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 51380 MONTMIRAIL PL REMY PETIT found 31 results

#	Company	Address	REF Geotag
10248865	SAINT VINCENT DE PAUL SCI 408087286 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0033 Surface: 250 Location: Zoom Google Maps: 48.870154, 3.537966
10248866	PLACE REMY PETIT N 19 SCI 349360461 @Company @Persons	51380 MONTMIRAIL 0021, PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0035 Surface: 279 Location: Zoom Google Maps: 48.870167, 3.538415
10248867	PLACE REMY PETIT N 19 SCI 349360461 @Company @Persons	51380 MONTMIRAIL 0019, PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0036 Surface: 52 Location: Zoom Google Maps: 48.870067, 3.538494
10248870	PLACE REMY PETIT N 19 SCI 349360461 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0038 Surface: 71 Location: Zoom Google Maps: 48.870197, 3.538572
10248871	PLACE REMY PETIT N 19 SCI 349360461 @Company @Persons	51380 MONTMIRAIL 0015, PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0040 Surface: 26 Location: Zoom Google Maps: 48.870238, 3.538734
10248874	PLACE REMY PETIT N 19 SCI 349360461 @Company @Persons	51380 MONTMIRAIL 0015, PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0042 Surface: 33 Location: Zoom Google Maps: 48.870111, 3.538814
10248875	SANCTI LUPI SCI U21096911 @Company @Persons	51380 MONTMIRAIL 0013, PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0043 Surface: 103 Location: Zoom Google Maps: 48.870219, 3.538838
10248876	SCI J E E S SCI 850285891 @Company @Persons	51380 MONTMIRAIL 0011, PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0044 Surface: 112 Location: Zoom Google Maps: 48.870188, 3.538881
10248877	AXON DES MOTTES SC 419702410 @Company @Persons	51380 MONTMIRAIL 0003, PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0047 Surface: 392 Location: Zoom Google Maps: 48.870267, 3.539612
10248915	AXON DES MOTTES SC 419702410 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0150 Surface: 51 Location: Zoom Google Maps: 48.869308, 3.537393
10248916	DU CENTRE VILLE SCI 419702253 @Company @Persons	51380 MONTMIRAIL 0005, PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0151 Surface: 7084 Location: Zoom Google Maps: 48.869378, 3.537403
10248917	PLACE REMY PETIT N 19 SCI 349360461 @Company @Persons	51380 MONTMIRAIL 0017, PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0153 Surface: 99 Location: Zoom Google Maps: 48.870192, 3.538671
10248918	PLACE REMY PETIT N 19 SCI 349360461 @Company @Persons	51380 MONTMIRAIL 0019, PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0154 Surface: 123 Location: Zoom Google Maps: 48.870079, 3.538674
10248919	AXON DES MOTTES SC 419702410 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0155 Surface: 19 Location: Zoom Google Maps: 48.870043, 3.538729
10248920	AXON DES MOTTES SC 419702410 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0156 Surface: 110251 Location: Zoom Google Maps: 48.868604, 3.538138
10248921	AXON DES MOTTES SC 419702410 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0156 Surface: 110251 Location: Zoom Google Maps: 48.868604, 3.538138
10248922	AXON DES MOTTES SC 419702410 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0156 Surface: 110251 Location: Zoom Google Maps: 48.868604, 3.538138
10248923	AXON DES MOTTES SC 419702410 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0156 Surface: 110251 Location: Zoom Google Maps: 48.868604, 3.538138
10248924	AXON DES MOTTES SC 419702410 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0156 Surface: 110251 Location: Zoom Google Maps: 48.868604, 3.538138
10248925	AXON DES MOTTES SC 419702410 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0156 Surface: 110251 Location: Zoom Google Maps: 48.868604, 3.538138
10248926	PLACE REMY PETIT N 19 SCI 349360461 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BC0157 Surface: 2 Location: Zoom Google Maps: 48.870030, 3.538562
10248949	SCI COLLAS SC U21027443 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BD0149 Surface: 177 Location: Zoom Google Maps: 48.870614, 3.539171
10248950	PLURIAL NOVILIA SA 335480679 @Company @Persons	51380 MONTMIRAIL 0041, PL REMY PETIT	Department: 51 Parcel Code: 51380000BD0152 Surface: 51 Location: Zoom Google Maps: 48.870940, 3.538827
10248961	COOPERATEURS DE CHAMPAGNE SA 715580221 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BD0185 Surface: 36 Location: Zoom Google Maps: 48.870817, 3.538579
10248962	COOPERATEURS DE CHAMPAGNE SA 715580221 @Company @Persons	51380 MONTMIRAIL 0037, PL REMY PETIT	Department: 51 Parcel Code: 51380000BD0186 Surface: 1687 Location: Zoom Google Maps: 48.870820, 3.538157
10248963	CRCAM DU NORD EST CCAM 394157085 @Company @Persons	51380 MONTMIRAIL 0033, PL REMY PETIT	Department: 51 Parcel Code: 51380000BD0189 Surface: 255 Location: Zoom Google Maps: 48.870601, 3.538439
10248964	CRCAM DU NORD EST CCAM 394157085 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BD0190 Surface: 147 Location: Zoom Google Maps: 48.870584, 3.538368
10249014	J M S SCI 350122412 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BD0506 Surface: 172 Location: Zoom Google Maps: 48.870446, 3.538304
10249047	COOPERATEURS DE CHAMPAGNE SA 715580221 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BD0632 Surface: 786 Location: Zoom Google Maps: 48.870974, 3.538248
10249048	COMMUNE DE MONTMIRAIL COM 215103557 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BD0633 Surface: 133 Location: Zoom Google Maps: 48.871220, 3.538046
10249049	COMMUNE DE MONTMIRAIL COM 215103557 @Company @Persons	51380 MONTMIRAIL PL REMY PETIT	Department: 51 Parcel Code: 51380000BD0634 Surface: 17 Location: Zoom Google Maps: 48.870963, 3.538630

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.