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 03065 CHATEL-DE-NEUVRE RUE DE MOULINS found 29 results

#	Company	Address	REF Geotag
508465	DIOCESAINE MOULINS ASS 779040039 @Company @Persons	03065 CHATEL-DE-NEUVRE 0014, RUE DE SAINT POURCAIN	Department: 03 Parcel Code: 030650000B0345 Surface: 544 Location: Zoom Google Maps: 46.405362, 3.311293
508466	DIOCESAINE MOULINS ASS 779040039 @Company @Persons	03065 CHATEL-DE-NEUVRE 0014, RUE DE SAINT POURCAIN	Department: 03 Parcel Code: 030650000B0345 Surface: 544 Location: Zoom Google Maps: 46.405362, 3.311293
508479	ROMANCE SCI 529099129 @Company @Persons	03065 CHATEL-DE-NEUVRE 0044, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0421 Surface: 186 Location: Zoom Google Maps: 46.407782, 3.312838
508484	COMMUNE DE CHATEL DE NEUVRE COM 210300653 @Company @Persons	03065 CHATEL-DE-NEUVRE 0028, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0438 Surface: 323 Location: Zoom Google Maps: 46.407138, 3.312725
508485	VANNINI SCI 422515189 @Company @Persons	03065 CHATEL-DE-NEUVRE 0020, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0443 Surface: 473 Location: Zoom Google Maps: 46.406766, 3.313002
508486	COMMUNE DE CHATEL DE NEUVRE COM 210300653 @Company @Persons	03065 CHATEL-DE-NEUVRE 0010, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0446 Surface: 555 Location: Zoom Google Maps: 46.406565, 3.312982
508488	SCI PATRIMONIA SCI 442817227 @Company @Persons	03065 CHATEL-DE-NEUVRE 0004, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0450 Surface: 616 Location: Zoom Google Maps: 46.406316, 3.312874
508490	SCI PATRIMONIA SCI 442817227 @Company @Persons	03065 CHATEL-DE-NEUVRE 0002, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0452 Surface: 215 Location: Zoom Google Maps: 46.406260, 3.312782
508516	DIOCESAINE MOULINS ASS 779040039 @Company @Persons	03065 CHATEL-DE-NEUVRE 0014, RUE DE SAINT POURCAIN	Department: 03 Parcel Code: 030650000B0600 Surface: 440 Location: Zoom Google Maps: 46.405263, 3.311502
508568	COMMUNE DE CHATEL DE NEUVRE COM 210300653 @Company @Persons	03065 CHATEL-DE-NEUVRE 0022, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0887 Surface: 478 Location: Zoom Google Maps: 46.406916, 3.312721
508569	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE 0056, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0894 Surface: 256 Location: Zoom Google Maps: 46.408565, 3.312779
508570	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE 0056, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0895 Surface: 259 Location: Zoom Google Maps: 46.408445, 3.312771
508571	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE 0056, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0896 Surface: 266 Location: Zoom Google Maps: 46.408322, 3.312768
508572	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE 0056, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0897 Surface: 261 Location: Zoom Google Maps: 46.408219, 3.312757
508578	COMMUNE DE CHATEL DE NEUVRE COM 210300653 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0921 Surface: 29 Location: Zoom Google Maps: 46.409053, 3.312825
508579	COMMUNE DE CHATEL DE NEUVRE COM 210300653 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0922 Surface: 9 Location: Zoom Google Maps: 46.409225, 3.312862
508584	JAM SCI 441087921 @Company @Persons	03065 CHATEL-DE-NEUVRE 0001, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0945 Surface: 307 Location: Zoom Google Maps: 46.406341, 3.312003
508586	ROMANCE SCI 529099129 @Company @Persons	03065 CHATEL-DE-NEUVRE 0048, RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0947 Surface: 334 Location: Zoom Google Maps: 46.407891, 3.312761
508594	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0958 Surface: 222 Location: Zoom Google Maps: 46.409466, 3.312356
508595	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0959 Surface: 37 Location: Zoom Google Maps: 46.409456, 3.312440
508596	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0960 Surface: 19 Location: Zoom Google Maps: 46.409270, 3.312428
508597	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0961 Surface: 81 Location: Zoom Google Maps: 46.409273, 3.312382
508598	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0962 Surface: 67 Location: Zoom Google Maps: 46.409148, 3.312387
508599	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0963 Surface: 19 Location: Zoom Google Maps: 46.409147, 3.312420
508600	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0964 Surface: 19 Location: Zoom Google Maps: 46.409019, 3.312412
508601	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0965 Surface: 49 Location: Zoom Google Maps: 46.409020, 3.312387
508602	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0966 Surface: 29 Location: Zoom Google Maps: 46.408898, 3.312384
508603	OFFICE PUBLIC HABITAT ALLIER EPIC 270300023 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0967 Surface: 19 Location: Zoom Google Maps: 46.408897, 3.312407
508618	COMMUNE DE CHATEL DE NEUVRE COM 210300653 @Company @Persons	03065 CHATEL-DE-NEUVRE RUE DE MOULINS	Department: 03 Parcel Code: 030650000B0986 Surface: 64 Location: Zoom Google Maps: 46.408105, 3.312779

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.