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 60412 MONTAGNY EN VEXIN LA MOLIERE found 30 results

#	Company	Address	REF Geotag
12181161	GROUPEMENT FONCIER AGRICOLE GOURDAIN U21754898 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0101 Surface: 12750 Location: Zoom Google Maps: 49.199646, 1.812986
12186379	GROUPEMENT FONCIER AGRICOLE GOURDAIN U21754898 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0098 Surface: 3744 Location: Zoom Google Maps: 49.199207, 1.812548
12187861	SIGMA-GESTION SA 380015651 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0135 Surface: 2699 Location: Zoom Google Maps: 49.198300, 1.805384
12188951	AMORTISSEURS A CABLE METALLIQUE CONTAINE SARL 332864891 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0219 Surface: 2 Location: Zoom Google Maps: 49.200290, 1.805114
12197011	GROUPEMENT FONCIER AGRICOLE GOURDAIN U21754898 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0103 Surface: 613 Location: Zoom Google Maps: 49.199555, 1.813221
12200516	ENEDIS SA 444608442 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0181 Surface: 16 Location: Zoom Google Maps: 49.197891, 1.804938
12223078	COMMUNE DE MONTAGNY EN VEXIN COM 216004085 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0215 Surface: 62 Location: Zoom Google Maps: 49.200042, 1.804654
12232841	GROUPEMENT FONCIER AGRICOLE GOURDAIN U21754898 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0154 Surface: 2108 Location: Zoom Google Maps: 49.201665, 1.809291
12243809	COMMUNE DE MONTAGNY EN VEXIN COM 216004085 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0163 Surface: 613 Location: Zoom Google Maps: 49.199660, 1.813271
12246883	GROUPEMENT FONCIER AGRICOLE GOURDAIN U21754898 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0058 Surface: 6075 Location: Zoom Google Maps: 49.201301, 1.809920
12247178	GROUPEMENT FONCIER AGRICOLE GOURDAIN U21754898 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0057 Surface: 4650 Location: Zoom Google Maps: 49.202190, 1.808872
12247467	GROUPEMENT FONCIER AGRICOLE GOURDAIN U21754898 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0156 Surface: 680 Location: Zoom Google Maps: 49.197666, 1.810479
12251879	DE LA MOLIERE GFO 830487443 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0125 Surface: 19090 Location: Zoom Google Maps: 49.196390, 1.816693
12258945	AMORTISSEURS A CABLE METALLIQUE CONTAINE SARL 332864891 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0220 Surface: 3 Location: Zoom Google Maps: 49.200302, 1.805090
12259938	COMMUNE DE MONTAGNY EN VEXIN COM 216004085 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0076 Surface: 7980 Location: Zoom Google Maps: 49.198119, 1.807203
12274423	SIGMA-GESTION SA 380015651 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0075 Surface: 16460 Location: Zoom Google Maps: 49.198993, 1.806653
12277528	GROUPEMENT FONCIER AGRICOLE GOURDAIN U21754898 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 604120000A0036 Surface: 9575 Location: Zoom Google Maps: 49.199678, 1.811096
12280294	DE LA FERME DES GRES SCI U18543845 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0096 Surface: 4985 Location: Zoom Google Maps: 49.198504, 1.812536
12283097	ENEDIS SA 444608442 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0181 Surface: 16 Location: Zoom Google Maps: 49.197891, 1.804938
12297430	COMMUNE DE MONTAGNY EN VEXIN COM 216004085 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0116 Surface: 1930 Location: Zoom Google Maps: 49.197344, 1.814159
12308830	SIGMA-GESTION SA 380015651 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0077 Surface: 3010 Location: Zoom Google Maps: 49.198398, 1.805608
12317889	COMMUNE DE MONTAGNY EN VEXIN COM 216004085 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0102 Surface: 3400 Location: Zoom Google Maps: 49.199588, 1.812656
12338698	DE LA FERME DES GRES SCI U18543845 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0092 Surface: 2900 Location: Zoom Google Maps: 49.197513, 1.811191
12340756	LES AMMONITES SCI U21824037 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0073 Surface: 4855 Location: Zoom Google Maps: 49.199275, 1.805453
12344625	GROUPEMENT FONCIER AGRICOLE GOURDAIN U21754898 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0059 Surface: 1477 Location: Zoom Google Maps: 49.200987, 1.809624
12349605	COMMUNE DE MONTAGNY EN VEXIN COM 216004085 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0117 Surface: 8480 Location: Zoom Google Maps: 49.197165, 1.814216
12351090	DE LA MOLIERE GFO 830487443 @Company @Persons	60412 MONTAGNY EN VEXIN LA MOLIERE	Department: 60 Parcel Code: 60412000AD0136 Surface: 15130 Location: Zoom Google Maps: 49.198446, 1.813566
12355208	SCI JOUIN SCI 802995662 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0216 Surface: 2851 Location: Zoom Google Maps: 49.200307, 1.805464
12355450	LES AMMONITES SCI U21824037 @Company @Persons	60412 MONTAGNY EN VEXIN LA PETITE MOLIERE	Department: 60 Parcel Code: 60412000AD0134 Surface: 2669 Location: Zoom Google Maps: 49.199339, 1.805902
12384237	COMMUNE DE MONTAGNY EN VEXIN COM 216004085 @Company @Persons	60412 MONTAGNY EN VEXIN SOUS LA MOLIERE	Department: 60 Parcel Code: 60412000AD0033 Surface: 243 Location: Zoom Google Maps: 49.200670, 1.804427

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.