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 60414 MONTATAIRE FOND DE NOGENT found 38 results

#	Company	Address	REF Geotag
12181923	COMMUNAUTE D AGGLOMERATION CREILLOISE COAG 246000111 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0081 Surface: 314 Location: Zoom Google Maps: 49.266653, 2.450506
12184805	SA D HLM PICARDIE HABITAT SA 775628001 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0281 Surface: 25 Location: Zoom Google Maps: 49.265951, 2.448981
12200026	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0211 Surface: 1155 Location: Zoom Google Maps: 49.268415, 2.445622
12202094	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0288 Surface: 37 Location: Zoom Google Maps: 49.265973, 2.448921
12205376	SA D HLM PICARDIE HABITAT SA 775628001 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0072 Surface: 41 Location: Zoom Google Maps: 49.268057, 2.445169
12213479	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0282 Surface: 132 Location: Zoom Google Maps: 49.266004, 2.449192
12217066	SA D HLM PICARDIE HABITAT SA 775628001 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0283 Surface: 1 Location: Zoom Google Maps: 49.265984, 2.449158
12226062	SA D HLM PICARDIE HABITAT SA 775628001 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0225 Surface: 352 Location: Zoom Google Maps: 49.268036, 2.445276
12237796	CAP LOGEMENT SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHL SA 925620411 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0109 Surface: 3759 Location: Zoom Google Maps: 0.000000, 0.000000
12247281	CAP LOGEMENT SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHL SA 925620411 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0062 Surface: 26650 Location: Zoom Google Maps: 0.000000, 0.000000
12251480	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0216 Surface: 1887 Location: Zoom Google Maps: 49.267782, 2.446943
12251714	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0204 Surface: 20 Location: Zoom Google Maps: 49.266048, 2.449247
12273357	SA D HLM PICARDIE HABITAT SA 775628001 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0287 Surface: 39 Location: Zoom Google Maps: 49.265962, 2.448967
12274307	SA D HLM PICARDIE HABITAT SA 775628001 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0263 Surface: 557 Location: Zoom Google Maps: 49.268173, 2.445270
12275458	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0207 Surface: 130 Location: Zoom Google Maps: 49.265690, 2.448663
12277619	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0215 Surface: 395 Location: Zoom Google Maps: 49.268047, 2.445808
12283558	CA AGGLOMERATION CREIL SUD OISE COAG 200068047 @Company @Persons	60414 MONTATAIRE 5318, FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0318 Surface: 20 Location: Zoom Google Maps: 49.267976, 2.448151
12284103	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0220 Surface: 332 Location: Zoom Google Maps: 49.266805, 2.451133
12284844	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0214 Surface: 3 Location: Zoom Google Maps: 49.268155, 2.445856
12287486	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0269 Surface: 29 Location: Zoom Google Maps: 49.268285, 2.445824
12288090	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0226 Surface: 23 Location: Zoom Google Maps: 49.266022, 2.448646
12288995	COMMUNAUTE D AGGLOMERATION CREILLOISE COAG 246000111 @Company @Persons	60414 MONTATAIRE 5318, FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0318 Surface: 20 Location: Zoom Google Maps: 49.267976, 2.448151
12292457	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0284 Surface: 1 Location: Zoom Google Maps: 49.265979, 2.449136
12305284	CA AGGLOMERATION CREIL SUD OISE COAG 200068047 @Company @Persons	60414 MONTATAIRE 5312, FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0312 Surface: 119 Location: Zoom Google Maps: 49.267601, 2.447927
12306559	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0073 Surface: 1859 Location: Zoom Google Maps: 49.267641, 2.445134
12313573	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0007 Surface: 8235 Location: Zoom Google Maps: 49.265745, 2.447624
12317055	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0228 Surface: 37 Location: Zoom Google Maps: 49.265812, 2.449393
12317573	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0286 Surface: 1936 Location: Zoom Google Maps: 49.265792, 2.449023
12319074	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0332 Surface: 12363 Location: Zoom Google Maps: 49.266841, 2.447912
12329522	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0208 Surface: 13 Location: Zoom Google Maps: 49.266050, 2.448703
12340547	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0280 Surface: 1675 Location: Zoom Google Maps: 49.266535, 2.451328
12340577	COMMUNAUTE D AGGLOMERATION CREILLOISE COAG 246000111 @Company @Persons	60414 MONTATAIRE 5312, FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0312 Surface: 119 Location: Zoom Google Maps: 49.267601, 2.447927
12357155	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0306 Surface: 257 Location: Zoom Google Maps: 49.267129, 2.449884
12357564	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0100 Surface: 49 Location: Zoom Google Maps: 49.266534, 2.450984
12360234	CAP LOGEMENT SOCIETE ANONYME COOPERATIVE DE PRODUCTION DHL SA 925620411 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0223 Surface: 148 Location: Zoom Google Maps: 49.266648, 2.451045
12367257	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0213 Surface: 100 Location: Zoom Google Maps: 49.268205, 2.445671
12369406	CA AGGLOMERATION CREIL SUD OISE COAG 200068047 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0081 Surface: 314 Location: Zoom Google Maps: 49.266653, 2.450506
12371882	COMMUNE DE MONTATAIRE COM 216004101 @Company @Persons	60414 MONTATAIRE FOND DE NOGENT	Department: 60 Parcel Code: 60414000AZ0209 Surface: 63 Location: Zoom Google Maps: 49.266005, 2.448705

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.