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 86300 YVERSAY LE MOQUET found 28 results

#	Company	Address	REF Geotag
17724374	COMMUNE D YVERSAY COM 218603009 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0006 Surface: 1790 Location: Zoom Google Maps: 46.668926, 0.212606
17724375	AMICALE SPORTIVE DE TIR NEUVILLOISE U27891096 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0036 Surface: 770 Location: Zoom Google Maps: 46.663148, 0.209120
17724376	FRANCE LIBERTE TIR OLYMPIQUE POITEV ASS 397613126 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0036 Surface: 770 Location: Zoom Google Maps: 46.663148, 0.209120
17724377	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0037 Surface: 640 Location: Zoom Google Maps: 46.663097, 0.209017
17724378	AMICALE SPORTIVE DE TIR NEUVILLOISE U27891096 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0038 Surface: 550 Location: Zoom Google Maps: 46.663042, 0.208945
17724379	FRANCE LIBERTE TIR OLYMPIQUE POITEV ASS 397613126 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0038 Surface: 550 Location: Zoom Google Maps: 46.663042, 0.208945
17724380	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0039 Surface: 2420 Location: Zoom Google Maps: 46.662880, 0.208683
17724381	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0040 Surface: 795 Location: Zoom Google Maps: 46.662920, 0.207631
17724382	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0041 Surface: 815 Location: Zoom Google Maps: 46.662805, 0.207648
17724383	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0042 Surface: 1245 Location: Zoom Google Maps: 46.662838, 0.207932
17724384	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0043 Surface: 2980 Location: Zoom Google Maps: 46.662645, 0.208077
17724385	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0044 Surface: 1700 Location: Zoom Google Maps: 46.662476, 0.208351
17724386	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0045 Surface: 1490 Location: Zoom Google Maps: 46.662359, 0.208546
17724387	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0046 Surface: 1120 Location: Zoom Google Maps: 46.662647, 0.209132
17724388	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0059 Surface: 7080 Location: Zoom Google Maps: 46.663466, 0.207867
17724389	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0060 Surface: 2875 Location: Zoom Google Maps: 46.663290, 0.208603
17724390	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0061 Surface: 6427 Location: Zoom Google Maps: 46.663282, 0.209671
17724391	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0061 Surface: 6427 Location: Zoom Google Maps: 46.663282, 0.209671
17724392	AMICALE SPORTIVE DE TIR NEUVILLOISE U27891096 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0062 Surface: 11643 Location: Zoom Google Maps: 46.662312, 0.209366
17724393	FRANCE LIBERTE TIR OLYMPIQUE POITEV ASS 397613126 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0062 Surface: 11643 Location: Zoom Google Maps: 46.662312, 0.209366
17724394	AMICALE SPORTIVE DE TIR NEUVILLOISE U27891096 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0062 Surface: 11643 Location: Zoom Google Maps: 46.662312, 0.209366
17724395	FRANCE LIBERTE TIR OLYMPIQUE POITEV ASS 397613126 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0062 Surface: 11643 Location: Zoom Google Maps: 46.662312, 0.209366
17724396	AMICALE SPORTIVE DE TIR NEUVILLOISE U27891096 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0062 Surface: 11643 Location: Zoom Google Maps: 46.662312, 0.209366
17724397	FRANCE LIBERTE TIR OLYMPIQUE POITEV ASS 397613126 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0062 Surface: 11643 Location: Zoom Google Maps: 46.662312, 0.209366
17724398	COMMUNAUTE DE COMMUNES DU NEUVILLOIS CCOM 248600587 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0107 Surface: 22827 Location: Zoom Google Maps: 46.664632, 0.205964
17724399	DEPARTEMENT DE LA VIENNE DEPT 228600011 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0108 Surface: 113 Location: Zoom Google Maps: 46.668462, 0.211617
17724400	ASS POUR LA PROMOTION DES PERSONNES SOURDES AVEUGLES ET SOUR ASS 323180885 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0109 Surface: 11507 Location: Zoom Google Maps: 46.668026, 0.212666
17724401	DEPARTEMENT DE LA VIENNE DEPT 228600011 @Company @Persons	86300 YVERSAY LE MOQUET	Department: 86 Parcel Code: 86300000ZM0112 Surface: 74 Location: Zoom Google Maps: 46.667590, 0.209955

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.