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 MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 found 29 results

#	Company	Address	REF Geotag
2311467	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	13208 MARSEILLE 8EME 0467, AV DU PRADO	Department: 13 Parcel Code: 132088430L0026 Surface: 2415 Location: Zoom Google Maps: 43.266245, 5.382482
8364406	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	41018 BLOIS 0010, RUE DU BOURG NEUF	Department: 41 Parcel Code: 41018000DP0291 Surface: 768 Location: Zoom Google Maps: 47.589118, 1.330576
8364413	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	41018 BLOIS 0006, RUE DU BOURG NEUF	Department: 41 Parcel Code: 41018000DP0300 Surface: 445 Location: Zoom Google Maps: 47.588985, 1.330694
8364448	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	41018 BLOIS 0018, RUE DU BOURG NEUF	Department: 41 Parcel Code: 41018000DP0565 Surface: 116 Location: Zoom Google Maps: 47.589257, 1.330463
11723037	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	59009 VILLENEUVE D ASCQ 0020, RUE DE L HARMONIE	Department: 59 Parcel Code: 59009000PA0195 Surface: 5192 Location: Zoom Google Maps: 50.603065, 3.152070
11723039	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	59009 VILLENEUVE D ASCQ 0020, RUE DE L HARMONIE	Department: 59 Parcel Code: 59009000PA0197 Surface: 1408 Location: Zoom Google Maps: 50.602643, 3.151168
11723045	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	59009 VILLENEUVE D ASCQ 0020, RUE DE L HARMONIE	Department: 59 Parcel Code: 59009000PA0204 Surface: 419 Location: Zoom Google Maps: 50.603396, 3.152673
11873513	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	59350 LILLE 0009, PL MAURICE SCHUMANN	Department: 59 Parcel Code: 59350000KS0226 Surface: 804 Location: Zoom Google Maps: 50.637187, 3.057631
11957657	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	59523 SAINGHIN-EN-MELANTOIS COUTURE D ASCQ	Department: 59 Parcel Code: 59523000ZK0269 Surface: 744 Location: Zoom Google Maps: 50.602822, 3.152012
11957658	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	59523 SAINGHIN-EN-MELANTOIS 0030, AV DE LHARMONIE	Department: 59 Parcel Code: 59523000ZK0270 Surface: 7079 Location: Zoom Google Maps: 50.602733, 3.152597
13901536	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	67447 SCHILTIGHEIM 0007, RUE DE COPENHAGUE	Department: 67 Parcel Code: 67447000620373 Surface: 8003 Location: Zoom Google Maps: 48.611220, 7.718221
13901538	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	67447 SCHILTIGHEIM 0005, RUE DE COPENHAGUE	Department: 67 Parcel Code: 67447000620379 Surface: 459 Location: Zoom Google Maps: 48.611192, 7.718798
14307714	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	69266 VILLEURBANNE CRS ANDRE PHILIP	Department: 69 Parcel Code: 69266000BK0011 Surface: 548 Location: Zoom Google Maps: 45.772428, 4.860226
14307717	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	69266 VILLEURBANNE 0095, RUE LOUIS GUERIN	Department: 69 Parcel Code: 69266000BK0012 Surface: 1851 Location: Zoom Google Maps: 45.772470, 4.860028
14359075	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	69383 LYON 3EME 0002, AV LACASSAGNE	Department: 69 Parcel Code: 69383000DR0171 Surface: 1347 Location: Zoom Google Maps: 45.756544, 4.862678
14364545	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	69386 LYON 6EME 0009, RUE ROBERT	Department: 69 Parcel Code: 69386000BI0294 Surface: 211 Location: Zoom Google Maps: 45.764337, 4.848503
15695825	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	75109 PARIS 09 0026, RUE DE CALAIS	Department: 75 Parcel Code: 75109000AA0059 Surface: 994 Location: Zoom Google Maps: 48.882905, 2.330240
15716164	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	75108 PARIS 08 0023, RUE DE BERRI	Department: 75 Parcel Code: 75108000BF0021 Surface: 423 Location: Zoom Google Maps: 48.873078, 2.304770
15716171	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	75108 PARIS 08 0025, RUE DE BERRI	Department: 75 Parcel Code: 75108000BF0027 Surface: 957 Location: Zoom Google Maps: 48.873229, 2.304748
15716201	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	75108 PARIS 08 0027, RUE DE BERRI	Department: 75 Parcel Code: 75108000BF0067 Surface: 4 Location: Zoom Google Maps: 48.873121, 2.305123
15716310	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	75108 PARIS 08 0065, AV FRANKLIN D ROOSEVELT	Department: 75 Parcel Code: 75108000BI0017 Surface: 276 Location: Zoom Google Maps: 48.871997, 2.309736
15720653	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	75117 PARIS 17 0077, RUE DE TOCQUEVILLE	Department: 75 Parcel Code: 75117000BS0079 Surface: 1297 Location: Zoom Google Maps: 48.886379, 2.308242
18389592	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	91377 MASSY 0014, MAIL DU COMMANDANT COUSTEAU	Department: 91 Parcel Code: 91377000BL0171 Surface: 1698 Location: Zoom Google Maps: 48.726889, 2.271884
18460083	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	92044 LEVALLOIS PERRET 0002, PL DU HUIT MAI 1945	Department: 92 Parcel Code: 92044000AC0018 Surface: 271 Location: Zoom Google Maps: 48.894341, 2.300054
18460084	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	92044 LEVALLOIS PERRET 0007, RUE PABLO NERUDA	Department: 92 Parcel Code: 92044000AC0019 Surface: 2717 Location: Zoom Google Maps: 48.894285, 2.300541
18478407	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	92012 BOULOGNE BILLANCOURT 0119, AV VICTOR HUGO	Department: 92 Parcel Code: 92012000AQ0258 Surface: 934 Location: Zoom Google Maps: 48.834637, 2.244579
18489502	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	92040 ISSY LES MOULINEAUX 0001, RPT VICTOR HUGO	Department: 92 Parcel Code: 920400000X0047 Surface: 65 Location: Zoom Google Maps: 48.827805, 2.275461
18489503	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	92040 ISSY LES MOULINEAUX 0001, RPT VICTOR HUGO	Department: 92 Parcel Code: 920400000X0048 Surface: 3210 Location: Zoom Google Maps: 48.828039, 2.274804
18494334	MONCEAU INVESTISSEMENTS IMMOBILIERS SC 320797913 @Company @Persons	92064 SAINT CLOUD 0005, BD LOUIS LOUCHEUR	Department: 92 Parcel Code: 92064000AC0039 Surface: 4358 Location: Zoom Google Maps: 48.861354, 2.212352

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.