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 06028 CAILLE LA MOULIERE found 29 results

#	Company	Address	REF Geotag
1146176	BOIS DE SPEED SC 482165453 @Company @Persons	06028 CAILLE 3571, RTE DE LA MOULIERE	Department: 06 Parcel Code: 060280000C0037 Surface: 2840 Location: Zoom Google Maps: 43.765363, 6.739781
1146177	BOIS DE SPEED SC 482165453 @Company @Persons	06028 CAILLE 3571, RTE DE LA MOULIERE	Department: 06 Parcel Code: 060280000C0037 Surface: 2840 Location: Zoom Google Maps: 43.765363, 6.739781
1146180	CHALET TY LAOUEN SCI 807861067 @Company @Persons	06028 CAILLE 4775, RTE DE LA MOULIERE	Department: 06 Parcel Code: 060280000C0140 Surface: 2136 Location: Zoom Google Maps: 43.762908, 6.753983
1146181	CHALET TY LAOUEN SCI 807861067 @Company @Persons	06028 CAILLE 4775, RTE DE LA MOULIERE	Department: 06 Parcel Code: 060280000C0140 Surface: 2136 Location: Zoom Google Maps: 43.762908, 6.753983
1146184	DU FOUR A CHAUX SCI 394763288 @Company @Persons	06028 CAILLE 4967, RTE DE LA MOULIERE	Department: 06 Parcel Code: 060280000C0171 Surface: 740 Location: Zoom Google Maps: 43.762749, 6.756205
1146186	COMMUNE DE CAILLE COM 210600284 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0180 Surface: 227560 Location: Zoom Google Maps: 43.766767, 6.764320
1146187	MAILLE LOCATION MEUBLEE SARL U25034187 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0223 Surface: 1280 Location: Zoom Google Maps: 43.762990, 6.760826
1146188	SCI PIERAX SCI U24972326 @Company @Persons	06028 CAILLE 5467, RTE DE LA MOULIERE	Department: 06 Parcel Code: 060280000C0238 Surface: 1380 Location: Zoom Google Maps: 43.762064, 6.761719
1146189	A I P I SC 490077500 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0255 Surface: 3620 Location: Zoom Google Maps: 43.766023, 6.763349
1146190	MPC CARRELAGE SA U25494965 @Company @Persons	06028 CAILLE 5693, RTE DE LA MOULIERE	Department: 06 Parcel Code: 060280000C0280 Surface: 2960 Location: Zoom Google Maps: 43.764447, 6.765516
1146191	MPC CARRELAGE SA U25494965 @Company @Persons	06028 CAILLE 5693, RTE DE LA MOULIERE	Department: 06 Parcel Code: 060280000C0280 Surface: 2960 Location: Zoom Google Maps: 43.764447, 6.765516
1146192	PROPRIETAIRES DU BND 028 C0289 U24857709 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0289 Surface: 4310 Location: Zoom Google Maps: 43.762865, 6.766695
1146193	PROPRIETAIRES DU BND 028 C0289 U24857709 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0289 Surface: 4310 Location: Zoom Google Maps: 43.762865, 6.766695
1146194	PROPRIETAIRES DU BND 028 C0290 U24857772 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0290 Surface: 740 Location: Zoom Google Maps: 43.763302, 6.766607
1146195	PROPRIETAIRES DU BND 028 C0290 U24857772 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0290 Surface: 740 Location: Zoom Google Maps: 43.763302, 6.766607
1146196	PROPRIETAIRES DU BND 028 C0301 U24858272 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0301 Surface: 5210 Location: Zoom Google Maps: 43.765119, 6.769935
1146197	PROPRIETAIRES DU BND 028 C0301 U24858272 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0301 Surface: 5210 Location: Zoom Google Maps: 43.765119, 6.769935
1146226	PROPRIETAIRES DU BND 028 C0506 U28104060 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0506 Surface: 125 Location: Zoom Google Maps: 43.763429, 6.766737
1146227	PROPRIETAIRES DU BND 028 C0506 U28104060 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0506 Surface: 125 Location: Zoom Google Maps: 43.763429, 6.766737
1146228	PROPRIETAIRES DU BND 028 C0506 U28104060 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0506 Surface: 125 Location: Zoom Google Maps: 43.763429, 6.766737
1146229	PROPRIETAIRES DU BND 028 C0506 U28104060 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0506 Surface: 125 Location: Zoom Google Maps: 43.763429, 6.766737
1146234	SC LE PIN SC U24938917 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0592 Surface: 1998 Location: Zoom Google Maps: 43.762989, 6.763890
1146235	SC LE PIN SC U24938917 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0592 Surface: 1998 Location: Zoom Google Maps: 43.762989, 6.763890
1146240	COSSAMUY SCI 332618941 @Company @Persons	06028 CAILLE 7451, RTE DE LA MOULIERE	Department: 06 Parcel Code: 060280000C0723 Surface: 6234 Location: Zoom Google Maps: 43.768020, 6.784850
1146241	COSSAMUY SCI 332618941 @Company @Persons	06028 CAILLE 7451, RTE DE LA MOULIERE	Department: 06 Parcel Code: 060280000C0723 Surface: 6234 Location: Zoom Google Maps: 43.768020, 6.784850
1146242	COSSAMUY SCI 332618941 @Company @Persons	06028 CAILLE 7451, RTE DE LA MOULIERE	Department: 06 Parcel Code: 060280000C0723 Surface: 6234 Location: Zoom Google Maps: 43.768020, 6.784850
1146244	SCI LA MOULIERE SCI U24987962 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0755 Surface: 2085 Location: Zoom Google Maps: 43.763133, 6.762948
1146247	SCI PIERAX SCI U24972326 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0871 Surface: 1800 Location: Zoom Google Maps: 43.762164, 6.761905
1146249	MPC CARRELAGE SA U25494965 @Company @Persons	06028 CAILLE LA MOULIERE	Department: 06 Parcel Code: 060280000C0926 Surface: 1620 Location: Zoom Google Maps: 43.764408, 6.764961

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.