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 95598 SOISY SS MONTMORENCY RUE JEAN MERMOZ found 31 results

#	Company	Address	REF Geotag
18753309	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95598 SOISY SS MONTMORENCY RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AB0225 Surface: 2694 Location: Zoom Google Maps: 48.984272, 2.303171
18753342	SCI RK2J SCI 832264246 @Company @Persons	95598 SOISY SS MONTMORENCY 0098, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AB0313 Surface: 390 Location: Zoom Google Maps: 48.985829, 2.302653
18753344	CABINET CAROLE COHEN U16465380 @Company @Persons	95598 SOISY SS MONTMORENCY 0042, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AB0318 Surface: 351 Location: Zoom Google Maps: 48.985123, 2.303265
18753345	CABINET CAROLE COHEN U16465380 @Company @Persons	95598 SOISY SS MONTMORENCY 0042, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AB0319 Surface: 196 Location: Zoom Google Maps: 48.984961, 2.303034
18753346	SCI 31 RUE JEAN MERMOZ SCI 493382832 @Company @Persons	95598 SOISY SS MONTMORENCY 0034, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AB0320 Surface: 1015 Location: Zoom Google Maps: 48.985762, 2.302222
18753355	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AB0431 Surface: 818 Location: Zoom Google Maps: 48.985599, 2.302986
18753358	DAHMANI SCI 439850967 @Company @Persons	95598 SOISY SS MONTMORENCY 0044, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AB0451 Surface: 675 Location: Zoom Google Maps: 48.985006, 2.303295
18753407	SCI STOCK95 SCI 841763147 @Company @Persons	95598 SOISY SS MONTMORENCY 0030, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AB0624 Surface: 166 Location: Zoom Google Maps: 0.000000, 0.000000
18753414	SCI STURGEN SCI 832047526 @Company @Persons	95598 SOISY SS MONTMORENCY 0008, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AB0636 Surface: 39 Location: Zoom Google Maps: 48.987533, 2.301963
18753416	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY 0049, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AC0020 Surface: 367 Location: Zoom Google Maps: 48.984599, 2.304278
18753426	LA DESIRADE SCI 493937569 @Company @Persons	95598 SOISY SS MONTMORENCY 0129, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AC0094 Surface: 395 Location: Zoom Google Maps: 48.981420, 2.306448
18753451	DEPARTEMENT DU VAL DOISE DEPT 229501275 @Company @Persons	95598 SOISY SS MONTMORENCY 0053, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AC0281 Surface: 7380 Location: Zoom Google Maps: 48.984481, 2.305044
18753485	R S D A SCI 830587028 @Company @Persons	95598 SOISY SS MONTMORENCY 0077, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AC0618 Surface: 469 Location: Zoom Google Maps: 48.983244, 2.306760
18753486	R S D A SCI 830587028 @Company @Persons	95598 SOISY SS MONTMORENCY 0077, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AC0620 Surface: 73 Location: Zoom Google Maps: 48.983200, 2.306609
18753487	R S D A SCI 830587028 @Company @Persons	95598 SOISY SS MONTMORENCY 0077, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AC0621 Surface: 28 Location: Zoom Google Maps: 48.983177, 2.306613
18753492	AXIS MORENCY SCI 452533441 @Company @Persons	95598 SOISY SS MONTMORENCY 0146, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0200 Surface: 593 Location: Zoom Google Maps: 48.979496, 2.305614
18753493	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0234 Surface: 84 Location: Zoom Google Maps: 48.978730, 2.305592
18753494	EDF DISTRIBUTION ACOF FISCA SA U23890309 @Company @Persons	95598 SOISY SS MONTMORENCY RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0235 Surface: 4 Location: Zoom Google Maps: 48.978673, 2.305545
18753495	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	95598 SOISY SS MONTMORENCY RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0235 Surface: 4 Location: Zoom Google Maps: 48.978673, 2.305545
18753519	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY 0106, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0488 Surface: 155 Location: Zoom Google Maps: 48.982072, 2.305650
18753520	SOFIM SARL 314868894 @Company @Persons	95598 SOISY SS MONTMORENCY 0106, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0489 Surface: 59 Location: Zoom Google Maps: 48.982302, 2.305770
18753521	SOFIM SARL 314868894 @Company @Persons	95598 SOISY SS MONTMORENCY 0106, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0490 Surface: 782 Location: Zoom Google Maps: 48.982559, 2.305246
18753525	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY 0110, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0543 Surface: 119 Location: Zoom Google Maps: 48.981837, 2.305264
18753526	EN DROITS DENFANCE ASS 326892775 @Company @Persons	95598 SOISY SS MONTMORENCY 0110, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0544 Surface: 567 Location: Zoom Google Maps: 48.981771, 2.305422
18753533	S C PARTICULIERE COCAVAMI U23636040 @Company @Persons	95598 SOISY SS MONTMORENCY RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0639 Surface: 48 Location: Zoom Google Maps: 48.979930, 2.306185
18753534	SOCIETE DAVRIL SAS 718206725 @Company @Persons	95598 SOISY SS MONTMORENCY RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0640 Surface: 129 Location: Zoom Google Maps: 48.979737, 2.305870
18753542	COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989 @Company @Persons	95598 SOISY SS MONTMORENCY RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AD0686 Surface: 2375 Location: Zoom Google Maps: 48.979265, 2.305981
18754189	SCI DU 33 RUE JEAN MERMOZ SCI 523632859 @Company @Persons	95598 SOISY SS MONTMORENCY 0033, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AR0023 Surface: 457 Location: Zoom Google Maps: 48.986353, 2.303100
18754270	TSAMOKE SCI 513920645 @Company @Persons	95598 SOISY SS MONTMORENCY 0019, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AR0920 Surface: 209 Location: Zoom Google Maps: 48.987118, 2.302289
18754273	TSAMOKE SCI 513920645 @Company @Persons	95598 SOISY SS MONTMORENCY 0019, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AR0929 Surface: 242 Location: Zoom Google Maps: 48.987215, 2.302235
18754274	TSAMOKE SCI 513920645 @Company @Persons	95598 SOISY SS MONTMORENCY 0019, RUE JEAN MERMOZ	Department: 95 Parcel Code: 95598000AR0930 Surface: 128 Location: Zoom Google Maps: 48.987329, 2.302242

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.