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 RUE DE PARIS found 31 results

#	Company	Address	REF Geotag
16347060	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY RUE DE PARIS	Department: 78 Parcel Code: 784200000A0531 Surface: 10 Location: Zoom Google Maps: 48.779377, 1.814371
16347061	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY RUE DE PARIS	Department: 78 Parcel Code: 784200000A0532 Surface: 29 Location: Zoom Google Maps: 48.779327, 1.814361
16347095	SCI DU 54 RUE DE PARIS SCI 477660088 @Company @Persons	78420 MONTFORT-L AMAURY 0054, RUE DE PARIS	Department: 78 Parcel Code: 784200000A0766 Surface: 1948 Location: Zoom Google Maps: 48.778737, 1.809918
16347096	SCI DU 54 RUE DE PARIS SCI 477660088 @Company @Persons	78420 MONTFORT-L AMAURY 0054, RUE DE PARIS	Department: 78 Parcel Code: 784200000A0766 Surface: 1948 Location: Zoom Google Maps: 48.778737, 1.809918
16347097	SCI DU 54 RUE DE PARIS SCI 477660088 @Company @Persons	78420 MONTFORT-L AMAURY 0054, RUE DE PARIS	Department: 78 Parcel Code: 784200000A0766 Surface: 1948 Location: Zoom Google Maps: 48.778737, 1.809918
16347098	VILLE DE PARIS COLL 217500016 @Company @Persons	78420 MONTFORT-L AMAURY 0008, RUE DE VERSAILLES	Department: 78 Parcel Code: 784200000A0767 Surface: 4305 Location: Zoom Google Maps: 48.778019, 1.810706
16347099	VILLE DE PARIS COLL 217500016 @Company @Persons	78420 MONTFORT-L AMAURY 0008, RUE DE VERSAILLES	Department: 78 Parcel Code: 784200000A0767 Surface: 4305 Location: Zoom Google Maps: 48.778019, 1.810706
16347100	VILLE DE PARIS COLL 217500016 @Company @Persons	78420 MONTFORT-L AMAURY 0008, RUE DE VERSAILLES	Department: 78 Parcel Code: 784200000A0767 Surface: 4305 Location: Zoom Google Maps: 48.778019, 1.810706
16347115	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY RUE DE PARIS	Department: 78 Parcel Code: 784200000A0829 Surface: 6329 Location: Zoom Google Maps: 48.779373, 1.814192
16347129	DEPARTEMENT DES YVELINES DEPT 227806460 @Company @Persons	78420 MONTFORT-L AMAURY 0070, RUE DE PARIS	Department: 78 Parcel Code: 784200000A0875 Surface: 1880 Location: Zoom Google Maps: 48.779510, 1.810905
16347130	SCI LA GABELLE SC U23597065 @Company @Persons	78420 MONTFORT-L AMAURY 0072, RUE DE PARIS	Department: 78 Parcel Code: 784200000A0881 Surface: 3490 Location: Zoom Google Maps: 48.779709, 1.811214
16347131	SCI LA GABELLE SC U23597065 @Company @Persons	78420 MONTFORT-L AMAURY 0072, RUE DE PARIS	Department: 78 Parcel Code: 784200000A0881 Surface: 3490 Location: Zoom Google Maps: 48.779709, 1.811214
16347171	ABOUCHENAY SCI U23596173 @Company @Persons	78420 MONTFORT-L AMAURY 0009, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0118 Surface: 405 Location: Zoom Google Maps: 48.777445, 1.807589
16347172	AGDV SC 527769590 @Company @Persons	78420 MONTFORT-L AMAURY RUE DE PARIS	Department: 78 Parcel Code: 784200000B0121 Surface: 192 Location: Zoom Google Maps: 48.777539, 1.807929
16347174	CREDIT INDUSTRIEL ET COMMERCIAL SA 542016381 @Company @Persons	78420 MONTFORT-L AMAURY 0043, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0140 Surface: 230 Location: Zoom Google Maps: 48.778269, 1.808784
16347179	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY 0071, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0175 Surface: 405 Location: Zoom Google Maps: 48.779472, 1.810064
16347180	LA ROMARINE SC 480012467 @Company @Persons	78420 MONTFORT-L AMAURY 0044, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0197 Surface: 29 Location: Zoom Google Maps: 48.778336, 1.809167
16347181	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY RUE DE PARIS	Department: 78 Parcel Code: 784200000B0201 Surface: 905 Location: Zoom Google Maps: 48.778008, 1.809097
16347207	CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF CCAM 775665615 @Company @Persons	78420 MONTFORT-L AMAURY 0023, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0385 Surface: 187 Location: Zoom Google Maps: 48.777756, 1.808089
16347208	CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF CCAM 775665615 @Company @Persons	78420 MONTFORT-L AMAURY RUE DE PARIS	Department: 78 Parcel Code: 784200000B0386 Surface: 234 Location: Zoom Google Maps: 48.777707, 1.808019
16347219	SOC FRISKA DU BALIVEAU SC 423467018 @Company @Persons	78420 MONTFORT-L AMAURY RUE DE PARIS	Department: 78 Parcel Code: 784200000B0484 Surface: 300 Location: Zoom Google Maps: 48.778015, 1.808355
16347220	SOC FRISKA DU BALIVEAU SC 423467018 @Company @Persons	78420 MONTFORT-L AMAURY 0033, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0486 Surface: 112 Location: Zoom Google Maps: 48.778080, 1.808425
16347224	WIEGLEB SCI 325962520 @Company @Persons	78420 MONTFORT-L AMAURY 0003, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0497 Surface: 100 Location: Zoom Google Maps: 48.777172, 1.807279
16347235	SCI IDF INVEST SCI 795377209 @Company @Persons	78420 MONTFORT-L AMAURY 0063, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0520 Surface: 1749 Location: Zoom Google Maps: 48.779279, 1.809480
16347236	SCI IDF INVEST SCI 795377209 @Company @Persons	78420 MONTFORT-L AMAURY 0063, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0520 Surface: 1749 Location: Zoom Google Maps: 48.779279, 1.809480
16347242	COMMUNE DE MONTFORT L AMAURY COM 217804202 @Company @Persons	78420 MONTFORT-L AMAURY 0028, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0554 Surface: 279 Location: Zoom Google Maps: 48.777414, 1.809023
16347257	SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE SIS A MONTFORT L SYCO U23574348 @Company @Persons	78420 MONTFORT-L AMAURY RUE DE PARIS	Department: 78 Parcel Code: 784200000B0601 Surface: 13 Location: Zoom Google Maps: 48.777960, 1.808105
16347267	SCI LA CASERNE BURO SCI 803160423 @Company @Persons	78420 MONTFORT-L AMAURY 0061, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0624 Surface: 149 Location: Zoom Google Maps: 48.779079, 1.809596
16347268	SCI LA CASERNE RESTO SCI 803130749 @Company @Persons	78420 MONTFORT-L AMAURY 0061, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0625 Surface: 91 Location: Zoom Google Maps: 48.779188, 1.809391
16347269	SCI LA CASERNE BURO SCI 803160423 @Company @Persons	78420 MONTFORT-L AMAURY 0059, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0626 Surface: 412 Location: Zoom Google Maps: 48.778986, 1.809467
16347270	SCI LA CASERNE RESTO SCI 803130749 @Company @Persons	78420 MONTFORT-L AMAURY 0059, RUE DE PARIS	Department: 78 Parcel Code: 784200000B0627 Surface: 233 Location: Zoom Google Maps: 48.779069, 1.809307

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.