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 60346 LAMORLAYE LES MOINES found 29 results

#	Company	Address	REF Geotag
12241376	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0338 Surface: 639 Location: Zoom Google Maps: 49.147357, 2.443659
12246538	COBAE SCI 502130446 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0254 Surface: 21376 Location: Zoom Google Maps: 49.148153, 2.443103
12248019	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0332 Surface: 1553 Location: Zoom Google Maps: 49.147230, 2.443621
12249645	COBAE SCI 502130446 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0033 Surface: 1447 Location: Zoom Google Maps: 49.148579, 2.442670
12267299	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0324 Surface: 1871 Location: Zoom Google Maps: 49.147022, 2.444251
12273312	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0334 Surface: 612 Location: Zoom Google Maps: 49.147246, 2.443250
12278792	STE D ENCOURAGEMENT POUR L AMELIORATION DES CHEVAUX U22287053 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0212 Surface: 463 Location: Zoom Google Maps: 49.148735, 2.447907
12281866	LES MOINES DE KERUZEC GFA 322433731 @Company @Persons	60346 LAMORLAYE 0005, RTE DES PRINCES	Department: 60 Parcel Code: 60346000BY0265 Surface: 10000 Location: Zoom Google Maps: 49.148333, 2.446321
12285605	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0322 Surface: 2721 Location: Zoom Google Maps: 49.146813, 2.444504
12300532	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0328 Surface: 513 Location: Zoom Google Maps: 49.147083, 2.444002
12303317	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0336 Surface: 129 Location: Zoom Google Maps: 49.147207, 2.443091
12304766	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0330 Surface: 1017 Location: Zoom Google Maps: 49.147058, 2.443854
12313874	LES ECURIES DE DIANE SC 809881352 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0329 Surface: 334 Location: Zoom Google Maps: 49.146685, 2.443665
12315808	LES ECURIES DE DIANE SC 809881352 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0323 Surface: 1239 Location: Zoom Google Maps: 49.146453, 2.443887
12315873	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0314 Surface: 722 Location: Zoom Google Maps: 49.147216, 2.445433
12318018	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0276 Surface: 1390 Location: Zoom Google Maps: 49.146955, 2.444929
12323531	STE D ENCOURAGEMENT POUR L AMELIORATION DES CHEVAUX U22287053 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0214 Surface: 1 Location: Zoom Google Maps: 49.149073, 2.447847
12329037	LES ECURIES DE DIANE SC 809881352 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0331 Surface: 1698 Location: Zoom Google Maps: 49.146754, 2.443435
12339646	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0314 Surface: 722 Location: Zoom Google Maps: 49.147216, 2.445433
12339809	LES ECURIES DE DIANE SC 809881352 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0335 Surface: 262 Location: Zoom Google Maps: 49.146821, 2.443003
12340014	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0326 Surface: 514 Location: Zoom Google Maps: 49.147066, 2.444080
12341379	LES MOINES DE KERUZEC GFA 322433731 @Company @Persons	60346 LAMORLAYE 0005, RTE DES PRINCES	Department: 60 Parcel Code: 60346000BY0265 Surface: 10000 Location: Zoom Google Maps: 49.148333, 2.446321
12342648	LES ECURIES DE DIANE SC 809881352 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0333 Surface: 912 Location: Zoom Google Maps: 49.146801, 2.443163
12348870	INSTITUT DE FRANCE BOIS U22283789 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0158 Surface: 11839 Location: Zoom Google Maps: 49.147245, 2.446043
12352749	LES ECURIES DE DIANE SC 809881352 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0327 Surface: 115 Location: Zoom Google Maps: 49.146541, 2.443655
12352856	INSTITUT DE FRANCE EPA 180044042 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0253 Surface: 6755 Location: Zoom Google Maps: 49.146225, 2.442804
12361841	LES ECURIES DE DIANE SC 809881352 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0337 Surface: 79 Location: Zoom Google Maps: 49.146832, 2.442963
12365251	DES DEUX MARECHAUX SCI 326627288 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0274 Surface: 642 Location: Zoom Google Maps: 49.147004, 2.445235
12379063	LES ECURIES DE DIANE SC 809881352 @Company @Persons	60346 LAMORLAYE LES MOINES	Department: 60 Parcel Code: 60346000BY0325 Surface: 122 Location: Zoom Google Maps: 49.146511, 2.443679

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.