BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 45213 MONTEREAU ETANG DE TORCY found 30 results

#	Company	Address	REF Geotag
9248807	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0083 Surface: 600 Location: Zoom Google Maps: 47.838534, 2.560059
9248808	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0083 Surface: 600 Location: Zoom Google Maps: 47.838534, 2.560059
9248809	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0084 Surface: 16325 Location: Zoom Google Maps: 47.837136, 2.558884
9248810	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0084 Surface: 16325 Location: Zoom Google Maps: 47.837136, 2.558884
9248811	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0085 Surface: 18830 Location: Zoom Google Maps: 47.837200, 2.559852
9248812	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0085 Surface: 18830 Location: Zoom Google Maps: 47.837200, 2.559852
9248813	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0086 Surface: 1600 Location: Zoom Google Maps: 47.838076, 2.560706
9248814	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0086 Surface: 1600 Location: Zoom Google Maps: 47.838076, 2.560706
9248815	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0087 Surface: 1075 Location: Zoom Google Maps: 47.837768, 2.560816
9248816	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0087 Surface: 1075 Location: Zoom Google Maps: 47.837768, 2.560816
9248817	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0088 Surface: 3600 Location: Zoom Google Maps: 47.837093, 2.560458
9248818	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0088 Surface: 3600 Location: Zoom Google Maps: 47.837093, 2.560458
9248819	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0089 Surface: 3200 Location: Zoom Google Maps: 47.835839, 2.559738
9248820	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0089 Surface: 3200 Location: Zoom Google Maps: 47.835839, 2.559738
9248821	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0090 Surface: 520 Location: Zoom Google Maps: 47.835752, 2.559789
9248822	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0090 Surface: 520 Location: Zoom Google Maps: 47.835752, 2.559789
9248823	CONSEIL GENERAL DU LOIRET SARL U25944024 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0091 Surface: 1490 Location: Zoom Google Maps: 47.836787, 2.560869
9248824	DIRECTION DEPARTEMENTALE DE L AGRICULTURE ET DE LA FORET U25889931 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0091 Surface: 1490 Location: Zoom Google Maps: 47.836787, 2.560869
9248825	CONSEIL GENERAL DU LOIRET SARL U25944024 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0092 Surface: 1990 Location: Zoom Google Maps: 47.836681, 2.560894
9248826	DIRECTION DEPARTEMENTALE DE L AGRICULTURE ET DE LA FORET U25889931 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0092 Surface: 1990 Location: Zoom Google Maps: 47.836681, 2.560894
9248827	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0093 Surface: 8885 Location: Zoom Google Maps: 47.835628, 2.560112
9248828	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0093 Surface: 8885 Location: Zoom Google Maps: 47.835628, 2.560112
9248829	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0094 Surface: 11620 Location: Zoom Google Maps: 47.833873, 2.557817
9248830	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0094 Surface: 11620 Location: Zoom Google Maps: 47.833873, 2.557817
9248831	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0095 Surface: 29500 Location: Zoom Google Maps: 47.834703, 2.557586
9248832	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0095 Surface: 29500 Location: Zoom Google Maps: 47.834703, 2.557586
9248833	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0096 Surface: 6500 Location: Zoom Google Maps: 47.833013, 2.555998
9248834	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0096 Surface: 6500 Location: Zoom Google Maps: 47.833013, 2.555998
9248835	SYNDICAT MIXTE DE GESTION DU CANAL D ORLEANS ETAT U25938727 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0097 Surface: 7000 Location: Zoom Google Maps: 47.833903, 2.556270
9248836	ETAT MINISTERE DE LAGRICULTURE ETAT U25985943 @Company @Persons	45213 MONTEREAU ETANG DE TORCY	Department: 45 Parcel Code: 452130000I0097 Surface: 7000 Location: Zoom Google Maps: 47.833903, 2.556270

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.