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 MOSSLEY BADIN SA 456503952 found 38 results

#	Company	Address	REF Geotag
11866942	MOSSLEY BADIN SA 456503952 @Company @Persons	59350 LILLE RUE GUTENBERG	Department: 59 Parcel Code: 59350000BS0166 Surface: 50 Location: Zoom Google Maps: 50.638092, 3.098574
15762296	MOSSLEY BADIN SA 456503952 @Company @Persons	76057 BARENTIN RUE RENE FAUCHOIS	Department: 76 Parcel Code: 76057000AW0153 Surface: 119 Location: Zoom Google Maps: 49.540696, 0.943211
15852886	MOSSLEY BADIN SA 456503952 @Company @Persons	76402 MALAUNAY LES PRAIRIES DE SAINT MAUR	Department: 76 Parcel Code: 76402000AN0126 Surface: 422 Location: Zoom Google Maps: 49.529789, 1.043395
15852972	MOSSLEY BADIN SA 456503952 @Company @Persons	76402 MALAUNAY LE BOURG	Department: 76 Parcel Code: 76402000AO0331 Surface: 24 Location: Zoom Google Maps: 49.528527, 1.045290
15864375	MOSSLEY BADIN SA 456503952 @Company @Persons	76452 MONTVILLE L EGLISE	Department: 76 Parcel Code: 76452000AK0363 Surface: 9 Location: Zoom Google Maps: 49.543408, 1.069441
15938171	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES VALLEE DE BELLEGARDE	Department: 76 Parcel Code: 767430000C0144 Surface: 398 Location: Zoom Google Maps: 49.532668, 0.935906
15938172	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0187 Surface: 768 Location: Zoom Google Maps: 49.537776, 0.941293
15938173	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0189 Surface: 38 Location: Zoom Google Maps: 49.538035, 0.941146
15938174	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0190 Surface: 40 Location: Zoom Google Maps: 49.538261, 0.940765
15938175	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0191 Surface: 96 Location: Zoom Google Maps: 49.538468, 0.940207
15938176	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0192 Surface: 420 Location: Zoom Google Maps: 49.538832, 0.939461
15938182	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0263 Surface: 2570 Location: Zoom Google Maps: 49.535795, 0.939050
15938188	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0381 Surface: 85 Location: Zoom Google Maps: 49.537759, 0.941614
15938191	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0409 Surface: 16700 Location: Zoom Google Maps: 49.537471, 0.940187
15938192	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0409 Surface: 16700 Location: Zoom Google Maps: 49.537471, 0.940187
15938193	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0421 Surface: 190 Location: Zoom Google Maps: 49.535936, 0.938500
15938194	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0424 Surface: 11145 Location: Zoom Google Maps: 49.539211, 0.940448
15938202	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0517 Surface: 223 Location: Zoom Google Maps: 49.537277, 0.940465
15938225	MOSSLEY BADIN SA 456503952 @Company @Persons	76743 VILLERS ECALLES LE BOIS BENARD	Department: 76 Parcel Code: 767430000C0622 Surface: 27651 Location: Zoom Google Maps: 49.533316, 0.936306
17984223	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES A L ECO	Department: 88 Parcel Code: 88262000AA0095 Surface: 1581 Location: Zoom Google Maps: 48.186798, 6.750644
17984259	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LA GRANDE FAING	Department: 88 Parcel Code: 88262000AD0017 Surface: 1973 Location: Zoom Google Maps: 48.181756, 6.758689
17984260	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LA GRANDE FAING	Department: 88 Parcel Code: 88262000AD0018 Surface: 2313 Location: Zoom Google Maps: 48.181805, 6.758636
17984261	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LA GRANDE FAING	Department: 88 Parcel Code: 88262000AD0020 Surface: 3664 Location: Zoom Google Maps: 48.182089, 6.758753
17984262	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LA GRANDE FAING	Department: 88 Parcel Code: 88262000AD0022 Surface: 973 Location: Zoom Google Maps: 48.182200, 6.758045
17984263	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LA GRANDE FAING	Department: 88 Parcel Code: 88262000AD0023 Surface: 770 Location: Zoom Google Maps: 48.182251, 6.758038
17984264	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LA GRANDE FAING	Department: 88 Parcel Code: 88262000AD0030 Surface: 1195 Location: Zoom Google Maps: 48.182862, 6.757997
17984265	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LA GRANDE FAING	Department: 88 Parcel Code: 88262000AD0032 Surface: 2040 Location: Zoom Google Maps: 48.183189, 6.758064
17984266	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LA GRANDE FAING	Department: 88 Parcel Code: 88262000AD0034 Surface: 566 Location: Zoom Google Maps: 48.183408, 6.757722
17984290	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LE CHATEAU	Department: 88 Parcel Code: 88262000AD0136 Surface: 477 Location: Zoom Google Maps: 48.180712, 6.762552
17984291	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LE LUXEMBOURG	Department: 88 Parcel Code: 88262000AD0138 Surface: 5555 Location: Zoom Google Maps: 48.180065, 6.762138
17984292	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LE LUXEMBOURG	Department: 88 Parcel Code: 88262000AD0143 Surface: 455 Location: Zoom Google Maps: 48.180762, 6.761217
17984293	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES LE LUXEMBOURG	Department: 88 Parcel Code: 88262000AD0145 Surface: 57 Location: Zoom Google Maps: 48.180742, 6.761068
17984294	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES A GUEUME	Department: 88 Parcel Code: 88262000AD0190 Surface: 480 Location: Zoom Google Maps: 48.180342, 6.759029
17984299	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES L USINE	Department: 88 Parcel Code: 88262000AD0215 Surface: 1297 Location: Zoom Google Maps: 48.180246, 6.756984
17984300	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES L USINE	Department: 88 Parcel Code: 88262000AD0215 Surface: 1297 Location: Zoom Google Maps: 48.180246, 6.756984
17984350	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES DERRIERE LA COTE	Department: 88 Parcel Code: 88262000AE0058 Surface: 730 Location: Zoom Google Maps: 48.177530, 6.760719
17984379	MOSSLEY BADIN SA 456503952 @Company @Persons	88262 LAVELINE-DEVANT-BRUYERES AU MOULPRE	Department: 88 Parcel Code: 88262000AH0034 Surface: 383 Location: Zoom Google Maps: 48.184979, 6.751551
18020608	MOSSLEY BADIN SA 456503952 @Company @Persons	88369 RAMONCHAMP 0002, RUE DE LA FILATURE	Department: 88 Parcel Code: 88369000AI0576 Surface: 17282 Location: Zoom Google Maps: 47.888388, 6.738012

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.