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 77316 MORET-LOING-ET-ORVANNE LES PIAS found 29 results

#	Company	Address	REF Geotag
16129241	LES ROUSSIGNY SCI 791847064 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LA PIAS	Department: 77 Parcel Code: 77316000AB0118 Surface: 264 Location: Zoom Google Maps: 48.368361, 2.801643
16129388	LES ROUSSIGNY SCI 791847064 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LA PIAS	Department: 77 Parcel Code: 77316000AB1478 Surface: 360 Location: Zoom Google Maps: 48.369931, 2.799034
16134509	SCI DU BORD DE LOING SCI 414489088 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0308 Surface: 188 Location: Zoom Google Maps: 48.371953, 2.798421
16134510	SCI DU BORD DE LOING SCI 414489088 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0310 Surface: 360 Location: Zoom Google Maps: 48.371880, 2.798253
16134511	SCI DU BORD DE LOING SCI 414489088 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0316 Surface: 130 Location: Zoom Google Maps: 48.371702, 2.798129
16134512	SCI DU BORD DE LOING SCI 414489088 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0320 Surface: 600 Location: Zoom Google Maps: 48.371619, 2.798329
16134514	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0377 Surface: 10458 Location: Zoom Google Maps: 48.371841, 2.796554
16134515	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0378 Surface: 436 Location: Zoom Google Maps: 48.371423, 2.796868
16134516	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0379 Surface: 411 Location: Zoom Google Maps: 48.371195, 2.796356
16134517	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0380 Surface: 411 Location: Zoom Google Maps: 48.371444, 2.797062
16134518	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0381 Surface: 1840 Location: Zoom Google Maps: 48.371258, 2.796888
16134519	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0383 Surface: 660 Location: Zoom Google Maps: 48.371001, 2.797070
16134520	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0384 Surface: 560 Location: Zoom Google Maps: 48.370955, 2.797118
16134521	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0385 Surface: 1622 Location: Zoom Google Maps: 48.370897, 2.797442
16134522	SCI DU BORD DE LOING SCI 414489088 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0387 Surface: 83 Location: Zoom Google Maps: 48.370793, 2.797865
16134523	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0389 Surface: 298 Location: Zoom Google Maps: 48.370729, 2.797413
16134527	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0455 Surface: 117 Location: Zoom Google Maps: 48.372196, 2.796403
16134530	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0474 Surface: 901 Location: Zoom Google Maps: 48.371125, 2.796916
16134531	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0475 Surface: 900 Location: Zoom Google Maps: 48.371059, 2.797001
16134536	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0533 Surface: 21 Location: Zoom Google Maps: 48.371292, 2.797621
16134537	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0535 Surface: 9 Location: Zoom Google Maps: 48.371324, 2.797590
16134538	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0537 Surface: 11 Location: Zoom Google Maps: 48.371345, 2.797571
16134539	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0539 Surface: 47 Location: Zoom Google Maps: 48.371385, 2.797571
16134540	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0541 Surface: 47 Location: Zoom Google Maps: 48.371433, 2.797528
16134541	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0543 Surface: 55 Location: Zoom Google Maps: 48.371479, 2.797484
16134542	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0545 Surface: 51 Location: Zoom Google Maps: 48.371530, 2.797433
16134543	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0547 Surface: 21 Location: Zoom Google Maps: 48.371559, 2.797367
16134544	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0549 Surface: 21 Location: Zoom Google Maps: 48.371604, 2.797323
16134545	COMMUNE VENEUX LES SABLONS COM 217704915 @Company @Persons	77316 MORET-LOING-ET-ORVANNE LES PIAS	Department: 77 Parcel Code: 773164910C0551 Surface: 41 Location: Zoom Google Maps: 48.371670, 2.797253

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.