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 RTE DE MONTARLOT found 31 results

#	Company	Address	REF Geotag
16132043	ASS DE PARENTS D ENFANTS INADAPTES MEDECINE ET PEDAGOGIE U22593800 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 5248, RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E0160 Surface: 1485 Location: Zoom Google Maps: 48.363575, 2.837502
16132234	ASS DE PARENTS D ENFANTS INADAPTES MEDECINE ET PEDAGOGIE U22593800 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0024, RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1895 Surface: 5890 Location: Zoom Google Maps: 48.362951, 2.840704
16132235	ASS DE PARENTS D ENFANTS INADAPTES MEDECINE ET PEDAGOGIE U22593800 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0024, RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1896 Surface: 100 Location: Zoom Google Maps: 48.363225, 2.839363
16132236	ASS DE PARENTS D ENFANTS INADAPTES MEDECINE ET PEDAGOGIE U22593800 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0024, RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1897 Surface: 50 Location: Zoom Google Maps: 48.362935, 2.839812
16132237	ASS DE PARENTS D ENFANTS INADAPTES MEDECINE ET PEDAGOGIE U22593800 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0024, RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1898 Surface: 4 Location: Zoom Google Maps: 48.363213, 2.838534
16132239	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1901 Surface: 935 Location: Zoom Google Maps: 48.360787, 2.838389
16132240	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1902 Surface: 175 Location: Zoom Google Maps: 48.361091, 2.837543
16132241	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1903 Surface: 75 Location: Zoom Google Maps: 48.360503, 2.838801
16132242	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1904 Surface: 15 Location: Zoom Google Maps: 48.360634, 2.838490
16132243	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1905 Surface: 15 Location: Zoom Google Maps: 48.362046, 2.837754
16132244	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1906 Surface: 15 Location: Zoom Google Maps: 48.360676, 2.837689
16132245	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1907 Surface: 15 Location: Zoom Google Maps: 48.360658, 2.837516
16132246	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1908 Surface: 7 Location: Zoom Google Maps: 48.360448, 2.838007
16132247	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1909 Surface: 5 Location: Zoom Google Maps: 48.360855, 2.837758
16132248	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1910 Surface: 30 Location: Zoom Google Maps: 48.362078, 2.838350
16132249	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0010, RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1911 Surface: 1123 Location: Zoom Google Maps: 48.362337, 2.840168
16132250	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0010, RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1912 Surface: 30 Location: Zoom Google Maps: 48.362531, 2.839568
16132266	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0010, RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1948 Surface: 5368 Location: Zoom Google Maps: 48.361908, 2.839726
16132267	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1949 Surface: 896 Location: Zoom Google Maps: 48.362792, 2.840993
16132268	NEW SILK ROAD COMPANY LTD SC U17875373 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 773161660E1950 Surface: 75 Location: Zoom Google Maps: 48.362557, 2.840279
16132769	ASS DE PARENTS D ENFANTS INADAPTES MEDECINE ET PEDAGOGIE U22593800 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0102 Surface: 16831 Location: Zoom Google Maps: 48.364706, 2.835846
16132775	ASS DE PARENTS D ENFANTS INADAPTES MEDECINE ET PEDAGOGIE U22593800 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 5247, RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0166 Surface: 20308 Location: Zoom Google Maps: 48.364242, 2.840573
16132776	ASS DE PARENTS D ENFANTS INADAPTES MEDECINE ET PEDAGOGIE U22593800 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 5247, RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0166 Surface: 20308 Location: Zoom Google Maps: 48.364242, 2.840573
16132791	NATHALIE SCI 418587267 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0016, RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0248 Surface: 1040 Location: Zoom Google Maps: 48.365222, 2.835372
16132792	MORET MONTARLOT SAINT-LAZARE SCI 525280103 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0016, RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0250 Surface: 1082 Location: Zoom Google Maps: 48.365126, 2.835852
16132793	MORET MONTARLOT SAINT-LAZARE SCI 525280103 @Company @Persons	77316 MORET-LOING-ET-ORVANNE 0016, RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0250 Surface: 1082 Location: Zoom Google Maps: 48.365126, 2.835852
16132794	VAL DU LOING HABITAT EPIC 277700043 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0258 Surface: 224 Location: Zoom Google Maps: 48.367353, 2.831653
16132798	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0295 Surface: 21 Location: Zoom Google Maps: 48.367317, 2.831964
16132799	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0296 Surface: 105 Location: Zoom Google Maps: 48.367309, 2.832687
16132803	VAL DU LOING HABITAT EPIC 277700043 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0300 Surface: 181 Location: Zoom Google Maps: 48.367331, 2.832642
16132804	VAL DU LOING HABITAT EPIC 277700043 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0301 Surface: 487 Location: Zoom Google Maps: 48.367346, 2.832148

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.