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 RUE DU GENERAL PAJOL found 36 results

#	Company	Address	REF Geotag
16120406	OFFICE PUBLIC HABITATION MONTEREAU SA U12672574 @Company @Persons	77305 MONTEREAU FAULT YONNE 0002, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AI0060 Surface: 256 Location: Zoom Google Maps: 48.399244, 2.962357
16120407	OFFICE PUBLIC HABITATION MONTEREAU SA U12672574 @Company @Persons	77305 MONTEREAU FAULT YONNE 0008, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AI0064 Surface: 315 Location: Zoom Google Maps: 48.399023, 2.963347
16120417	OFFICE PUBLIC HABITATION MONTEREAU SA U12672574 @Company @Persons	77305 MONTEREAU FAULT YONNE 0010, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AI0077 Surface: 397 Location: Zoom Google Maps: 48.398733, 2.963747
16120419	OFFICE PUBLIC HABITATION MONTEREAU SA U12672574 @Company @Persons	77305 MONTEREAU FAULT YONNE 0018, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AI0082 Surface: 329 Location: Zoom Google Maps: 48.398498, 2.964768
16120420	OFFICE PUBLIC HABITATION MONTEREAU SA U12672574 @Company @Persons	77305 MONTEREAU FAULT YONNE 0020, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AI0083 Surface: 339 Location: Zoom Google Maps: 48.398453, 2.965002
16120421	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AI0084 Surface: 506 Location: Zoom Google Maps: 48.398324, 2.964519
16120482	OFFICE PUBLIC HABITATION MONTEREAU SA U12672574 @Company @Persons	77305 MONTEREAU FAULT YONNE 0015, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0022 Surface: 4570 Location: Zoom Google Maps: 48.399648, 2.964783
16120484	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE 0001, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0034 Surface: 3140 Location: Zoom Google Maps: 48.400112, 2.959587
16120511	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0171 Surface: 70 Location: Zoom Google Maps: 48.399140, 2.963865
16120512	INTERCIL FONCIER SA 499294536 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0177 Surface: 59 Location: Zoom Google Maps: 48.398690, 2.965856
16120515	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0196 Surface: 12 Location: Zoom Google Maps: 48.399569, 2.961442
16120521	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0274 Surface: 15 Location: Zoom Google Maps: 48.398666, 2.966031
16120528	CFP PARTNERS SARL 950499152 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0314 Surface: 63 Location: Zoom Google Maps: 48.398787, 2.965104
16120532	CFP PARTNERS SARL 950499152 @Company @Persons	77305 MONTEREAU FAULT YONNE 0019, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0326 Surface: 337 Location: Zoom Google Maps: 48.399160, 2.965249
16120554	INTERCIL FONCIER SA 499294536 @Company @Persons	77305 MONTEREAU FAULT YONNE 0025, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0400 Surface: 508 Location: Zoom Google Maps: 48.398880, 2.965910
16120557	SCI FONTAINE DES ROUGEAUX SC 529016701 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0436 Surface: 6 Location: Zoom Google Maps: 48.399971, 2.963297
16120558	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0437 Surface: 8 Location: Zoom Google Maps: 48.399942, 2.963462
16120559	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE 0009, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0439 Surface: 129 Location: Zoom Google Maps: 48.399977, 2.963557
16120560	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE 0009, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0440 Surface: 101 Location: Zoom Google Maps: 48.400038, 2.963610
16120561	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE 0009, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0441 Surface: 184 Location: Zoom Google Maps: 48.400075, 2.963661
16120562	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE 0009, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0442 Surface: 142 Location: Zoom Google Maps: 48.400168, 2.963687
16120563	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE 0009, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0443 Surface: 164 Location: Zoom Google Maps: 48.400238, 2.963716
16120564	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE 0009, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0444 Surface: 163 Location: Zoom Google Maps: 48.400312, 2.963746
16120565	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE 0009, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0445 Surface: 140 Location: Zoom Google Maps: 48.400380, 2.963774
16120566	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE 0009, RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0446 Surface: 152 Location: Zoom Google Maps: 48.400445, 2.963800
16120567	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0448 Surface: 354 Location: Zoom Google Maps: 48.400260, 2.963475
16120568	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0449 Surface: 8 Location: Zoom Google Maps: 48.400034, 2.963450
16120569	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0450 Surface: 59 Location: Zoom Google Maps: 48.400070, 2.963465
16120570	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0451 Surface: 51 Location: Zoom Google Maps: 48.400135, 2.963491
16120571	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0452 Surface: 51 Location: Zoom Google Maps: 48.400200, 2.963518
16120572	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0453 Surface: 60 Location: Zoom Google Maps: 48.400269, 2.963546
16120573	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0454 Surface: 60 Location: Zoom Google Maps: 48.400342, 2.963576
16120574	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0455 Surface: 52 Location: Zoom Google Maps: 48.400409, 2.963603
16120575	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0456 Surface: 51 Location: Zoom Google Maps: 48.400472, 2.963629
16120576	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0457 Surface: 149 Location: Zoom Google Maps: 48.400031, 2.963288
16120577	OPH DU PAYS DE MONTEREAU EPIC 277700035 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE DU GENERAL PAJOL	Department: 77 Parcel Code: 77305000AK0458 Surface: 57 Location: Zoom Google Maps: 48.399993, 2.963433

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.