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 MOYVILLERS COM 216004366 found 36 results

#	Company	Address	REF Geotag
12183389	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LE VILLAGE	Department: 60 Parcel Code: 60441000AB0223 Surface: 410 Location: Zoom Google Maps: 49.412966, 2.651747
12184792	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LES VINGT MINES	Department: 60 Parcel Code: 60441000ZE0045 Surface: 2835 Location: Zoom Google Maps: 49.406384, 2.661724
12187823	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LE VILLAGE	Department: 60 Parcel Code: 60441000AB0225 Surface: 1474 Location: Zoom Google Maps: 49.413839, 2.652643
12189657	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LE VILLAGE	Department: 60 Parcel Code: 60441000AB0126 Surface: 162 Location: Zoom Google Maps: 49.412790, 2.652867
12190654	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LA SECHERIE	Department: 60 Parcel Code: 60441000AB0009 Surface: 755 Location: Zoom Google Maps: 49.414345, 2.646300
12191962	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS 0118, RUE DE LAMORLAYE	Department: 60 Parcel Code: 60441000AB0070 Surface: 1550 Location: Zoom Google Maps: 49.413504, 2.648781
12210908	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LA PIERRE ROBERGE	Department: 60 Parcel Code: 60441000ZL0029 Surface: 110 Location: Zoom Google Maps: 49.407552, 2.627199
12211679	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LE NOYER AU PRETRE	Department: 60 Parcel Code: 60441000ZL0016 Surface: 3650 Location: Zoom Google Maps: 49.411258, 2.644586
12214808	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LES VINGT MINES	Department: 60 Parcel Code: 60441000ZE0040 Surface: 4660 Location: Zoom Google Maps: 49.411906, 2.653426
12217590	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS 0052, RUE NEUVE	Department: 60 Parcel Code: 60441000AB0185 Surface: 77 Location: Zoom Google Maps: 49.414179, 2.651636
12221418	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS 0052, RUE NEUVE	Department: 60 Parcel Code: 60441000AB0184 Surface: 9631 Location: Zoom Google Maps: 49.413886, 2.651405
12222636	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS 0039, RUE DE LA MAIRIE	Department: 60 Parcel Code: 60441000AA0208 Surface: 1675 Location: Zoom Google Maps: 49.415445, 2.651742
12256459	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LES VINGT MINES	Department: 60 Parcel Code: 60441000ZE0040 Surface: 4660 Location: Zoom Google Maps: 49.411906, 2.653426
12256794	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS 0024, RUE DE LA MAIRIE	Department: 60 Parcel Code: 60441000AB0105 Surface: 812 Location: Zoom Google Maps: 49.415121, 2.650973
12259734	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LA PRAIRIE	Department: 60 Parcel Code: 60441000ZD0081 Surface: 849 Location: Zoom Google Maps: 49.419277, 2.658233
12266308	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS 0118, RUE DE LAMORLAYE	Department: 60 Parcel Code: 60441000AB0070 Surface: 1550 Location: Zoom Google Maps: 49.413504, 2.648781
12266727	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LA PRAIRIE	Department: 60 Parcel Code: 60441000ZD0074 Surface: 324 Location: Zoom Google Maps: 49.419780, 2.657941
12271909	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS 0311, RUE NEUVE	Department: 60 Parcel Code: 60441000AA0131 Surface: 1563 Location: Zoom Google Maps: 49.414689, 2.654137
12273658	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS 0311, RUE NEUVE	Department: 60 Parcel Code: 60441000AA0131 Surface: 1563 Location: Zoom Google Maps: 49.414689, 2.654137
12281657	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LES VIGNES	Department: 60 Parcel Code: 60441000ZD0018 Surface: 3795 Location: Zoom Google Maps: 49.419820, 2.647562
12287876	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LES VIGNES	Department: 60 Parcel Code: 60441000ZD0004 Surface: 5750 Location: Zoom Google Maps: 49.418246, 2.649697
12294565	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LE VILLAGE	Department: 60 Parcel Code: 60441000AB0224 Surface: 624 Location: Zoom Google Maps: 49.412964, 2.651850
12295160	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LA FOSSE AU LIN	Department: 60 Parcel Code: 60441000ZE0035 Surface: 1895 Location: Zoom Google Maps: 49.410489, 2.648729
12306666	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LES VIGNES	Department: 60 Parcel Code: 60441000ZD0004 Surface: 5750 Location: Zoom Google Maps: 49.418246, 2.649697
12311948	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LA PRAIRIE	Department: 60 Parcel Code: 60441000ZD0086 Surface: 6724 Location: Zoom Google Maps: 49.417951, 2.658424
12320947	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LA SECHERIE	Department: 60 Parcel Code: 60441000AC0019 Surface: 3140 Location: Zoom Google Maps: 49.414502, 2.646919
12334668	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LA PRAIRIE	Department: 60 Parcel Code: 60441000ZD0087 Surface: 881 Location: Zoom Google Maps: 49.418338, 2.658766
12336115	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LA SECHERIE	Department: 60 Parcel Code: 60441000AC0020 Surface: 160 Location: Zoom Google Maps: 49.414824, 2.646719
12338388	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LA PRAIRIE	Department: 60 Parcel Code: 60441000ZD0088 Surface: 1439 Location: Zoom Google Maps: 49.420299, 2.657137
12339334	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LE VILLAGE	Department: 60 Parcel Code: 60441000AB0226 Surface: 6428 Location: Zoom Google Maps: 49.413372, 2.652787
12340880	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LES VIGNES	Department: 60 Parcel Code: 60441000ZD0004 Surface: 5750 Location: Zoom Google Maps: 49.418246, 2.649697
12343000	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS 0052, RUE NEUVE	Department: 60 Parcel Code: 60441000AB0184 Surface: 9631 Location: Zoom Google Maps: 49.413886, 2.651405
12344044	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60024 ARSY LE GRAND BOIS	Department: 60 Parcel Code: 60024000ZL0076 Surface: 587 Location: Zoom Google Maps: 49.405917, 2.663520
12361702	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS 0024, RUE DE LA MAIRIE	Department: 60 Parcel Code: 60441000AB0106 Surface: 704 Location: Zoom Google Maps: 49.414866, 2.651212
12363509	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LE VILLAGE	Department: 60 Parcel Code: 60441000AB0101 Surface: 415 Location: Zoom Google Maps: 49.414162, 2.650485
12364906	COMMUNE DE MOYVILLERS COM 216004366 @Company @Persons	60441 MOYVILLERS LE VILLAGE	Department: 60 Parcel Code: 60441000AB0102 Surface: 370 Location: Zoom Google Maps: 49.414097, 2.650403

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.