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 MOYNE ASSOCIE U20230616 found 27 results

#	Company	Address	REF Geotag
8735208	MOYNE ASSOCIE U20230616 @Company @Persons	43113 LANTRIAC LE BREUIL	Department: 43 Parcel Code: 43113000AD0029 Surface: 2574 Location: Zoom Google Maps: 45.006235, 4.000748
8735227	MOYNE ASSOCIE U20230616 @Company @Persons	43113 LANTRIAC LA COCARDE	Department: 43 Parcel Code: 43113000AH0081 Surface: 1831 Location: Zoom Google Maps: 45.005602, 4.005864
8735518	MOYNE ASSOCIE U20230616 @Company @Persons	43113 LANTRIAC LES AVOS	Department: 43 Parcel Code: 431130000C0043 Surface: 4366 Location: Zoom Google Maps: 44.989658, 4.015352
8735519	MOYNE ASSOCIE U20230616 @Company @Persons	43113 LANTRIAC LES AVOS	Department: 43 Parcel Code: 431130000C0044 Surface: 668 Location: Zoom Google Maps: 44.989694, 4.015447
8735520	MOYNE ASSOCIE U20230616 @Company @Persons	43113 LANTRIAC LES AVOS	Department: 43 Parcel Code: 431130000C0059 Surface: 7710 Location: Zoom Google Maps: 44.988965, 4.016382
8735521	MOYNE ASSOCIE U20230616 @Company @Persons	43113 LANTRIAC LES AVOS	Department: 43 Parcel Code: 431130000C0060 Surface: 606 Location: Zoom Google Maps: 44.988840, 4.015946
8735522	MOYNE ASSOCIE U20230616 @Company @Persons	43113 LANTRIAC LES AVOS	Department: 43 Parcel Code: 431130000C0061 Surface: 2422 Location: Zoom Google Maps: 44.988676, 4.015965
8735523	MOYNE ASSOCIE U20230616 @Company @Persons	43113 LANTRIAC LES AVOS	Department: 43 Parcel Code: 431130000C0062 Surface: 323 Location: Zoom Google Maps: 44.988645, 4.016558
8735524	MOYNE ASSOCIE U20230616 @Company @Persons	43113 LANTRIAC LES AVOS	Department: 43 Parcel Code: 431130000C0064 Surface: 2781 Location: Zoom Google Maps: 44.987940, 4.016701
8735525	MOYNE ASSOCIE U20230616 @Company @Persons	43113 LANTRIAC LES AVOS	Department: 43 Parcel Code: 431130000C0078 Surface: 2340 Location: Zoom Google Maps: 44.986629, 4.018268
8770216	MOYNE ASSOCIE U20230616 @Company @Persons	43168 SAINT-ARCONS-DE-BARGES CHAMP BERAUD	Department: 43 Parcel Code: 431680000A0278 Surface: 1690 Location: Zoom Google Maps: 44.839759, 3.941364
8770217	MOYNE ASSOCIE U20230616 @Company @Persons	43168 SAINT-ARCONS-DE-BARGES CHAMP BERAUD	Department: 43 Parcel Code: 431680000A0284 Surface: 2940 Location: Zoom Google Maps: 44.839504, 3.942514
8770240	MOYNE ASSOCIE U20230616 @Company @Persons	43168 SAINT-ARCONS-DE-BARGES LOU POUZAS	Department: 43 Parcel Code: 431680000A0481 Surface: 4290 Location: Zoom Google Maps: 44.836490, 3.953991
8770247	MOYNE ASSOCIE U20230616 @Company @Persons	43168 SAINT-ARCONS-DE-BARGES LES CLAUZES	Department: 43 Parcel Code: 431680000A0542 Surface: 1493 Location: Zoom Google Maps: 44.833707, 3.949451
8770248	MOYNE ASSOCIE U20230616 @Company @Persons	43168 SAINT-ARCONS-DE-BARGES LES CLAUZES	Department: 43 Parcel Code: 431680000A0543 Surface: 1400 Location: Zoom Google Maps: 44.833094, 3.948714
8770249	MOYNE ASSOCIE U20230616 @Company @Persons	43168 SAINT-ARCONS-DE-BARGES LES CLAUZES	Department: 43 Parcel Code: 431680000A0549 Surface: 664 Location: Zoom Google Maps: 44.832610, 3.950719
8770253	MOYNE ASSOCIE U20230616 @Company @Persons	43168 SAINT-ARCONS-DE-BARGES RANC COMBIER	Department: 43 Parcel Code: 431680000A0630 Surface: 2480 Location: Zoom Google Maps: 44.830718, 3.942200
8770269	MOYNE ASSOCIE U20230616 @Company @Persons	43168 SAINT-ARCONS-DE-BARGES LES CLAUZES	Department: 43 Parcel Code: 431680000A0881 Surface: 560 Location: Zoom Google Maps: 44.832471, 3.950301
8818446	MOYNE ASSOCIE U20230616 @Company @Persons	43263 VIELPRAT POUJAT	Department: 43 Parcel Code: 432630000B0003 Surface: 2185 Location: Zoom Google Maps: 44.840734, 3.952419
8818450	MOYNE ASSOCIE U20230616 @Company @Persons	43263 VIELPRAT POUJAT	Department: 43 Parcel Code: 432630000B0011 Surface: 3860 Location: Zoom Google Maps: 44.841711, 3.955163
8818451	MOYNE ASSOCIE U20230616 @Company @Persons	43263 VIELPRAT POUJAT	Department: 43 Parcel Code: 432630000B0012 Surface: 3775 Location: Zoom Google Maps: 44.841910, 3.956088
8818452	MOYNE ASSOCIE U20230616 @Company @Persons	43263 VIELPRAT POUJAT	Department: 43 Parcel Code: 432630000B0013 Surface: 2890 Location: Zoom Google Maps: 44.842342, 3.957138
8818454	MOYNE ASSOCIE U20230616 @Company @Persons	43263 VIELPRAT POUJAT	Department: 43 Parcel Code: 432630000B0025 Surface: 620 Location: Zoom Google Maps: 44.842392, 3.951556
8818455	MOYNE ASSOCIE U20230616 @Company @Persons	43263 VIELPRAT POUJAT	Department: 43 Parcel Code: 432630000B0026 Surface: 9535 Location: Zoom Google Maps: 44.842556, 3.951274
8818456	MOYNE ASSOCIE U20230616 @Company @Persons	43263 VIELPRAT POUJAT	Department: 43 Parcel Code: 432630000B0027 Surface: 6505 Location: Zoom Google Maps: 44.842896, 3.952633
8818457	MOYNE ASSOCIE U20230616 @Company @Persons	43263 VIELPRAT POUJAT	Department: 43 Parcel Code: 432630000B0028 Surface: 19855 Location: Zoom Google Maps: 44.843415, 3.952837
8818458	MOYNE ASSOCIE U20230616 @Company @Persons	43263 VIELPRAT POUJAT	Department: 43 Parcel Code: 432630000B0028 Surface: 19855 Location: Zoom Google Maps: 44.843415, 3.952837

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.