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 16234 MOULIDARS LE BOURG found 40 results

#	Company	Address	REF Geotag
2792991	DU CHATEAU D ARDENNE SCI 341439966 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0746 Surface: 805 Location: Zoom Google Maps: 45.663424, -0.037516
2800303	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0806 Surface: 216 Location: Zoom Google Maps: 45.661344, -0.036389
2804135	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0347 Surface: 150 Location: Zoom Google Maps: 45.661908, -0.040008
2807853	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0357 Surface: 607 Location: Zoom Google Maps: 45.661626, -0.038694
2814358	LE PIGEONNIER D ARDENNE SC U12218557 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0893 Surface: 2597 Location: Zoom Google Maps: 45.663460, -0.039018
2818680	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0645 Surface: 133 Location: Zoom Google Maps: 45.661474, -0.036772
2824805	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0847 Surface: 8151 Location: Zoom Google Maps: 45.661027, -0.034222
2827724	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0844 Surface: 11006 Location: Zoom Google Maps: 45.661567, -0.035787
2837771	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0646 Surface: 21 Location: Zoom Google Maps: 45.661360, -0.036881
2838470	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0374 Surface: 228 Location: Zoom Google Maps: 45.661301, -0.036824
2838941	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0886 Surface: 21135 Location: Zoom Google Maps: 45.661091, -0.032637
2841209	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0880 Surface: 1185 Location: Zoom Google Maps: 45.661876, -0.034965
2844114	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0881 Surface: 238 Location: Zoom Google Maps: 45.662668, -0.036370
2844753	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0844 Surface: 11006 Location: Zoom Google Maps: 45.661567, -0.035787
2848994	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0878 Surface: 442 Location: Zoom Google Maps: 45.661494, -0.037687
2861796	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0623 Surface: 538 Location: Zoom Google Maps: 45.661165, -0.037910
2870747	DU CHATEAU D ARDENNE SCI 341439966 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0748 Surface: 780 Location: Zoom Google Maps: 45.662705, -0.038710
2880566	DU CHATEAU D ARDENNE SCI 341439966 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0742 Surface: 1028 Location: Zoom Google Maps: 45.662003, -0.037492
2881176	DU CHATEAU D ARDENNE SCI 341439966 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0365 Surface: 5410 Location: Zoom Google Maps: 45.661900, -0.037978
2883701	KOLOCK SCI 433356011 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0845 Surface: 92 Location: Zoom Google Maps: 45.660605, -0.034724
2887325	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0355 Surface: 410 Location: Zoom Google Maps: 45.661213, -0.038117
2895845	LE PIGEONNIER D ARDENNE SC U12218557 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0360 Surface: 64 Location: Zoom Google Maps: 45.663476, -0.039130
2898529	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0388 Surface: 1990 Location: Zoom Google Maps: 45.660971, -0.037145
2904895	LE PIGEONNIER D ARDENNE SC U12218557 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0897 Surface: 798 Location: Zoom Google Maps: 45.663481, -0.037625
2906738	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0356 Surface: 790 Location: Zoom Google Maps: 45.661492, -0.038838
2908247	DU CHATEAU D ARDENNE SCI 341439966 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0363 Surface: 14310 Location: Zoom Google Maps: 45.662816, -0.037196
2911899	KOLOCK SCI 433356011 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0841 Surface: 29 Location: Zoom Google Maps: 45.660677, -0.034986
2914502	DU CHATEAU D ARDENNE SCI 341439966 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0364 Surface: 3470 Location: Zoom Google Maps: 45.662590, -0.037846
2919023	DU CHATEAU D ARDENNE SCI 341439966 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0726 Surface: 18404 Location: Zoom Google Maps: 45.662385, -0.040091
2933281	LE PIGEONNIER D ARDENNE SC U12218557 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0895 Surface: 195 Location: Zoom Google Maps: 45.663508, -0.038289
2937838	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0367 Surface: 1037 Location: Zoom Google Maps: 45.661558, -0.037923
2941964	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0370 Surface: 459 Location: Zoom Google Maps: 45.661339, -0.037348
2943159	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0753 Surface: 136 Location: Zoom Google Maps: 45.661654, -0.034089
2943165	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0884 Surface: 1309 Location: Zoom Google Maps: 45.661860, -0.033463
2947137	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0353 Surface: 700 Location: Zoom Google Maps: 45.661045, -0.038271
2947693	KOLOCK SCI 433356011 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0875 Surface: 569 Location: Zoom Google Maps: 45.660814, -0.034799
2952156	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0752 Surface: 374 Location: Zoom Google Maps: 45.662018, -0.035736
2953554	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0371 Surface: 4980 Location: Zoom Google Maps: 45.661685, -0.036833
2963955	KOLOCK SCI 433356011 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0843 Surface: 376 Location: Zoom Google Maps: 45.660839, -0.034883
2969862	COMMUNE DE MOULIDARS COM 211602347 @Company @Persons	16234 MOULIDARS LE BOURG	Department: 16 Parcel Code: 162340000D0358 Surface: 1540 Location: Zoom Google Maps: 45.661769, -0.038843

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.