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 08354 RAUCOURT-ET-FLABA LE MOULIN found 23 results

#	Company	Address	REF Geotag
1440382	SCI PIPITO SCI U18216155 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 083540000A0029 Surface: 3910 Location: Zoom Google Maps: 49.610100, 4.956442
1440383	SCI PIPITO SCI U18216155 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 083540000A0030 Surface: 7270 Location: Zoom Google Maps: 49.609784, 4.955709
1440384	SCI PIPITO SCI U18216155 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 083540000A0031 Surface: 4480 Location: Zoom Google Maps: 49.610124, 4.955652
1440385	SCI PIPITO SCI U18216155 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 083540000A0032 Surface: 370 Location: Zoom Google Maps: 49.611020, 4.956683
1440393	PIPITO SARL 387571680 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 083540000A0195 Surface: 398 Location: Zoom Google Maps: 49.608796, 4.954776
1440394	PIPITO SARL 387571680 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 083540000A0196 Surface: 2438 Location: Zoom Google Maps: 49.608812, 4.955608
1440395	COMMUNE DE RAUCOURT ET FLABA COM 210803193 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 083540000A0219 Surface: 4360 Location: Zoom Google Maps: 49.610055, 4.955297
1440396	COMMUNE DE RAUCOURT ET FLABA COM 210803193 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 083540000A0220 Surface: 184 Location: Zoom Google Maps: 49.611128, 4.956009
1440397	COMMUNE DE RAUCOURT ET FLABA COM 210803193 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 083540000A0221 Surface: 3886 Location: Zoom Google Maps: 49.612274, 4.956746
1440414	QUATUOR SAS 514381805 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000AD0035 Surface: 1559 Location: Zoom Google Maps: 49.607199, 4.954312
1440415	MARIE-ANGE IMMOBILIER SCI 408964229 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000AD0038 Surface: 2738 Location: Zoom Google Maps: 49.608531, 4.955596
1440416	PIPITO SARL 387571680 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000AD0039 Surface: 6114 Location: Zoom Google Maps: 49.607919, 4.955047
1440417	PIPITO SARL 387571680 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000AD0040 Surface: 93 Location: Zoom Google Maps: 49.608236, 4.955724
1440418	PIPITO SARL 387571680 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000AD0041 Surface: 679 Location: Zoom Google Maps: 49.607918, 4.955503
1440419	COMMUNE DE RAUCOURT ET FLABA COM 210803193 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000AD0042 Surface: 1511 Location: Zoom Google Maps: 49.607392, 4.955171
1440430	COMMUNE DE RAUCOURT ET FLABA COM 210803193 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000AD0068 Surface: 272 Location: Zoom Google Maps: 49.606900, 4.957049
1440435	COMMUNE DE RAUCOURT ET FLABA COM 210803193 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000AD0072 Surface: 13526 Location: Zoom Google Maps: 49.606024, 4.956820
1440436	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 280800012 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000AD0073 Surface: 2964 Location: Zoom Google Maps: 49.606143, 4.957009
1440687	PIPITO SARL 387571680 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000ZC0008 Surface: 3100 Location: Zoom Google Maps: 49.608791, 4.956055
1440688	PIPITO SARL 387571680 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000ZC0009 Surface: 750 Location: Zoom Google Maps: 49.610031, 4.956524
1440695	COMMUNE DE RAUCOURT ET FLABA COM 210803193 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000ZC0062 Surface: 43 Location: Zoom Google Maps: 49.607076, 4.956846
1440696	ASS FONCIERE DE REMEMBREMENT DE RAUCOURT U22625722 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000ZC0064 Surface: 1577 Location: Zoom Google Maps: 49.607899, 4.957019
1440697	COMMUNE DE RAUCOURT ET FLABA COM 210803193 @Company @Persons	08354 RAUCOURT-ET-FLABA LE MOULIN	Department: 08 Parcel Code: 08354000ZC0065 Surface: 43 Location: Zoom Google Maps: 49.607274, 4.956786

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.