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 21442 MOREY-SAINT-DENIS TRES GIRARD found 33 results

#	Company	Address	REF Geotag
3547043	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS LES SIONNIERES	Department: 21 Parcel Code: 21442000AO0430 Surface: 506 Location: Zoom Google Maps: 47.194867, 4.966341
3549474	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0395 Surface: 645 Location: Zoom Google Maps: 47.195137, 4.965657
3555454	GROUPEMENT FONCIER AGRICOLE LES BOUTIERES U21367129 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0287 Surface: 148 Location: Zoom Google Maps: 47.196301, 4.968884
3557532	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0521 Surface: 2 Location: Zoom Google Maps: 47.194884, 4.966098
3572618	GROUPEMENT FONCIER AGRICOLE LES BOUTIERES U21367129 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0188 Surface: 290 Location: Zoom Google Maps: 47.196195, 4.969116
3575477	GROUPEMENT FONCIER AGRICOLE LES BOUTIERES U21367129 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0326 Surface: 192 Location: Zoom Google Maps: 47.195427, 4.968416
3576781	GROUPEMENT FONCIER AGRICOLE LES BOUTIERES U21367129 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0187 Surface: 844 Location: Zoom Google Maps: 47.196609, 4.967582
3585561	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS 0007, RUE DE TRES GIRARD	Department: 21 Parcel Code: 21442000AO0399 Surface: 426 Location: Zoom Google Maps: 47.195055, 4.966048
3591789	COMMUNE DE MOREY SAINT DENIS COM 212104426 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0364 Surface: 944 Location: Zoom Google Maps: 47.195874, 4.967631
3593272	DIDIER ET JEAN LOUIS AMIOT SAS 418416830 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0342 Surface: 461 Location: Zoom Google Maps: 47.195853, 4.968192
3594269	LES SIONNIERES SCI 539891333 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0513 Surface: 82 Location: Zoom Google Maps: 47.195184, 4.966588
3599446	COMMUNE DE MOREY SAINT DENIS COM 212104426 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0202 Surface: 1477 Location: Zoom Google Maps: 47.196012, 4.966976
3604837	LES SIONNIERES SCI 539891333 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0514 Surface: 180 Location: Zoom Google Maps: 47.195109, 4.966895
3606342	GROUPEMENT FONCIER AGRICOLE LES BOUTIERES U21367129 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0186 Surface: 300 Location: Zoom Google Maps: 47.196746, 4.967119
3615889	GROUPEMENT FONCIER VITICOLE SAINT VINCENT DE LA ROSE SC U21354525 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0193 Surface: 529 Location: Zoom Google Maps: 47.196217, 4.967712
3624267	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS LES SIONNIERES	Department: 21 Parcel Code: 21442000AO0432 Surface: 174 Location: Zoom Google Maps: 47.194820, 4.966484
3637178	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0423 Surface: 177 Location: Zoom Google Maps: 47.194844, 4.965757
3654550	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0395 Surface: 645 Location: Zoom Google Maps: 47.195137, 4.965657
3657850	HUBERT LIGNIER SCI 500365788 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0219 Surface: 1280 Location: Zoom Google Maps: 47.194783, 4.968407
3667894	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0424 Surface: 542 Location: Zoom Google Maps: 47.194963, 4.965491
3685322	GROUPEMENT FONCIER AGRICOLE LES BOUTIERES U21367129 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0185 Surface: 302 Location: Zoom Google Maps: 47.196501, 4.968093
3691081	GROUPEMENT FONCIER VITICOLE SAINT VINCENT DE LA ROSE SC U21354525 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0192 Surface: 1305 Location: Zoom Google Maps: 47.196266, 4.967840
3694651	COMMUNE DE MOREY SAINT DENIS COM 212104426 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0381 Surface: 41 Location: Zoom Google Maps: 47.195422, 4.966747
3694780	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0402 Surface: 42 Location: Zoom Google Maps: 47.194910, 4.966007
3695691	GROUPEMENT FONCIER AGRICOLE LES BOUTIERES U21367129 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0318 Surface: 218 Location: Zoom Google Maps: 47.195742, 4.967947
3733699	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0418 Surface: 47 Location: Zoom Google Maps: 47.194896, 4.965931
3737625	COMMUNE DE MOREY SAINT DENIS COM 212104426 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0480 Surface: 5 Location: Zoom Google Maps: 47.195370, 4.966992
3743931	GROUPEMENT FONCIER AGRICOLE LES BOUTIERES U21367129 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0209 Surface: 509 Location: Zoom Google Maps: 47.195453, 4.968454
3748399	LES SIONNIERES SCI 539891333 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0515 Surface: 46 Location: Zoom Google Maps: 47.195124, 4.966882
3756242	GROUPEMENT FONCIER AGRICOLE LES BOUTIERES U21367129 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0208 Surface: 863 Location: Zoom Google Maps: 47.195490, 4.968565
3766606	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0397 Surface: 523 Location: Zoom Google Maps: 47.194710, 4.965880
3780037	GROUPEMENT FONCIER AGRICOLE LES BOUTIERES U21367129 @Company @Persons	21442 MOREY-SAINT-DENIS TRES GIRARD	Department: 21 Parcel Code: 21442000AO0207 Surface: 729 Location: Zoom Google Maps: 47.195558, 4.968647
3786706	CASTEL DE TRES GIRARD SCI 429996564 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0520 Surface: 28 Location: Zoom Google Maps: 47.194911, 4.965960

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.