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 77325 MOUY-SUR-SEINE LE BARD found 29 results

#	Company	Address	REF Geotag
16138508	HOSPICE DE BRAY-SUR-SEINE U22663887 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0067 Surface: 23439 Location: Zoom Google Maps: 48.421874, 3.231865
16138509	HOSPICE DE BRAY-SUR-SEINE U22663887 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0070 Surface: 2796 Location: Zoom Google Maps: 48.421799, 3.233514
16138510	SI INTERCONNEXIONS EAU POTABLE BAS MONTOIS SIVU 257705905 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0071 Surface: 2796 Location: Zoom Google Maps: 48.421770, 3.234188
16138511	COMMUNE MOUY SUR SEINE COM 217703255 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0084 Surface: 1200 Location: Zoom Google Maps: 48.419451, 3.239336
16138512	COMMUNE BRAY SUR SEINE COM 217700517 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0085 Surface: 10236 Location: Zoom Google Maps: 48.418581, 3.238396
16138513	COMMUNE BRAY SUR SEINE COM 217700517 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0085 Surface: 10236 Location: Zoom Google Maps: 48.418581, 3.238396
16138540	COMMUNE MOUY SUR SEINE COM 217703255 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0130 Surface: 6824 Location: Zoom Google Maps: 48.419016, 3.239016
16138545	HOSPICE DE BRAY-SUR-SEINE U22663887 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0150 Surface: 10253 Location: Zoom Google Maps: 48.420473, 3.234176
16138547	COMMUNE BRAY SUR SEINE COM 217700517 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0163 Surface: 8612 Location: Zoom Google Maps: 48.418809, 3.236619
16138556	SERV DE LA NAVIGATION DE LA SEINE SUBDIV NOGENT SUR SEINE @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0176 Surface: 65 Location: Zoom Google Maps: 48.421692, 3.228855
16138557	ETAT MINISTERE DES TRANSPORTS ETAT U22741124 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0176 Surface: 65 Location: Zoom Google Maps: 48.421692, 3.228855
16138558	SERV DE LA NAVIGATION DE LA SEINE SUBDIV NOGENT SUR SEINE @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0178 Surface: 530 Location: Zoom Google Maps: 48.421042, 3.229553
16138559	ETAT MINISTERE DES TRANSPORTS ETAT U22741124 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0178 Surface: 530 Location: Zoom Google Maps: 48.421042, 3.229553
16138560	SERV DE LA NAVIGATION DE LA SEINE SUBDIV NOGENT SUR SEINE @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0179 Surface: 91 Location: Zoom Google Maps: 48.420505, 3.230131
16138561	ETAT MINISTERE DES TRANSPORTS ETAT U22741124 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0179 Surface: 91 Location: Zoom Google Maps: 48.420505, 3.230131
16138562	SERV DE LA NAVIGATION DE LA SEINE SUBDIV NOGENT SUR SEINE @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0181 Surface: 4469 Location: Zoom Google Maps: 48.418681, 3.233332
16138563	ETAT MINISTERE DES TRANSPORTS ETAT U22741124 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0181 Surface: 4469 Location: Zoom Google Maps: 48.418681, 3.233332
16138564	SERV DE LA NAVIGATION DE LA SEINE SUBDIV NOGENT SUR SEINE @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0183 Surface: 2360 Location: Zoom Google Maps: 48.419818, 3.230975
16138565	ETAT MINISTERE DES TRANSPORTS ETAT U22741124 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0183 Surface: 2360 Location: Zoom Google Maps: 48.419818, 3.230975
16138566	SERV DE LA NAVIGATION DE LA SEINE SUBDIV NOGENT SUR SEINE @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0185 Surface: 2530 Location: Zoom Google Maps: 48.419153, 3.232139
16138567	ETAT MINISTERE DES TRANSPORTS ETAT U22741124 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0185 Surface: 2530 Location: Zoom Google Maps: 48.419153, 3.232139
16138568	SERV DE LA NAVIGATION DE LA SEINE SUBDIV NOGENT SUR SEINE @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0187 Surface: 50 Location: Zoom Google Maps: 48.418437, 3.234529
16138569	ETAT MINISTERE DES TRANSPORTS ETAT U22741124 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0187 Surface: 50 Location: Zoom Google Maps: 48.418437, 3.234529
16138582	GROUPEMENT FORESTIER DU LORIOT GFO 815358916 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0199 Surface: 72200 Location: Zoom Google Maps: 48.420413, 3.233012
16138619	SCI CARDIE SC 452032147 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0303 Surface: 1123 Location: Zoom Google Maps: 48.420390, 3.237087
16138620	SCI LOULILU SCI 843858838 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0304 Surface: 169 Location: Zoom Google Maps: 48.420570, 3.237103
16138621	SCI LOULILU SCI 843858838 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0306 Surface: 135 Location: Zoom Google Maps: 48.420087, 3.236837
16138623	SCI LOULILU SCI 843858838 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0310 Surface: 1097 Location: Zoom Google Maps: 48.419905, 3.237091
16138624	SCI LOULILU SCI 843858838 @Company @Persons	77325 MOUY-SUR-SEINE LE BARD	Department: 77 Parcel Code: 773250000C0312 Surface: 2493 Location: Zoom Google Maps: 48.419733, 3.237162

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.