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 13045 GRAVESON MOULIN D AURE found 25 results

#	Company	Address	REF Geotag
2405423	LE MOULIN D AURE SCI 450338470 @Company @Persons	13045 GRAVESON LOT LE MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0160 Surface: 549 Location: Zoom Google Maps: 43.849407, 4.777146
2405435	COMMUNE DE GRAVESON COM 211300454 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0205 Surface: 758 Location: Zoom Google Maps: 43.847835, 4.774576
2405436	COMMUNE DE GRAVESON COM 211300454 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0206 Surface: 247 Location: Zoom Google Maps: 43.847896, 4.775144
2405529	SOCIETE ANONYME NOUVELLE DHABITATIONS A LOYER MODERE DE MAR SA 305119950 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0656 Surface: 15 Location: Zoom Google Maps: 43.847861, 4.775249
2405530	COMMUNE DE GRAVESON COM 211300454 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0656 Surface: 15 Location: Zoom Google Maps: 43.847861, 4.775249
2405540	SOCIETE ANONYME NOUVELLE DHABITATIONS A LOYER MODERE DE MAR SA 305119950 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0673 Surface: 12 Location: Zoom Google Maps: 43.847868, 4.775718
2405541	SOCIETE ANONYME NOUVELLE DHABITATIONS A LOYER MODERE DE MAR SA 305119950 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0673 Surface: 12 Location: Zoom Google Maps: 43.847868, 4.775718
2405542	COMMUNE DE GRAVESON COM 211300454 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0673 Surface: 12 Location: Zoom Google Maps: 43.847868, 4.775718
2405543	SOCIETE ANONYME NOUVELLE DHABITATIONS A LOYER MODERE DE MAR SA 305119950 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0674 Surface: 189 Location: Zoom Google Maps: 43.847845, 4.775519
2405544	COMMUNE DE GRAVESON COM 211300454 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0674 Surface: 189 Location: Zoom Google Maps: 43.847845, 4.775519
2405545	SOCIETE ANONYME NOUVELLE DHABITATIONS A LOYER MODERE DE MAR SA 305119950 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0675 Surface: 2 Location: Zoom Google Maps: 43.847887, 4.775703
2405546	SOCIETE ANONYME NOUVELLE DHABITATIONS A LOYER MODERE DE MAR SA 305119950 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0675 Surface: 2 Location: Zoom Google Maps: 43.847887, 4.775703
2405547	COMMUNE DE GRAVESON COM 211300454 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0675 Surface: 2 Location: Zoom Google Maps: 43.847887, 4.775703
2405548	SOCIETE ANONYME NOUVELLE DHABITATIONS A LOYER MODERE DE MAR SA 305119950 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0676 Surface: 929 Location: Zoom Google Maps: 43.847901, 4.775698
2405549	SOCIETE ANONYME NOUVELLE DHABITATIONS A LOYER MODERE DE MAR SA 305119950 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0676 Surface: 929 Location: Zoom Google Maps: 43.847901, 4.775698
2405550	COMMUNE DE GRAVESON COM 211300454 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000AT0676 Surface: 929 Location: Zoom Google Maps: 43.847901, 4.775698
2405735	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000BC0002 Surface: 352 Location: Zoom Google Maps: 43.847826, 4.780189
2405736	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000BC0003 Surface: 413 Location: Zoom Google Maps: 43.847367, 4.780402
2405747	ASS DIOCESAINE DE L ARCHIDIOCESE D AIX EN PROVENCE U27115648 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000BC0023 Surface: 37 Location: Zoom Google Maps: 43.842041, 4.781171
2405748	ASCO DES EAUX DE RUISSELLEMENT U11107296 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000BC0067 Surface: 4129 Location: Zoom Google Maps: 43.846090, 4.777425
2405749	STE AGRICOLE DOMAINE DE TISSOT SC U24381170 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000BC0074 Surface: 14516 Location: Zoom Google Maps: 43.846735, 4.775494
2405751	GMC SCI 421728346 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000BC0078 Surface: 459 Location: Zoom Google Maps: 43.847643, 4.779434
2405752	LA GRAVESON SCI 539181842 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000BC0097 Surface: 2583 Location: Zoom Google Maps: 43.845669, 4.780159
2405756	L ORANGERAIE SCI 479288649 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000BC0102 Surface: 964 Location: Zoom Google Maps: 43.845558, 4.775905
2405757	LE SABAT SCI 811648658 @Company @Persons	13045 GRAVESON MOULIN D AURE	Department: 13 Parcel Code: 13045000BC0107 Surface: 1461 Location: Zoom Google Maps: 43.846489, 4.779620

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.