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 59421 MOUVAUX RUE GUY MOQUET found 26 results

#	Company	Address	REF Geotag
11915685	SA DHLM NOTRE LOGIS SA 886380526 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0453 Surface: 1697 Location: Zoom Google Maps: 50.702583, 3.135742
11915686	SCCV MOUVAUX LA 1 SCI 524227915 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0454 Surface: 2016 Location: Zoom Google Maps: 50.702237, 3.135802
11915687	SCCV MOUVAUX LA 1 SCI 524227915 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0455 Surface: 1468 Location: Zoom Google Maps: 50.702034, 3.135521
11915688	DAMENAGEMENT DU CENTRE MOUVALLOIS SNC 503755746 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0456 Surface: 6414 Location: Zoom Google Maps: 50.702513, 3.136260
11915689	COMMUNE DE MOUVAUX COM 215904210 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0457 Surface: 4863 Location: Zoom Google Maps: 50.702458, 3.137069
11915690	COMMUNE DE MOUVAUX COM 215904210 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0458 Surface: 1057 Location: Zoom Google Maps: 50.702164, 3.137602
11915691	DAMENAGEMENT DU CENTRE MOUVALLOIS SNC 503755746 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0460 Surface: 146 Location: Zoom Google Maps: 50.701772, 3.136584
11915692	COMMUNE DE MOUVAUX COM 215904210 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0461 Surface: 761 Location: Zoom Google Maps: 50.701539, 3.136196
11915693	DAMENAGEMENT DU CENTRE MOUVALLOIS SNC 503755746 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0462 Surface: 66 Location: Zoom Google Maps: 50.701369, 3.136479
11915694	COMMUNE DE MOUVAUX COM 215904210 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0463 Surface: 43 Location: Zoom Google Maps: 50.701361, 3.136697
11915695	COMMUNE DE MOUVAUX COM 215904210 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0464 Surface: 12 Location: Zoom Google Maps: 50.701473, 3.137150
11915696	DAMENAGEMENT DU CENTRE MOUVALLOIS SNC 503755746 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0465 Surface: 93 Location: Zoom Google Maps: 50.701561, 3.137314
11915697	SCI MOUVAUX AVENUE DU MARECHAL FOCH SCI 533568697 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0466 Surface: 945 Location: Zoom Google Maps: 50.701776, 3.137327
11915698	COMMUNE DE MOUVAUX COM 215904210 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0467 Surface: 38 Location: Zoom Google Maps: 50.701865, 3.137448
11915748	LESAGE-BINOT SCI 482699022 @Company @Persons	59421 MOUVAUX 0126, RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0540 Surface: 1261 Location: Zoom Google Maps: 50.705210, 3.139661
11915754	DAMENAGEMENT DU CENTRE MOUVALLOIS SNC 503755746 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0552 Surface: 43 Location: Zoom Google Maps: 50.701958, 3.137034
11915755	DAMENAGEMENT DU CENTRE MOUVALLOIS SNC 503755746 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0553 Surface: 36 Location: Zoom Google Maps: 50.701484, 3.137213
11915756	DAMENAGEMENT DU CENTRE MOUVALLOIS SNC 503755746 @Company @Persons	59421 MOUVAUX RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AK0554 Surface: 2399 Location: Zoom Google Maps: 50.701525, 3.136820
11915766	ASSOCIATION DIOCESAINE LILLE ASS 783713498 @Company @Persons	59421 MOUVAUX 0119, RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AL0019 Surface: 264 Location: Zoom Google Maps: 50.705024, 3.138372
11915767	ASSOCIATION DIOCESAINE LILLE ASS 783713498 @Company @Persons	59421 MOUVAUX 9007, RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AL0032 Surface: 110 Location: Zoom Google Maps: 50.704005, 3.136975
11915768	ELECTRICITE DE FRANCE LILLE METROPOLE U21469108 @Company @Persons	59421 MOUVAUX 9021, RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AL0033 Surface: 48 Location: Zoom Google Maps: 50.703930, 3.137010
11915769	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	59421 MOUVAUX 9021, RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AL0033 Surface: 48 Location: Zoom Google Maps: 50.703930, 3.137010
11915776	DZETA SC U21212402 @Company @Persons	59421 MOUVAUX 0089, RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AL0242 Surface: 2474 Location: Zoom Google Maps: 50.704548, 3.137244
11915777	DZETA SC U21212402 @Company @Persons	59421 MOUVAUX 0089, RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AL0242 Surface: 2474 Location: Zoom Google Maps: 50.704548, 3.137244
11915785	DE LA RESISTANCE SCI 509163713 @Company @Persons	59421 MOUVAUX 0119, RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AL0285 Surface: 953 Location: Zoom Google Maps: 50.705254, 3.137989
11915786	DE LA RESISTANCE SCI 509163713 @Company @Persons	59421 MOUVAUX 0119, RUE GUY MOQUET	Department: 59 Parcel Code: 59421000AL0285 Surface: 953 Location: Zoom Google Maps: 50.705254, 3.137989

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.