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 89168 FLEYS MOREIN found 28 results

#	Company	Address	REF Geotag
18170752	COMMUNE DE FLEYS COM 218901684 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 891680000A1416 Surface: 12417 Location: Zoom Google Maps: 47.823681, 3.847050
18170894	DE LA COLLINIERE GFA 353767817 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZE0055 Surface: 69108 Location: Zoom Google Maps: 47.827501, 3.848684
18170895	DE LA COLLINIERE GFA 353767817 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZE0055 Surface: 69108 Location: Zoom Google Maps: 47.827501, 3.848684
18170896	DE LA GRAPPE D OR GFA 383140654 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZE0056 Surface: 26178 Location: Zoom Google Maps: 47.827003, 3.851571
18170897	ASSOCIATION FONCIERE DE REMEMBREMENT DE FLEYS AFR U13188999 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZE0057 Surface: 1991 Location: Zoom Google Maps: 47.824436, 3.851011
18170898	SAINT JEAN GFA 377826128 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZE0084 Surface: 785 Location: Zoom Google Maps: 47.824708, 3.853725
18170901	COMMUNE DE FLEYS COM 218901684 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZH0007 Surface: 4738 Location: Zoom Google Maps: 47.821829, 3.848300
18170902	LUC MICHAUT ET FILS GFA 388855231 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZH0010 Surface: 352 Location: Zoom Google Maps: 47.823451, 3.849658
18170903	ASSOCIATION FONCIERE DE REMEMBREMENT DE FLEYS AFR U13188999 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZH0011 Surface: 2058 Location: Zoom Google Maps: 47.822476, 3.849034
18170904	GROUPEMENT FONCIER AGRICOLE FAMILIAL LE GFA 509745626 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZH0017 Surface: 4572 Location: Zoom Google Maps: 47.822585, 3.850377
18170905	GROUPEMENT FONCIER AGRICOLE FAMILIAL LE GFA 509745626 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZH0017 Surface: 4572 Location: Zoom Google Maps: 47.822585, 3.850377
18170906	COMMUNE DE FLEYS COM 218901684 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZH0019 Surface: 18718 Location: Zoom Google Maps: 47.822671, 3.851504
18170907	ASSOCIATION FONCIERE DE REMEMBREMENT DE FLEYS AFR U13188999 @Company @Persons	89168 FLEYS SUR MOREIN	Department: 89 Parcel Code: 89168000ZH0020 Surface: 4717 Location: Zoom Google Maps: 47.822104, 3.851124
18170910	DE LA GRAPPE D OR GFA 383140654 @Company @Persons	89168 FLEYS MOREIN	Department: 89 Parcel Code: 89168000ZH0033 Surface: 2730 Location: Zoom Google Maps: 47.820514, 3.851156
18170911	LOUIS MOREAU SAS 344110283 @Company @Persons	89168 FLEYS MOREIN	Department: 89 Parcel Code: 89168000ZH0034 Surface: 5430 Location: Zoom Google Maps: 47.820562, 3.851410
18170912	LA JONCHERE SCI 347461642 @Company @Persons	89168 FLEYS MOREIN	Department: 89 Parcel Code: 89168000ZH0035 Surface: 1055 Location: Zoom Google Maps: 47.820700, 3.851480
18170913	MAISON JOSEPH DROUHIN SA 515620417 @Company @Persons	89168 FLEYS MOREIN	Department: 89 Parcel Code: 89168000ZH0036 Surface: 10602 Location: Zoom Google Maps: 47.820713, 3.851961
18170914	SCEV DU VIVIER SC 378754923 @Company @Persons	89168 FLEYS MOREIN	Department: 89 Parcel Code: 89168000ZH0045 Surface: 3970 Location: Zoom Google Maps: 47.822103, 3.853317
18170915	DES PETITS CHAMPS GFA 417875978 @Company @Persons	89168 FLEYS MOREIN	Department: 89 Parcel Code: 89168000ZH0047 Surface: 2552 Location: Zoom Google Maps: 47.822439, 3.853327
18170916	DES PETITS CHAMPS GFA 417875978 @Company @Persons	89168 FLEYS MOREIN	Department: 89 Parcel Code: 89168000ZH0048 Surface: 3602 Location: Zoom Google Maps: 47.822571, 3.853451
18170917	SAINT JEAN GFA 377826128 @Company @Persons	89168 FLEYS MOREIN	Department: 89 Parcel Code: 89168000ZH0049 Surface: 2824 Location: Zoom Google Maps: 47.822682, 3.853692
18170918	GROUPEMENT FONCIER AGRICOLE LES GRUMES DE MONS SC U15484842 @Company @Persons	89168 FLEYS MOREIN	Department: 89 Parcel Code: 89168000ZH0053 Surface: 4257 Location: Zoom Google Maps: 47.823646, 3.854304
18170919	SCI DU CHATEAU DE LA CHAUME SCI U22054474 @Company @Persons	89168 FLEYS SOUS MOREIN	Department: 89 Parcel Code: 89168000ZH0060 Surface: 4993 Location: Zoom Google Maps: 47.819542, 3.852170
18170920	ASSOCIATION FONCIERE DE REMEMBREMENT DE FLEYS AFR U13188999 @Company @Persons	89168 FLEYS SOUS MOREIN	Department: 89 Parcel Code: 89168000ZH0061 Surface: 1328 Location: Zoom Google Maps: 47.819233, 3.853167
18170921	COMMUNE DE FLEYS COM 218901684 @Company @Persons	89168 FLEYS SOUS MOREIN	Department: 89 Parcel Code: 89168000ZH0062 Surface: 302 Location: Zoom Google Maps: 47.819258, 3.852840
18170922	ASSOCIATION FONCIERE DE REMEMBREMENT DE FLEYS AFR U13188999 @Company @Persons	89168 FLEYS SOUS MOREIN	Department: 89 Parcel Code: 89168000ZH0063 Surface: 1860 Location: Zoom Google Maps: 47.819886, 3.853175
18170923	ASSOCIATION FONCIERE DE REMEMBREMENT DE FLEYS AFR U13188999 @Company @Persons	89168 FLEYS SOUS MOREIN	Department: 89 Parcel Code: 89168000ZH0065 Surface: 408 Location: Zoom Google Maps: 47.820118, 3.854072
18170924	GROUPEMENT FONCIER AGRICOLE FAMILIAL LE GFA 509745626 @Company @Persons	89168 FLEYS MOREIN	Department: 89 Parcel Code: 89168000ZH0070 Surface: 2982 Location: Zoom Google Maps: 47.822787, 3.853798

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.