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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 78335 LIMAY LE MOULIN A VENT found 32 results

#	Company	Address	REF Geotag
16318250	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0005 Surface: 231 Location: Zoom Google Maps: 49.005990, 1.755263
16318251	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0006 Surface: 4764 Location: Zoom Google Maps: 49.005630, 1.755730
16318252	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0007 Surface: 215 Location: Zoom Google Maps: 49.005577, 1.754827
16318253	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0009 Surface: 183 Location: Zoom Google Maps: 49.005394, 1.754808
16318254	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0010 Surface: 702 Location: Zoom Google Maps: 49.004806, 1.753689
16318255	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0011 Surface: 777 Location: Zoom Google Maps: 49.004496, 1.755008
16318256	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0012 Surface: 74818 Location: Zoom Google Maps: 49.004255, 1.754790
16318257	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0012 Surface: 74818 Location: Zoom Google Maps: 49.004255, 1.754790
16318258	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0012 Surface: 74818 Location: Zoom Google Maps: 49.004255, 1.754790
16318259	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0013 Surface: 940 Location: Zoom Google Maps: 49.001734, 1.754767
16318260	CIMENTS CALCIA SAS 654800689 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0014 Surface: 17560 Location: Zoom Google Maps: 48.998918, 1.756484
16318261	CIMENTS CALCIA SAS 654800689 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0014 Surface: 17560 Location: Zoom Google Maps: 48.998918, 1.756484
16318262	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0022 Surface: 1925 Location: Zoom Google Maps: 49.003641, 1.754287
16318263	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0023 Surface: 680 Location: Zoom Google Maps: 49.001888, 1.754831
16318264	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0024 Surface: 182 Location: Zoom Google Maps: 49.000301, 1.753823
16318265	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0027 Surface: 3081 Location: Zoom Google Maps: 48.998828, 1.749698
16318266	ETAT MINISTERE DES TRANSPORTS ETAT U23287998 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0032 Surface: 190 Location: Zoom Google Maps: 49.003005, 1.746773
16318267	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0032 Surface: 190 Location: Zoom Google Maps: 49.003005, 1.746773
16318268	ETAT MINISTERE DES TRANSPORTS ETAT U23287998 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0033 Surface: 122 Location: Zoom Google Maps: 49.002562, 1.747748
16318269	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0033 Surface: 122 Location: Zoom Google Maps: 49.002562, 1.747748
16318270	ETAT MINISTERE DES TRANSPORTS ETAT U23287998 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0034 Surface: 596 Location: Zoom Google Maps: 49.001901, 1.748327
16318271	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0034 Surface: 596 Location: Zoom Google Maps: 49.001901, 1.748327
16318272	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0036 Surface: 9950 Location: Zoom Google Maps: 49.000164, 1.748809
16318273	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0041 Surface: 635846 Location: Zoom Google Maps: 49.002659, 1.752481
16318274	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0041 Surface: 635846 Location: Zoom Google Maps: 49.002659, 1.752481
16318275	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0041 Surface: 635846 Location: Zoom Google Maps: 49.002659, 1.752481
16318276	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0070 Surface: 1279 Location: Zoom Google Maps: 49.004963, 1.741854
16318277	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0073 Surface: 652 Location: Zoom Google Maps: 49.000803, 1.748214
16318281	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0087 Surface: 4284 Location: Zoom Google Maps: 49.004564, 1.742083
16318282	COMMUNE DE LIMAY COM 217803352 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0088 Surface: 3379 Location: Zoom Google Maps: 49.003802, 1.743836
16318283	F H INVESTISSEMENTS SC 490656592 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0089 Surface: 488 Location: Zoom Google Maps: 48.997360, 1.752631
16318284	F H INVESTISSEMENTS SC 490656592 @Company @Persons	78335 LIMAY LE MOULIN A VENT	Department: 78 Parcel Code: 78335000AO0090 Surface: 2708 Location: Zoom Google Maps: 48.997753, 1.751644

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.