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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 74192 MOYE LES CISEAUX found 15 results

#	Company	Address	REF Geotag
15436473	COMMUNE DE MOYE COM 217401926 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0395 Surface: 3800 Location: Zoom Google Maps: 45.845208, 5.881416
15436474	COMMUNE DE RUMILLY COM 217402254 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0397 Surface: 3480 Location: Zoom Google Maps: 45.844746, 5.881846
15436475	GROUPEMENT FONCIER AGRICOLE LE SAPENAY U22606805 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0400 Surface: 200 Location: Zoom Google Maps: 45.843643, 5.881905
15436476	GROUPEMENT FONCIER AGRICOLE LE SAPENAY U22606805 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0403 Surface: 4040 Location: Zoom Google Maps: 45.843533, 5.882610
15436477	GROUPEMENT FONCIER AGRICOLE LE SAPENAY U22606805 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0405 Surface: 2050 Location: Zoom Google Maps: 45.843716, 5.883292
15436478	COMMUNE DE MOYE COM 217401926 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0413 Surface: 10770 Location: Zoom Google Maps: 45.841889, 5.883174
15436479	COMMUNE DE MOYE COM 217401926 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0417 Surface: 1322 Location: Zoom Google Maps: 45.842126, 5.881892
15436480	GROUPEMENT FONCIER AGRICOLE LE SAPENAY U22606805 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0434 Surface: 5704 Location: Zoom Google Maps: 45.841158, 5.883493
15436481	GROUPEMENT FONCIER AGRICOLE LE SAPENAY U22606805 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0435 Surface: 3128 Location: Zoom Google Maps: 45.841319, 5.884033
15436482	COMMUNE DE MOYE COM 217401926 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0450 Surface: 903 Location: Zoom Google Maps: 45.839541, 5.881950
15436483	GROUPEMENT FONCIER AGRICOLE LE SAPENAY U22606805 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0459 Surface: 1334 Location: Zoom Google Maps: 45.839139, 5.880393
15436484	COMMUNE DE MOYE COM 217401926 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0465 Surface: 797 Location: Zoom Google Maps: 45.837522, 5.880488
15436485	COMMUNE DE RUMILLY COM 217402254 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0471 Surface: 1200 Location: Zoom Google Maps: 45.838493, 5.883032
15436486	COMMUNE DE RUMILLY COM 217402254 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0475 Surface: 1720 Location: Zoom Google Maps: 45.838249, 5.883993
15436487	COMMUNE DE MOYE COM 217401926 @Company @Persons	74192 MOYE LES CISEAUX	Department: 74 Parcel Code: 741920000E0476 Surface: 1097 Location: Zoom Google Maps: 45.837950, 5.882998

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.