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 51371 MOIVRE LES MOUYES found 27 results

#	Company	Address	REF Geotag
10246360	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0077 Surface: 1718 Location: Zoom Google Maps: 48.965877, 4.692374
10246361	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0078 Surface: 1005 Location: Zoom Google Maps: 48.963489, 4.698388
10246362	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0079 Surface: 645747 Location: Zoom Google Maps: 48.961740, 4.691066
10246363	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0079 Surface: 645747 Location: Zoom Google Maps: 48.961740, 4.691066
10246364	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0079 Surface: 645747 Location: Zoom Google Maps: 48.961740, 4.691066
10246387	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0125 Surface: 4707 Location: Zoom Google Maps: 48.955996, 4.676860
10246388	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0128 Surface: 371871 Location: Zoom Google Maps: 48.959669, 4.677660
10246389	PARJOUET-LES-VALMEES SCEA 400772711 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0129 Surface: 7325 Location: Zoom Google Maps: 48.965070, 4.681109
10246390	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0130 Surface: 17050 Location: Zoom Google Maps: 48.964366, 4.682263
10246391	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0132 Surface: 2610 Location: Zoom Google Maps: 48.964082, 4.682098
10246392	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0133 Surface: 4325 Location: Zoom Google Maps: 48.961847, 4.681935
10246393	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0136 Surface: 30883 Location: Zoom Google Maps: 48.960930, 4.675302
10246394	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0136 Surface: 30883 Location: Zoom Google Maps: 48.960930, 4.675302
10246395	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0137 Surface: 26525 Location: Zoom Google Maps: 48.960190, 4.675281
10246396	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0137 Surface: 26525 Location: Zoom Google Maps: 48.960190, 4.675281
10246397	PARJOUET-LES-VALMEES SCEA 400772711 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0138 Surface: 16713 Location: Zoom Google Maps: 48.966228, 4.682351
10246398	PARJOUET-LES-VALMEES SCEA 400772711 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0138 Surface: 16713 Location: Zoom Google Maps: 48.966228, 4.682351
10246399	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0139 Surface: 122984 Location: Zoom Google Maps: 48.965489, 4.685694
10246400	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0139 Surface: 122984 Location: Zoom Google Maps: 48.965489, 4.685694
10246401	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0140 Surface: 123 Location: Zoom Google Maps: 48.964797, 4.680109
10246402	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0141 Surface: 1150 Location: Zoom Google Maps: 48.964027, 4.684513
10246403	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0142 Surface: 320 Location: Zoom Google Maps: 48.967862, 4.684719
10246404	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0143 Surface: 2485 Location: Zoom Google Maps: 48.967416, 4.686193
10246405	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0144 Surface: 14215 Location: Zoom Google Maps: 48.967249, 4.687114
10246406	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0144 Surface: 14215 Location: Zoom Google Maps: 48.967249, 4.687114
10246407	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0145 Surface: 74300 Location: Zoom Google Maps: 48.962066, 4.682815
10246408	COMMUNE DE MOIVRE COM 215103466 @Company @Persons	51371 MOIVRE LES MOUYES	Department: 51 Parcel Code: 513710000A0145 Surface: 74300 Location: Zoom Google Maps: 48.962066, 4.682815

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.