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 AFR DE MOUSSEY ASS 291003267 found 29 results

#	Company	Address	REF Geotag
1738506	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10173 ISLE AUMONT LA MOGNE	Department: 10 Parcel Code: 10173000ZD0004 Surface: 1688 Location: Zoom Google Maps: 48.213906, 4.112464
1759853	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY SOUS LES VIGNES	Department: 10 Parcel Code: 10260000AB0049 Surface: 215 Location: Zoom Google Maps: 48.217129, 4.100544
1759868	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LA PIERRE	Department: 10 Parcel Code: 10260000AC0096 Surface: 367 Location: Zoom Google Maps: 48.209406, 4.091530
1759909	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY L OSIERE	Department: 10 Parcel Code: 10260000AD0090 Surface: 1426 Location: Zoom Google Maps: 48.220204, 4.100172
1760000	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LES ECHEMEES	Department: 10 Parcel Code: 10260000ZA0003 Surface: 4194 Location: Zoom Google Maps: 48.220173, 4.064475
1760001	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY SUR PALUT	Department: 10 Parcel Code: 10260000ZA0008 Surface: 1804 Location: Zoom Google Maps: 48.225485, 4.063160
1760002	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY SUR PALUT	Department: 10 Parcel Code: 10260000ZA0009 Surface: 131 Location: Zoom Google Maps: 48.225914, 4.063450
1760003	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LE CHAMP THIEBERT	Department: 10 Parcel Code: 10260000ZA0013 Surface: 5805 Location: Zoom Google Maps: 48.222079, 4.069800
1760006	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LE CHAMP THIEBERT	Department: 10 Parcel Code: 10260000ZA0018 Surface: 4105 Location: Zoom Google Maps: 48.218631, 4.070942
1760008	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LES PETITES VIGNES	Department: 10 Parcel Code: 10260000ZA0022 Surface: 1931 Location: Zoom Google Maps: 48.218228, 4.070446
1760011	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LES PETITES VIGNES	Department: 10 Parcel Code: 10260000ZA0030 Surface: 2984 Location: Zoom Google Maps: 48.218327, 4.065136
1760030	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LES GRAVIERES	Department: 10 Parcel Code: 10260000ZB0001 Surface: 3090 Location: Zoom Google Maps: 48.213043, 4.071377
1760032	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LE CHAMP TRAVERSANT	Department: 10 Parcel Code: 10260000ZB0013 Surface: 3388 Location: Zoom Google Maps: 48.216227, 4.074051
1760033	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LES CAS ROUGES	Department: 10 Parcel Code: 10260000ZB0017 Surface: 1994 Location: Zoom Google Maps: 48.218517, 4.076151
1760035	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY PRESLIN	Department: 10 Parcel Code: 10260000ZB0035 Surface: 1630 Location: Zoom Google Maps: 48.222837, 4.084068
1760036	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY PRESLIN	Department: 10 Parcel Code: 10260000ZB0037 Surface: 10411 Location: Zoom Google Maps: 48.222972, 4.084509
1760039	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LE CHAMP TREMIER	Department: 10 Parcel Code: 10260000ZB0059 Surface: 3926 Location: Zoom Google Maps: 48.213194, 4.083974
1760040	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LES VERGERS	Department: 10 Parcel Code: 10260000ZB0065 Surface: 547 Location: Zoom Google Maps: 48.208508, 4.077839
1760045	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LE GRAND PRE	Department: 10 Parcel Code: 10260000ZC0001 Surface: 4335 Location: Zoom Google Maps: 48.221046, 4.091409
1760085	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10260 MOUSSEY LES GUELONS	Department: 10 Parcel Code: 10260000ZD0002 Surface: 4727 Location: Zoom Google Maps: 48.218345, 4.114994
1791445	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10344 SAINT LEGER PRES TROYES 0001, AUT A5 MELUN LANGRES	Department: 10 Parcel Code: 10344000ZI0109 Surface: 620 Location: Zoom Google Maps: 48.223325, 4.082237
1791446	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10344 SAINT LEGER PRES TROYES 0001, AUT A5 MELUN LANGRES	Department: 10 Parcel Code: 10344000ZI0110 Surface: 57 Location: Zoom Google Maps: 48.223323, 4.082764
1791447	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10344 SAINT LEGER PRES TROYES 0001, AUT A5 MELUN LANGRES	Department: 10 Parcel Code: 10344000ZI0111 Surface: 231 Location: Zoom Google Maps: 48.223321, 4.082978
1791448	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10344 SAINT LEGER PRES TROYES 0001, AUT A5 MELUN LANGRES	Department: 10 Parcel Code: 10344000ZI0112 Surface: 1729 Location: Zoom Google Maps: 48.223319, 4.084664
1791449	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10344 SAINT LEGER PRES TROYES 0001, AUT A5 MELUN LANGRES	Department: 10 Parcel Code: 10344000ZI0113 Surface: 48 Location: Zoom Google Maps: 48.223311, 4.086040
1791450	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10344 SAINT LEGER PRES TROYES 0001, AUT A5 MELUN LANGRES	Department: 10 Parcel Code: 10344000ZI0114 Surface: 568 Location: Zoom Google Maps: 48.223316, 4.086599
1818235	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10416 VILLEMEREUIL FUSIN	Department: 10 Parcel Code: 10416000ZA0005 Surface: 1725 Location: Zoom Google Maps: 48.208463, 4.081345
1818236	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10416 VILLEMEREUIL LE GRAND CHAMP PARNET	Department: 10 Parcel Code: 10416000ZA0010 Surface: 934 Location: Zoom Google Maps: 48.208140, 4.086068
1818239	AFR DE MOUSSEY ASS 291003267 @Company @Persons	10416 VILLEMEREUIL LA MAL BONNE	Department: 10 Parcel Code: 10416000ZA0019 Surface: 3013 Location: Zoom Google Maps: 48.208399, 4.092276

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.