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 GAMBETTES found 32 results

#	Company	Address	REF Geotag
16127644	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22900611 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0013 Surface: 100 Location: Zoom Google Maps: 48.331156, 2.726883
16127645	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0013 Surface: 100 Location: Zoom Google Maps: 48.331156, 2.726883
16127646	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0015 Surface: 235 Location: Zoom Google Maps: 48.331343, 2.726844
16127647	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0017 Surface: 215 Location: Zoom Google Maps: 48.331384, 2.726923
16127648	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0018 Surface: 431 Location: Zoom Google Maps: 48.331397, 2.726980
16127649	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0019 Surface: 718 Location: Zoom Google Maps: 48.331423, 2.727086
16127650	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0022 Surface: 675 Location: Zoom Google Maps: 48.331633, 2.727438
16127651	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0025 Surface: 1231 Location: Zoom Google Maps: 48.331050, 2.726995
16127652	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0027 Surface: 475 Location: Zoom Google Maps: 48.331035, 2.727332
16127653	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0030 Surface: 175 Location: Zoom Google Maps: 48.331113, 2.727722
16127654	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0033 Surface: 245 Location: Zoom Google Maps: 48.330958, 2.727655
16127655	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0034 Surface: 177 Location: Zoom Google Maps: 48.330804, 2.727034
16127656	VACEAU SCI 351234968 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0041 Surface: 140 Location: Zoom Google Maps: 48.330748, 2.727935
16127657	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0045 Surface: 212 Location: Zoom Google Maps: 48.329732, 2.726937
16127658	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22900611 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0047 Surface: 813 Location: Zoom Google Maps: 48.329322, 2.727113
16127659	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0047 Surface: 813 Location: Zoom Google Maps: 48.329322, 2.727113
16127660	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0052 Surface: 340 Location: Zoom Google Maps: 48.329420, 2.727271
16127661	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0054 Surface: 845 Location: Zoom Google Maps: 48.329654, 2.727262
16127662	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0055 Surface: 1553 Location: Zoom Google Maps: 48.329607, 2.727406
16127663	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0061 Surface: 111 Location: Zoom Google Maps: 48.329309, 2.727791
16127664	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0062 Surface: 297 Location: Zoom Google Maps: 48.329646, 2.727678
16127665	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0063 Surface: 337 Location: Zoom Google Maps: 48.330202, 2.727466
16127666	SCI LOUVRE ST HONORE SCI 316549401 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0071 Surface: 111 Location: Zoom Google Maps: 48.329393, 2.728034
16127667	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0074 Surface: 238 Location: Zoom Google Maps: 48.330356, 2.727928
16127668	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0077 Surface: 76 Location: Zoom Google Maps: 48.329464, 2.728499
16127813	VACEAU SCI 351234968 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 773120000G0538 Surface: 84 Location: Zoom Google Maps: 48.330690, 2.727708
16128016	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 77312000YA0233 Surface: 14750 Location: Zoom Google Maps: 48.331997, 2.729610
16128017	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 77312000YA0236 Surface: 1800 Location: Zoom Google Maps: 48.332013, 2.729008
16128018	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 77312000YA0237 Surface: 3360 Location: Zoom Google Maps: 48.331963, 2.728805
16128019	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 77312000YA0238 Surface: 4740 Location: Zoom Google Maps: 48.331993, 2.728382
16128020	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 77312000YA0239 Surface: 270 Location: Zoom Google Maps: 48.332382, 2.728042
16128021	VACEAU SCI 351234968 @Company @Persons	77312 MONTIGNY-SUR-LOING LES GAMBETTES	Department: 77 Parcel Code: 77312000YA0250 Surface: 650 Location: Zoom Google Maps: 48.331952, 2.726163

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.