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 77358 PENCHARD MONTBOUT found 32 results

#	Company	Address	REF Geotag
16158201	FINANCIERE DE PARIS SARL 433507415 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0029 Surface: 1539 Location: Zoom Google Maps: 48.996271, 2.855753
16158202	FINANCIERE DE PARIS SARL 433507415 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0029 Surface: 1539 Location: Zoom Google Maps: 48.996271, 2.855753
16158203	CNH INDUSTRIAL FRANCE SAS 695480244 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0032 Surface: 488 Location: Zoom Google Maps: 49.004094, 2.853646
16158204	FERME DES HOSPITALIERS GFA 326700424 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0033 Surface: 1884 Location: Zoom Google Maps: 49.004744, 2.856849
16158212	ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE ETAT U09636762 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0061 Surface: 431 Location: Zoom Google Maps: 49.000135, 2.848297
16158213	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0061 Surface: 431 Location: Zoom Google Maps: 49.000135, 2.848297
16158214	CNH INDUSTRIAL FRANCE SAS 695480244 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0062 Surface: 188 Location: Zoom Google Maps: 49.000888, 2.847563
16158215	CNH INDUSTRIAL FRANCE SAS 695480244 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0066 Surface: 5909 Location: Zoom Google Maps: 49.002444, 2.847813
16158216	CNH INDUSTRIAL FRANCE SAS 695480244 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0067 Surface: 961 Location: Zoom Google Maps: 49.002013, 2.847091
16158217	CNH INDUSTRIAL FRANCE SAS 695480244 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0068 Surface: 7676 Location: Zoom Google Maps: 49.002061, 2.847693
16158223	CNH INDUSTRIAL FRANCE SAS 695480244 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0071 Surface: 358 Location: Zoom Google Maps: 49.003448, 2.853869
16158224	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0075 Surface: 570 Location: Zoom Google Maps: 49.003525, 2.857284
16158225	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0077 Surface: 21 Location: Zoom Google Maps: 48.999194, 2.857469
16158231	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0083 Surface: 17017 Location: Zoom Google Maps: 49.001938, 2.852236
16158232	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0084 Surface: 29200 Location: Zoom Google Maps: 49.001668, 2.850991
16158233	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0085 Surface: 288 Location: Zoom Google Maps: 49.002901, 2.854505
16158234	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0086 Surface: 3495 Location: Zoom Google Maps: 49.002269, 2.851598
16158235	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0087 Surface: 10540 Location: Zoom Google Maps: 49.001238, 2.852239
16158236	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0088 Surface: 240 Location: Zoom Google Maps: 48.999899, 2.848721
16158237	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0089 Surface: 1189 Location: Zoom Google Maps: 49.002180, 2.855280
16158238	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0090 Surface: 2299 Location: Zoom Google Maps: 48.999396, 2.849278
16158239	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0091 Surface: 664 Location: Zoom Google Maps: 49.000101, 2.849217
16158240	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0092 Surface: 181 Location: Zoom Google Maps: 49.000486, 2.850162
16158241	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0093 Surface: 9535 Location: Zoom Google Maps: 49.003024, 2.855775
16158242	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0094 Surface: 390 Location: Zoom Google Maps: 49.003324, 2.854233
16158243	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0095 Surface: 8 Location: Zoom Google Maps: 49.003283, 2.854169
16158244	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0096 Surface: 1051 Location: Zoom Google Maps: 49.002934, 2.854710
16158245	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0097 Surface: 7236 Location: Zoom Google Maps: 49.001230, 2.856164
16158246	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0098 Surface: 1802 Location: Zoom Google Maps: 49.003697, 2.853801
16158247	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0099 Surface: 35 Location: Zoom Google Maps: 49.003025, 2.855080
16158248	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0100 Surface: 139 Location: Zoom Google Maps: 49.003436, 2.854278
16158249	SNCF RESEAU SA 412280737 @Company @Persons	77358 PENCHARD MONTBOUT	Department: 77 Parcel Code: 77358000ZE0101 Surface: 2663 Location: Zoom Google Maps: 49.003474, 2.854413

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.