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: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

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

The search 45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY found 26 results

#	Company	Address	REF Geotag
9251824	DE MONTIGNY SCI 489474320 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0043, RUE DE REBRECHIEN	Department: 45 Parcel Code: 452240000K0425 Surface: 712 Location: Zoom Google Maps: 48.050484, 2.052744
9251825	DE MONTIGNY SCI 489474320 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE REBRECHIEN	Department: 45 Parcel Code: 452240000K0428 Surface: 4520 Location: Zoom Google Maps: 48.050767, 2.053407
9251827	DE MONTIGNY SCI 489474320 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0009, RUE DE MONTIGNY	Department: 45 Parcel Code: 452240000P0034 Surface: 2744 Location: Zoom Google Maps: 48.072500, 2.055623
9251828	DE MONTIGNY SCI 489474320 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0009, RUE DE MONTIGNY	Department: 45 Parcel Code: 452240000P0034 Surface: 2744 Location: Zoom Google Maps: 48.072500, 2.055623
9251928	COPROPRIETAIRES DE L IMMEUBLE P1372 U26327528 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 452240000P1372 Surface: 323 Location: Zoom Google Maps: 48.073309, 2.056205
9252041	CAP IMMOBILIER SARL 411423775 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0002, RUE DE MONTIGNY	Department: 45 Parcel Code: 452240000P1823 Surface: 214 Location: Zoom Google Maps: 48.071697, 2.056292
9252115	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000YI0103 Surface: 476 Location: Zoom Google Maps: 48.079279, 2.063171
9252116	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000YI0103 Surface: 476 Location: Zoom Google Maps: 48.079279, 2.063171
9252161	SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE SA 343059564 @Company @Persons	45224 NEUVILLE-AUX-BOIS 9000, RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000YI0192 Surface: 148 Location: Zoom Google Maps: 48.077954, 2.060914
9252162	LE COMITE DES FETES DE NEUVILLE AUX BOIS ASS U25731879 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0100, RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000YI0193 Surface: 600 Location: Zoom Google Maps: 48.078402, 2.061371
9252163	COMMUNE DE NEUVILLE AUX BOIS COM 214502247 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000YI0194 Surface: 25926 Location: Zoom Google Maps: 48.079100, 2.062469
9252164	ASS FONCIERE DE REMEMBREMENT NEUVILLE BOUGY U25546954 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000YI0195 Surface: 849 Location: Zoom Google Maps: 48.080435, 2.063477
9252165	COMMUNE DE NEUVILLE AUX BOIS COM 214502247 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000YI0196 Surface: 690 Location: Zoom Google Maps: 48.077510, 2.060401
9252166	MONTALBANO SCI 508516648 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000YI0197 Surface: 220 Location: Zoom Google Maps: 48.077275, 2.060181
9252167	MONTALBANO SCI 508516648 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0086, RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000YI0198 Surface: 309 Location: Zoom Google Maps: 48.077120, 2.060036
9252275	AGROPITHIVIERS SCA 775607716 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0200, RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000YV0015 Surface: 48700 Location: Zoom Google Maps: 48.082333, 2.067472
9252276	AGROPITHIVIERS SCA 775607716 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0200, RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000YV0015 Surface: 48700 Location: Zoom Google Maps: 48.082333, 2.067472
9252292	LOGEMLOIRET EPIC 342143955 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000ZD0097 Surface: 945 Location: Zoom Google Maps: 48.074821, 2.057722
9252293	LOGEMLOIRET EPIC 342143955 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000ZD0098 Surface: 1086 Location: Zoom Google Maps: 48.074144, 2.056814
9252294	LOGEMLOIRET EPIC 342143955 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000ZD0099 Surface: 1346 Location: Zoom Google Maps: 48.074215, 2.056601
9252295	LOGEMLOIRET EPIC 342143955 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0025, RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000ZD0100 Surface: 4336 Location: Zoom Google Maps: 48.074455, 2.056464
9252296	LOGEMLOIRET EPIC 342143955 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000ZD0101 Surface: 1235 Location: Zoom Google Maps: 48.074657, 2.057447
9252297	LOGEMLOIRET EPIC 342143955 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0033, RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000ZD0102 Surface: 4670 Location: Zoom Google Maps: 48.074980, 2.057110
9252305	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	45224 NEUVILLE-AUX-BOIS 0057, RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000ZD0320 Surface: 3524 Location: Zoom Google Maps: 48.077520, 2.059501
9252306	COMMUNE DE NEUVILLE AUX BOIS COM 214502247 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000ZD0344 Surface: 12941 Location: Zoom Google Maps: 48.077953, 2.059520
9252307	COMMUNE DE NEUVILLE AUX BOIS COM 214502247 @Company @Persons	45224 NEUVILLE-AUX-BOIS RUE DE MONTIGNY	Department: 45 Parcel Code: 45224000ZD0344 Surface: 12941 Location: Zoom Google Maps: 48.077953, 2.059520

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.