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 02494 MONCEAU SUR OISE LE VILLAGE found 33 results

#	Company	Address	REF Geotag
280334	COMMUNE DE MONCEAU SUR OISE COM 210204715 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0052 Surface: 105 Location: Zoom Google Maps: 49.901074, 3.699412
293771	SCI C C N SCI 412511685 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0023 Surface: 604 Location: Zoom Google Maps: 49.903521, 3.698757
295283	GFA DU MOULIN DE WIEGE GFA 397816547 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AC0025 Surface: 1225 Location: Zoom Google Maps: 49.901962, 3.694256
302769	COMMUNE DE MONCEAU SUR OISE COM 210204715 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AC0038 Surface: 830 Location: Zoom Google Maps: 49.900984, 3.696040
306516	SOCIETE BATTEUX SCEA 391459807 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0172 Surface: 1547 Location: Zoom Google Maps: 49.902567, 3.698370
312034	SCI C C N SCI 412511685 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0176 Surface: 527 Location: Zoom Google Maps: 49.902959, 3.698911
327914	SOCIETE BATTEUX SCEA 391459807 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0185 Surface: 333 Location: Zoom Google Maps: 49.902633, 3.699230
330216	COMMUNE DE MONCEAU SUR OISE COM 210204715 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AC0029 Surface: 215 Location: Zoom Google Maps: 49.901934, 3.696478
333452	SCI C C N SCI 412511685 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0183 Surface: 12951 Location: Zoom Google Maps: 49.903564, 3.699486
338122	COMMUNE DE MONCEAU SUR OISE COM 210204715 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0106 Surface: 811 Location: Zoom Google Maps: 49.901891, 3.696958
338951	SOCIETE BATTEUX SCEA 391459807 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0181 Surface: 24 Location: Zoom Google Maps: 49.902424, 3.699641
349351	GFA DU MOULIN DE WIEGE GFA 397816547 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AC0070 Surface: 541 Location: Zoom Google Maps: 49.901778, 3.694209
358490	COMMUNE DE MONCEAU SUR OISE COM 210204715 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AC0032 Surface: 917 Location: Zoom Google Maps: 49.901673, 3.696072
359408	GFA DU MOULIN DE WIEGE GFA 397816547 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AC0024 Surface: 942 Location: Zoom Google Maps: 49.901713, 3.694493
364053	C C F SCI 431776897 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0053 Surface: 118 Location: Zoom Google Maps: 49.900937, 3.699455
364423	C C F SCI 431776897 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0067 Surface: 805 Location: Zoom Google Maps: 49.900865, 3.699062
371769	C C F SCI 431776897 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0067 Surface: 805 Location: Zoom Google Maps: 49.900865, 3.699062
380441	GFA DU MOULIN DE WIEGE GFA 397816547 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000ZI0007 Surface: 51710 Location: Zoom Google Maps: 49.899953, 3.694902
397025	GFA DU MOULIN DE WIEGE GFA 397816547 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0018 Surface: 3275 Location: Zoom Google Maps: 49.903869, 3.702251
397269	SOCIETE BATTEUX SCEA 391459807 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0184 Surface: 154 Location: Zoom Google Maps: 49.902605, 3.699325
421235	COMMUNE DE MONCEAU SUR OISE COM 210204715 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0080 Surface: 278 Location: Zoom Google Maps: 49.901897, 3.696945
422194	COMMUNE DE MONCEAU SUR OISE COM 210204715 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AC0030 Surface: 144 Location: Zoom Google Maps: 49.901878, 3.696380
428769	SOCIETE BATTEUX SCEA 391459807 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0172 Surface: 1547 Location: Zoom Google Maps: 49.902567, 3.698370
444177	GFA DU MOULIN DE WIEGE GFA 397816547 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0017 Surface: 1085 Location: Zoom Google Maps: 49.904345, 3.702744
451189	SOCIETE BATTEUX SCEA 391459807 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0175 Surface: 562 Location: Zoom Google Maps: 49.902647, 3.698789
453659	GFA DU MOULIN DE WIEGE GFA 397816547 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000ZI0007 Surface: 51710 Location: Zoom Google Maps: 49.899953, 3.694902
460249	COMMUNE DE MONCEAU SUR OISE COM 210204715 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0141 Surface: 71 Location: Zoom Google Maps: 49.903952, 3.698855
461406	COMMUNE DE MONCEAU SUR OISE COM 210204715 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AC0028 Surface: 612 Location: Zoom Google Maps: 49.901906, 3.696126
469382	GFA DU MOULIN DE WIEGE GFA 397816547 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000ZI0007 Surface: 51710 Location: Zoom Google Maps: 49.899953, 3.694902
473218	GFA DU MOULIN DE WIEGE GFA 397816547 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AC0024 Surface: 942 Location: Zoom Google Maps: 49.901713, 3.694493
474481	SOCIETE BATTEUX SCEA 391459807 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0171 Surface: 526 Location: Zoom Google Maps: 49.902542, 3.699376
480563	SOCIETE BATTEUX SCEA 391459807 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0180 Surface: 18 Location: Zoom Google Maps: 49.902346, 3.699664
480809	SOCIETE BATTEUX SCEA 391459807 @Company @Persons	02494 MONCEAU SUR OISE LE VILLAGE	Department: 02 Parcel Code: 02494000AB0178 Surface: 28 Location: Zoom Google Maps: 49.902676, 3.698264

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.