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 78517 RAMBOUILLET RUE AUGUSTE MOUTIE found 18 results

#	Company	Address	REF Geotag
16369942	LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 308435460 @Company @Persons	78517 RAMBOUILLET RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AP0001 Surface: 480 Location: Zoom Google Maps: 48.645286, 1.837185
16369945	LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 308435460 @Company @Persons	78517 RAMBOUILLET RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AP0018 Surface: 243 Location: Zoom Google Maps: 48.644938, 1.837750
16369946	INDIVISAIRES PARCELLE AP 21 U23598199 @Company @Persons	78517 RAMBOUILLET 0005, RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AP0021 Surface: 288 Location: Zoom Google Maps: 48.644432, 1.838424
16369948	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	78517 RAMBOUILLET 0001, RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AP0033 Surface: 855 Location: Zoom Google Maps: 48.644007, 1.839179
16369949	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	78517 RAMBOUILLET 0001, RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AP0033 Surface: 855 Location: Zoom Google Maps: 48.644007, 1.839179
16370011	LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 308435460 @Company @Persons	78517 RAMBOUILLET RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AP0334 Surface: 19 Location: Zoom Google Maps: 48.644450, 1.839069
16370012	LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 308435460 @Company @Persons	78517 RAMBOUILLET RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AP0335 Surface: 50 Location: Zoom Google Maps: 48.645039, 1.837496
16370461	SEMIR SA 659800049 @Company @Persons	78517 RAMBOUILLET RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AY0082 Surface: 331 Location: Zoom Google Maps: 48.646239, 1.837711
16370462	SCI SIEL SCI 790907059 @Company @Persons	78517 RAMBOUILLET 9067, RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AY0127 Surface: 18 Location: Zoom Google Maps: 48.647628, 1.838246
16370463	ERIKA SCI 800103756 @Company @Persons	78517 RAMBOUILLET 9067, RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AY0132 Surface: 17 Location: Zoom Google Maps: 48.647716, 1.838370
16370475	LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 308435460 @Company @Persons	78517 RAMBOUILLET 0028, RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AY0282 Surface: 13006 Location: Zoom Google Maps: 48.645297, 1.837715
16370479	LOUVOMER SCI 821128006 @Company @Persons	78517 RAMBOUILLET 0002, RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AY0298 Surface: 209 Location: Zoom Google Maps: 48.644013, 1.839501
16370481	COMMUNE DE RAMBOUILLET COM 217805175 @Company @Persons	78517 RAMBOUILLET RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AY0362 Surface: 141 Location: Zoom Google Maps: 48.646178, 1.837786
16370482	COMMUNE DE RAMBOUILLET COM 217805175 @Company @Persons	78517 RAMBOUILLET RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AY0363 Surface: 1209 Location: Zoom Google Maps: 48.647205, 1.838836
16370483	COMMUNE DE RAMBOUILLET COM 217805175 @Company @Persons	78517 RAMBOUILLET RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AY0364 Surface: 2319 Location: Zoom Google Maps: 48.647517, 1.838423
16370484	COMMUNE DE RAMBOUILLET COM 217805175 @Company @Persons	78517 RAMBOUILLET RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AY0369 Surface: 487 Location: Zoom Google Maps: 48.647553, 1.839895
16370488	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78517 RAMBOUILLET 0043, RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AY0395 Surface: 7999 Location: Zoom Google Maps: 48.646487, 1.837553
16370489	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78517 RAMBOUILLET 0043, RUE AUGUSTE MOUTIE	Department: 78 Parcel Code: 78517000AY0395 Surface: 7999 Location: Zoom Google Maps: 48.646487, 1.837553

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.