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 95430 MONTSOULT RTE NATIONALE 1 found 31 results

#	Company	Address	REF Geotag
18716383	OPAC VAL D OISE HABITAT EPIC 478317860 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AE0311 Surface: 742 Location: Zoom Google Maps: 49.070134, 2.325238
18716384	OPAC VAL D OISE HABITAT EPIC 478317860 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AE0312 Surface: 229 Location: Zoom Google Maps: 49.070146, 2.325470
18716385	LEROY MERLIN FRANCE SA 384560942 @Company @Persons	95430 MONTSOULT 9040, RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0002 Surface: 31631 Location: Zoom Google Maps: 49.066955, 2.326456
18716386	FSD SAS 428772768 @Company @Persons	95430 MONTSOULT 9201, RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0004 Surface: 326 Location: Zoom Google Maps: 49.066141, 2.324537
18716389	OFFICE NATIONAL DES FORETS COM U23669665 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0008 Surface: 1578 Location: Zoom Google Maps: 49.064711, 2.329392
18716390	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0008 Surface: 1578 Location: Zoom Google Maps: 49.064711, 2.329392
18716391	FSD SAS 428772768 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0012 Surface: 3208 Location: Zoom Google Maps: 49.064310, 2.327425
18716394	FSD SAS 428772768 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0016 Surface: 5622 Location: Zoom Google Maps: 49.064095, 2.328731
18716395	FSD SAS 428772768 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0018 Surface: 229 Location: Zoom Google Maps: 49.064723, 2.329295
18716396	OFFICE NATIONAL DES FORETS COM U23669665 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0019 Surface: 317 Location: Zoom Google Maps: 49.064517, 2.329407
18716397	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0019 Surface: 317 Location: Zoom Google Maps: 49.064517, 2.329407
18716408	OFFICE NATIONAL DES FORETS COM U23669665 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0043 Surface: 1155 Location: Zoom Google Maps: 49.063940, 2.329501
18716409	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0043 Surface: 1155 Location: Zoom Google Maps: 49.063940, 2.329501
18716410	OFFICE NATIONAL DES FORETS COM U23669665 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0044 Surface: 26 Location: Zoom Google Maps: 49.063852, 2.329284
18716411	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0044 Surface: 26 Location: Zoom Google Maps: 49.063852, 2.329284
18716412	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0045 Surface: 67 Location: Zoom Google Maps: 49.064099, 2.329415
18716413	FSD SAS 428772768 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AH0046 Surface: 112 Location: Zoom Google Maps: 49.064009, 2.329341
18716421	LA PALMERAIE SCI 388681223 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0017 Surface: 307 Location: Zoom Google Maps: 49.069592, 2.326522
18716422	COMMUNE DE MONTSOULT COM 219504305 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0020 Surface: 112 Location: Zoom Google Maps: 49.068863, 2.327083
18716427	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE IDF U23673838 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0025 Surface: 7 Location: Zoom Google Maps: 49.068535, 2.327379
18716428	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0025 Surface: 7 Location: Zoom Google Maps: 49.068535, 2.327379
18716432	OFFICE NATIONAL DES FORETS COM U23669665 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0035 Surface: 426 Location: Zoom Google Maps: 49.072446, 2.324003
18716433	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0035 Surface: 426 Location: Zoom Google Maps: 49.072446, 2.324003
18716437	LA PALMERAIE SCI 388681223 @Company @Persons	95430 MONTSOULT 9050, RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0038 Surface: 134 Location: Zoom Google Maps: 49.069457, 2.326791
18716438	LA PALMERAIE SCI 388681223 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0039 Surface: 596 Location: Zoom Google Maps: 49.069369, 2.326722
18716443	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0043 Surface: 9 Location: Zoom Google Maps: 49.068504, 2.327330
18716444	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0043 Surface: 9 Location: Zoom Google Maps: 49.068504, 2.327330
18716448	DES 70 ARPENTS SCI 384307260 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0051 Surface: 9516 Location: Zoom Google Maps: 49.070134, 2.329033
18716449	SCI LV SCI 381388214 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0052 Surface: 3319 Location: Zoom Google Maps: 49.069358, 2.328418
18716450	DES 70 ARPENTS SCI 384307260 @Company @Persons	95430 MONTSOULT RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0053 Surface: 2529 Location: Zoom Google Maps: 49.069432, 2.327608
18716463	LEROY MERLIN FRANCE SA 384560942 @Company @Persons	95430 MONTSOULT 0011, RTE NATIONALE 1	Department: 95 Parcel Code: 95430000AI0070 Surface: 24008 Location: Zoom Google Maps: 49.068250, 2.328935

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.