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 77117 CITRY LES MONTREMIS D EN BAS found 28 results

#	Company	Address	REF Geotag
16001472	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0622 Surface: 129 Location: Zoom Google Maps: 48.965052, 3.242608
16001473	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0623 Surface: 221 Location: Zoom Google Maps: 48.965123, 3.242428
16001474	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0624 Surface: 106 Location: Zoom Google Maps: 48.965246, 3.242285
16001475	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0625 Surface: 162 Location: Zoom Google Maps: 48.965337, 3.242219
16001476	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0626 Surface: 349 Location: Zoom Google Maps: 48.965481, 3.242205
16001477	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0627 Surface: 118 Location: Zoom Google Maps: 48.965737, 3.241995
16001478	SCEV DES GOUTTES DOR SC 348409806 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0628 Surface: 1715 Location: Zoom Google Maps: 48.965271, 3.242216
16001479	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0629 Surface: 391 Location: Zoom Google Maps: 48.965224, 3.241831
16001480	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0630 Surface: 282 Location: Zoom Google Maps: 48.964916, 3.242552
16001481	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0631 Surface: 754 Location: Zoom Google Maps: 48.964947, 3.242321
16001482	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0632 Surface: 257 Location: Zoom Google Maps: 48.965199, 3.241608
16001483	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0633 Surface: 104 Location: Zoom Google Maps: 48.965122, 3.241597
16001484	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0634 Surface: 136 Location: Zoom Google Maps: 48.965068, 3.241832
16001485	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0635 Surface: 574 Location: Zoom Google Maps: 48.964867, 3.242260
16001486	SCEV DES GOUTTES DOR SC 348409806 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0637 Surface: 703 Location: Zoom Google Maps: 48.964911, 3.241949
16001487	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0638 Surface: 409 Location: Zoom Google Maps: 48.964814, 3.242037
16001488	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0639 Surface: 524 Location: Zoom Google Maps: 48.964799, 3.241964
16001489	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0640 Surface: 242 Location: Zoom Google Maps: 48.964637, 3.242304
16001490	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0641 Surface: 237 Location: Zoom Google Maps: 48.964881, 3.241561
16001491	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0645 Surface: 329 Location: Zoom Google Maps: 48.964687, 3.241541
16001492	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0646 Surface: 226 Location: Zoom Google Maps: 48.964461, 3.242264
16001493	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0649 Surface: 202 Location: Zoom Google Maps: 48.964501, 3.241592
16001494	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0651 Surface: 256 Location: Zoom Google Maps: 48.964427, 3.241669
16001495	LES CHAMPS RENIERS SAS 335680708 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0664 Surface: 857 Location: Zoom Google Maps: 48.964003, 3.241256
16001496	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F0664 Surface: 857 Location: Zoom Google Maps: 48.964003, 3.241256
16001556	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F1209 Surface: 544 Location: Zoom Google Maps: 48.964605, 3.241951
16001557	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F1210 Surface: 89 Location: Zoom Google Maps: 48.964608, 3.242057
16001558	HEBE SC 378954887 @Company @Persons	77117 CITRY LES MONTREMIS D EN BAS	Department: 77 Parcel Code: 771170000F1211 Surface: 212 Location: Zoom Google Maps: 48.964629, 3.242042

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.