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 18158 MOULINS-SUR-YEVRE LES AUBEES found 29 results

#	Company	Address	REF Geotag
3343762	COMMUNE DE MOULINS SUR YEVRE COM 211801584 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000A0076 Surface: 573 Location: Zoom Google Maps: 47.102462, 2.528697
3343883	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0049 Surface: 42465 Location: Zoom Google Maps: 47.089420, 2.527952
3343884	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0049 Surface: 42465 Location: Zoom Google Maps: 47.089420, 2.527952
3343885	GFA DU COURLU U17609116 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0053 Surface: 15262 Location: Zoom Google Maps: 47.094774, 2.529967
3343886	GFA DU COURLU U17609116 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0054 Surface: 3080 Location: Zoom Google Maps: 47.095060, 2.528926
3343887	GFA DU COURLU U17609116 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0055 Surface: 15107 Location: Zoom Google Maps: 47.095036, 2.528284
3343953	DE CHOU GFA 432139160 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0424 Surface: 139 Location: Zoom Google Maps: 47.092207, 2.526804
3343954	DE CHOU GFA 432139160 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0426 Surface: 4037 Location: Zoom Google Maps: 47.090806, 2.526370
3343955	DE CHOU GFA 432139160 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0427 Surface: 3606 Location: Zoom Google Maps: 47.091990, 2.526473
3343956	GFA DU COURLU U17609116 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0428 Surface: 6655 Location: Zoom Google Maps: 47.091654, 2.527430
3343968	GFA DU COURLU U17609116 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0577 Surface: 130 Location: Zoom Google Maps: 47.094507, 2.530569
3343969	DE CHOU GFA 432139160 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0578 Surface: 141 Location: Zoom Google Maps: 47.094443, 2.530627
3343970	GFA DU COURLU U17609116 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0579 Surface: 670 Location: Zoom Google Maps: 47.094231, 2.530864
3343971	SYNDICAT DEPARTEMENTAL ENERGIE DU CHER SYMC 241800549 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0582 Surface: 12 Location: Zoom Google Maps: 47.094271, 2.530553
3343975	DE CHOU GFA 432139160 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0589 Surface: 99 Location: Zoom Google Maps: 47.094347, 2.530479
3343976	GFA DU COURLU U17609116 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000B0590 Surface: 83189 Location: Zoom Google Maps: 47.093518, 2.528670
3344027	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0115 Surface: 20320 Location: Zoom Google Maps: 47.087185, 2.514800
3344028	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0116 Surface: 2409 Location: Zoom Google Maps: 47.087285, 2.515889
3344029	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0117 Surface: 11108 Location: Zoom Google Maps: 47.085934, 2.514822
3344030	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0118 Surface: 12522 Location: Zoom Google Maps: 47.086275, 2.513522
3344031	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0121 Surface: 20751 Location: Zoom Google Maps: 47.085400, 2.512473
3344032	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0131 Surface: 727 Location: Zoom Google Maps: 47.084762, 2.514689
3344070	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0250 Surface: 5148 Location: Zoom Google Maps: 47.084963, 2.511822
3344071	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0250 Surface: 5148 Location: Zoom Google Maps: 47.084963, 2.511822
3344077	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0278 Surface: 518 Location: Zoom Google Maps: 47.087954, 2.516984
3344078	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0280 Surface: 9423 Location: Zoom Google Maps: 47.088042, 2.516015
3344079	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0281 Surface: 3533 Location: Zoom Google Maps: 47.087481, 2.516356
3344080	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0283 Surface: 22829 Location: Zoom Google Maps: 47.088253, 2.514197
3344086	GFR FABRE GFR 300054061 @Company @Persons	18158 MOULINS-SUR-YEVRE LES AUBEES	Department: 18 Parcel Code: 181580000C0311 Surface: 10254 Location: Zoom Google Maps: 47.084903, 2.513902

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.