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 82112 MOISSAC CROIX DE LAUZERTE found 28 results

#	Company	Address	REF Geotag
16852203	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM1155 Surface: 16 Location: Zoom Google Maps: 44.114992, 1.105636
16854790	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM1030 Surface: 760 Location: Zoom Google Maps: 44.114106, 1.106083
16855860	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0898 Surface: 3554 Location: Zoom Google Maps: 44.114318, 1.107891
16859061	SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL SA 630802262 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM1148 Surface: 824 Location: Zoom Google Maps: 44.114456, 1.110009
16862048	GIULY SCI 809021579 @Company @Persons	82112 MOISSAC 0240, CHE DE LA CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DN1395 Surface: 1972 Location: Zoom Google Maps: 44.111326, 1.087871
16864353	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0894 Surface: 3094 Location: Zoom Google Maps: 44.113277, 1.107154
16865185	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0165 Surface: 48 Location: Zoom Google Maps: 44.111796, 1.106237
16869894	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0562 Surface: 1061 Location: Zoom Google Maps: 44.114268, 1.107209
16871163	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM1032 Surface: 6385 Location: Zoom Google Maps: 44.114344, 1.106159
16872672	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0973 Surface: 1281 Location: Zoom Google Maps: 44.114165, 1.108809
16874331	GIULY SCI 809021579 @Company @Persons	82112 MOISSAC 0240, CHE DE LA CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DN1395 Surface: 1972 Location: Zoom Google Maps: 44.111326, 1.087871
16885236	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0968 Surface: 335 Location: Zoom Google Maps: 44.114173, 1.108415
16891896	SCI LINA SCI 525222048 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM1181 Surface: 280 Location: Zoom Google Maps: 44.115333, 1.106175
16893251	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0896 Surface: 2886 Location: Zoom Google Maps: 44.113768, 1.107740
16893769	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM1031 Surface: 1353 Location: Zoom Google Maps: 44.114230, 1.106488
16894809	SCI KGD SCI 834288540 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM1201 Surface: 298 Location: Zoom Google Maps: 44.112814, 1.107303
16895439	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0171 Surface: 30146 Location: Zoom Google Maps: 44.112590, 1.106179
16897837	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0560 Surface: 2108 Location: Zoom Google Maps: 44.113763, 1.107147
16913513	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0964 Surface: 4613 Location: Zoom Google Maps: 44.114992, 1.108409
16915053	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0138 Surface: 6801 Location: Zoom Google Maps: 44.114973, 1.106940
16917725	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0966 Surface: 92 Location: Zoom Google Maps: 44.114457, 1.108271
16918115	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0558 Surface: 960 Location: Zoom Google Maps: 44.114032, 1.107409
16918926	SCI KGD SCI 834288540 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM1198 Surface: 591 Location: Zoom Google Maps: 44.112742, 1.107743
16920372	GIULY SCI 809021579 @Company @Persons	82112 MOISSAC 0240, CHE DE LA CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DN1395 Surface: 1972 Location: Zoom Google Maps: 44.111326, 1.087871
16920985	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM1183 Surface: 2 Location: Zoom Google Maps: 44.114991, 1.105646
16926985	SCI LINA SCI 525222048 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM1182 Surface: 173 Location: Zoom Google Maps: 44.115357, 1.105753
16929874	COMMUNE DE MOISSAC COM 218201127 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM0963 Surface: 142 Location: Zoom Google Maps: 44.115129, 1.108723
16932650	SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL SA 630802262 @Company @Persons	82112 MOISSAC CROIX DE LAUZERTE	Department: 82 Parcel Code: 82112000DM1150 Surface: 39 Location: Zoom Google Maps: 44.114058, 1.110042

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.