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 78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX found 28 results

#	Company	Address	REF Geotag
16335435	STE IMMOB DU 60 RUE MAURICE BERTEAUX U21031795 @Company @Persons	78396 MESNIL-LE-ROI (LE) LES PRES	Department: 78 Parcel Code: 78396000AI0154 Surface: 296 Location: Zoom Google Maps: 48.926795, 2.127374
16335436	STE IMMOB DU 60 RUE MAURICE BERTEAUX U21031795 @Company @Persons	78396 MESNIL-LE-ROI (LE) LES PRES	Department: 78 Parcel Code: 78396000AI0155 Surface: 736 Location: Zoom Google Maps: 48.927320, 2.126497
16335573	SCI SOFIED SC 492611512 @Company @Persons	78396 MESNIL-LE-ROI (LE) 0060, RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AL0204 Surface: 18089 Location: Zoom Google Maps: 48.927617, 2.120980
16335574	SCI SOFIED SC 492611512 @Company @Persons	78396 MESNIL-LE-ROI (LE) 0060, RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AL0204 Surface: 18089 Location: Zoom Google Maps: 48.927617, 2.120980
16335575	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AL0205 Surface: 392 Location: Zoom Google Maps: 48.928091, 2.122115
16335578	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AL0211 Surface: 3936 Location: Zoom Google Maps: 48.927582, 2.122111
16335579	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AL0211 Surface: 3936 Location: Zoom Google Maps: 48.927582, 2.122111
16335589	ASSOCIATION FONCIERE URBAINE LIBRE DU DOMAINE ANGELIQUE ASS U23917558 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AL0249 Surface: 1797 Location: Zoom Google Maps: 48.926733, 2.120981
16335597	COMMUNE DU MESNIL LE ROI COM 217803964 @Company @Persons	78396 MESNIL-LE-ROI (LE) 0001, RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AM0076 Surface: 341 Location: Zoom Google Maps: 48.922315, 2.114759
16335598	COMMUNE DU MESNIL LE ROI COM 217803964 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AM0111 Surface: 45 Location: Zoom Google Maps: 48.923749, 2.116971
16335600	SCI DES CARRIERES SCI 430347856 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AM0118 Surface: 385 Location: Zoom Google Maps: 48.924178, 2.117028
16335603	EKDOR SCI 389657446 @Company @Persons	78396 MESNIL-LE-ROI (LE) 0058, RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AM0257 Surface: 89 Location: Zoom Google Maps: 48.926108, 2.120569
16335605	SCI DES CARRIERES SCI 430347856 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AM0356 Surface: 138 Location: Zoom Google Maps: 48.924008, 2.117293
16335606	ENEDIS SA 444608442 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AM0357 Surface: 107 Location: Zoom Google Maps: 48.924212, 2.117093
16335615	COMMUNE DU MESNIL LE ROI COM 217803964 @Company @Persons	78396 MESNIL-LE-ROI (LE) 0031, RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0013 Surface: 1589 Location: Zoom Google Maps: 48.923988, 2.117970
16335619	COMMUNE DU MESNIL LE ROI COM 217803964 @Company @Persons	78396 MESNIL-LE-ROI (LE) 0051, RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0026 Surface: 789 Location: Zoom Google Maps: 48.924870, 2.119528
16335620	MAURICE BERTEAUX SCI 442797601 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0029 Surface: 2355 Location: Zoom Google Maps: 48.924727, 2.120148
16335621	MAURICE BERTEAUX SCI 442797601 @Company @Persons	78396 MESNIL-LE-ROI (LE) 0002, RUE DU PORT	Department: 78 Parcel Code: 78396000AN0030 Surface: 666 Location: Zoom Google Maps: 48.924414, 2.120968
16335671	MAURICE BERTEAUX SCI 442797601 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0135 Surface: 599 Location: Zoom Google Maps: 48.924136, 2.118907
16335672	MAURICE BERTEAUX SCI 442797601 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0137 Surface: 47 Location: Zoom Google Maps: 48.924524, 2.118567
16335673	MAURICE BERTEAUX SCI 442797601 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0138 Surface: 194 Location: Zoom Google Maps: 48.924567, 2.118728
16335674	MAURICE BERTEAUX SCI 442797601 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0140 Surface: 666 Location: Zoom Google Maps: 48.924350, 2.118835
16335675	MAURICE BERTEAUX SCI 442797601 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0143 Surface: 1224 Location: Zoom Google Maps: 48.924462, 2.119071
16335676	MAURICE BERTEAUX SCI 442797601 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0146 Surface: 631 Location: Zoom Google Maps: 48.924648, 2.119408
16335677	MAURICE BERTEAUX SCI 442797601 @Company @Persons	78396 MESNIL-LE-ROI (LE) RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0147 Surface: 25 Location: Zoom Google Maps: 48.923713, 2.119763
16335682	COMMUNE DU MESNIL LE ROI COM 217803964 @Company @Persons	78396 MESNIL-LE-ROI (LE) 0053, RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0170 Surface: 1324 Location: Zoom Google Maps: 48.925024, 2.119734
16335683	COMMUNE DU MESNIL LE ROI COM 217803964 @Company @Persons	78396 MESNIL-LE-ROI (LE) 0053, RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0170 Surface: 1324 Location: Zoom Google Maps: 48.925024, 2.119734
16335686	MAURICE BERTEAUX SCI 442797601 @Company @Persons	78396 MESNIL-LE-ROI (LE) 0035, RUE MAURICE BERTEAUX	Department: 78 Parcel Code: 78396000AN0197 Surface: 1195 Location: Zoom Google Maps: 48.923783, 2.119290

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.