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 77521 VILLIERS-SUR-MORIN LE VILLAGE found 29 results

#	Company	Address	REF Geotag
16243090	LES INDIVISAIRES DE LA CC AD32 U22688192 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AD0032 Surface: 177 Location: Zoom Google Maps: 48.861463, 2.881207
16243093	COMMUNE VILLIERS SUR MORIN COM 217705219 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AD0035 Surface: 70 Location: Zoom Google Maps: 48.861261, 2.881402
16243099	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AD0060 Surface: 6361 Location: Zoom Google Maps: 48.861430, 2.885340
16243107	LES INDIVISAIRES DU PC AD127 U22697066 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AD0127 Surface: 20 Location: Zoom Google Maps: 48.860285, 2.881507
16243110	LES INDIVISAIRES DE LA CC AD145 U22615207 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AD0145 Surface: 272 Location: Zoom Google Maps: 48.859378, 2.881160
16243129	LES INDIVISAIRES DE LA CC AD276 U22598850 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AD0276 Surface: 814 Location: Zoom Google Maps: 48.859554, 2.877531
16243133	COMMUNE VILLIERS SUR MORIN COM 217705219 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AD0290 Surface: 3369 Location: Zoom Google Maps: 48.860484, 2.877403
16243134	COMMUNE VILLIERS SUR MORIN COM 217705219 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AD0293 Surface: 1887 Location: Zoom Google Maps: 48.860642, 2.876789
16243135	COMMUNE VILLIERS SUR MORIN COM 217705219 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AD0297 Surface: 210 Location: Zoom Google Maps: 48.860707, 2.876277
16243209	COMMUNE VILLIERS SUR MORIN COM 217705219 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0146 Surface: 156 Location: Zoom Google Maps: 48.858945, 2.879312
16243210	COMMUNE VILLIERS SUR MORIN COM 217705219 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0147 Surface: 68 Location: Zoom Google Maps: 48.858946, 2.879197
16243211	LES INDIVISAIRES DE LA CC AI153 AI154 U22712520 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0153 Surface: 69 Location: Zoom Google Maps: 48.858678, 2.879248
16243212	LES INDIVISAIRES DE LA CC AI153 AI154 U22712520 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0154 Surface: 30 Location: Zoom Google Maps: 48.858636, 2.879330
16243216	LES INDIVISAIRES DE LA CC AI171 U22641722 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0171 Surface: 420 Location: Zoom Google Maps: 48.858789, 2.879634
16243219	LES INDIVISAIRES DE LA CC AI230 U22528515 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0230 Surface: 190 Location: Zoom Google Maps: 48.857896, 2.876703
16243224	COMMUNE VILLIERS SUR MORIN COM 217705219 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0238 Surface: 17 Location: Zoom Google Maps: 48.857493, 2.877685
16243225	DU GRAND RU SCI 398198762 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0239 Surface: 494 Location: Zoom Google Maps: 48.857410, 2.877923
16243226	DU GRAND RU SCI 398198762 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0240 Surface: 1273 Location: Zoom Google Maps: 48.857394, 2.877488
16243227	DU GRAND RU SCI 398198762 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0240 Surface: 1273 Location: Zoom Google Maps: 48.857394, 2.877488
16243228	LE HAUT VILLAGE SCI 487906265 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0241 Surface: 94 Location: Zoom Google Maps: 48.857719, 2.876489
16243229	LE HAUT VILLAGE SCI 487906265 @Company @Persons	77521 VILLIERS-SUR-MORIN 0037, GR GRANDE RUE	Department: 77 Parcel Code: 77521000AI0242 Surface: 214 Location: Zoom Google Maps: 48.857698, 2.876385
16243230	LE HAUT VILLAGE SCI 487906265 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0243 Surface: 62 Location: Zoom Google Maps: 48.857621, 2.876395
16243231	LE HAUT VILLAGE SCI 487906265 @Company @Persons	77521 VILLIERS-SUR-MORIN 0037, GR GRANDE RUE	Department: 77 Parcel Code: 77521000AI0245 Surface: 579 Location: Zoom Google Maps: 48.857545, 2.876633
16243232	COMMUNE VILLIERS SUR MORIN COM 217705219 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0251 Surface: 12 Location: Zoom Google Maps: 48.856961, 2.877303
16243233	COMMUNE VILLIERS SUR MORIN COM 217705219 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0252 Surface: 10 Location: Zoom Google Maps: 48.857064, 2.877356
16243234	LES INDIVISAIRES DU PC AI254 U22609287 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0254 Surface: 189 Location: Zoom Google Maps: 48.857354, 2.876573
16243235	COMMUNE VILLIERS SUR MORIN COM 217705219 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0264 Surface: 100 Location: Zoom Google Maps: 48.856591, 2.877212
16243236	LES INDIVISAIRES DE LA CC AI277 U22608741 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0277 Surface: 181 Location: Zoom Google Maps: 48.857267, 2.875810
16243278	LES INDIVISAIRES DE LA CC AI218 U22608340 @Company @Persons	77521 VILLIERS-SUR-MORIN LE VILLAGE	Department: 77 Parcel Code: 77521000AI0499 Surface: 147 Location: Zoom Google Maps: 48.857999, 2.877108

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.