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 77312 MONTIGNY-SUR-LOING LA CAVE found 26 results

#	Company	Address	REF Geotag
16126753	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0686 Surface: 648 Location: Zoom Google Maps: 48.348531, 2.727154
16126754	DIRECTION DEPARTEMENTALE DE LAGRICULTURE ET DE LA PECHE ETAT U22646200 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0688 Surface: 648 Location: Zoom Google Maps: 48.348707, 2.727373
16126755	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0693 Surface: 564 Location: Zoom Google Maps: 48.347319, 2.727059
16126756	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0694 Surface: 1860 Location: Zoom Google Maps: 48.347994, 2.727380
16126757	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22900611 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0696 Surface: 325 Location: Zoom Google Maps: 48.350151, 2.727744
16126758	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0696 Surface: 325 Location: Zoom Google Maps: 48.350151, 2.727744
16126759	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0703 Surface: 825 Location: Zoom Google Maps: 48.349839, 2.728023
16126760	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0704 Surface: 455 Location: Zoom Google Maps: 48.350219, 2.728088
16126761	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0716 Surface: 1615 Location: Zoom Google Maps: 48.349943, 2.728924
16126762	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0717 Surface: 1660 Location: Zoom Google Maps: 48.349844, 2.729084
16126763	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0718 Surface: 1565 Location: Zoom Google Maps: 48.349900, 2.729263
16126764	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0726 Surface: 385 Location: Zoom Google Maps: 48.349393, 2.729979
16126765	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0752 Surface: 180 Location: Zoom Google Maps: 48.349292, 2.732020
16126766	DIRECTION DEPARTEMENTALE DE LAGRICULTURE ET DE LA PECHE ETAT U22646200 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0763 Surface: 135 Location: Zoom Google Maps: 48.350603, 2.733069
16126767	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0765 Surface: 135 Location: Zoom Google Maps: 48.350239, 2.733025
16126768	DIRECTION DEPARTEMENTALE DE LAGRICULTURE ET DE LA PECHE ETAT U22646200 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0766 Surface: 65 Location: Zoom Google Maps: 48.350104, 2.733009
16126769	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22900611 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0770 Surface: 130 Location: Zoom Google Maps: 48.349514, 2.732939
16126770	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0770 Surface: 130 Location: Zoom Google Maps: 48.349514, 2.732939
16126771	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0771 Surface: 925 Location: Zoom Google Maps: 48.350114, 2.733073
16126772	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0773 Surface: 873 Location: Zoom Google Maps: 48.350087, 2.733266
16126773	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0774 Surface: 1025 Location: Zoom Google Maps: 48.350098, 2.733361
16126774	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0780 Surface: 797 Location: Zoom Google Maps: 48.350434, 2.734577
16126775	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0781 Surface: 790 Location: Zoom Google Maps: 48.350252, 2.734666
16126776	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0809 Surface: 559 Location: Zoom Google Maps: 48.349020, 2.734208
16126777	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0813 Surface: 1048 Location: Zoom Google Maps: 48.348954, 2.733801
16126778	SCI CRO MONTHIEVRE SC U22641900 @Company @Persons	77312 MONTIGNY-SUR-LOING LA CAVE	Department: 77 Parcel Code: 773120000A0816 Surface: 477 Location: Zoom Google Maps: 48.349121, 2.733162

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.