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 03190 MOULINS RTE DE MONTILLY found 28 results

#	Company	Address	REF Geotag
558475	COMMUNE DE MOULINS COM 210301909 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0007 Surface: 31008 Location: Zoom Google Maps: 46.567515, 3.314185
558476	ENTREPRISE JALICOT SAS 936850189 @Company @Persons	03190 MOULINS 9017, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0009 Surface: 41 Location: Zoom Google Maps: 46.570465, 3.313103
558477	ENTREPRISE JALICOT SAS 936850189 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0010 Surface: 749 Location: Zoom Google Maps: 46.570261, 3.312851
558478	COMMUNE DE MOULINS COM 210301909 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0023 Surface: 59980 Location: Zoom Google Maps: 46.575418, 3.305197
558479	COMMUNE DE MOULINS COM 210301909 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0023 Surface: 59980 Location: Zoom Google Maps: 46.575418, 3.305197
558480	COMMUNE DE MOULINS COM 210301909 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0023 Surface: 59980 Location: Zoom Google Maps: 46.575418, 3.305197
558481	COMMUNE DE MOULINS COM 210301909 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0024 Surface: 84605 Location: Zoom Google Maps: 46.574310, 3.308228
558483	COMMUNE DE MOULINS COM 210301909 @Company @Persons	03190 MOULINS 0130, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0035 Surface: 41051 Location: Zoom Google Maps: 46.571527, 3.311201
558484	BETON VICAT SAS 309918464 @Company @Persons	03190 MOULINS 0108, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0037 Surface: 1599 Location: Zoom Google Maps: 46.569007, 3.311931
558485	BETON VICAT SAS 309918464 @Company @Persons	03190 MOULINS 0106, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0042 Surface: 7764 Location: Zoom Google Maps: 46.569073, 3.312673
558486	ENTREPRISE JALICOT SAS 936850189 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0044 Surface: 36582 Location: Zoom Google Maps: 46.570592, 3.313511
558492	RECTIFICATION MECANIQUE GENERALE GRIFFET SARL 936850056 @Company @Persons	03190 MOULINS 0146, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0057 Surface: 6137 Location: Zoom Google Maps: 46.572334, 3.309700
558493	RECTIFICATION MECANIQUE GENERALE GRIFFET SARL 936850056 @Company @Persons	03190 MOULINS 0146, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0057 Surface: 6137 Location: Zoom Google Maps: 46.572334, 3.309700
558494	RECTIFICATION MECANIQUE GENERALE GRIFFET SARL 936850056 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0060 Surface: 2505 Location: Zoom Google Maps: 46.572401, 3.310442
558495	RECTIFICATION MECANIQUE GENERALE GRIFFET SARL 936850056 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0061 Surface: 917 Location: Zoom Google Maps: 46.572199, 3.310247
558496	RECTIFICATION MECANIQUE GENERALE GRIFFET SARL 936850056 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0064 Surface: 48 Location: Zoom Google Maps: 46.571957, 3.309001
558497	DEPARTEMENT DE L ALLIER DEPT 220300016 @Company @Persons	03190 MOULINS 0114, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000AB0065 Surface: 17904 Location: Zoom Google Maps: 46.569904, 3.311383
560345	CARDINAL PARTICIPATIONS SAS 478355985 @Company @Persons	03190 MOULINS 0026, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000BN0012 Surface: 8716 Location: Zoom Google Maps: 46.563843, 3.318591
560351	CARDINAL PARTICIPATIONS SAS 478355985 @Company @Persons	03190 MOULINS 0012, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000BN0029 Surface: 4576 Location: Zoom Google Maps: 46.562828, 3.319470
560352	COMMUNE DE MOULINS COM 210301909 @Company @Persons	03190 MOULINS 0006, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000BN0030 Surface: 2431 Location: Zoom Google Maps: 46.561946, 3.320176
560414	MIN CULTURE ET COMMUNICATION ETAT 110046018 @Company @Persons	03190 MOULINS 0009, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000BO0401 Surface: 7446 Location: Zoom Google Maps: 46.561222, 3.318772
560415	MIN CULTURE ET COMMUNICATION ETAT 110046018 @Company @Persons	03190 MOULINS 0009, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000BO0402 Surface: 11515 Location: Zoom Google Maps: 46.561779, 3.319506
560416	MIN CULTURE ET COMMUNICATION ETAT 110046018 @Company @Persons	03190 MOULINS 0009, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000BO0403 Surface: 1983 Location: Zoom Google Maps: 46.562071, 3.319514
560417	MIN CULTURE ET COMMUNICATION ETAT 110046018 @Company @Persons	03190 MOULINS 0009, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000BO0404 Surface: 1000 Location: Zoom Google Maps: 46.561425, 3.320018
560418	COMMUNE DE MOULINS COM 210301909 @Company @Persons	03190 MOULINS 0009, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000BO0405 Surface: 1524 Location: Zoom Google Maps: 46.561641, 3.319920
560419	COMMUNE DE MOULINS COM 210301909 @Company @Persons	03190 MOULINS 0009, RTE DE MONTILLY	Department: 03 Parcel Code: 03190000BO0406 Surface: 15246 Location: Zoom Google Maps: 46.562856, 3.317957
560437	EDF DISTRIBUTION AG COMPTABLE AUVERGNE LIMOUSIN U24209884 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000BP0016 Surface: 98 Location: Zoom Google Maps: 46.563688, 3.318012
560438	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	03190 MOULINS RTE DE MONTILLY	Department: 03 Parcel Code: 03190000BP0016 Surface: 98 Location: Zoom Google Maps: 46.563688, 3.318012

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.