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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 08486 VIREUX MOLHAIN LES FORGES found 43 results

#	Company	Address	REF Geotag
1474334	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0008 Surface: 94 Location: Zoom Google Maps: 50.088095, 4.724543
1474404	ERDF S A U10916413 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0361 Surface: 2694 Location: Zoom Google Maps: 50.091003, 4.715768
1474405	ENEDIS SA 444608442 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0361 Surface: 2694 Location: Zoom Google Maps: 50.091003, 4.715768
1474406	ERDF S A U10916413 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0361 Surface: 2694 Location: Zoom Google Maps: 50.091003, 4.715768
1474407	ENEDIS SA 444608442 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0361 Surface: 2694 Location: Zoom Google Maps: 50.091003, 4.715768
1474408	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0363 Surface: 44 Location: Zoom Google Maps: 50.091876, 4.711605
1474409	COMMUNAUTE COMMUNES ARDENNE RIVES MEUSE CCOM 240800821 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0367 Surface: 6079 Location: Zoom Google Maps: 50.089752, 4.715665
1474411	SOCIETE VIR SCI 348010281 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0371 Surface: 1044 Location: Zoom Google Maps: 50.088746, 4.718109
1474413	COMMUNAUTE COMMUNES ARDENNE RIVES MEUSE CCOM 240800821 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0373 Surface: 73 Location: Zoom Google Maps: 50.088383, 4.719719
1474417	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0379 Surface: 14 Location: Zoom Google Maps: 50.088446, 4.716907
1474419	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0386 Surface: 200 Location: Zoom Google Maps: 50.089338, 4.713579
1474426	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0392 Surface: 119 Location: Zoom Google Maps: 50.088470, 4.715362
1474427	LA SEMENCE ARDENNAISE SAS 329581516 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0402 Surface: 777 Location: Zoom Google Maps: 50.088910, 4.717190
1474428	LA SEMENCE ARDENNAISE SAS 329581516 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0402 Surface: 777 Location: Zoom Google Maps: 50.088910, 4.717190
1474429	ENEDIS SA 444608442 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0405 Surface: 824 Location: Zoom Google Maps: 50.090589, 4.714692
1474431	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0409 Surface: 700 Location: Zoom Google Maps: 50.088593, 4.717059
1474433	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0413 Surface: 12750 Location: Zoom Google Maps: 50.087882, 4.723709
1474435	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0415 Surface: 5960 Location: Zoom Google Maps: 50.087975, 4.721199
1474436	S C I DE CHARMONT SCI 513675066 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0416 Surface: 8021 Location: Zoom Google Maps: 50.090028, 4.714209
1474437	S C I DE CHARMONT SCI 513675066 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0416 Surface: 8021 Location: Zoom Google Maps: 50.090028, 4.714209
1474438	COMMUNAUTE COMMUNES ARDENNE RIVES MEUSE CCOM 240800821 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0417 Surface: 1875 Location: Zoom Google Maps: 50.090289, 4.714966
1474440	LA POINTE DES ARDENNES SARL 821955556 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0419 Surface: 923 Location: Zoom Google Maps: 50.090291, 4.715888
1474441	SCI M J R SCI U22697636 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0420 Surface: 37 Location: Zoom Google Maps: 50.090416, 4.716004
1474442	LA POINTE DES ARDENNES SARL 821955556 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0422 Surface: 3359 Location: Zoom Google Maps: 50.089915, 4.716416
1474443	LA POINTE DES ARDENNES SARL 821955556 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0424 Surface: 744 Location: Zoom Google Maps: 50.090062, 4.715698
1474444	SCI M J R SCI U22697636 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0425 Surface: 1118 Location: Zoom Google Maps: 50.090332, 4.715245
1474445	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0426 Surface: 28 Location: Zoom Google Maps: 50.091825, 4.711668
1474446	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0427 Surface: 177 Location: Zoom Google Maps: 50.092487, 4.711865
1474447	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0428 Surface: 9 Location: Zoom Google Maps: 50.092817, 4.712190
1474448	JOHLIA SCI 852117571 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0430 Surface: 1988 Location: Zoom Google Maps: 50.091435, 4.713938
1474451	SARL TRANSVIR SARL 801844234 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0432 Surface: 10200 Location: Zoom Google Maps: 50.091685, 4.713088
1474452	SARL TRANSVIR SARL 801844234 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0432 Surface: 10200 Location: Zoom Google Maps: 50.091685, 4.713088
1474453	LA SEMENCE ARDENNAISE SAS 329581516 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0435 Surface: 8 Location: Zoom Google Maps: 50.089083, 4.717295
1474454	SCI ORJM SCI 501786552 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0436 Surface: 2288 Location: Zoom Google Maps: 50.089353, 4.717160
1474455	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0441 Surface: 594 Location: Zoom Google Maps: 50.090597, 4.715665
1474460	SCI JJDSL SCI 478863285 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0458 Surface: 6145 Location: Zoom Google Maps: 50.089124, 4.720697
1474461	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0459 Surface: 21150 Location: Zoom Google Maps: 50.088826, 4.721878
1474463	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0462 Surface: 443 Location: Zoom Google Maps: 50.088594, 4.717658
1474464	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0465 Surface: 5902 Location: Zoom Google Maps: 50.088545, 4.717712
1474470	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0470 Surface: 221 Location: Zoom Google Maps: 50.088324, 4.719671
1474471	COMMUNE DE VIREUX MOLHAIN COM 210804449 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0471 Surface: 2218 Location: Zoom Google Maps: 50.088402, 4.720090
1474472	S C I ZAM SCI 751813783 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0472 Surface: 654 Location: Zoom Google Maps: 50.089271, 4.715966
1474473	COMMUNAUTE COMMUNES ARDENNE RIVES MEUSE CCOM 240800821 @Company @Persons	08486 VIREUX MOLHAIN LES FORGES	Department: 08 Parcel Code: 08486000AC0473 Surface: 505 Location: Zoom Google Maps: 50.089407, 4.715706

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.