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 01252 MOGNENEINS FLURIEUX found 25 results

#	Company	Address	REF Geotag
163898	XS IMMO SCI 812656460 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A0218 Surface: 1225 Location: Zoom Google Maps: 46.153210, 4.821626
163899	ARVE LOTISSEMENTS SARL 433696127 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A0228 Surface: 610 Location: Zoom Google Maps: 46.153595, 4.821929
163900	ARVE LOTISSEMENTS SARL 433696127 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A0229 Surface: 1240 Location: Zoom Google Maps: 46.153707, 4.822144
163901	COMMUNE DE MOGNENEINS COM 210102521 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A0241 Surface: 411 Location: Zoom Google Maps: 46.154750, 4.821182
163902	COMMUNE DE MOGNENEINS COM 210102521 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A0246 Surface: 650 Location: Zoom Google Maps: 46.155222, 4.820192
163903	COMMUNE DE MOGNENEINS COM 210102521 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A0248 Surface: 35 Location: Zoom Google Maps: 46.155609, 4.819473
163920	PROPRIETAIRES DU BND 252 A0901 U21621032 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A0901 Surface: 12 Location: Zoom Google Maps: 46.153131, 4.824748
163921	PROPRIETAIRES DU BND 252 A0901 U21621032 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A0901 Surface: 12 Location: Zoom Google Maps: 46.153131, 4.824748
163922	PROPRIETAIRES DU BND 252 A0901 U21621032 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A0901 Surface: 12 Location: Zoom Google Maps: 46.153131, 4.824748
163923	COMMUNE DE MOGNENEINS COM 210102521 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A0928 Surface: 40 Location: Zoom Google Maps: 46.154275, 4.825255
163924	COMMUNE DE MOGNENEINS COM 210102521 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A0930 Surface: 178 Location: Zoom Google Maps: 46.154458, 4.824603
163928	TERRES MICHON SCI 407864966 @Company @Persons	01252 MOGNENEINS 1742, GR GRANDE RUE DE FLURIEUX	Department: 01 Parcel Code: 012520000A0955 Surface: 640 Location: Zoom Google Maps: 46.156344, 4.825081
163956	SCI MONTRIVIER SCI 391912631 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1381 Surface: 1309 Location: Zoom Google Maps: 46.152918, 4.821925
163965	MARMATIERES SCI 750920530 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1432 Surface: 215 Location: Zoom Google Maps: 46.155252, 4.825888
163966	LES COPROPRIETAIRES DE LA PARCELLE A 1433 U21607637 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1433 Surface: 80 Location: Zoom Google Maps: 46.155428, 4.825940
163967	COMMUNE DE MOGNENEINS COM 210102521 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1435 Surface: 63 Location: Zoom Google Maps: 46.153142, 4.822652
163968	COMMUNE DE MOGNENEINS COM 210102521 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1437 Surface: 13 Location: Zoom Google Maps: 46.153043, 4.822802
163969	COMMUNE DE MOGNENEINS COM 210102521 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1439 Surface: 316 Location: Zoom Google Maps: 46.153209, 4.822644
163974	MARMATIERES SCI 750920530 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1514 Surface: 426 Location: Zoom Google Maps: 46.155081, 4.825880
163981	COMMUNE DE MOGNENEINS COM 210102521 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1535 Surface: 2350 Location: Zoom Google Maps: 46.154345, 4.824964
163982	COMMUNE DE MOGNENEINS COM 210102521 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1537 Surface: 392 Location: Zoom Google Maps: 46.153963, 4.824425
163984	CEMILO SCI 442489332 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1562 Surface: 99 Location: Zoom Google Maps: 46.155177, 4.826453
163986	DE LA CHAPELLE SCI 499654119 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1577 Surface: 955 Location: Zoom Google Maps: 46.155785, 4.825004
163987	DE LA CHAPELLE SCI 499654119 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1578 Surface: 218 Location: Zoom Google Maps: 46.155584, 4.824819
163988	DE LA CHAPELLE SCI 499654119 @Company @Persons	01252 MOGNENEINS FLURIEUX	Department: 01 Parcel Code: 012520000A1579 Surface: 41 Location: Zoom Google Maps: 46.155579, 4.824538

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.