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 95598 SOISY SS MONTMORENCY RUE DES MOLLEONS found 16 results

#	Company	Address	REF Geotag
18754200	BLEU MARINE SCI 394566228 @Company @Persons	95598 SOISY SS MONTMORENCY 0031, RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0359 Surface: 380 Location: Zoom Google Maps: 48.990198, 2.309024
18754201	BLEU MARINE SCI 394566228 @Company @Persons	95598 SOISY SS MONTMORENCY 0033, RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0360 Surface: 1424 Location: Zoom Google Maps: 48.990382, 2.308718
18754210	THANINA SCI 420993867 @Company @Persons	95598 SOISY SS MONTMORENCY 0053, RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0434 Surface: 1276 Location: Zoom Google Maps: 48.991347, 2.310366
18754211	THANINA SCI 420993867 @Company @Persons	95598 SOISY SS MONTMORENCY 0053, RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0434 Surface: 1276 Location: Zoom Google Maps: 48.991347, 2.310366
18754216	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY 0016, RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0483 Surface: 2946 Location: Zoom Google Maps: 48.988012, 2.309479
18754217	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY 0016, RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0483 Surface: 2946 Location: Zoom Google Maps: 48.988012, 2.309479
18754218	EDF DISTRIBUTION ACOF FISCA SA U23890309 @Company @Persons	95598 SOISY SS MONTMORENCY 9001, RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0492 Surface: 166 Location: Zoom Google Maps: 48.987065, 2.309483
18754219	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	95598 SOISY SS MONTMORENCY 9001, RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0492 Surface: 166 Location: Zoom Google Maps: 48.987065, 2.309483
18754221	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0495 Surface: 1148 Location: Zoom Google Maps: 48.988348, 2.308696
18754222	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0499 Surface: 905 Location: Zoom Google Maps: 48.987196, 2.309083
18754226	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0540 Surface: 387 Location: Zoom Google Maps: 48.988208, 2.311253
18754261	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY 0018, RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0860 Surface: 44 Location: Zoom Google Maps: 48.988151, 2.309177
18754263	MONTMORENCY CARRIERES SCI 452161987 @Company @Persons	95598 SOISY SS MONTMORENCY RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0888 Surface: 98 Location: Zoom Google Maps: 48.987246, 2.310321
18754264	MONTMORENCY CARRIERES SCI 452161987 @Company @Persons	95598 SOISY SS MONTMORENCY RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0889 Surface: 15 Location: Zoom Google Maps: 48.986811, 2.309683
18754265	SOISY CARRIERES SCI 452642085 @Company @Persons	95598 SOISY SS MONTMORENCY RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0890 Surface: 1109 Location: Zoom Google Maps: 48.987376, 2.310142
18754276	ALTIMO CONSEIL SAS 800900474 @Company @Persons	95598 SOISY SS MONTMORENCY 0037, RUE DES MOLLEONS	Department: 95 Parcel Code: 95598000AR0948 Surface: 207 Location: Zoom Google Maps: 48.990503, 2.309432

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.