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 ROUGET DE LISLE found 30 results

#	Company	Address	REF Geotag
14629825	BERTAZZON SCI 390187102 @Company @Persons	71306 MONTCEAU LES MINES RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BR0244 Surface: 51 Location: Zoom Google Maps: 46.672443, 4.362791
14630767	IMMORTHO SCI 491112132 @Company @Persons	71306 MONTCEAU LES MINES 0044, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0123 Surface: 198 Location: Zoom Google Maps: 46.672939, 4.363154
14646909	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0051, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0075 Surface: 124 Location: Zoom Google Maps: 46.673126, 4.363705
14655391	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0056, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BR0253 Surface: 3 Location: Zoom Google Maps: 46.672090, 4.362253
14685484	MUTUELLE PREVIFRANCE MUT 776950669 @Company @Persons	71306 MONTCEAU LES MINES 0019, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BD0123 Surface: 226 Location: Zoom Google Maps: 46.675066, 4.365506
14690005	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0047, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0073 Surface: 87 Location: Zoom Google Maps: 46.673343, 4.363906
14693622	LAUF IMMO SCI 443573977 @Company @Persons	71306 MONTCEAU LES MINES 0023, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BD0125 Surface: 125 Location: Zoom Google Maps: 46.674813, 4.365288
14722771	SCI AMORISSIMO SCI 447881699 @Company @Persons	71306 MONTCEAU LES MINES 0036, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0068 Surface: 298 Location: Zoom Google Maps: 46.673460, 4.363520
14724782	DOMARAPA SCI 440557379 @Company @Persons	71306 MONTCEAU LES MINES 0029, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0052 Surface: 142 Location: Zoom Google Maps: 46.674438, 4.364945
14733094	SCI 13 RUE FERRER SCI U17663565 @Company @Persons	71306 MONTCEAU LES MINES 0024, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0046 Surface: 688 Location: Zoom Google Maps: 46.674187, 4.364129
14738185	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0021, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BD0124 Surface: 273 Location: Zoom Google Maps: 46.674937, 4.365384
14742807	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0064, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BR0254 Surface: 6 Location: Zoom Google Maps: 46.672068, 4.362233
14743943	SCI CARLISLE SCI U11360412 @Company @Persons	71306 MONTCEAU LES MINES 0028, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0061 Surface: 877 Location: Zoom Google Maps: 46.673742, 4.363653
14745184	CETE IMMO SCI 790138655 @Company @Persons	71306 MONTCEAU LES MINES 0035, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0055 Surface: 129 Location: Zoom Google Maps: 46.674176, 4.364690
14756265	SCI NACAG SCI 529960080 @Company @Persons	71306 MONTCEAU LES MINES 0025, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BD0126 Surface: 162 Location: Zoom Google Maps: 46.674760, 4.365246
14764891	IMMORTHO SCI 491112132 @Company @Persons	71306 MONTCEAU LES MINES 0044, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0127 Surface: 71 Location: Zoom Google Maps: 46.672962, 4.363062
14767511	A C I AGENCE CENTRALE IMMOBILIERE SARL 347570988 @Company @Persons	71306 MONTCEAU LES MINES 0026, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0128 Surface: 1849 Location: Zoom Google Maps: 46.674081, 4.363640
14771734	SCI ROUGET DE LISLE SCI U21008053 @Company @Persons	71306 MONTCEAU LES MINES 0001, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BD0115 Surface: 260 Location: Zoom Google Maps: 46.675778, 4.366227
14777900	BOUCHARD SCI 499133007 @Company @Persons	71306 MONTCEAU LES MINES 0011, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BD0120 Surface: 203 Location: Zoom Google Maps: 46.675373, 4.365810
14781076	SCI LES ETOURNEAUX SCI U21030787 @Company @Persons	71306 MONTCEAU LES MINES 0013, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BD0121 Surface: 197 Location: Zoom Google Maps: 46.675255, 4.365715
14781435	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0064, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BR0256 Surface: 205 Location: Zoom Google Maps: 46.671907, 4.362315
14789879	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71306 MONTCEAU LES MINES 0049, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0074 Surface: 60 Location: Zoom Google Maps: 46.673250, 4.363820
14794311	LINTERNATIONALE IMMOBILIERE SCI U21030974 @Company @Persons	71306 MONTCEAU LES MINES 0010, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0104 Surface: 203 Location: Zoom Google Maps: 46.674581, 4.364650
14809635	SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638 @Company @Persons	71306 MONTCEAU LES MINES 0056, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BR0224 Surface: 170 Location: Zoom Google Maps: 46.672087, 4.362138
14820579	MOBICLA SCI 325090876 @Company @Persons	71306 MONTCEAU LES MINES 0046, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0095 Surface: 363 Location: Zoom Google Maps: 46.672822, 4.363024
14822182	LES GEMEAUX SC 323972059 @Company @Persons	71306 MONTCEAU LES MINES RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BR0197 Surface: 2 Location: Zoom Google Maps: 46.672497, 4.362405
14828987	LIMPRIMERIE SCI 501940159 @Company @Persons	71306 MONTCEAU LES MINES 0018, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0048 Surface: 181 Location: Zoom Google Maps: 46.674382, 4.364427
14829200	MUTUELLE PREVIFRANCE MUT 776950669 @Company @Persons	71306 MONTCEAU LES MINES 0015, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BD0122 Surface: 208 Location: Zoom Google Maps: 46.675180, 4.365592
14833731	LIMPRIMERIE SCI 501940159 @Company @Persons	71306 MONTCEAU LES MINES 0020, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BP0047 Surface: 203 Location: Zoom Google Maps: 46.674351, 4.364342
14838948	EDIBER SCI 434952743 @Company @Persons	71306 MONTCEAU LES MINES 0002, RUE ROUGET DE LISLE	Department: 71 Parcel Code: 71306000BD0176 Surface: 120 Location: Zoom Google Maps: 46.675956, 4.365935

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.