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 27411 MOISVILLE LA MARE EPINEUSE found 25 results

#	Company	Address	REF Geotag
4860189	MINISTERE DE LEQUIPEMENT U14784405 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XA0036 Surface: 801 Location: Zoom Google Maps: 48.860122, 1.178994
4860190	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23684390 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XA0036 Surface: 801 Location: Zoom Google Maps: 48.860122, 1.178994
4860191	MINISTERE DE LEQUIPEMENT U14784405 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XA0037 Surface: 1087 Location: Zoom Google Maps: 48.860709, 1.179107
4860192	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23684390 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XA0037 Surface: 1087 Location: Zoom Google Maps: 48.860709, 1.179107
4860200	COMMUNE DE MOISVILLE COM 212704118 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0014 Surface: 710 Location: Zoom Google Maps: 48.852024, 1.182041
4860201	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0015 Surface: 6882 Location: Zoom Google Maps: 48.852895, 1.182298
4860202	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0017 Surface: 2872 Location: Zoom Google Maps: 48.854370, 1.185290
4860203	COMMUNE DE MOISVILLE COM 212704118 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0018 Surface: 2094 Location: Zoom Google Maps: 48.853614, 1.182909
4860204	COMMUNE DE MOISVILLE COM 212704118 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0019 Surface: 4582 Location: Zoom Google Maps: 48.855188, 1.184358
4860205	COMMUNE DE MOISVILLE COM 212704118 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0020 Surface: 2151 Location: Zoom Google Maps: 48.856956, 1.185912
4860206	COMMUNE DE MOISVILLE COM 212704118 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0026 Surface: 686 Location: Zoom Google Maps: 48.858223, 1.185937
4860207	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0028 Surface: 1375 Location: Zoom Google Maps: 48.852634, 1.181816
4860208	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0029 Surface: 2117 Location: Zoom Google Maps: 48.852570, 1.181686
4860209	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0030 Surface: 1684 Location: Zoom Google Maps: 48.852477, 1.181452
4860210	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0031 Surface: 1785 Location: Zoom Google Maps: 48.851990, 1.180506
4860211	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0032 Surface: 2845 Location: Zoom Google Maps: 48.852368, 1.181225
4860212	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0033 Surface: 2310 Location: Zoom Google Maps: 48.852245, 1.180970
4860213	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0034 Surface: 1160 Location: Zoom Google Maps: 48.852224, 1.180642
4860214	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0035 Surface: 1360 Location: Zoom Google Maps: 48.852076, 1.180708
4860215	GFA DE FRANCHEVILLE GFA 322497553 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0036 Surface: 1720 Location: Zoom Google Maps: 48.858576, 1.188137
4860216	GFA DE FRANCHEVILLE GFA 322497553 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0038 Surface: 80536 Location: Zoom Google Maps: 48.855413, 1.187315
4860217	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0039 Surface: 31075 Location: Zoom Google Maps: 48.853744, 1.184013
4860218	SETOM DES COMMUNES DU SUD DU DEPARTEMENT DE L EURE 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0039 Surface: 31075 Location: Zoom Google Maps: 48.853744, 1.184013
4860219	SYNDICAT MIXTE POUR LETUDE ET LE TRAITEMENT DES ORDURES MEN SYMC 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0040 Surface: 24651 Location: Zoom Google Maps: 48.853070, 1.185897
4860220	SYNDICAT MIXTE POUR LETUDE ET LE TRAITEMENT DES ORDURES MEN SYMC 252703111 @Company @Persons	27411 MOISVILLE LA MARE EPINEUSE	Department: 27 Parcel Code: 27411000XB0040 Surface: 24651 Location: Zoom Google Maps: 48.853070, 1.185897

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.