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 60409 MONCHY ST ELOI LE CHATEAU found 21 results

#	Company	Address	REF Geotag
12183583	SYNDICAT MIXTE DU PARC D ACTIVITES MULTI-SITES DE LA VALLEE SYMC 200037679 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0051 Surface: 784 Location: Zoom Google Maps: 49.292061, 2.452458
12206664	SYNDICAT MIXTE DU PARC D ACTIVITES MULTI-SITES DE LA VALLEE SYMC 200037679 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0069 Surface: 1158 Location: Zoom Google Maps: 0.000000, 0.000000
12212817	CENTRE TECHNIQUE ET CULTUREL DES TRANSPORTS MONCHY ST ELOI SCI 319883062 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0062 Surface: 942 Location: Zoom Google Maps: 49.291658, 2.453506
12214186	COMMUNAUTE DE COMMUNES DU LIANCOURTOIS CCOM 246000129 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0070 Surface: 184 Location: Zoom Google Maps: 0.000000, 0.000000
12214675	COMMUNAUTE DE COMMUNES DU LIANCOURTOIS CCOM 246000129 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0071 Surface: 221 Location: Zoom Google Maps: 0.000000, 0.000000
12214879	COMMUNAUTE DE COMMUNES DU LIANCOURTOIS CCOM 246000129 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0067 Surface: 194 Location: Zoom Google Maps: 0.000000, 0.000000
12218950	COMMUNAUTE DE COMMUNES DU LIANCOURTOIS CCOM 246000129 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0068 Surface: 1366 Location: Zoom Google Maps: 0.000000, 0.000000
12221598	SCI DES CENTRES DE FORMATION TRANSPORT LOGISTIQUE SCI 389597782 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0063 Surface: 65509 Location: Zoom Google Maps: 49.290727, 2.456573
12236031	SYNDICAT MIXTE DU PARC D ACTIVITES MULTI-SITES DE LA VALLEE SYMC 200037679 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0049 Surface: 167 Location: Zoom Google Maps: 49.291457, 2.452504
12243707	SCI DES CENTRES DE FORMATION TRANSPORT LOGISTIQUE SCI 389597782 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0061 Surface: 17617 Location: Zoom Google Maps: 49.291147, 2.456295
12249944	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23762340 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0064 Surface: 131 Location: Zoom Google Maps: 49.293214, 2.451659
12252981	ETAT MINIS DE L EQUIPEMENT DU TRANSPORT ET DU TOURISME U22248382 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0052 Surface: 599 Location: Zoom Google Maps: 49.293118, 2.451924
12265541	SYNDICAT MIXTE DU PARC D ACTIVITES MULTI-SITES DE LA VALLEE SYMC 200037679 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0050 Surface: 823 Location: Zoom Google Maps: 49.291582, 2.452468
12278582	SYNDICAT MIXTE DU PARC D ACTIVITES MULTI-SITES DE LA VALLEE SYMC 200037679 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0072 Surface: 65 Location: Zoom Google Maps: 0.000000, 0.000000
12304854	CENTRE TECHNIQUE ET CULTUREL DES TRANSPORTS MONCHY ST ELOI SCI 319883062 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0058 Surface: 354 Location: Zoom Google Maps: 49.293256, 2.453465
12307747	SCI DES CENTRES DE FORMATION TRANSPORT LOGISTIQUE SCI 389597782 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0044 Surface: 3311 Location: Zoom Google Maps: 49.292581, 2.456275
12312999	CENTRE TECHNIQUE ET CULTUREL DES TRANSPORTS MONCHY ST ELOI SCI 319883062 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0060 Surface: 47 Location: Zoom Google Maps: 49.292159, 2.453295
12331435	SYNDICAT MIXTE DU PARC D ACTIVITES MULTI-SITES DE LA VALLEE SYMC 200037679 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0066 Surface: 16 Location: Zoom Google Maps: 0.000000, 0.000000
12361259	ETAT MINIS DE L EQUIPEMENT DU TRANSPORT ET DU TOURISME U22248382 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0064 Surface: 131 Location: Zoom Google Maps: 49.293214, 2.451659
12366080	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23762340 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0052 Surface: 599 Location: Zoom Google Maps: 49.293118, 2.451924
12381409	SCI DES CENTRES DE FORMATION TRANSPORT LOGISTIQUE SCI 389597782 @Company @Persons	60409 MONCHY ST ELOI LE CHATEAU	Department: 60 Parcel Code: 60409000AH0059 Surface: 20844 Location: Zoom Google Maps: 49.292713, 2.454748

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.