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 LES CHAMPS CHETIFS found 36 results

#	Company	Address	REF Geotag
16127669	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0082 Surface: 1115 Location: Zoom Google Maps: 48.330620, 2.728414
16127670	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0085 Surface: 413 Location: Zoom Google Maps: 48.329944, 2.728610
16127671	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0090 Surface: 3297 Location: Zoom Google Maps: 48.330250, 2.729299
16127672	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0091 Surface: 296 Location: Zoom Google Maps: 48.330243, 2.729355
16127673	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0094 Surface: 155 Location: Zoom Google Maps: 48.330432, 2.729449
16127674	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0095 Surface: 616 Location: Zoom Google Maps: 48.330798, 2.729218
16127675	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0096 Surface: 301 Location: Zoom Google Maps: 48.330880, 2.729266
16127676	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0098 Surface: 1192 Location: Zoom Google Maps: 48.330614, 2.729494
16127677	COMMUNE MONTIGNY SUR LOING COM 217703123 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0104 Surface: 355 Location: Zoom Google Maps: 48.331128, 2.729805
16127678	VACEAU SCI 351234968 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0105 Surface: 120 Location: Zoom Google Maps: 48.331134, 2.729998
16127679	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0116 Surface: 145 Location: Zoom Google Maps: 48.331286, 2.730875
16127680	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0118 Surface: 360 Location: Zoom Google Maps: 48.331288, 2.731231
16127681	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0123 Surface: 215 Location: Zoom Google Maps: 48.330837, 2.730220
16127682	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0125 Surface: 1326 Location: Zoom Google Maps: 48.330943, 2.730887
16127683	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0127 Surface: 697 Location: Zoom Google Maps: 48.330596, 2.730212
16127684	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22900611 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0136 Surface: 290 Location: Zoom Google Maps: 48.330500, 2.730867
16127685	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0136 Surface: 290 Location: Zoom Google Maps: 48.330500, 2.730867
16127686	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0138 Surface: 739 Location: Zoom Google Maps: 48.330596, 2.731231
16127812	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 773120000G0533 Surface: 361 Location: Zoom Google Maps: 48.330525, 2.730962
16128005	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0173 Surface: 1080 Location: Zoom Google Maps: 48.334183, 2.725927
16128006	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0182 Surface: 2120 Location: Zoom Google Maps: 48.333372, 2.725854
16128007	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0183 Surface: 130 Location: Zoom Google Maps: 48.333618, 2.725842
16128008	GAZON DE FONTAINEBLEAU SARL 380944744 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0184 Surface: 3800 Location: Zoom Google Maps: 48.333298, 2.726121
16128009	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0185 Surface: 1050 Location: Zoom Google Maps: 48.333086, 2.726442
16128010	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0190 Surface: 2100 Location: Zoom Google Maps: 48.333519, 2.727347
16128011	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0192 Surface: 5190 Location: Zoom Google Maps: 48.333648, 2.727781
16128012	COMMUNE MONTIGNY SUR LOING COM 217703123 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0195 Surface: 22360 Location: Zoom Google Maps: 48.333975, 2.729157
16128013	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0197 Surface: 3270 Location: Zoom Google Maps: 48.334391, 2.729806
16128014	COMMUNE MONTIGNY SUR LOING COM 217703123 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0199 Surface: 2060 Location: Zoom Google Maps: 48.334373, 2.730233
16128015	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0205 Surface: 2130 Location: Zoom Google Maps: 48.333828, 2.731410
16128034	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0294 Surface: 4603 Location: Zoom Google Maps: 48.334169, 2.730949
16128035	COMMUNE MONTIGNY SUR LOING COM 217703123 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0295 Surface: 17 Location: Zoom Google Maps: 48.335117, 2.730355
16128036	COMMUNE MONTIGNY SUR LOING COM 217703123 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0300 Surface: 3332 Location: Zoom Google Maps: 48.334598, 2.731497
16128037	COMMUNE MONTIGNY SUR LOING COM 217703123 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0301 Surface: 28 Location: Zoom Google Maps: 48.335278, 2.731073
16128040	MARELIS SCI 794574954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0310 Surface: 4094 Location: Zoom Google Maps: 48.334702, 2.731889
16128041	RENEE SCI 434609020 @Company @Persons	77312 MONTIGNY-SUR-LOING LES CHAMPS CHETIFS	Department: 77 Parcel Code: 77312000YA0311 Surface: 1348 Location: Zoom Google Maps: 48.335097, 2.731536

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.