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 60016 ANSACQ VALLEE MONNET found 30 results

#	Company	Address	REF Geotag
12181936	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0110 Surface: 2975 Location: Zoom Google Maps: 49.337857, 2.373669
12185521	COMMUNE DANSACQ COM 216000166 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000C0896 Surface: 1500 Location: Zoom Google Maps: 49.341142, 2.378017
12190687	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0093 Surface: 1215 Location: Zoom Google Maps: 49.339311, 2.374827
12201351	COMMUNE DANSACQ COM 216000166 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000C0889 Surface: 535 Location: Zoom Google Maps: 49.342185, 2.378829
12201579	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0141 Surface: 3825 Location: Zoom Google Maps: 49.335956, 2.370785
12204428	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0116 Surface: 3425 Location: Zoom Google Maps: 49.338488, 2.372577
12215704	COMMUNE DANSACQ COM 216000166 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0140 Surface: 3825 Location: Zoom Google Maps: 49.336650, 2.371617
12218768	COMMUNE DANSACQ COM 216000166 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0124 Surface: 1428 Location: Zoom Google Maps: 49.337264, 2.373817
12225678	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0139 Surface: 1215 Location: Zoom Google Maps: 49.337148, 2.371869
12227820	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0111 Surface: 930 Location: Zoom Google Maps: 49.337527, 2.373800
12230633	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0089 Surface: 320 Location: Zoom Google Maps: 49.339741, 2.375197
12237936	COMMUNE DANSACQ COM 216000166 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000C0916 Surface: 1385 Location: Zoom Google Maps: 49.340889, 2.377796
12259698	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0134 Surface: 2525 Location: Zoom Google Maps: 49.335056, 2.372002
12267791	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0106 Surface: 3540 Location: Zoom Google Maps: 49.338710, 2.374213
12274608	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0104 Surface: 1005 Location: Zoom Google Maps: 49.339006, 2.374749
12274623	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0103 Surface: 1895 Location: Zoom Google Maps: 49.339193, 2.374475
12275477	COMMUNE DANSACQ COM 216000166 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0136 Surface: 30190 Location: Zoom Google Maps: 49.336690, 2.372331
12278536	COMMUNE DANSACQ COM 216000166 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0118 Surface: 550 Location: Zoom Google Maps: 49.338228, 2.372802
12282643	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0113 Surface: 500 Location: Zoom Google Maps: 49.338375, 2.373157
12290789	COMMUNE DANSACQ COM 216000166 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0114 Surface: 910 Location: Zoom Google Maps: 49.338627, 2.373185
12290835	COMMUNE DANSACQ COM 216000166 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0109 Surface: 1345 Location: Zoom Google Maps: 49.338059, 2.373850
12324333	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0117 Surface: 2160 Location: Zoom Google Maps: 49.337899, 2.372487
12324406	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0125 Surface: 1427 Location: Zoom Google Maps: 49.337018, 2.373633
12325680	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0127 Surface: 1405 Location: Zoom Google Maps: 49.336556, 2.373513
12329163	FOULLOY GFA 420536351 @Company @Persons	60016 ANSACQ COTEAU DE LA VALLEE MONNET	Department: 60 Parcel Code: 60016000ZD0040 Surface: 22520 Location: Zoom Google Maps: 49.342810, 2.378282
12330737	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0128 Surface: 1405 Location: Zoom Google Maps: 49.336401, 2.373331
12338590	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0119 Surface: 780 Location: Zoom Google Maps: 49.338085, 2.372948
12359114	COMMUNE DANSACQ COM 216000166 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000C0902 Surface: 650 Location: Zoom Google Maps: 49.339941, 2.377433
12361005	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0084 Surface: 4560 Location: Zoom Google Maps: 49.339999, 2.376218
12378101	SCI LES VERGERS DE L ILE DE FRANCE SCI U22010832 @Company @Persons	60016 ANSACQ VALLEE MONNET	Department: 60 Parcel Code: 600160000D0105 Surface: 1625 Location: Zoom Google Maps: 49.338916, 2.374504

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.