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 78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX found 26 results

#	Company	Address	REF Geotag
16352177	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LE PORT DE LA VILL	Department: 78 Parcel Code: 784370000F0560 Surface: 120 Location: Zoom Google Maps: 49.046887, 1.663970
16352178	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LE PORT DE LA VILL	Department: 78 Parcel Code: 784370000F0562 Surface: 151 Location: Zoom Google Maps: 49.046967, 1.664162
16352179	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LE PORT DE LA VILL	Department: 78 Parcel Code: 784370000F0563 Surface: 85 Location: Zoom Google Maps: 49.046990, 1.664275
16352180	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LE PORT DE LA VILL	Department: 78 Parcel Code: 784370000F0580 Surface: 4460 Location: Zoom Google Maps: 49.046070, 1.664765
16352181	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LE PORT DE LA VILL	Department: 78 Parcel Code: 784370000F0581 Surface: 3600 Location: Zoom Google Maps: 49.046040, 1.664490
16352182	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LE PORT DE LA VILL	Department: 78 Parcel Code: 784370000F0582 Surface: 3305 Location: Zoom Google Maps: 49.046001, 1.663979
16352183	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0584 Surface: 446 Location: Zoom Google Maps: 49.046628, 1.662795
16352184	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0591 Surface: 662 Location: Zoom Google Maps: 49.045900, 1.660881
16352185	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0597 Surface: 491 Location: Zoom Google Maps: 49.045235, 1.659044
16352186	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0598 Surface: 962 Location: Zoom Google Maps: 49.044992, 1.658536
16352187	AGCE ESPACES VERTS REGION ILE DE FRANCE EPA 287500052 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0604 Surface: 80 Location: Zoom Google Maps: 49.044475, 1.657076
16352188	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0606 Surface: 172 Location: Zoom Google Maps: 49.044374, 1.656837
16352189	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0617 Surface: 489 Location: Zoom Google Maps: 49.043863, 1.655612
16352190	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0623 Surface: 352 Location: Zoom Google Maps: 49.044328, 1.657059
16352191	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0626 Surface: 149 Location: Zoom Google Maps: 49.044513, 1.657650
16352192	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0630 Surface: 93 Location: Zoom Google Maps: 49.044897, 1.658660
16352193	REGION ILE DE FRANCE COLL 237500079 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0638 Surface: 178 Location: Zoom Google Maps: 49.045523, 1.660167
16352194	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0642 Surface: 75 Location: Zoom Google Maps: 49.045759, 1.660860
16352195	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0649 Surface: 464 Location: Zoom Google Maps: 49.046141, 1.661873
16352196	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0653 Surface: 479 Location: Zoom Google Maps: 49.046426, 1.662585
16352197	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0654 Surface: 5800 Location: Zoom Google Maps: 49.046029, 1.663506
16352198	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0655 Surface: 4770 Location: Zoom Google Maps: 49.045843, 1.663080
16352199	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0656 Surface: 1680 Location: Zoom Google Maps: 49.045573, 1.663031
16352200	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0657 Surface: 995 Location: Zoom Google Maps: 49.045533, 1.662905
16352201	SCI LES LOISIRS DES GROUX SCI U23232903 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0658 Surface: 8670 Location: Zoom Google Maps: 49.045384, 1.662532
16352202	ASS FONCIERE DES PROPRIETAIRES DE MOUSSEAUX U23318660 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0662 Surface: 11170 Location: Zoom Google Maps: 49.044342, 1.659155

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.