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 71306 MONTCEAU LES MINES RUE DES OISEAUX found 26 results

#	Company	Address	REF Geotag
14633164	POITEVIN SCI 412735532 @Company @Persons	71306 MONTCEAU LES MINES 0019, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0132 Surface: 126 Location: Zoom Google Maps: 46.671914, 4.360894
14661140	DOMISOL ASS 778607812 @Company @Persons	71306 MONTCEAU LES MINES 0048, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BT0283 Surface: 227 Location: Zoom Google Maps: 46.669984, 4.363281
14668199	AMANVI SC 441129244 @Company @Persons	71306 MONTCEAU LES MINES 0022, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0105 Surface: 305 Location: Zoom Google Maps: 46.671632, 4.360794
14674765	SOCIETE CIVILE IMMOBILIERE BOUGAINVILLEE SCI U12226922 @Company @Persons	71306 MONTCEAU LES MINES 0034, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BS0179 Surface: 337 Location: Zoom Google Maps: 46.670621, 4.362156
14699620	JUSTALEX SCI 488001272 @Company @Persons	71306 MONTCEAU LES MINES 0008, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0259 Surface: 308 Location: Zoom Google Maps: 46.672070, 4.360119
14718782	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0027, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0096 Surface: 64 Location: Zoom Google Maps: 46.671589, 4.361383
14721565	ULYSSE SCI 349902825 @Company @Persons	71306 MONTCEAU LES MINES 0051, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BN0411 Surface: 245 Location: Zoom Google Maps: 46.670269, 4.363721
14725109	SCI SKABE SCI 832601736 @Company @Persons	71306 MONTCEAU LES MINES 0044, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BT0016 Surface: 137 Location: Zoom Google Maps: 46.670153, 4.363123
14727238	IMMO VSC SCI 499750578 @Company @Persons	71306 MONTCEAU LES MINES 0026, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0103 Surface: 73 Location: Zoom Google Maps: 46.671495, 4.361046
14739030	BOUGAINVILLEE SCI 511201485 @Company @Persons	71306 MONTCEAU LES MINES RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BS0218 Surface: 29 Location: Zoom Google Maps: 46.670641, 4.362142
14747722	VILPER U21059257 @Company @Persons	71306 MONTCEAU LES MINES 0030, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0101 Surface: 101 Location: Zoom Google Maps: 46.671408, 4.361193
14755057	STEB IMO SCI 411784903 @Company @Persons	71306 MONTCEAU LES MINES RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0153 Surface: 24 Location: Zoom Google Maps: 46.672079, 4.360954
14759037	OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502 @Company @Persons	71306 MONTCEAU LES MINES RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BS0217 Surface: 841 Location: Zoom Google Maps: 46.670594, 4.361978
14770194	STEB IMO SCI 411784903 @Company @Persons	71306 MONTCEAU LES MINES 0015, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0194 Surface: 233 Location: Zoom Google Maps: 46.672033, 4.360805
14776991	HOLE OF FAME SARL SARL 442737193 @Company @Persons	71306 MONTCEAU LES MINES 0006, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0269 Surface: 45 Location: Zoom Google Maps: 46.672146, 4.360072
14782300	SCI MIJA SCI 450714563 @Company @Persons	71306 MONTCEAU LES MINES 0049, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BN0002 Surface: 423 Location: Zoom Google Maps: 46.670343, 4.363546
14796815	SCI ERPA SCI 529158271 @Company @Persons	71306 MONTCEAU LES MINES 0018, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0024 Surface: 275 Location: Zoom Google Maps: 46.671804, 4.360443
14814138	SCI 13 RUE DES OISEAUX SCI 431602309 @Company @Persons	71306 MONTCEAU LES MINES 0013, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0050 Surface: 130 Location: Zoom Google Maps: 46.672069, 4.360684
14818542	MARGIO-IMMO SCI 487555112 @Company @Persons	71306 MONTCEAU LES MINES 0009, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0047 Surface: 90 Location: Zoom Google Maps: 46.672171, 4.360549
14830440	SCI SKABE SCI 832601736 @Company @Persons	71306 MONTCEAU LES MINES 0042, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BT0015 Surface: 783 Location: Zoom Google Maps: 46.670050, 4.362948
14831390	ULYSSE SCI 349902825 @Company @Persons	71306 MONTCEAU LES MINES 0051, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BN0381 Surface: 407 Location: Zoom Google Maps: 46.670235, 4.363647
14835854	BOUGAINVILLEE SCI 511201485 @Company @Persons	71306 MONTCEAU LES MINES RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BS0220 Surface: 57 Location: Zoom Google Maps: 46.670433, 4.361954
14839090	BOUGAINVILLEE SCI 511201485 @Company @Persons	71306 MONTCEAU LES MINES RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BS0219 Surface: 20 Location: Zoom Google Maps: 46.670443, 4.361910
14843590	STEB IMO SCI 411784903 @Company @Persons	71306 MONTCEAU LES MINES RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0154 Surface: 66 Location: Zoom Google Maps: 46.672129, 4.360901
14845780	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0031, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0204 Surface: 25 Location: Zoom Google Maps: 46.671538, 4.361517
14845829	IMMO VSC SCI 499750578 @Company @Persons	71306 MONTCEAU LES MINES 0028, RUE DES OISEAUX	Department: 71 Parcel Code: 71306000BR0102 Surface: 92 Location: Zoom Google Maps: 46.671454, 4.361109

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.