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 LE PETIT MARTEAU found 28 results

#	Company	Address	REF Geotag
16137805	COMMUNE MOUSSY LE NEUF COM 217703222 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0006 Surface: 2158 Location: Zoom Google Maps: 49.065107, 2.589856
16137813	DE BELLEVARDE GFA 493963268 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0026 Surface: 16740 Location: Zoom Google Maps: 49.057208, 2.580891
16137814	DE BELLEVARDE GFA 493963268 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0027 Surface: 19603 Location: Zoom Google Maps: 49.056902, 2.579872
16137825	KOJACK II SCI 438364648 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0054 Surface: 4702 Location: Zoom Google Maps: 49.064817, 2.590583
16137826	COMMUNE MOUSSY LE NEUF COM 217703222 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0055 Surface: 1222 Location: Zoom Google Maps: 49.064463, 2.590491
16137827	PARCOLOG SA 510095243 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0058 Surface: 1196 Location: Zoom Google Maps: 49.061550, 2.591210
16137828	PARCOLOG SA 510095243 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0059 Surface: 127 Location: Zoom Google Maps: 49.061434, 2.590705
16137832	COMMUNE MOUSSY LE NEUF COM 217703222 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0072 Surface: 15 Location: Zoom Google Maps: 49.064620, 2.589414
16137833	KOJACK II SCI 438364648 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0073 Surface: 2174 Location: Zoom Google Maps: 49.064824, 2.589760
16137834	COMMUNE MOUSSY LE NEUF COM 217703222 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0074 Surface: 1282 Location: Zoom Google Maps: 49.064482, 2.589352
16137835	VERETHRAGNA SAS 833187099 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0076 Surface: 1526 Location: Zoom Google Maps: 49.064468, 2.588703
16137836	KOJACK II SCI 438364648 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0077 Surface: 6604 Location: Zoom Google Maps: 49.064779, 2.588600
16137837	VERETHRAGNA SAS 833187099 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0080 Surface: 229 Location: Zoom Google Maps: 49.064403, 2.587877
16137838	KOJACK II SCI 438364648 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0081 Surface: 1438 Location: Zoom Google Maps: 49.065020, 2.587913
16137842	DE BELLEVARDE GFA 493963268 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0085 Surface: 12000 Location: Zoom Google Maps: 49.057795, 2.581398
16137843	URBANISME CONTEMPORAIN TRANSAC IMMOB SARL 326262920 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0087 Surface: 3679 Location: Zoom Google Maps: 49.060366, 2.593095
16137844	PARCOLOG SA 510095243 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0088 Surface: 4291 Location: Zoom Google Maps: 49.060555, 2.593541
16137873	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0124 Surface: 1006 Location: Zoom Google Maps: 49.062835, 2.588711
16137878	VERETHRAGNA SAS 833187099 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0134 Surface: 2036 Location: Zoom Google Maps: 49.065660, 2.585325
16137879	VERETHRAGNA SAS 833187099 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0135 Surface: 3724 Location: Zoom Google Maps: 49.065938, 2.585014
16137880	PARCOLOG SA 510095243 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0136 Surface: 20171 Location: Zoom Google Maps: 49.061854, 2.585334
16137881	VERETHRAGNA SAS 833187099 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0137 Surface: 3565 Location: Zoom Google Maps: 49.062239, 2.584625
16137882	VERETHRAGNA SAS 833187099 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0138 Surface: 92228 Location: Zoom Google Maps: 49.063378, 2.583486
16137883	VERETHRAGNA SAS 833187099 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0139 Surface: 8531 Location: Zoom Google Maps: 49.062562, 2.580644
16137884	VERETHRAGNA SAS 833187099 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0140 Surface: 4781 Location: Zoom Google Maps: 49.061475, 2.589940
16137885	PARCOLOG SA 510095243 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0141 Surface: 55754 Location: Zoom Google Maps: 49.063076, 2.587531
16137886	VERETHRAGNA SAS 833187099 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0142 Surface: 4630 Location: Zoom Google Maps: 49.063694, 2.586973
16137887	VERETHRAGNA SAS 833187099 @Company @Persons	77322 MOUSSY-LE-NEUF LE PETIT MARTEAU	Department: 77 Parcel Code: 77322000ZK0143 Surface: 42461 Location: Zoom Google Maps: 49.064160, 2.586822

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.