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 05007 ARVIEUX LES MOULINS found 37 results

#	Company	Address	REF Geotag
781148	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1175 Surface: 1113 Location: Zoom Google Maps: 44.751860, 6.759588
781149	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1176 Surface: 2290 Location: Zoom Google Maps: 44.751562, 6.759437
781150	LA FORGE DES MOULINS SC U26576134 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1177 Surface: 2310 Location: Zoom Google Maps: 44.751895, 6.759424
781151	LA FORGE DES MOULINS SC U26576134 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1178 Surface: 540 Location: Zoom Google Maps: 44.752343, 6.759143
781152	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1179 Surface: 170 Location: Zoom Google Maps: 44.751926, 6.759010
781153	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1180 Surface: 1560 Location: Zoom Google Maps: 44.752114, 6.758671
781154	LA FORGE DES MOULINS SC U26576134 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1181 Surface: 550 Location: Zoom Google Maps: 44.752247, 6.758804
781155	LA FORGE DES MOULINS SC U26576134 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1188 Surface: 78 Location: Zoom Google Maps: 44.752447, 6.759041
781157	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1193 Surface: 58 Location: Zoom Google Maps: 44.752302, 6.760721
781158	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1195 Surface: 3790 Location: Zoom Google Maps: 44.752893, 6.759626
781159	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1196 Surface: 299 Location: Zoom Google Maps: 44.752996, 6.758882
781160	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1204 Surface: 3580 Location: Zoom Google Maps: 44.752652, 6.757177
781161	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1205 Surface: 172 Location: Zoom Google Maps: 44.752951, 6.756654
781163	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1213 Surface: 1410 Location: Zoom Google Maps: 44.753256, 6.758151
781164	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1214 Surface: 406 Location: Zoom Google Maps: 44.753475, 6.757912
781165	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1217 Surface: 115 Location: Zoom Google Maps: 44.753666, 6.757650
781166	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1231 Surface: 102 Location: Zoom Google Maps: 44.753331, 6.756894
781167	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1234 Surface: 20 Location: Zoom Google Maps: 44.753100, 6.756194
781168	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1237 Surface: 187 Location: Zoom Google Maps: 44.753462, 6.755661
781169	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1241 Surface: 125 Location: Zoom Google Maps: 44.753571, 6.755800
781170	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1243 Surface: 155 Location: Zoom Google Maps: 44.753534, 6.755589
781171	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1244 Surface: 707 Location: Zoom Google Maps: 44.753385, 6.755497
781182	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1358 Surface: 120 Location: Zoom Google Maps: 44.752428, 6.760219
781183	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1363 Surface: 120 Location: Zoom Google Maps: 44.752274, 6.760665
781184	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1365 Surface: 91 Location: Zoom Google Maps: 44.752588, 6.758842
781188	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1382 Surface: 20 Location: Zoom Google Maps: 44.752779, 6.758046
781189	LA FORGE DES MOULINS SC U26576134 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1384 Surface: 67 Location: Zoom Google Maps: 44.752784, 6.757958
781190	LA FORGE DES MOULINS SC U26576134 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1385 Surface: 2013 Location: Zoom Google Maps: 44.753008, 6.757633
781191	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1389 Surface: 409 Location: Zoom Google Maps: 44.752760, 6.757731
781193	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1396 Surface: 31 Location: Zoom Google Maps: 44.753352, 6.756423
781211	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1428 Surface: 1890 Location: Zoom Google Maps: 44.754035, 6.756326
781214	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1431 Surface: 243 Location: Zoom Google Maps: 44.752004, 6.760300
781215	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1433 Surface: 8131 Location: Zoom Google Maps: 44.751408, 6.760797
781216	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1435 Surface: 332 Location: Zoom Google Maps: 44.751891, 6.760559
781217	LA FORGE DES MOULINS SC U26576134 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1436 Surface: 681 Location: Zoom Google Maps: 44.751706, 6.760641
781218	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1438 Surface: 131 Location: Zoom Google Maps: 44.752164, 6.760692
781219	COMMUNE D ARVIEUX COM 210500070 @Company @Persons	05007 ARVIEUX LES MOULINS	Department: 05 Parcel Code: 050070000D1442 Surface: 36 Location: Zoom Google Maps: 44.753352, 6.756455

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.