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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 87099 MOISSANNES LE REPAIRE found 14 results

#	Company	Address	REF Geotag
17805345	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0308 Surface: 950 Location: Zoom Google Maps: 45.864666, 1.570917
17805346	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0309 Surface: 18235 Location: Zoom Google Maps: 45.864381, 1.570164
17805347	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0310 Surface: 1450 Location: Zoom Google Maps: 45.864393, 1.569768
17805348	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0311 Surface: 10780 Location: Zoom Google Maps: 45.864113, 1.569858
17805349	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0312 Surface: 480 Location: Zoom Google Maps: 45.864162, 1.568196
17805350	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0314 Surface: 74610 Location: Zoom Google Maps: 45.862909, 1.569139
17805351	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0314 Surface: 74610 Location: Zoom Google Maps: 45.862909, 1.569139
17805352	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0315 Surface: 2320 Location: Zoom Google Maps: 45.861375, 1.569524
17805353	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0316 Surface: 3930 Location: Zoom Google Maps: 45.861226, 1.568759
17805354	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0317 Surface: 9650 Location: Zoom Google Maps: 45.860881, 1.566824
17805443	DEPARTEMENT DE LA HAUTE VIENNE DEPT 228708517 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0975 Surface: 88 Location: Zoom Google Maps: 45.863779, 1.571594
17805444	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0976 Surface: 147 Location: Zoom Google Maps: 45.863860, 1.571520
17805445	DEPARTEMENT DE LA HAUTE VIENNE DEPT 228708517 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0977 Surface: 125 Location: Zoom Google Maps: 45.863650, 1.571362
17805446	LIMOUSINE SAUVEGARDE ENFANT A ADULTE ASS 778073270 @Company @Persons	87099 MOISSANNES LE REPAIRE	Department: 87 Parcel Code: 870990000B0978 Surface: 10325 Location: Zoom Google Maps: 45.863818, 1.570447

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.