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 77305 MONTEREAU FAULT YONNE RTE DE SENS found 25 results

#	Company	Address	REF Geotag
16121935	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77305 MONTEREAU FAULT YONNE 9001, RTE DE SENS	Department: 77 Parcel Code: 77305000AW0075 Surface: 638 Location: Zoom Google Maps: 48.374168, 2.957606
16121936	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77305 MONTEREAU FAULT YONNE 9001, RTE DE SENS	Department: 77 Parcel Code: 77305000AW0075 Surface: 638 Location: Zoom Google Maps: 48.374168, 2.957606
16121942	COPRAGIM SARL 353529423 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0085 Surface: 1186 Location: Zoom Google Maps: 48.374599, 2.957169
16121946	COPRAGIM SARL 353529423 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0122 Surface: 10112 Location: Zoom Google Maps: 48.374982, 2.955939
16121950	SNC MONTEREAU 77 SNC 519704191 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0159 Surface: 20 Location: Zoom Google Maps: 48.377162, 2.956725
16121953	SNC MONTEREAU 77 SNC 519704191 @Company @Persons	77305 MONTEREAU FAULT YONNE 0005, RTE DE SENS	Department: 77 Parcel Code: 77305000AW0168 Surface: 254 Location: Zoom Google Maps: 48.376223, 2.957328
16121954	SNC MONTEREAU 77 SNC 519704191 @Company @Persons	77305 MONTEREAU FAULT YONNE 0003, RTE DE SENS	Department: 77 Parcel Code: 77305000AW0169 Surface: 145 Location: Zoom Google Maps: 48.376290, 2.957246
16121955	SNC MONTEREAU 77 SNC 519704191 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0170 Surface: 265 Location: Zoom Google Maps: 48.376388, 2.957285
16121956	SNC MONTEREAU 77 SNC 519704191 @Company @Persons	77305 MONTEREAU FAULT YONNE 0001, RTE DE SENS	Department: 77 Parcel Code: 77305000AW0171 Surface: 5934 Location: Zoom Google Maps: 48.376591, 2.957526
16121974	COPRAGIM SARL 353529423 @Company @Persons	77305 MONTEREAU FAULT YONNE 9017, RTE DE SENS	Department: 77 Parcel Code: 77305000AW0230 Surface: 14 Location: Zoom Google Maps: 48.375235, 2.957338
16121975	COPRAGIM SARL 353529423 @Company @Persons	77305 MONTEREAU FAULT YONNE 9017, RTE DE SENS	Department: 77 Parcel Code: 77305000AW0231 Surface: 5716 Location: Zoom Google Maps: 48.374684, 2.957120
16121976	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0232 Surface: 714 Location: Zoom Google Maps: 48.375776, 2.957716
16121977	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0233 Surface: 505 Location: Zoom Google Maps: 48.375807, 2.957905
16121978	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0234 Surface: 479 Location: Zoom Google Maps: 48.375852, 2.958057
16121979	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0235 Surface: 98 Location: Zoom Google Maps: 48.375874, 2.957534
16121980	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0236 Surface: 624 Location: Zoom Google Maps: 48.375978, 2.957491
16121981	ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE ETAT U10882869 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0237 Surface: 118 Location: Zoom Google Maps: 48.375981, 2.957341
16121982	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0237 Surface: 118 Location: Zoom Google Maps: 48.375981, 2.957341
16121983	SNC MONTEREAU 77 SNC 519704191 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0238 Surface: 1465 Location: Zoom Google Maps: 48.376160, 2.957653
16121993	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0247 Surface: 224 Location: Zoom Google Maps: 48.375559, 2.957688
16121994	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0248 Surface: 544 Location: Zoom Google Maps: 48.375468, 2.957822
16121995	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AW0249 Surface: 1797 Location: Zoom Google Maps: 48.375451, 2.958111
16122293	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AZ0301 Surface: 7554 Location: Zoom Google Maps: 48.378683, 2.957000
16122294	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AZ0302 Surface: 2937 Location: Zoom Google Maps: 48.380046, 2.957392
16122295	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RTE DE SENS	Department: 77 Parcel Code: 77305000AZ0303 Surface: 599 Location: Zoom Google Maps: 48.377602, 2.956688

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.