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 78372 MARLY-LE-ROI RUE DE MONTVAL found 23 results

#	Company	Address	REF Geotag
16329954	COMMUNE DE MARLY LE ROI COM 217803725 @Company @Persons	78372 MARLY-LE-ROI 0054, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AD0288 Surface: 1215 Location: Zoom Google Maps: 48.874762, 2.089180
16329957	CENTRE HOSPITALIER THEOPHILE ROUSSEL 267802445 @Company @Persons	78372 MARLY-LE-ROI 0014, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AD0319 Surface: 846 Location: Zoom Google Maps: 48.873234, 2.092731
16329974	ASS CULTURELLE PAROISSIALE DE L EGLISE REFORMEE DE MARLY LE U21026809 @Company @Persons	78372 MARLY-LE-ROI 0064, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AD0451 Surface: 47 Location: Zoom Google Maps: 48.875489, 2.089222
16329975	SA IMMO MOULIN VERT-SA HAB LOYER MODERE SA 572161321 @Company @Persons	78372 MARLY-LE-ROI 0064, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AD0452 Surface: 441 Location: Zoom Google Maps: 48.875289, 2.088961
16329976	SAINT GERMARLY SCI 304818115 @Company @Persons	78372 MARLY-LE-ROI 0016, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AD0484 Surface: 42 Location: Zoom Google Maps: 48.873623, 2.092815
16329979	MAERIC 8 SCI 523766319 @Company @Persons	78372 MARLY-LE-ROI 0052, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AD0523 Surface: 600 Location: Zoom Google Maps: 48.874505, 2.089717
16329994	GERMONVAL SCI 400850236 @Company @Persons	78372 MARLY-LE-ROI RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AD0681 Surface: 1212 Location: Zoom Google Maps: 48.873143, 2.093234
16329995	GERMONVAL SCI 400850236 @Company @Persons	78372 MARLY-LE-ROI RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AD0681 Surface: 1212 Location: Zoom Google Maps: 48.873143, 2.093234
16330012	SA IMMO MOULIN VERT-SA HAB LOYER MODERE SA 572161321 @Company @Persons	78372 MARLY-LE-ROI 0066, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AD0743 Surface: 276 Location: Zoom Google Maps: 48.875293, 2.088853
16330016	SA IMMO MOULIN VERT-SA HAB LOYER MODERE SA 572161321 @Company @Persons	78372 MARLY-LE-ROI 0062, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AD0746 Surface: 166 Location: Zoom Google Maps: 48.875239, 2.089001
16330079	DU 31 RUE MONTVAL SCI 491013165 @Company @Persons	78372 MARLY-LE-ROI 0031, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0059 Surface: 621 Location: Zoom Google Maps: 48.873195, 2.091278
16330099	SOC LOTISSEMENT TRANSACTION IMMOBILIERE SARL 950042770 @Company @Persons	78372 MARLY-LE-ROI RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0320 Surface: 54 Location: Zoom Google Maps: 48.874048, 2.087574
16330102	SJ CONSULTANT SARL 501994537 @Company @Persons	78372 MARLY-LE-ROI RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0323 Surface: 520 Location: Zoom Google Maps: 48.874474, 2.087845
16330109	SJ CONSULTANT SARL 501994537 @Company @Persons	78372 MARLY-LE-ROI RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0420 Surface: 154 Location: Zoom Google Maps: 48.874240, 2.087929
16330110	COMMUNE DE MARLY LE ROI COM 217803725 @Company @Persons	78372 MARLY-LE-ROI RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0425 Surface: 396 Location: Zoom Google Maps: 48.873979, 2.087637
16330123	COMMUNE DE MARLY LE ROI COM 217803725 @Company @Persons	78372 MARLY-LE-ROI 0083, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0656 Surface: 14880 Location: Zoom Google Maps: 48.875125, 2.087161
16330124	COMMUNE DE MARLY LE ROI COM 217803725 @Company @Persons	78372 MARLY-LE-ROI 0071, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0658 Surface: 68 Location: Zoom Google Maps: 48.875383, 2.088358
16330125	COMMUNE DE MARLY LE ROI COM 217803725 @Company @Persons	78372 MARLY-LE-ROI 0071, RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0660 Surface: 127 Location: Zoom Google Maps: 48.874489, 2.087297
16330156	COMMUNE DE MARLY LE ROI COM 217803725 @Company @Persons	78372 MARLY-LE-ROI RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0785 Surface: 19 Location: Zoom Google Maps: 48.874673, 2.087989
16330157	SJ CONSULTANT SARL 501994537 @Company @Persons	78372 MARLY-LE-ROI RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0788 Surface: 968 Location: Zoom Google Maps: 48.874919, 2.088559
16330158	SJ CONSULTANT SARL 501994537 @Company @Persons	78372 MARLY-LE-ROI RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0788 Surface: 968 Location: Zoom Google Maps: 48.874919, 2.088559
16330159	COMMUNE DE MARLY LE ROI COM 217803725 @Company @Persons	78372 MARLY-LE-ROI RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0790 Surface: 1 Location: Zoom Google Maps: 48.875092, 2.088626
16330162	SJ CONSULTANT SARL 501994537 @Company @Persons	78372 MARLY-LE-ROI RUE DE MONTVAL	Department: 78 Parcel Code: 78372000AH0794 Surface: 7 Location: Zoom Google Maps: 48.875093, 2.088564

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.