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 SGA MONTMORENCY SYNDIC U23640393 found 15 results

#	Company	Address	REF Geotag
18668417	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95210 ENGHIEN LES BAINS 0020, RUE JULES FERRY	Department: 95 Parcel Code: 95210000AB0174 Surface: 995 Location: Zoom Google Maps: 48.976243, 2.306533
18672617	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95219 ERMONT 0018, RUE DU DIX HUIT JUIN	Department: 95 Parcel Code: 95219000AD0722 Surface: 2099 Location: Zoom Google Maps: 48.989763, 2.257698
18715213	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95428 MONTMORENCY 0204, AV LA DIVISION LECLERC	Department: 95 Parcel Code: 95428000AE0461 Surface: 3803 Location: Zoom Google Maps: 48.976221, 2.308627
18715343	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95428 MONTMORENCY 0007, RUE DES MOULINS	Department: 95 Parcel Code: 95428000AI0089 Surface: 5240 Location: Zoom Google Maps: 48.990501, 2.316285
18715344	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95428 MONTMORENCY 0007, RUE DES MOULINS	Department: 95 Parcel Code: 95428000AI0089 Surface: 5240 Location: Zoom Google Maps: 48.990501, 2.316285
18715345	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95428 MONTMORENCY 0007, RUE DES MOULINS	Department: 95 Parcel Code: 95428000AI0089 Surface: 5240 Location: Zoom Google Maps: 48.990501, 2.316285
18736691	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95539 ST BRICE SOUS FORET RUE DE PARIS	Department: 95 Parcel Code: 95539000AC0162 Surface: 2408 Location: Zoom Google Maps: 48.997112, 2.357235
18736692	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95539 ST BRICE SOUS FORET RUE DE PARIS	Department: 95 Parcel Code: 95539000AC0162 Surface: 2408 Location: Zoom Google Maps: 48.997112, 2.357235
18753375	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95598 SOISY SS MONTMORENCY RUE DU CHEMIN VERT	Department: 95 Parcel Code: 95598000AB0542 Surface: 3889 Location: Zoom Google Maps: 48.985582, 2.300606
18753376	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95598 SOISY SS MONTMORENCY RUE DU CHEMIN VERT	Department: 95 Parcel Code: 95598000AB0542 Surface: 3889 Location: Zoom Google Maps: 48.985582, 2.300606
18753547	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95598 SOISY SS MONTMORENCY RUE CHARLES GODEFROY	Department: 95 Parcel Code: 95598000AE0031 Surface: 3656 Location: Zoom Google Maps: 48.979255, 2.298702
18753556	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95598 SOISY SS MONTMORENCY 0003, AV LAMARTINE	Department: 95 Parcel Code: 95598000AE0187 Surface: 2453 Location: Zoom Google Maps: 48.975605, 2.300173
18753717	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95598 SOISY SS MONTMORENCY 0023, AV DE PARIS	Department: 95 Parcel Code: 95598000AI0619 Surface: 3666 Location: Zoom Google Maps: 48.986481, 2.295834
18754067	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95598 SOISY SS MONTMORENCY 0025, ALL DES MESANGES	Department: 95 Parcel Code: 95598000AO0115 Surface: 330 Location: Zoom Google Maps: 49.001283, 2.311840
18754075	SGA MONTMORENCY SYNDIC U23640393 @Company @Persons	95598 SOISY SS MONTMORENCY 9003, RUE D ANDILLY	Department: 95 Parcel Code: 95598000AO0350 Surface: 18211 Location: Zoom Google Maps: 49.001432, 2.311781

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.