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 55340 MOGNEVILLE LE CHAMP ROBIN found 27 results

#	Company	Address	REF Geotag
10885374	COMMUNE DE MOGNEVILLE COM 215503400 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 553400000A1786 Surface: 550 Location: Zoom Google Maps: 48.785449, 5.001795
10885375	COMMUNE DE MOGNEVILLE COM 215503400 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 553400000A1787 Surface: 275 Location: Zoom Google Maps: 48.785482, 5.001656
10885376	COMMUNE DE MOGNEVILLE COM 215503400 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 553400000A1788 Surface: 80 Location: Zoom Google Maps: 48.785228, 5.001448
10885389	GROUPEMENT FORESTIER MALLET GFO 402082697 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 553400000A1844 Surface: 752 Location: Zoom Google Maps: 48.787112, 5.000069
10885423	SCI DU SAVELON SCI 803375146 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 553400000A2006 Surface: 331 Location: Zoom Google Maps: 48.786695, 5.000025
10885424	SCI DU CHAMP ROBIN SCI 435244264 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 553400000A2007 Surface: 127 Location: Zoom Google Maps: 48.786797, 5.000130
10885427	COMMUNE DE MOGNEVILLE COM 215503400 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 553400000A2012 Surface: 75 Location: Zoom Google Maps: 48.785288, 5.001352
10885428	SCI DU SAVELON SCI 803375146 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 553400000A2013 Surface: 2164 Location: Zoom Google Maps: 48.785990, 5.000547
10885882	SCI DU SAVELON SCI 803375146 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0052 Surface: 340 Location: Zoom Google Maps: 48.786084, 5.001126
10885883	SCI DU SAVELON SCI 803375146 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0053 Surface: 170 Location: Zoom Google Maps: 48.786033, 5.001173
10885884	SCI DU SAVELON SCI 803375146 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0054 Surface: 790 Location: Zoom Google Maps: 48.785935, 5.001263
10885890	GROUPEMENT FORESTIER MALLET GFO 402082697 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0097 Surface: 468 Location: Zoom Google Maps: 48.787086, 5.000354
10885891	SCI DU CHAMP ROBIN SCI 435244264 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0098 Surface: 712 Location: Zoom Google Maps: 48.786809, 5.000368
10885892	GROUPEMENT FORESTIER MALLET GFO 402082697 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0099 Surface: 398 Location: Zoom Google Maps: 48.787104, 5.000236
10885893	SCI DU CHAMP ROBIN SCI 435244264 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0100 Surface: 202 Location: Zoom Google Maps: 48.786787, 5.000212
10885896	SCI DU SAVELON SCI 803375146 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0110 Surface: 302 Location: Zoom Google Maps: 48.786412, 5.000333
10885897	SCI DU CHAMP ROBIN SCI 435244264 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0111 Surface: 308 Location: Zoom Google Maps: 48.786505, 5.000378
10885898	SCI DU CHAMP ROBIN SCI 435244264 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0112 Surface: 2205 Location: Zoom Google Maps: 48.786591, 5.000662
10885899	SCI DU SAVELON SCI 803375146 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0113 Surface: 1365 Location: Zoom Google Maps: 48.786251, 5.000972
10885900	COMMUNE DE MOGNEVILLE COM 215503400 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0114 Surface: 52 Location: Zoom Google Maps: 48.785454, 5.001579
10885901	SCI DU SAVELON SCI 803375146 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZC0115 Surface: 3558 Location: Zoom Google Maps: 48.785920, 5.001021
10885938	RECONNU DU CHAMP ROBIN GAEC 331579607 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZE0060 Surface: 3220 Location: Zoom Google Maps: 48.787858, 5.001357
10885940	MALLET SARL 485720098 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZE0063 Surface: 2330 Location: Zoom Google Maps: 48.785818, 5.002312
10885941	MALLET SARL 485720098 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZE0063 Surface: 2330 Location: Zoom Google Maps: 48.785818, 5.002312
10885942	MALLET SARL 485720098 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZE0063 Surface: 2330 Location: Zoom Google Maps: 48.785818, 5.002312
10885953	RECONNU DU CHAMP ROBIN GAEC 331579607 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZE0091 Surface: 1039 Location: Zoom Google Maps: 48.787740, 5.001144
10885954	DEPARTEMENT DE LA MEUSE DEPT 225500016 @Company @Persons	55340 MOGNEVILLE LE CHAMP ROBIN	Department: 55 Parcel Code: 55340000ZE0092 Surface: 5171 Location: Zoom Google Maps: 48.787658, 5.000755

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.