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 MOULIN 1943-09-29 found 13 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
3075866	448256230 @Company @Persons @UBO @INPI	LABORIE Jacques DoB: 1943-04-09 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC	Quartier du Moulin A Ven 30700 Montaren-et-Saint-Médiers France
4082359	317339240 @Company @Persons @UBO @INPI	MOULIN LEROY Marie-Christine Mireille Andrée DoB: 1943-09-29 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	42 Route de la Petite Beauce 91530 Saint-Chéron FRANCE
6466657	520265331 @Company @Persons @UBO @INPI	TROPEE Gérard DoB: 1943-09-29 PoB: 35282 Saint-Jean-sur-Couesnon FRANCE P.Physique Quality: Président @OCCRP Alef @WC	28 Chemin du Moulin de Rambal 33360 Latresne FRANCE
6952996	324334317 @Company @Persons @UBO @INPI	DESGRIPPES Christian Victor Emile DoB: 1943-02-23 PoB: 02472 02 Mauregny-en-Haye FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC	1 rue du Moulin 51220 Courcy FRANCE
7295896	351897582 @Company @Persons @UBO @INPI	GILLET Alain DoB: 1943-09-29 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	rue du Moulin 51400 Bouy France		yes @Cadastre @Geotag
7295897	351897582 @Company @Persons @UBO @INPI	GILLET Alain DoB: 1943-09-29 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	rue du Moulin 51400 Bouy France		yes @Cadastre @Geotag
7574032	450548441 @Company @Persons @UBO @INPI	PERSIN Bernard-Henri DoB: 1943-09-29 PoB: 92025 COLOMBES 92 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Moulin de la Rouvenède 83350 Ramatuelle FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7574033	450548441 @Company @Persons @UBO @INPI	PERSIN Bernard-Henri DoB: 1943-09-29 PoB: 92025 COLOMBES 92 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Moulin de la Rouvenède 83350 Ramatuelle FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
9375858	430205963 @Company @Persons @UBO @INPI	GOJON Jean DoB: 1943-02-20 PoB: 29226 Poullan-sur-Mer FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Moulin Bonis 29790 Pont-Croix FRANCE
9666167	505248492 @Company @Persons @UBO @INPI	LAMY Yvon Henri Paul DoB: 1943-09-29 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Moulin du Clapier Sorges 24420 Sorges et Ligueux en Périgord FRANCE	yes @Cadastre @Geotag
9666168	505248492 @Company @Persons @UBO @INPI	LAMY Yvon Henri Paul DoB: 1943-09-29 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Moulin du Clapier Sorges 24420 Sorges et Ligueux en Périgord FRANCE	yes @Cadastre @Geotag
14633538	351733654 @Company @Persons @UBO @INPI	DULONG Jean-François DoB: 1943-02-12 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	2093 Route de Bézille le Moulin à Vent 47340 La Croix-Blanche FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
14652315	531564482 @Company @Persons @UBO @INPI	ABDELLOUCHE Messaoud DoB: 1943-09-04 PoB: SIS ABDELAZIZ (ALGERIE) ALGERIE P.Physique Quality: Gérant non associé @OCCRP Alef @WC	20 rue Jean Moulin 60000 Beauvais France		yes @Cadastre @Geotag

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.