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 95427 MONTMAGNY RLE PINSON found 26 results

#	Company	Address	REF Geotag
18713483	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0236 Surface: 28 Location: Zoom Google Maps: 48.976776, 2.356353
18713484	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0238 Surface: 404 Location: Zoom Google Maps: 48.977014, 2.356620
18713485	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0239 Surface: 365 Location: Zoom Google Maps: 48.977053, 2.356708
18713486	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0240 Surface: 109 Location: Zoom Google Maps: 48.976754, 2.356970
18713487	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0241 Surface: 236 Location: Zoom Google Maps: 48.976752, 2.356875
18713488	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0242 Surface: 454 Location: Zoom Google Maps: 48.976648, 2.356626
18713490	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0244 Surface: 432 Location: Zoom Google Maps: 48.976524, 2.356447
18713491	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0245 Surface: 412 Location: Zoom Google Maps: 48.976440, 2.356216
18713492	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0247 Surface: 253 Location: Zoom Google Maps: 48.976508, 2.355984
18713493	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0249 Surface: 54 Location: Zoom Google Maps: 48.976281, 2.356275
18713494	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0251 Surface: 236 Location: Zoom Google Maps: 48.976243, 2.356042
18713495	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0252 Surface: 402 Location: Zoom Google Maps: 48.976193, 2.355874
18713496	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0253 Surface: 180 Location: Zoom Google Maps: 48.976151, 2.355803
18713517	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE DE LA FONTAINE PINSON	Department: 95 Parcel Code: 95427000AC0305 Surface: 168 Location: Zoom Google Maps: 48.975980, 2.357378
18713568	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE DE LA FONTAINE PINSON	Department: 95 Parcel Code: 95427000AC0361 Surface: 402 Location: Zoom Google Maps: 48.975237, 2.358062
18713645	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE DE LA FONTAINE PINSON	Department: 95 Parcel Code: 95427000AC0946 Surface: 235 Location: Zoom Google Maps: 48.977878, 2.355747
18713646	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE DE LA FONTAINE PINSON	Department: 95 Parcel Code: 95427000AC0947 Surface: 151 Location: Zoom Google Maps: 48.977908, 2.355876
18713663	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AC0995 Surface: 419 Location: Zoom Google Maps: 48.976093, 2.355755
18713678	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	95427 MONTMAGNY 0002, RLE DE LA FONTAINE PINSON	Department: 95 Parcel Code: 95427000AC1043 Surface: 248 Location: Zoom Google Maps: 48.979259, 2.354712
18713713	COMMUNAUTE AGGLO VALLEE DE MONTMORENCY COAG 249500414 @Company @Persons	95427 MONTMAGNY 0002, RLE DE LA FONTAINE PINSON	Department: 95 Parcel Code: 95427000AC1159 Surface: 2415 Location: Zoom Google Maps: 48.978962, 2.354023
18713714	COMMUNAUTE AGGLO VALLEE DE MONTMORENCY COAG 249500414 @Company @Persons	95427 MONTMAGNY 0002, RLE DE LA FONTAINE PINSON	Department: 95 Parcel Code: 95427000AC1160 Surface: 2348 Location: Zoom Google Maps: 48.978758, 2.354230
18713715	COMMUNAUTE AGGLO VALLEE DE MONTMORENCY COAG 249500414 @Company @Persons	95427 MONTMAGNY 0002, RLE DE LA FONTAINE PINSON	Department: 95 Parcel Code: 95427000AC1161 Surface: 3426 Location: Zoom Google Maps: 48.979108, 2.354161
18713716	COMMUNAUTE AGGLO VALLEE DE MONTMORENCY COAG 249500414 @Company @Persons	95427 MONTMAGNY 0002, RLE DE LA FONTAINE PINSON	Department: 95 Parcel Code: 95427000AC1162 Surface: 974 Location: Zoom Google Maps: 48.978941, 2.353290
18713785	DEPARTEMENT CONSEIL GENERAL DU VAL DOISE DEPT U23914123 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AD0187 Surface: 324 Location: Zoom Google Maps: 48.978485, 2.363043
18713786	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95427 MONTMAGNY 0004, RLE PINSON	Department: 95 Parcel Code: 95427000AD0188 Surface: 201 Location: Zoom Google Maps: 48.978635, 2.363117
18713790	DEPARTEMENT CONSEIL GENERAL DU VAL DOISE DEPT U23914123 @Company @Persons	95427 MONTMAGNY RLE PINSON	Department: 95 Parcel Code: 95427000AD0194 Surface: 300 Location: Zoom Google Maps: 48.978705, 2.363388

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.