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 77456 SOISY-BOUY MONTRAME found 31 results

#	Company	Address	REF Geotag
16206355	GFA CECMA GFA U22753021 @Company @Persons	77456 SOISY-BOUY MONTRAME	Department: 77 Parcel Code: 77456000AB0046 Surface: 750 Location: Zoom Google Maps: 48.507272, 3.288390
16206356	COPROPRIETAIRES PASSAGE COMMUN AB 196 SOISY BOUY U20329459 @Company @Persons	77456 SOISY-BOUY MONTRAME	Department: 77 Parcel Code: 77456000AB0196 Surface: 98 Location: Zoom Google Maps: 48.506901, 3.293943
16206357	COPROPRIETAIRES PASSAGE COMMUN AB 225 U11143201 @Company @Persons	77456 SOISY-BOUY MONTRAME	Department: 77 Parcel Code: 77456000AB0225 Surface: 90 Location: Zoom Google Maps: 48.506742, 3.292703
16206360	COMMUNE SOISY BOUY COM 217704568 @Company @Persons	77456 SOISY-BOUY MONTRAME	Department: 77 Parcel Code: 77456000AB0358 Surface: 143 Location: Zoom Google Maps: 48.508419, 3.290835
16206363	SCI DE LHERMINE SCI 480938463 @Company @Persons	77456 SOISY-BOUY 0008, RUE DE MONTRAME	Department: 77 Parcel Code: 77456000AB0384 Surface: 808 Location: Zoom Google Maps: 48.506760, 3.293010
16206364	PASSAGE COMMUN AB 390 U17697128 @Company @Persons	77456 SOISY-BOUY 0001, RUE DE MONTRAME	Department: 77 Parcel Code: 77456000AB0390 Surface: 120 Location: Zoom Google Maps: 48.506603, 3.294030
16206446	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY BOIS DE BOUY	Department: 77 Parcel Code: 774560000F0043 Surface: 1574 Location: Zoom Google Maps: 48.514428, 3.288314
16206455	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY BOIS DE BOUY	Department: 77 Parcel Code: 774560000F0092 Surface: 10318 Location: Zoom Google Maps: 48.513836, 3.287482
16206460	PROPRIETAIRES DU BND 456 F0118 U23902724 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0118 Surface: 209 Location: Zoom Google Maps: 48.511666, 3.287678
16206461	PROPRIETAIRES DU BND 456 F0118 U23902724 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0118 Surface: 209 Location: Zoom Google Maps: 48.511666, 3.287678
16206462	COMMUNE SOISY BOUY COM 217704568 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0119 Surface: 210 Location: Zoom Google Maps: 48.511660, 3.287585
16206463	COMMUNE SOISY BOUY COM 217704568 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0125 Surface: 220 Location: Zoom Google Maps: 48.511743, 3.287322
16206464	COMMUNE SOISY BOUY COM 217704568 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0128 Surface: 32 Location: Zoom Google Maps: 48.511783, 3.287111
16206465	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0142 Surface: 14720 Location: Zoom Google Maps: 48.512137, 3.288789
16206466	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0143 Surface: 1433 Location: Zoom Google Maps: 48.513100, 3.287732
16206467	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0144 Surface: 4525 Location: Zoom Google Maps: 48.513341, 3.288518
16206468	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0148 Surface: 5090 Location: Zoom Google Maps: 48.512561, 3.289071
16206469	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY 0009, RUE DU CHATEAU	Department: 77 Parcel Code: 774560000F0149 Surface: 3400 Location: Zoom Google Maps: 48.512266, 3.289043
16206470	COMMUNE SOISY BOUY COM 217704568 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0152 Surface: 1359 Location: Zoom Google Maps: 48.512019, 3.290788
16206477	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0565 Surface: 900 Location: Zoom Google Maps: 48.513450, 3.288945
16206478	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0586 Surface: 1958 Location: Zoom Google Maps: 48.513948, 3.288229
16206479	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0587 Surface: 521 Location: Zoom Google Maps: 48.513759, 3.288525
16206484	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0606 Surface: 23 Location: Zoom Google Maps: 48.511899, 3.287763
16206485	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0607 Surface: 75 Location: Zoom Google Maps: 48.511841, 3.287903
16206486	COMMUNE SOISY BOUY COM 217704568 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0609 Surface: 1149 Location: Zoom Google Maps: 48.511440, 3.288115
16206487	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0611 Surface: 7028 Location: Zoom Google Maps: 48.511747, 3.289022
16206488	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0612 Surface: 1080 Location: Zoom Google Maps: 48.511863, 3.289001
16206489	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0612 Surface: 1080 Location: Zoom Google Maps: 48.511863, 3.289001
16206490	SCI DU CHATEAU DE MONTRAME SCI U22731439 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0613 Surface: 859 Location: Zoom Google Maps: 48.512264, 3.290053
16206496	COMMUNE SOISY BOUY COM 217704568 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0806 Surface: 1581 Location: Zoom Google Maps: 48.512021, 3.291235
16206497	NOBLES PIERRES SAS 404471534 @Company @Persons	77456 SOISY-BOUY CHATEAU DE MONTRAME	Department: 77 Parcel Code: 774560000F0869 Surface: 339 Location: Zoom Google Maps: 48.512342, 3.290599

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.