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 78420 MONTFORT-L AMAURY LE VILLAGE OUEST found 24 results

#	Company	Address	REF Geotag
16347159	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0087 Surface: 27 Location: Zoom Google Maps: 48.777352, 1.805057
16347162	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0097 Surface: 985 Location: Zoom Google Maps: 48.777614, 1.805411
16347164	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0104 Surface: 1175 Location: Zoom Google Maps: 48.777527, 1.805805
16347167	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0107 Surface: 5340 Location: Zoom Google Maps: 48.777769, 1.806417
16347173	AGRICOLE DE L ILE DE FRANCE SCI U23597984 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0126 Surface: 69 Location: Zoom Google Maps: 48.777638, 1.808150
16347176	CTRE COM ACTION SOCIALE DE MONTFORT L AM CCAS 267801264 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0163 Surface: 1308 Location: Zoom Google Maps: 48.778577, 1.807220
16347177	IMMOBILIERE NGH SCI 490027828 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0168 Surface: 547 Location: Zoom Google Maps: 48.781410, 1.809593
16347178	IMMOBILIERE NGH SCI 490027828 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0169 Surface: 4465 Location: Zoom Google Maps: 48.780629, 1.809562
16347182	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0205 Surface: 16 Location: Zoom Google Maps: 48.777752, 1.808814
16347183	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0208 Surface: 4 Location: Zoom Google Maps: 48.777604, 1.809171
16347198	ALEX SCI 444571210 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0285 Surface: 475 Location: Zoom Google Maps: 48.776189, 1.810367
16347201	PICHARDIERE SCI 417669728 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0307 Surface: 765 Location: Zoom Google Maps: 48.774391, 1.811552
16347206	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0360 Surface: 65 Location: Zoom Google Maps: 48.777790, 1.809215
16347212	SC RNB SC 799768270 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0415 Surface: 48 Location: Zoom Google Maps: 48.777220, 1.807169
16347213	CTRE COM ACTION SOCIALE DE MONTFORT L AM CCAS 267801264 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0425 Surface: 250 Location: Zoom Google Maps: 48.778324, 1.807573
16347214	CTRE COM ACTION SOCIALE DE MONTFORT L AM CCAS 267801264 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0426 Surface: 340 Location: Zoom Google Maps: 48.778292, 1.807351
16347221	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0492 Surface: 115 Location: Zoom Google Maps: 48.777518, 1.809191
16347222	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0493 Surface: 67 Location: Zoom Google Maps: 48.777414, 1.809172
16347226	IMMOBILIERE NGH SCI 490027828 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0508 Surface: 29770 Location: Zoom Google Maps: 48.779974, 1.809481
16347227	IMMOBILIERE NGH SCI 490027828 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0508 Surface: 29770 Location: Zoom Google Maps: 48.779974, 1.809481
16347228	IMMOBILIERE NGH SCI 490027828 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0508 Surface: 29770 Location: Zoom Google Maps: 48.779974, 1.809481
16347241	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0552 Surface: 179 Location: Zoom Google Maps: 48.777565, 1.809071
16347266	SCI LA CASERNE RESTO SCI 803130749 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0623 Surface: 379 Location: Zoom Google Maps: 48.779374, 1.809028
16347271	SCI LA CASERNE RESTO SCI 803130749 @Company @Persons	78420 MONTFORT-L AMAURY LE VILLAGE OUEST	Department: 78 Parcel Code: 784200000B0628 Surface: 1207 Location: Zoom Google Maps: 48.779200, 1.808971

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.