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 80570 MOREUIL LES PRES DE LESPINOY found 29 results

#	Company	Address	REF Geotag
16657238	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AB0061 Surface: 580 Location: Zoom Google Maps: 49.785173, 2.462597
16657239	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AB0062 Surface: 522 Location: Zoom Google Maps: 49.785140, 2.462599
16657240	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AB0067 Surface: 1115 Location: Zoom Google Maps: 49.784721, 2.462877
16657241	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AB0079 Surface: 772 Location: Zoom Google Maps: 49.783421, 2.464364
16657290	L-P-N-V SCI 348844705 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0086 Surface: 704 Location: Zoom Google Maps: 49.779245, 2.467685
16657291	L-P-N-V SCI 348844705 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0087 Surface: 3171 Location: Zoom Google Maps: 49.778465, 2.468930
16657292	L-P-N-V SCI 348844705 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0088 Surface: 4908 Location: Zoom Google Maps: 49.778325, 2.469144
16657293	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0104 Surface: 2513 Location: Zoom Google Maps: 49.776751, 2.470469
16657294	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0128 Surface: 2039 Location: Zoom Google Maps: 49.774499, 2.473099
16657295	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0130 Surface: 368 Location: Zoom Google Maps: 49.774610, 2.474467
16657296	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0132 Surface: 513 Location: Zoom Google Maps: 49.774229, 2.473946
16657297	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0134 Surface: 82 Location: Zoom Google Maps: 49.774585, 2.474513
16657298	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0136 Surface: 220 Location: Zoom Google Maps: 49.774584, 2.474635
16657299	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0137 Surface: 202 Location: Zoom Google Maps: 49.774544, 2.474692
16657300	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0138 Surface: 297 Location: Zoom Google Maps: 49.774471, 2.474761
16657301	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0139 Surface: 268 Location: Zoom Google Maps: 49.774433, 2.474919
16657302	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0143 Surface: 168 Location: Zoom Google Maps: 49.774408, 2.474503
16657303	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0144 Surface: 168 Location: Zoom Google Maps: 49.774340, 2.474385
16657304	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0145 Surface: 481 Location: Zoom Google Maps: 49.774187, 2.474202
16657305	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0146 Surface: 206 Location: Zoom Google Maps: 49.774081, 2.473924
16657306	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0147 Surface: 112 Location: Zoom Google Maps: 49.774037, 2.473993
16657307	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0148 Surface: 1422 Location: Zoom Google Maps: 49.773957, 2.474303
16657308	COMMUNE DE MOREUIL COM 218005379 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0149 Surface: 609 Location: Zoom Google Maps: 49.773862, 2.473889
16657309	L-P-N-V SCI 348844705 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0152 Surface: 1491 Location: Zoom Google Maps: 49.779413, 2.468371
16657310	L-P-N-V SCI 348844705 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0153 Surface: 1588 Location: Zoom Google Maps: 49.778977, 2.467456
16657311	L-P-N-V SCI 348844705 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0154 Surface: 421 Location: Zoom Google Maps: 49.778929, 2.467722
16657332	L-P-N-V SCI 348844705 @Company @Persons	80570 MOREUIL LES PRES DE LESPINOY	Department: 80 Parcel Code: 80570000AC0196 Surface: 15162 Location: Zoom Google Maps: 49.780200, 2.466714
16658024	DE LESPINOY SCI 378451132 @Company @Persons	80570 MOREUIL PRES RUE MARAIS TERRES LES	Department: 80 Parcel Code: 805700000Z0603 Surface: 1622 Location: Zoom Google Maps: 49.792459, 2.471074
16658106	DE LESPINOY SCI 378451132 @Company @Persons	80570 MOREUIL PRES RUE MARAIS TERRES LES	Department: 80 Parcel Code: 805700000Z0771 Surface: 1235 Location: Zoom Google Maps: 49.792214, 2.471179

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.