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 92049 MONTROUGE AV DE LA MARNE found 21 results

#	Company	Address	REF Geotag
18492952	SARL DODIM IMMOBILIER U14007736 @Company @Persons	92049 MONTROUGE 0009, AV DE LA MARNE	Department: 92 Parcel Code: 920490000K0101 Surface: 5225 Location: Zoom Google Maps: 48.817368, 2.309263
18492959	NITSBA TELECOM SA SA U23105541 @Company @Persons	92049 MONTROUGE 0023, AV DE LA MARNE	Department: 92 Parcel Code: 920490000K0120 Surface: 46 Location: Zoom Google Maps: 48.816521, 2.307361
18492961	LA RENAISSANCE SCI 448604710 @Company @Persons	92049 MONTROUGE 0008, AV DE LA MARNE	Department: 92 Parcel Code: 920490000K0122 Surface: 127 Location: Zoom Google Maps: 48.816964, 2.307444
18492967	COMMUNE DE MONTROUGE COM 219200490 @Company @Persons	92049 MONTROUGE 0043, AV DE LA MARNE	Department: 92 Parcel Code: 920490000L0008 Surface: 1455 Location: Zoom Google Maps: 48.815100, 2.306564
18492979	COMMUNE DE MONTROUGE COM 219200490 @Company @Persons	92049 MONTROUGE 0043, AV DE LA MARNE	Department: 92 Parcel Code: 920490000L0051 Surface: 308 Location: Zoom Google Maps: 48.815254, 2.306459
18492985	COMMUNE DE MONTROUGE COM 219200490 @Company @Persons	92049 MONTROUGE 0005, AV DE LA MARNE	Department: 92 Parcel Code: 920490000L0066 Surface: 1362 Location: Zoom Google Maps: 48.814508, 2.305108
18492986	SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE SA 572150175 @Company @Persons	92049 MONTROUGE 0042, AV DE LA MARNE	Department: 92 Parcel Code: 920490000L0068 Surface: 2063 Location: Zoom Google Maps: 48.814941, 2.305329
18492987	SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE SA 572150175 @Company @Persons	92049 MONTROUGE 0042, AV DE LA MARNE	Department: 92 Parcel Code: 920490000L0068 Surface: 2063 Location: Zoom Google Maps: 48.814941, 2.305329
18492988	LA POSTE-DIRECTION GENERALE DE LA POSTE SA 356000000 @Company @Persons	92049 MONTROUGE 0042, AV DE LA MARNE	Department: 92 Parcel Code: 920490000L0068 Surface: 2063 Location: Zoom Google Maps: 48.814941, 2.305329
18492992	CABINET CPCI U09674435 @Company @Persons	92049 MONTROUGE 0037, AV DE LA MARNE	Department: 92 Parcel Code: 920490000L0086 Surface: 1582 Location: Zoom Google Maps: 48.815565, 2.306926
18492993	COMMUNE DE MONTROUGE COM 219200490 @Company @Persons	92049 MONTROUGE AV DE LA MARNE	Department: 92 Parcel Code: 920490000L0087 Surface: 105 Location: Zoom Google Maps: 48.815680, 2.306652
18493404	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	92049 MONTROUGE 0071, AV DE LA MARNE	Department: 92 Parcel Code: 920490000X0080 Surface: 5378 Location: Zoom Google Maps: 48.813027, 2.305181
18493405	ETAT MINISTERE DE LEDUCATION NATIONALE ETAT U23162408 @Company @Persons	92049 MONTROUGE 0071, AV DE LA MARNE	Department: 92 Parcel Code: 920490000X0080 Surface: 5378 Location: Zoom Google Maps: 48.813027, 2.305181
18493407	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	92049 MONTROUGE 0091, AV DE LA MARNE	Department: 92 Parcel Code: 920490000X0082 Surface: 1533 Location: Zoom Google Maps: 48.812021, 2.303731
18493411	COMMUNE DE MONTROUGE COM 219200490 @Company @Persons	92049 MONTROUGE 0070, AV DE LA MARNE	Department: 92 Parcel Code: 920490000X0090 Surface: 2088 Location: Zoom Google Maps: 48.813341, 2.304197
18493419	SCI MARNE 98 SCI 847503083 @Company @Persons	92049 MONTROUGE 0100, AV DE LA MARNE	Department: 92 Parcel Code: 920490000X0100 Surface: 139 Location: Zoom Google Maps: 48.811813, 2.303041
18493421	COMMUNE DE MONTROUGE COM 219200490 @Company @Persons	92049 MONTROUGE AV DE LA MARNE	Department: 92 Parcel Code: 920490000X0103 Surface: 98 Location: Zoom Google Maps: 48.811627, 2.303022
18493426	FONCIA COLBERT SAS 347982910 @Company @Persons	92049 MONTROUGE 0064, AV DE LA MARNE	Department: 92 Parcel Code: 920490000X0121 Surface: 1525 Location: Zoom Google Maps: 48.813886, 2.304486
18493427	FONCIA COLBERT SAS 347982910 @Company @Persons	92049 MONTROUGE 0064, AV DE LA MARNE	Department: 92 Parcel Code: 920490000X0122 Surface: 170 Location: Zoom Google Maps: 48.813694, 2.304776
18493429	FONCIA COLBERT SAS 347982910 @Company @Persons	92049 MONTROUGE 0066, AV DE LA MARNE	Department: 92 Parcel Code: 920490000X0124 Surface: 1694 Location: Zoom Google Maps: 48.813716, 2.304269
18493430	FONCIA COLBERT SAS 347982910 @Company @Persons	92049 MONTROUGE 0066, AV DE LA MARNE	Department: 92 Parcel Code: 920490000X0125 Surface: 186 Location: Zoom Google Maps: 48.813537, 2.304657

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.