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 77432 ST REMY DE LA VANNE LE MOULIN DU PONT found 29 results

#	Company	Address	REF Geotag
16192427	MOULIN DU PONT SCI 387521875 @Company @Persons	77432 ST REMY DE LA VANNE 0019, LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0268 Surface: 263 Location: Zoom Google Maps: 48.806642, 3.241102
16192428	DES ROCHES SCI 432326114 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0273 Surface: 2012 Location: Zoom Google Maps: 48.806881, 3.238324
16192429	COPROPRIETAIRES COUR COMMUNE 432 AN290 U22334966 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0290 Surface: 159 Location: Zoom Google Maps: 48.806180, 3.236678
16192430	BERNARD ET CIE SNC U22305774 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0338 Surface: 54 Location: Zoom Google Maps: 48.805559, 3.236147
16192431	BERNARD ET CIE SNC U22305774 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0341 Surface: 158 Location: Zoom Google Maps: 48.805491, 3.236233
16192432	BERNARD ET CIE SNC U22305774 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0345 Surface: 277 Location: Zoom Google Maps: 48.805705, 3.236795
16192433	ETS DROUET SAS 745950766 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0357 Surface: 688 Location: Zoom Google Maps: 48.806272, 3.238600
16192434	ETS DROUET SAS 745950766 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0358 Surface: 1283 Location: Zoom Google Maps: 48.806168, 3.238749
16192435	ETS DROUET SAS 745950766 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0358 Surface: 1283 Location: Zoom Google Maps: 48.806168, 3.238749
16192436	COMMUNE SAINT REMY LA VANNE COM 217704329 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0371 Surface: 11435 Location: Zoom Google Maps: 48.805067, 3.237995
16192437	COMMUNE SAINT REMY LA VANNE COM 217704329 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0371 Surface: 11435 Location: Zoom Google Maps: 48.805067, 3.237995
16192438	ETS DROUET SAS 745950766 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0379 Surface: 4755 Location: Zoom Google Maps: 48.803114, 3.233299
16192439	COMMUNE SAINT REMY LA VANNE COM 217704329 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0398 Surface: 3817 Location: Zoom Google Maps: 48.806267, 3.240744
16192440	COMMUNE SAINT REMY LA VANNE COM 217704329 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0399 Surface: 1350 Location: Zoom Google Maps: 48.806077, 3.241900
16192442	COMMUNE SAINT REMY LA VANNE COM 217704329 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0414 Surface: 1200 Location: Zoom Google Maps: 48.804769, 3.234839
16192443	COMMUNE SAINT REMY LA VANNE COM 217704329 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0417 Surface: 490 Location: Zoom Google Maps: 48.805246, 3.235756
16192444	ELARG SCI 382384485 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0444 Surface: 12110 Location: Zoom Google Maps: 48.805805, 3.240575
16192445	ELARG SCI 382384485 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0444 Surface: 12110 Location: Zoom Google Maps: 48.805805, 3.240575
16192446	ETS DROUET SAS 745950766 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0449 Surface: 75 Location: Zoom Google Maps: 48.806338, 3.238335
16192447	MOULIN DU PONT SCI 387521875 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0450 Surface: 610 Location: Zoom Google Maps: 48.803936, 3.234680
16192448	ETS DROUET SAS 745950766 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0451 Surface: 585 Location: Zoom Google Maps: 48.803532, 3.234164
16192449	DES ROCHES SCI 432326114 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0455 Surface: 16670 Location: Zoom Google Maps: 48.807173, 3.239730
16192450	DES ROCHES SCI 432326114 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0455 Surface: 16670 Location: Zoom Google Maps: 48.807173, 3.239730
16192451	COMMUNE SAINT REMY LA VANNE COM 217704329 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000AN0461 Surface: 12122 Location: Zoom Google Maps: 48.804899, 3.236509
16192556	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000ZM0074 Surface: 5990 Location: Zoom Google Maps: 48.803973, 3.238120
16192557	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000ZM0074 Surface: 5990 Location: Zoom Google Maps: 48.803973, 3.238120
16192558	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000ZM0088 Surface: 518 Location: Zoom Google Maps: 48.804081, 3.239631
16192559	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000ZM0088 Surface: 518 Location: Zoom Google Maps: 48.804081, 3.239631
16192560	ELARG SCI 382384485 @Company @Persons	77432 ST REMY DE LA VANNE LE MOULIN DU PONT	Department: 77 Parcel Code: 77432000ZM0091 Surface: 150 Location: Zoom Google Maps: 48.805146, 3.241025

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.