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 COMMUNE DE LAVAL MORENCY COM 210802260 found 28 results

#	Company	Address	REF Geotag
1418270	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY L ENTREE DES BOIS	Department: 08 Parcel Code: 082490000A0004 Surface: 19366 Location: Zoom Google Maps: 49.847231, 4.488016
1418271	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY L ENTREE DES BOIS	Department: 08 Parcel Code: 082490000A0005 Surface: 16750 Location: Zoom Google Maps: 49.846510, 4.488599
1418272	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY L ENTREE DES BOIS	Department: 08 Parcel Code: 082490000A0006 Surface: 530 Location: Zoom Google Maps: 49.846464, 4.489104
1418273	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY PESSUEL	Department: 08 Parcel Code: 082490000A0032 Surface: 2501 Location: Zoom Google Maps: 49.839889, 4.493504
1418274	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY SUR LE TERNE	Department: 08 Parcel Code: 082490000A0039 Surface: 2610 Location: Zoom Google Maps: 49.837467, 4.495884
1418275	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE TERNE COLONOT	Department: 08 Parcel Code: 082490000A0053 Surface: 12185 Location: Zoom Google Maps: 49.838318, 4.492196
1418278	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0050 Surface: 1265 Location: Zoom Google Maps: 49.831732, 4.491450
1418279	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0051 Surface: 1045 Location: Zoom Google Maps: 49.831952, 4.490830
1418280	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0052 Surface: 162 Location: Zoom Google Maps: 49.831622, 4.490955
1418281	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0053 Surface: 141 Location: Zoom Google Maps: 49.831526, 4.491011
1418282	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0076 Surface: 135 Location: Zoom Google Maps: 49.829084, 4.492555
1418283	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0079 Surface: 1642 Location: Zoom Google Maps: 49.829679, 4.491378
1418284	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0086 Surface: 130 Location: Zoom Google Maps: 49.830940, 4.490770
1418285	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0133 Surface: 418 Location: Zoom Google Maps: 49.833175, 4.491644
1418286	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0145 Surface: 318 Location: Zoom Google Maps: 49.833701, 4.490631
1418287	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0146 Surface: 350 Location: Zoom Google Maps: 49.833773, 4.490774
1418294	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0231 Surface: 83 Location: Zoom Google Maps: 49.835856, 4.488698
1418296	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0234 Surface: 18 Location: Zoom Google Maps: 49.836033, 4.488924
1418297	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0235 Surface: 62 Location: Zoom Google Maps: 49.835702, 4.488767
1418307	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE VILLAGE	Department: 08 Parcel Code: 08249000AB0313 Surface: 445 Location: Zoom Google Maps: 49.829846, 4.491415
1418330	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LA JONQUIERE	Department: 08 Parcel Code: 082490000B0280 Surface: 700 Location: Zoom Google Maps: 49.821623, 4.499228
1418331	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LA JONQUIERE	Department: 08 Parcel Code: 082490000B0283 Surface: 1049 Location: Zoom Google Maps: 49.821247, 4.500829
1418333	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LA COTE DE LA JONQUIERE	Department: 08 Parcel Code: 082490000B0309 Surface: 601 Location: Zoom Google Maps: 49.821560, 4.499830
1418363	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE GRAVIER	Department: 08 Parcel Code: 082490000B0661 Surface: 97 Location: Zoom Google Maps: 49.828407, 4.500793
1418366	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LES PLANASSES	Department: 08 Parcel Code: 082490000C0043 Surface: 423 Location: Zoom Google Maps: 49.828997, 4.483732
1418368	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY COUCHE BRY	Department: 08 Parcel Code: 082490000C0116 Surface: 696 Location: Zoom Google Maps: 49.835099, 4.489068
1418369	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY SUR LES HAMS	Department: 08 Parcel Code: 082490000C0118 Surface: 321 Location: Zoom Google Maps: 49.834593, 4.489768
1418372	COMMUNE DE LAVAL MORENCY COM 210802260 @Company @Persons	08249 LAVAL MORENCY LE HAUT DE CHESSERULE	Department: 08 Parcel Code: 08249000YB0007 Surface: 3181 Location: Zoom Google Maps: 49.825195, 4.509651

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.