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 MOVAL COM 219000734 found 28 results

#	Company	Address	REF Geotag
18311245	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL SUR LE RUT	Department: 90 Parcel Code: 90068073AA0091 Surface: 5180 Location: Zoom Google Maps: 47.586389, 6.882597
18311246	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL 5172, RUE DE LA LIBERTE	Department: 90 Parcel Code: 90068073AA0095 Surface: 6 Location: Zoom Google Maps: 47.586708, 6.881322
18311269	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL 0004, RUE DE LA LIBERTE	Department: 90 Parcel Code: 90068073AA0146 Surface: 2318 Location: Zoom Google Maps: 47.586511, 6.881259
18311270	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL 0004, RUE DE LA LIBERTE	Department: 90 Parcel Code: 90068073AA0146 Surface: 2318 Location: Zoom Google Maps: 47.586511, 6.881259
18311271	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL 0004, RUE DE LA LIBERTE	Department: 90 Parcel Code: 90068073AA0148 Surface: 14 Location: Zoom Google Maps: 47.586316, 6.880773
18311272	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL SOUS LA COMBE	Department: 90 Parcel Code: 90068073AA0157 Surface: 2129 Location: Zoom Google Maps: 47.585217, 6.882146
18311286	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL COURTELEMENT MOVAL	Department: 90 Parcel Code: 90068073AA0181 Surface: 38 Location: Zoom Google Maps: 47.588371, 6.882141
18311288	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL VILLAGE MOVAL	Department: 90 Parcel Code: 90068073AA0196 Surface: 290 Location: Zoom Google Maps: 47.588875, 6.885746
18311289	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL VILLAGE MOVAL	Department: 90 Parcel Code: 90068073AA0197 Surface: 61 Location: Zoom Google Maps: 47.588713, 6.885223
18311290	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL VILLAGE MOVAL	Department: 90 Parcel Code: 90068073AA0198 Surface: 941 Location: Zoom Google Maps: 47.588537, 6.883958
18311294	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL AUX NIVEAUX	Department: 90 Parcel Code: 90068073AA0204 Surface: 356 Location: Zoom Google Maps: 47.585177, 6.881108
18311323	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL AUX NIVEAUX	Department: 90 Parcel Code: 90068073AA0235 Surface: 7394 Location: Zoom Google Maps: 47.583967, 6.879161
18311330	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL SUR LE RUT	Department: 90 Parcel Code: 90068073AA0253 Surface: 1766 Location: Zoom Google Maps: 0.000000, 0.000000
18311342	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL 0032, RUE DE LA LIBERTE	Department: 90 Parcel Code: 90068073AB0053 Surface: 19 Location: Zoom Google Maps: 47.586451, 6.890178
18311374	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL 0053, RUE DE LA LIBERTE	Department: 90 Parcel Code: 90068073AC0069 Surface: 354 Location: Zoom Google Maps: 47.588656, 6.888736
18311398	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL GROS JEAN	Department: 90 Parcel Code: 900680730H0046 Surface: 3177 Location: Zoom Google Maps: 47.583990, 6.885157
18311401	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL GROS JEAN	Department: 90 Parcel Code: 900680730H0048 Surface: 1288 Location: Zoom Google Maps: 47.583425, 6.885598
18311405	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL GROS JEAN	Department: 90 Parcel Code: 900680730H0051 Surface: 57 Location: Zoom Google Maps: 47.583729, 6.884737
18311410	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL GROS JEAN	Department: 90 Parcel Code: 900680730H0057 Surface: 39 Location: Zoom Google Maps: 47.581378, 6.883511
18311411	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL GROS JEAN	Department: 90 Parcel Code: 900680730H0058 Surface: 285 Location: Zoom Google Maps: 47.581341, 6.883519
18311416	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL GROS JEAN	Department: 90 Parcel Code: 900680730H0064 Surface: 29332 Location: Zoom Google Maps: 47.583065, 6.881742
18311444	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL COMBENOS MOVAL	Department: 90 Parcel Code: 900680730H0099 Surface: 1879 Location: Zoom Google Maps: 47.584625, 6.892496
18311499	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL COURTELEMENT MOVAL	Department: 90 Parcel Code: 90068073ZA0014 Surface: 12690 Location: Zoom Google Maps: 47.589692, 6.880361
18311507	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL COURTELEMENT MOVAL	Department: 90 Parcel Code: 90068073ZA0056 Surface: 3978 Location: Zoom Google Maps: 47.590197, 6.882464
18311512	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL COURCHANTS	Department: 90 Parcel Code: 90068073ZA0074 Surface: 1527 Location: Zoom Google Maps: 47.582361, 6.887887
18311531	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL COURTELEMENT MOVAL	Department: 90 Parcel Code: 90068073ZA0113 Surface: 140 Location: Zoom Google Maps: 47.588449, 6.882483
18311535	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL COURCHANTS	Department: 90 Parcel Code: 90068073ZA0117 Surface: 671 Location: Zoom Google Maps: 47.584218, 6.888231
18311536	COMMUNE DE MOVAL COM 219000734 @Company @Persons	90068 MEROUX-MOVAL COURTELEMENT MOVAL	Department: 90 Parcel Code: 90068073ZA0149 Surface: 9712 Location: Zoom Google Maps: 47.589144, 6.883869

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.