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 77305 MONTEREAU FAULT YONNE LES BORDS D EAU found 36 results

#	Company	Address	REF Geotag
16119764	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0077 Surface: 739 Location: Zoom Google Maps: 48.389580, 2.936622
16119765	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0077 Surface: 739 Location: Zoom Google Maps: 48.389580, 2.936622
16119766	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0078 Surface: 1062 Location: Zoom Google Maps: 48.390022, 2.936642
16119767	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0078 Surface: 1062 Location: Zoom Google Maps: 48.390022, 2.936642
16119768	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0082 Surface: 251 Location: Zoom Google Maps: 48.390182, 2.936818
16119769	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0082 Surface: 251 Location: Zoom Google Maps: 48.390182, 2.936818
16119770	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22900611 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0083 Surface: 140 Location: Zoom Google Maps: 48.390212, 2.936946
16119771	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0083 Surface: 140 Location: Zoom Google Maps: 48.390212, 2.936946
16119772	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22900611 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0084 Surface: 157 Location: Zoom Google Maps: 48.389982, 2.937102
16119773	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0084 Surface: 157 Location: Zoom Google Maps: 48.389982, 2.937102
16119774	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0088 Surface: 959 Location: Zoom Google Maps: 48.390140, 2.937272
16119775	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0088 Surface: 959 Location: Zoom Google Maps: 48.390140, 2.937272
16119776	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0089 Surface: 6156 Location: Zoom Google Maps: 48.389891, 2.937947
16119777	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0089 Surface: 6156 Location: Zoom Google Maps: 48.389891, 2.937947
16119778	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0094 Surface: 3710 Location: Zoom Google Maps: 48.390718, 2.936824
16119779	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0094 Surface: 3710 Location: Zoom Google Maps: 48.390718, 2.936824
16119780	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0095 Surface: 3389 Location: Zoom Google Maps: 48.390873, 2.936453
16119781	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0095 Surface: 3389 Location: Zoom Google Maps: 48.390873, 2.936453
16119782	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0097 Surface: 530 Location: Zoom Google Maps: 48.390544, 2.936088
16119783	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0097 Surface: 530 Location: Zoom Google Maps: 48.390544, 2.936088
16119784	EDF SA-ACEF U22875444 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0100 Surface: 505 Location: Zoom Google Maps: 48.390878, 2.935315
16119785	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0100 Surface: 505 Location: Zoom Google Maps: 48.390878, 2.935315
16119786	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0102 Surface: 563 Location: Zoom Google Maps: 48.391133, 2.936197
16119787	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0102 Surface: 563 Location: Zoom Google Maps: 48.391133, 2.936197
16119788	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0103 Surface: 520 Location: Zoom Google Maps: 48.391347, 2.937043
16119789	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0103 Surface: 520 Location: Zoom Google Maps: 48.391347, 2.937043
16119790	EDF SA-ACEF U22875444 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0105 Surface: 484 Location: Zoom Google Maps: 48.391188, 2.936203
16119791	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0105 Surface: 484 Location: Zoom Google Maps: 48.391188, 2.936203
16119792	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0106 Surface: 407 Location: Zoom Google Maps: 48.390935, 2.935223
16119793	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0106 Surface: 407 Location: Zoom Google Maps: 48.390935, 2.935223
16119794	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0108 Surface: 247 Location: Zoom Google Maps: 48.391238, 2.935686
16119795	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0108 Surface: 247 Location: Zoom Google Maps: 48.391238, 2.935686
16119796	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0119 Surface: 341 Location: Zoom Google Maps: 48.391777, 2.936061
16119797	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0119 Surface: 341 Location: Zoom Google Maps: 48.391777, 2.936061
16119798	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0123 Surface: 463 Location: Zoom Google Maps: 48.391380, 2.936295
16119799	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	77305 MONTEREAU FAULT YONNE LES BORDS D EAU	Department: 77 Parcel Code: 77305000AB0123 Surface: 463 Location: Zoom Google Maps: 48.391380, 2.936295

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.