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 RUE PIERRE DE MONTEREAU found 25 results

#	Company	Address	REF Geotag
16121813	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE 0006, RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0067 Surface: 109 Location: Zoom Google Maps: 48.387457, 2.953759
16121816	SYNDICAT INTERCOMMUNAL POUR LA CONSTRUCTION D UN ETABLISSEME COM U22658367 @Company @Persons	77305 MONTEREAU FAULT YONNE 0020, RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0092 Surface: 550 Location: Zoom Google Maps: 48.387361, 2.951910
16121820	SCI DU 15 RUE PIERRE DE MONTEREAU SCI U22626044 @Company @Persons	77305 MONTEREAU FAULT YONNE 0015, RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0100 Surface: 1037 Location: Zoom Google Maps: 48.386957, 2.952239
16121824	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE 9001, RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0112 Surface: 2588 Location: Zoom Google Maps: 48.386782, 2.953467
16121850	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE 0004, RUE PIERRE BROSSOLETTE	Department: 77 Parcel Code: 77305000AV0314 Surface: 7139 Location: Zoom Google Maps: 48.385008, 2.950887
16121851	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE 0004, RUE PIERRE BROSSOLETTE	Department: 77 Parcel Code: 77305000AV0314 Surface: 7139 Location: Zoom Google Maps: 48.385008, 2.950887
16121854	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0320 Surface: 404 Location: Zoom Google Maps: 48.387571, 2.952687
16121855	DU 16 RUE PIERRE DE MONTEREAU SCI 428551063 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0321 Surface: 354 Location: Zoom Google Maps: 48.387343, 2.952643
16121859	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0342 Surface: 796 Location: Zoom Google Maps: 48.387642, 2.952274
16121861	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0348 Surface: 405 Location: Zoom Google Maps: 48.387605, 2.952501
16121862	DU 16 RUE PIERRE DE MONTEREAU SCI 428551063 @Company @Persons	77305 MONTEREAU FAULT YONNE 0016, RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0349 Surface: 333 Location: Zoom Google Maps: 48.387351, 2.952506
16121863	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0355 Surface: 211 Location: Zoom Google Maps: 48.387611, 2.951603
16121864	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0356 Surface: 1678 Location: Zoom Google Maps: 48.387589, 2.951906
16121868	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0360 Surface: 385 Location: Zoom Google Maps: 48.387619, 2.952853
16121869	SCI DU 15 RUE PIERRE DE MONTEREAU SCI U22626044 @Company @Persons	77305 MONTEREAU FAULT YONNE 0015, RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0374 Surface: 1226 Location: Zoom Google Maps: 48.386942, 2.951919
16121871	SYNDICAT INTERCOMMUNAL POUR LA CONSTRUCTION D UN ETABLISSEME COM U22658367 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0376 Surface: 1816 Location: Zoom Google Maps: 48.387829, 2.952940
16121886	SCI JLLV SCI 537992489 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0417 Surface: 247 Location: Zoom Google Maps: 48.388125, 2.953241
16121887	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE 0010, RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0420 Surface: 3182 Location: Zoom Google Maps: 48.387782, 2.953373
16121891	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE 0006, RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0439 Surface: 571 Location: Zoom Google Maps: 48.387264, 2.954020
16121906	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE 0006, RUE PIERRE DE MONTEREAU	Department: 77 Parcel Code: 77305000AV0558 Surface: 255 Location: Zoom Google Maps: 48.387761, 2.953819
16122150	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE BROSSOLETTE	Department: 77 Parcel Code: 77305000AY0418 Surface: 812 Location: Zoom Google Maps: 48.384655, 2.953733
16122164	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE 0005, RUE PIERRE BROSSOLETTE	Department: 77 Parcel Code: 77305000AY0456 Surface: 6021 Location: Zoom Google Maps: 48.384558, 2.952301
16122184	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE BROSSOLETTE	Department: 77 Parcel Code: 77305000AY0507 Surface: 8 Location: Zoom Google Maps: 48.384724, 2.952854
16122185	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE BROSSOLETTE	Department: 77 Parcel Code: 77305000AY0508 Surface: 11 Location: Zoom Google Maps: 48.384940, 2.952808
16122188	COMMUNE DE MONTEREAU FAULT YONNE COM 217703057 @Company @Persons	77305 MONTEREAU FAULT YONNE RUE PIERRE BROSSOLETTE	Department: 77 Parcel Code: 77305000AY0511 Surface: 3918 Location: Zoom Google Maps: 48.384486, 2.953265

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.