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 77322 MOUSSY-LE-NEUF LA GRANDE BORNE found 26 results

#	Company	Address	REF Geotag
16137518	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF LES PRES MADAME	Department: 77 Parcel Code: 77322000ZA0011 Surface: 12000 Location: Zoom Google Maps: 49.079702, 2.606637
16137521	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF LES PRES MADAME	Department: 77 Parcel Code: 77322000ZA0016 Surface: 46492 Location: Zoom Google Maps: 49.078081, 2.605064
16137522	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF LES PRES MADAME	Department: 77 Parcel Code: 77322000ZA0016 Surface: 46492 Location: Zoom Google Maps: 49.078081, 2.605064
16137592	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF LA FESSINE	Department: 77 Parcel Code: 77322000ZB0037 Surface: 64134 Location: Zoom Google Maps: 49.071937, 2.601689
16137593	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF LA FESSINE	Department: 77 Parcel Code: 77322000ZB0040 Surface: 12986 Location: Zoom Google Maps: 49.073061, 2.601321
16137674	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF L ENTREE DE L EPINETTE	Department: 77 Parcel Code: 77322000ZD0004 Surface: 22039 Location: Zoom Google Maps: 49.072068, 2.620333
16137688	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF CHAMP GUY	Department: 77 Parcel Code: 77322000ZD0033 Surface: 8573 Location: Zoom Google Maps: 49.069066, 2.621266
16137689	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF CHAMP GUY	Department: 77 Parcel Code: 77322000ZD0033 Surface: 8573 Location: Zoom Google Maps: 49.069066, 2.621266
16137690	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF CHAMP GUY	Department: 77 Parcel Code: 77322000ZD0034 Surface: 1662 Location: Zoom Google Maps: 49.069413, 2.621803
16137710	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF CHAMP GUY	Department: 77 Parcel Code: 77322000ZD0083 Surface: 40560 Location: Zoom Google Maps: 49.069321, 2.623661
16137711	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF CHAMP GUY	Department: 77 Parcel Code: 77322000ZD0083 Surface: 40560 Location: Zoom Google Maps: 49.069321, 2.623661
16137811	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0021 Surface: 3428 Location: Zoom Google Maps: 49.066704, 2.582700
16137812	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0021 Surface: 3428 Location: Zoom Google Maps: 49.066704, 2.582700
16137830	DE LA GRANDE BORNE GFA 443651997 @Company @Persons	77322 MOUSSY-LE-NEUF LE GRAND MARTEAU	Department: 77 Parcel Code: 77322000ZK0068 Surface: 123708 Location: Zoom Google Maps: 49.060988, 2.580125
16137845	SNCF RESEAU SA 412280737 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0089 Surface: 465 Location: Zoom Google Maps: 49.059536, 2.571626
16137846	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0090 Surface: 149385 Location: Zoom Google Maps: 49.062825, 2.577161
16137847	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0090 Surface: 149385 Location: Zoom Google Maps: 49.062825, 2.577161
16137848	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0091 Surface: 267 Location: Zoom Google Maps: 49.066615, 2.578527
16137849	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0091 Surface: 267 Location: Zoom Google Maps: 49.066615, 2.578527
16137850	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0092 Surface: 311 Location: Zoom Google Maps: 49.066585, 2.578659
16137851	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0092 Surface: 311 Location: Zoom Google Maps: 49.066585, 2.578659
16137852	COMMUNE MOUSSY LE NEUF COM 217703222 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0093 Surface: 28 Location: Zoom Google Maps: 49.066606, 2.578146
16137853	COMMUNE MOUSSY LE NEUF COM 217703222 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0094 Surface: 3028 Location: Zoom Google Maps: 49.065764, 2.584387
16137859	COMMUNE MOUSSY LE NEUF COM 217703222 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0099 Surface: 4865 Location: Zoom Google Maps: 49.062010, 2.576675
16137870	CABINET LEBOURG J-C U20287510 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0111 Surface: 92658 Location: Zoom Google Maps: 49.064646, 2.577044
16137871	ENVIRO-CONSEIL ET TRAVAUX SAS 392244935 @Company @Persons	77322 MOUSSY-LE-NEUF LA GRANDE BORNE	Department: 77 Parcel Code: 77322000ZK0112 Surface: 12660 Location: Zoom Google Maps: 49.064379, 2.577782

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.