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 GFA DE CHEZ MOREAU SC U13909808 found 28 results

#	Company	Address	REF Geotag
2793086	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16050 BONNEUIL LE BOUT DES BOIS	Department: 16 Parcel Code: 160500000B0461 Surface: 438 Location: Zoom Google Maps: 45.575061, -0.123720
2793758	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16050 BONNEUIL LES RENARDIERES	Department: 16 Parcel Code: 160500000B0469 Surface: 6875 Location: Zoom Google Maps: 45.574199, -0.123428
2795689	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE 0012, RTE DE CHEZ MOREAU A CHARBONNI	Department: 16 Parcel Code: 162040000B0027 Surface: 2540 Location: Zoom Google Maps: 45.559720, -0.089692
2800375	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE CHEZ MOREAU MALAVILLE	Department: 16 Parcel Code: 162040000B0646 Surface: 2902 Location: Zoom Google Maps: 45.560127, -0.089509
2811712	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE LE GRAND CHAMP DE CHADEUIL	Department: 16 Parcel Code: 162040000C1037 Surface: 64 Location: Zoom Google Maps: 45.543665, -0.104423
2813406	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE CHEZ MOREAU MALAVILLE	Department: 16 Parcel Code: 162040000B0028 Surface: 2225 Location: Zoom Google Maps: 45.559556, -0.089552
2813848	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16050 BONNEUIL LES BRULIS	Department: 16 Parcel Code: 160500000B0602 Surface: 93 Location: Zoom Google Maps: 45.572092, -0.118445
2815997	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE BOIS MOREAU	Department: 16 Parcel Code: 162040000B0640 Surface: 487 Location: Zoom Google Maps: 45.560178, -0.088938
2816869	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16050 BONNEUIL BOIS DE LA COMBE NOIRE	Department: 16 Parcel Code: 160500000B0713 Surface: 1976 Location: Zoom Google Maps: 45.568897, -0.122795
2827863	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE BOIS MOREAU	Department: 16 Parcel Code: 162040000B0018 Surface: 4940 Location: Zoom Google Maps: 45.561549, -0.088661
2831739	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE TERRES ET VIGNES DE CHEZ M	Department: 16 Parcel Code: 162040000B0060 Surface: 1820 Location: Zoom Google Maps: 45.559136, -0.089068
2836962	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16050 BONNEUIL TERRIER DES AJONCS	Department: 16 Parcel Code: 160500000B0641 Surface: 924 Location: Zoom Google Maps: 45.569368, -0.122211
2840675	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16045 BIRAC BOIS CAILLET	Department: 16 Parcel Code: 160450000A0618 Surface: 650 Location: Zoom Google Maps: 45.564295, -0.074303
2876528	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE TERRES ET VIGNES DE CHEZ M	Department: 16 Parcel Code: 162040000B0629 Surface: 659 Location: Zoom Google Maps: 45.559010, -0.089097
2885176	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE CHEZ MOREAU MALAVILLE	Department: 16 Parcel Code: 162040000B0028 Surface: 2225 Location: Zoom Google Maps: 45.559556, -0.089552
2886528	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE LE GRAND CHAMP DE CHADEUIL	Department: 16 Parcel Code: 162040000C1039 Surface: 41 Location: Zoom Google Maps: 45.543567, -0.103983
2889556	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE 0013, RTE DE CHEZ MOREAU A CHARBONNI	Department: 16 Parcel Code: 162040000B0643 Surface: 2678 Location: Zoom Google Maps: 45.560133, -0.089256
2890205	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE BOIS MOREAU	Department: 16 Parcel Code: 162040000B0641 Surface: 229 Location: Zoom Google Maps: 45.559554, -0.089125
2897565	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE LE GRAND CHAMP DE CHADEUIL	Department: 16 Parcel Code: 162040000C1034 Surface: 6283 Location: Zoom Google Maps: 45.543339, -0.103719
2900570	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE BOIS MOREAU	Department: 16 Parcel Code: 162040000B0019 Surface: 3785 Location: Zoom Google Maps: 45.561422, -0.088157
2903877	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16050 BONNEUIL BOIS DE LA COMBE NOIRE	Department: 16 Parcel Code: 160500000B0716 Surface: 950 Location: Zoom Google Maps: 45.569178, -0.123052
2918832	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16050 BONNEUIL DERRIERE LE BOIS	Department: 16 Parcel Code: 160500000B0453 Surface: 4925 Location: Zoom Google Maps: 45.572796, -0.124396
2945899	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE CHADEUIL	Department: 16 Parcel Code: 162040000C1260 Surface: 240 Location: Zoom Google Maps: 45.542168, -0.107184
2948033	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE TERRES ET VIGNES DE CHEZ M	Department: 16 Parcel Code: 162040000B0061 Surface: 965 Location: Zoom Google Maps: 45.559387, -0.090122
2952317	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16050 BONNEUIL BOIS DE L OISEAU	Department: 16 Parcel Code: 160500000B0751 Surface: 1936 Location: Zoom Google Maps: 45.571224, -0.126128
2952725	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16204 BELLEVIGNE 0013, RTE DE CHEZ MOREAU A CHARBONNI	Department: 16 Parcel Code: 162040000B0643 Surface: 2678 Location: Zoom Google Maps: 45.560133, -0.089256
2963605	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16050 BONNEUIL BOIS DE L OISEAU	Department: 16 Parcel Code: 160500000B0745 Surface: 6470 Location: Zoom Google Maps: 45.570704, -0.125592
2963964	GFA DE CHEZ MOREAU SC U13909808 @Company @Persons	16050 BONNEUIL RENTE A MARQUET	Department: 16 Parcel Code: 160500000B0620 Surface: 2712 Location: Zoom Google Maps: 45.571942, -0.118931

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.