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 COMMUNE DE MOULICENT COM 216102962 found 36 results

#	Company	Address	REF Geotag
12434532	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0003 Surface: 182 Location: Zoom Google Maps: 48.562396, 0.760812
12434533	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0004 Surface: 1838 Location: Zoom Google Maps: 48.562703, 0.760406
12434534	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0005 Surface: 718 Location: Zoom Google Maps: 48.562627, 0.760641
12434535	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0005 Surface: 718 Location: Zoom Google Maps: 48.562627, 0.760641
12434536	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0006 Surface: 1025 Location: Zoom Google Maps: 48.562354, 0.760200
12434537	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0006 Surface: 1025 Location: Zoom Google Maps: 48.562354, 0.760200
12434538	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0007 Surface: 33 Location: Zoom Google Maps: 48.562256, 0.760721
12434539	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0008 Surface: 2643 Location: Zoom Google Maps: 48.562128, 0.760580
12434540	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0009 Surface: 185 Location: Zoom Google Maps: 48.561921, 0.760740
12434541	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0031 Surface: 870 Location: Zoom Google Maps: 48.561952, 0.758569
12434542	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0032 Surface: 684 Location: Zoom Google Maps: 48.562250, 0.758599
12434543	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0033 Surface: 740 Location: Zoom Google Maps: 48.562384, 0.758557
12434544	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0035 Surface: 2592 Location: Zoom Google Maps: 48.562746, 0.759467
12434545	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0062 Surface: 100 Location: Zoom Google Maps: 48.563100, 0.758335
12434546	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0063 Surface: 220 Location: Zoom Google Maps: 48.563000, 0.758426
12434547	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0081 Surface: 79 Location: Zoom Google Maps: 48.562866, 0.760445
12434548	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0085 Surface: 70 Location: Zoom Google Maps: 48.562544, 0.759250
12434550	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0118 Surface: 650 Location: Zoom Google Maps: 48.562518, 0.759413
12434551	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0118 Surface: 650 Location: Zoom Google Maps: 48.562518, 0.759413
12434552	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE BOURG MOULICENT	Department: 61 Parcel Code: 61230296AB0124 Surface: 206 Location: Zoom Google Maps: 48.563252, 0.758216
12434572	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LES FORGES	Department: 61 Parcel Code: 612302960B0033 Surface: 180 Location: Zoom Google Maps: 48.568384, 0.761946
12434592	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LA VERONNIERE SUD	Department: 61 Parcel Code: 612302960B0135 Surface: 92 Location: Zoom Google Maps: 48.571447, 0.758834
12434601	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LES FORGES	Department: 61 Parcel Code: 612302960B0198 Surface: 435 Location: Zoom Google Maps: 48.570099, 0.765758
12434611	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES MOULIN NEUF NORD	Department: 61 Parcel Code: 612302960B0237 Surface: 772 Location: Zoom Google Maps: 48.559978, 0.767077
12434771	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES MERCENT SUD	Department: 61 Parcel Code: 612302960F0286 Surface: 3577 Location: Zoom Google Maps: 48.560296, 0.763967
12434772	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES MERCENT SUD	Department: 61 Parcel Code: 612302960F0288 Surface: 1372 Location: Zoom Google Maps: 48.560138, 0.763564
12434773	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LE PETIT CHAMPROND	Department: 61 Parcel Code: 61230296ZA0052 Surface: 2080 Location: Zoom Google Maps: 48.577435, 0.729133
12434805	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LA BUFFARDIERE	Department: 61 Parcel Code: 61230296ZB0093 Surface: 343 Location: Zoom Google Maps: 48.581281, 0.750440
12434819	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LA TUILERIE MOULICENT	Department: 61 Parcel Code: 61230296ZD0066 Surface: 102 Location: Zoom Google Maps: 48.581152, 0.775170
12434820	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LA TUILERIE MOULICENT	Department: 61 Parcel Code: 61230296ZD0071 Surface: 38 Location: Zoom Google Maps: 48.581342, 0.776019
12434821	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LA BREMONDIERE	Department: 61 Parcel Code: 61230296ZD0100 Surface: 5 Location: Zoom Google Maps: 48.576015, 0.769623
12434832	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES PIECE DE LA RIBOLLE	Department: 61 Parcel Code: 61230296ZE0070 Surface: 76 Location: Zoom Google Maps: 48.564498, 0.758231
12434833	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES PIECE DE LA RIBOLLE	Department: 61 Parcel Code: 61230296ZE0071 Surface: 599 Location: Zoom Google Maps: 48.564803, 0.758108
12434835	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LES GENETTES	Department: 61 Parcel Code: 61230296ZH0066 Surface: 209 Location: Zoom Google Maps: 48.550580, 0.763348
12434853	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LES EPASSES	Department: 61 Parcel Code: 61230296ZO0100 Surface: 1002 Location: Zoom Google Maps: 48.565484, 0.727441
12434856	COMMUNE DE MOULICENT COM 216102962 @Company @Persons	61230 LONGNY LES VILLAGES LES EPASSES	Department: 61 Parcel Code: 61230296ZP0050 Surface: 154 Location: Zoom Google Maps: 48.567621, 0.727888

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.