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 57488 MOUSSEY VILLAGE found 29 results

#	Company	Address	REF Geotag
11429920	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010036 Surface: 1159 Location: Zoom Google Maps: 48.673651, 6.780944
11429922	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010066 Surface: 935 Location: Zoom Google Maps: 48.673764, 6.781750
11429929	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010141 Surface: 1118 Location: Zoom Google Maps: 48.672931, 6.784598
11429932	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010167 Surface: 80 Location: Zoom Google Maps: 48.673067, 6.780835
11429933	COURS D EAU NON NAVIGABLES NIFLOTTABLES APPARTENANT AUX PROP U22780028 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010176 Surface: 545 Location: Zoom Google Maps: 48.674182, 6.782332
11429948	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010192 Surface: 476 Location: Zoom Google Maps: 48.674905, 6.783597
11429949	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010193 Surface: 1785 Location: Zoom Google Maps: 48.673512, 6.783318
11429950	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010194 Surface: 1375 Location: Zoom Google Maps: 48.673237, 6.783552
11429951	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010195 Surface: 916 Location: Zoom Google Maps: 48.672583, 6.785193
11429952	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010196 Surface: 396 Location: Zoom Google Maps: 48.672352, 6.784935
11429953	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010197 Surface: 766 Location: Zoom Google Maps: 48.673336, 6.781329
11429954	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010198 Surface: 579 Location: Zoom Google Maps: 48.672851, 6.779918
11429955	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010199 Surface: 322 Location: Zoom Google Maps: 48.672980, 6.779581
11429956	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010201 Surface: 495 Location: Zoom Google Maps: 48.675208, 6.780402
11429957	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010202 Surface: 116 Location: Zoom Google Maps: 48.674713, 6.780936
11429958	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010203 Surface: 685 Location: Zoom Google Maps: 48.674118, 6.781323
11429960	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010209 Surface: 76 Location: Zoom Google Maps: 48.673746, 6.782336
11429961	ORANGE SA 380129866 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010210 Surface: 141 Location: Zoom Google Maps: 48.673840, 6.782346
11429962	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010231 Surface: 16 Location: Zoom Google Maps: 48.673414, 6.784166
11429963	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010234 Surface: 1514 Location: Zoom Google Maps: 48.674128, 6.782728
11429964	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010235 Surface: 209 Location: Zoom Google Maps: 48.674105, 6.783091
11429965	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010236 Surface: 3092 Location: Zoom Google Maps: 48.674647, 6.782678
11429966	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010245 Surface: 37 Location: Zoom Google Maps: 48.673455, 6.783576
11429967	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010246 Surface: 5 Location: Zoom Google Maps: 48.673977, 6.783351
11429968	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010247 Surface: 2923 Location: Zoom Google Maps: 48.674285, 6.783744
11429969	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010253 Surface: 222 Location: Zoom Google Maps: 48.673962, 6.782453
11429970	ORANGE SA 380129866 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010254 Surface: 64 Location: Zoom Google Maps: 48.673931, 6.782376
11429971	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010255 Surface: 124 Location: Zoom Google Maps: 48.673764, 6.782438
11429974	COMMUNE DE MOUSSEY 215704883 @Company @Persons	57488 MOUSSEY VILLAGE	Department: 57 Parcel Code: 57488000010280 Surface: 2750 Location: Zoom Google Maps: 48.673924, 6.780699

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.