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 77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX found 32 results

#	Company	Address	REF Geotag
16133919	AKRO BAT SARL 433725561 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0014, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AE0478 Surface: 755 Location: Zoom Google Maps: 48.374139, 2.806454
16133920	AKRO BAT SARL 433725561 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0014, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AE0480 Surface: 471 Location: Zoom Google Maps: 48.374432, 2.805797
16133968	HORIZON PIERRE SCI 841456536 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0001, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AH0247 Surface: 407 Location: Zoom Google Maps: 48.374620, 2.810350
16133969	GRAPPELLI SCI 838165090 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0007, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AH0249 Surface: 176 Location: Zoom Google Maps: 48.374608, 2.809891
16134028	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AI0120 Surface: 330 Location: Zoom Google Maps: 48.374089, 2.805488
16134029	BCJF SCI 801191230 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0013, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AI0126 Surface: 976 Location: Zoom Google Maps: 48.373602, 2.806208
16134030	BCJF SCI 801191230 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0013, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AI0126 Surface: 976 Location: Zoom Google Maps: 48.373602, 2.806208
16134042	LAIGLON SCI 389658584 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0035, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AI0391 Surface: 642 Location: Zoom Google Maps: 48.376505, 2.800295
16134073	DAUMICILLE SCI 509708962 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0082, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0109 Surface: 73 Location: Zoom Google Maps: 48.377232, 2.794747
16134074	FANGET IMMOBILIER SCI 844610808 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0080, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0110 Surface: 176 Location: Zoom Google Maps: 48.377274, 2.794890
16134075	S C I TIBO SCI 528607278 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0078, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0111 Surface: 475 Location: Zoom Google Maps: 48.377310, 2.795138
16134076	LAPSID SCI 383715380 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0042, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0151 Surface: 82 Location: Zoom Google Maps: 48.376971, 2.799137
16134079	SCI DU 85 AVE DE FONTAINEBLEAU SCI U22655949 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0085, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0370 Surface: 57 Location: Zoom Google Maps: 48.376961, 2.794546
16134080	LES JARDINS DE PROVENCE SCI 848548442 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0087, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0371 Surface: 77 Location: Zoom Google Maps: 48.376958, 2.794460
16134086	ANATHOM SCI 494108681 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0091, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0435 Surface: 63 Location: Zoom Google Maps: 48.377013, 2.794104
16134088	THAIS DEVELOPPEMENT SAS 802349589 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0437 Surface: 637 Location: Zoom Google Maps: 48.376977, 2.793754
16134089	DAUMICILLE SCI 509708962 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0578 Surface: 56 Location: Zoom Google Maps: 48.377372, 2.794625
16134100	S S C N T SC 751099193 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0059, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0765 Surface: 20 Location: Zoom Google Maps: 48.376666, 2.797170
16134101	S S C N T SC 751099193 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0766 Surface: 476 Location: Zoom Google Maps: 48.376721, 2.797210
16134105	LES SABLONS SCI 484764477 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0081, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0848 Surface: 317 Location: Zoom Google Maps: 48.376915, 2.794706
16134106	LES SABLONS SCI 484764477 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0081, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0849 Surface: 194 Location: Zoom Google Maps: 48.376876, 2.794851
16134107	LES SABLONS SCI 484764477 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0850 Surface: 89 Location: Zoom Google Maps: 48.376922, 2.794820
16134122	2CH ALAN SCI 832548572 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0988 Surface: 46 Location: Zoom Google Maps: 48.376978, 2.793253
16134123	TJC SCI 439597972 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK0994 Surface: 180 Location: Zoom Google Maps: 0.000000, 0.000000
16134126	APPARTEMENT CHAMBRE MAISON MEUBLE SARL SARL 479825374 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AK1010 Surface: 283 Location: Zoom Google Maps: 48.377196, 2.795594
16134181	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0156, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AM0317 Surface: 1046 Location: Zoom Google Maps: 48.378029, 2.786124
16134182	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0156, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AM0317 Surface: 1046 Location: Zoom Google Maps: 48.378029, 2.786124
16134202	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AM0722 Surface: 438 Location: Zoom Google Maps: 48.377825, 2.787708
16134203	OPAC DU PAYS DE FONTAINEBLEAU EPIC 439147281 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AM0723 Surface: 95 Location: Zoom Google Maps: 48.377878, 2.787826
16134204	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AM0723 Surface: 95 Location: Zoom Google Maps: 48.377878, 2.787826
16134250	SCI LARC SCI 809566326 @Company @Persons	77316 MORET-LOING-ET-ORVANNE AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AM1020 Surface: 164 Location: Zoom Google Maps: 48.377607, 2.789463
16134251	SCI VP VENEUX SCI 830806436 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0134, AV DE FONTAINEBLEAU VENEUX	Department: 77 Parcel Code: 77316491AM1021 Surface: 563 Location: Zoom Google Maps: 0.000000, 0.000000

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.