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 PETITES AUNES found 30 results

#	Company	Address	REF Geotag
16127902	PRO NATURA ILE DE FRANCE ASS 387790181 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H0938 Surface: 3916 Location: Zoom Google Maps: 48.325491, 2.735112
16127903	PRO NATURA ILE DE FRANCE ASS 387790181 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H0952 Surface: 1347 Location: Zoom Google Maps: 48.325063, 2.734245
16127904	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22900611 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H0964 Surface: 30 Location: Zoom Google Maps: 48.325743, 2.733581
16127905	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H0964 Surface: 30 Location: Zoom Google Maps: 48.325743, 2.733581
16127906	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1015 Surface: 1191 Location: Zoom Google Maps: 48.324320, 2.732279
16127907	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1016 Surface: 310 Location: Zoom Google Maps: 48.325077, 2.731856
16127908	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1018 Surface: 300 Location: Zoom Google Maps: 48.324560, 2.732083
16127909	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1019 Surface: 110 Location: Zoom Google Maps: 48.323973, 2.732408
16127910	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1020 Surface: 107 Location: Zoom Google Maps: 48.323685, 2.732573
16127911	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1021 Surface: 213 Location: Zoom Google Maps: 48.323852, 2.732431
16127912	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1022 Surface: 299 Location: Zoom Google Maps: 48.324385, 2.732143
16127913	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1025 Surface: 503 Location: Zoom Google Maps: 48.324365, 2.732095
16127914	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1026 Surface: 195 Location: Zoom Google Maps: 48.323796, 2.732405
16127915	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1069 Surface: 6 Location: Zoom Google Maps: 48.324805, 2.730019
16127916	PRO NATURA ILE DE FRANCE ASS 387790181 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1096 Surface: 165 Location: Zoom Google Maps: 48.325692, 2.732582
16127917	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22900611 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1097 Surface: 135 Location: Zoom Google Maps: 48.325686, 2.732657
16127918	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1097 Surface: 135 Location: Zoom Google Maps: 48.325686, 2.732657
16127919	PARTICULIERE UGO SCI 350022380 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1104 Surface: 855 Location: Zoom Google Maps: 48.326102, 2.734202
16127920	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1107 Surface: 337 Location: Zoom Google Maps: 48.326902, 2.734228
16127921	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22900611 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1122 Surface: 195 Location: Zoom Google Maps: 48.326784, 2.733020
16127922	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1122 Surface: 195 Location: Zoom Google Maps: 48.326784, 2.733020
16127923	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1162 Surface: 12 Location: Zoom Google Maps: 48.325564, 2.731656
16127924	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1170 Surface: 408 Location: Zoom Google Maps: 48.326077, 2.730723
16127925	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1175 Surface: 127 Location: Zoom Google Maps: 48.326058, 2.730666
16127926	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1178 Surface: 19 Location: Zoom Google Maps: 48.325396, 2.730952
16127927	DU MOULIN DE LA FOSSE SCEA 382832954 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1179 Surface: 509 Location: Zoom Google Maps: 48.325829, 2.730626
16127928	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1190 Surface: 22 Location: Zoom Google Maps: 48.325245, 2.729988
16127929	DELACHAUX SCI 428551386 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1191 Surface: 2153 Location: Zoom Google Maps: 48.325858, 2.729479
16127951	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1567 Surface: 126 Location: Zoom Google Maps: 48.325499, 2.731709
16127952	LES HIRONDELLES SCI 513911933 @Company @Persons	77312 MONTIGNY-SUR-LOING LES PETITES AUNES	Department: 77 Parcel Code: 773120000H1570 Surface: 45 Location: Zoom Google Maps: 48.325368, 2.731723

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.