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 01142 DAGNEUX MOULIN CASSAL found 32 results

#	Company	Address	REF Geotag
100442	NATIOCREDIBAIL SA 998630206 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH0010 Surface: 1442 Location: Zoom Google Maps: 45.839472, 5.063272
100443	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH0010 Surface: 1442 Location: Zoom Google Maps: 45.839472, 5.063272
100444	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH0010 Surface: 1442 Location: Zoom Google Maps: 45.839472, 5.063272
100445	NATIOCREDIBAIL SA 998630206 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH0011 Surface: 1445 Location: Zoom Google Maps: 45.839535, 5.063264
100446	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH0011 Surface: 1445 Location: Zoom Google Maps: 45.839535, 5.063264
100447	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH0011 Surface: 1445 Location: Zoom Google Maps: 45.839535, 5.063264
100448	NATIOCREDIBAIL SA 998630206 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH0012 Surface: 3282 Location: Zoom Google Maps: 45.839632, 5.062914
100449	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH0012 Surface: 3282 Location: Zoom Google Maps: 45.839632, 5.062914
100450	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH0012 Surface: 3282 Location: Zoom Google Maps: 45.839632, 5.062914
100637	DES CHARTINIERES SCI 427467204 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH0898 Surface: 1666 Location: Zoom Google Maps: 45.838102, 5.062930
100638	DES CHARTINIERES SCI 427467204 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH0899 Surface: 195 Location: Zoom Google Maps: 45.838253, 5.062617
100684	BPCE LEASE IMMO SA 333384311 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1002 Surface: 33 Location: Zoom Google Maps: 45.838413, 5.064645
100685	BPCE LEASE IMMO SA 333384311 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1002 Surface: 33 Location: Zoom Google Maps: 45.838413, 5.064645
100686	FORTIS LEASE SA 351382429 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1002 Surface: 33 Location: Zoom Google Maps: 45.838413, 5.064645
100687	INTER COOP SAS 444253355 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1002 Surface: 33 Location: Zoom Google Maps: 45.838413, 5.064645
100698	SCI DE LA PLAINE SCI 525042248 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1020 Surface: 2229 Location: Zoom Google Maps: 45.838739, 5.065936
100711	CC DE LA COTIERE A MONTLUEL CCOM 240100610 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1035 Surface: 96 Location: Zoom Google Maps: 45.836600, 5.063467
100786	CLE EN MAIN CONSTRUCTION SA 353136047 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1112 Surface: 158 Location: Zoom Google Maps: 45.838614, 5.064852
100787	CLE EN MAIN CONSTRUCTION SA 353136047 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1113 Surface: 4056 Location: Zoom Google Maps: 45.838626, 5.065122
100788	CLE EN MAIN CONSTRUCTION SA 353136047 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1114 Surface: 63 Location: Zoom Google Maps: 45.838501, 5.065384
100789	CLE EN MAIN CONSTRUCTION SA 353136047 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1115 Surface: 8 Location: Zoom Google Maps: 45.838559, 5.064957
100790	CLE EN MAIN CONSTRUCTION SA 353136047 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1116 Surface: 1370 Location: Zoom Google Maps: 45.838533, 5.065207
100791	CLE EN MAIN CONSTRUCTION SA 353136047 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1117 Surface: 2 Location: Zoom Google Maps: 45.838590, 5.064885
100801	JEROLYN SCI 495092579 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1125 Surface: 5375 Location: Zoom Google Maps: 45.837507, 5.065580
100802	JEROLYN SCI 495092579 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1126 Surface: 1466 Location: Zoom Google Maps: 45.837726, 5.065717
100808	GRB SAS 533271383 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1139 Surface: 955 Location: Zoom Google Maps: 45.836290, 5.065278
100809	GUILLOT SCI 349638999 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1140 Surface: 31 Location: Zoom Google Maps: 45.836175, 5.065285
100810	MAGALHAES RUA SCI 830960191 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1141 Surface: 1600 Location: Zoom Google Maps: 45.836694, 5.065771
100811	GUILLOT SCI 349638999 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1142 Surface: 2676 Location: Zoom Google Maps: 45.836272, 5.065716
100812	GRB SAS 533271383 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1143 Surface: 1017 Location: Zoom Google Maps: 45.836660, 5.065261
100813	GUILLOT SCI 349638999 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1144 Surface: 39 Location: Zoom Google Maps: 45.836122, 5.065553
100814	GRB SAS 533271383 @Company @Persons	01142 DAGNEUX MOULIN CASSAL	Department: 01 Parcel Code: 01142000AH1145 Surface: 22 Location: Zoom Google Maps: 45.836125, 5.065790

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.