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 89303 POILLY-SUR-SEREIN CHAMPS JOUANS found 31 results

#	Company	Address	REF Geotag
18217780	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C0819 Surface: 1920 Location: Zoom Google Maps: 47.785591, 3.910758
18217781	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C0824 Surface: 2140 Location: Zoom Google Maps: 47.785667, 3.911643
18217782	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C0825 Surface: 860 Location: Zoom Google Maps: 47.785785, 3.911730
18217783	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C0826 Surface: 620 Location: Zoom Google Maps: 47.785779, 3.911794
18217784	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C0827 Surface: 1730 Location: Zoom Google Maps: 47.785561, 3.912003
18217866	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C1796 Surface: 450 Location: Zoom Google Maps: 47.785682, 3.912649
18217867	SCEV PASCAL MOREAU SC 477678965 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C1796 Surface: 450 Location: Zoom Google Maps: 47.785682, 3.912649
18217868	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C1798 Surface: 1585 Location: Zoom Google Maps: 47.785647, 3.912532
18217869	GFA MOULIN DE LA LIBERTE GFA 842455958 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C1800 Surface: 1325 Location: Zoom Google Maps: 47.785819, 3.912344
18217870	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C1802 Surface: 1305 Location: Zoom Google Maps: 47.785765, 3.912203
18217871	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C1804 Surface: 1660 Location: Zoom Google Maps: 47.785746, 3.912076
18217872	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C1864 Surface: 2552 Location: Zoom Google Maps: 47.785524, 3.911072
18217873	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 893030000C1866 Surface: 2981 Location: Zoom Google Maps: 47.785644, 3.911261
18217951	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0109 Surface: 4196 Location: Zoom Google Maps: 47.785759, 3.910531
18217952	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0112 Surface: 5000 Location: Zoom Google Maps: 47.785531, 3.908871
18217953	DOMAINE DE VAU RENARD SCEA 442410494 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0112 Surface: 5000 Location: Zoom Google Maps: 47.785531, 3.908871
18217954	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0113 Surface: 5000 Location: Zoom Google Maps: 47.785398, 3.908428
18217955	DOMAINE DE LA MANSIENNE SCEA 442410544 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0113 Surface: 5000 Location: Zoom Google Maps: 47.785398, 3.908428
18217956	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0114 Surface: 5000 Location: Zoom Google Maps: 47.785322, 3.908031
18217957	DOMAINE DE CHAUDE ECUELLE SC 381724012 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0114 Surface: 5000 Location: Zoom Google Maps: 47.785322, 3.908031
18217958	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0115 Surface: 16199 Location: Zoom Google Maps: 47.785459, 3.906853
18217959	SCEV PASCAL MOREAU SC 477678965 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0115 Surface: 16199 Location: Zoom Google Maps: 47.785459, 3.906853
18217960	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0116 Surface: 940 Location: Zoom Google Maps: 47.785759, 3.910219
18217961	CNGV SC 533652053 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0117 Surface: 1181 Location: Zoom Google Maps: 47.785723, 3.910111
18217962	SCEV DOMAINE DU MOULIN SC 379635410 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0117 Surface: 1181 Location: Zoom Google Maps: 47.785723, 3.910111
18217963	CNGV SC 533652053 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0118 Surface: 4874 Location: Zoom Google Maps: 47.785538, 3.909887
18217964	SCEV DOMAINE DU MOULIN SC 379635410 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0118 Surface: 4874 Location: Zoom Google Maps: 47.785538, 3.909887
18217965	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0119 Surface: 6000 Location: Zoom Google Maps: 47.785508, 3.909410
18217966	SCEV PASCAL MOREAU SC 477678965 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000YA0119 Surface: 6000 Location: Zoom Google Maps: 47.785508, 3.909410
18218255	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000ZO0020 Surface: 8050 Location: Zoom Google Maps: 47.785612, 3.913057
18218256	SCEV PASCAL MOREAU SC 477678965 @Company @Persons	89303 POILLY-SUR-SEREIN CHAMPS JOUANS	Department: 89 Parcel Code: 89303000ZO0020 Surface: 8050 Location: Zoom Google Maps: 47.785612, 3.913057

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.