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 18241 SANCERRE LA MOUSSIERE found 24 results

#	Company	Address	REF Geotag
3380201	GROUPEMENT FONCIER AGRICOLE DE LA MOUSSIERE SC U24843118 @Company @Persons	18241 SANCERRE COTE DES MONTDAMNES	Department: 18 Parcel Code: 18241000AB0131 Surface: 747 Location: Zoom Google Maps: 47.341209, 2.797106
3380889	DE LA MOUSSIERE SCI 422256412 @Company @Persons	18241 SANCERRE 0013, NOUVELLE PLACE	Department: 18 Parcel Code: 18241000AH0187 Surface: 87 Location: Zoom Google Maps: 47.331590, 2.839270
3381461	VIGNOBLES JOSEPH MELLOT PERE ET FILS SARL 353693690 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0025 Surface: 10663 Location: Zoom Google Maps: 47.313759, 2.827693
3381462	GENERATION MELLOT ALPHONSE SCI 490620283 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0028 Surface: 6598 Location: Zoom Google Maps: 47.313800, 2.826163
3381463	SCEA ALPHONSE MELLOT SCEA 349870089 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0029 Surface: 2499 Location: Zoom Google Maps: 47.314101, 2.825607
3381464	SCEA ALPHONSE MELLOT SCEA 349870089 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0030 Surface: 10050 Location: Zoom Google Maps: 47.313445, 2.824868
3381465	SCEA ALPHONSE MELLOT SCEA 349870089 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0031 Surface: 11074 Location: Zoom Google Maps: 47.313502, 2.823597
3381466	GENERATION MELLOT ALPHONSE SCI 490620283 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0033 Surface: 60280 Location: Zoom Google Maps: 47.313895, 2.821462
3381467	GENERATION MELLOT ALPHONSE SCI 490620283 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0034 Surface: 17159 Location: Zoom Google Maps: 47.314517, 2.817571
3381468	ETUDE NOTARIALE GASTINE CROIX U25095664 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0036 Surface: 4968 Location: Zoom Google Maps: 47.314908, 2.819646
3381469	SCEA ALPHONSE MELLOT SCEA 349870089 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0037 Surface: 1697 Location: Zoom Google Maps: 47.314939, 2.819887
3381470	SCEA ALPHONSE MELLOT SCEA 349870089 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0038 Surface: 552 Location: Zoom Google Maps: 47.315283, 2.819884
3381471	SCEA ALPHONSE MELLOT SCEA 349870089 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0038 Surface: 552 Location: Zoom Google Maps: 47.315283, 2.819884
3381472	GENERATION MELLOT ALPHONSE SCI 490620283 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0041 Surface: 4990 Location: Zoom Google Maps: 47.314640, 2.820593
3381473	DU CLOS PARADIS GFA 326900909 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0044 Surface: 5589 Location: Zoom Google Maps: 47.315534, 2.822971
3381474	SCEA ALPHONSE MELLOT SCEA 349870089 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0045 Surface: 2422 Location: Zoom Google Maps: 47.315632, 2.823374
3381475	WILSON FINANCE SAS 410532170 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0046 Surface: 12919 Location: Zoom Google Maps: 47.315488, 2.823858
3381476	SCEA ALPHONSE MELLOT SCEA 349870089 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0047 Surface: 14 Location: Zoom Google Maps: 47.316324, 2.824068
3381477	WILSON FINANCE SAS 410532170 @Company @Persons	18241 SANCERRE LA MOUSSIERE	Department: 18 Parcel Code: 18241000AN0048 Surface: 14141 Location: Zoom Google Maps: 47.316110, 2.824587
3382093	SCEA ALPHONSE MELLOT SCEA 349870089 @Company @Persons	18241 SANCERRE LA MOUSSIERE OUEST	Department: 18 Parcel Code: 18241000ZA0195 Surface: 5135 Location: Zoom Google Maps: 47.314657, 2.815771
3382094	SCEA ALPHONSE MELLOT SCEA 349870089 @Company @Persons	18241 SANCERRE LA MOUSSIERE OUEST	Department: 18 Parcel Code: 18241000ZA0197 Surface: 9990 Location: Zoom Google Maps: 47.313379, 2.817824
3382095	SYNDICAT DU DOMAINE DES GARENNES OPRO 380443416 @Company @Persons	18241 SANCERRE LA MOUSSIERE OUEST	Department: 18 Parcel Code: 18241000ZA0198 Surface: 65383 Location: Zoom Google Maps: 47.313371, 2.814432
3382532	GROUPEMENT FONCIER AGRICOLE DE LA MOUSSIERE SC U24843118 @Company @Persons	18241 SANCERRE LES GROUS	Department: 18 Parcel Code: 18241000ZD0133 Surface: 1678 Location: Zoom Google Maps: 47.324272, 2.828270
3382543	GROUPEMENT FONCIER AGRICOLE DE LA MOUSSIERE SC U24843118 @Company @Persons	18241 SANCERRE LES GROUS	Department: 18 Parcel Code: 18241000ZD0147 Surface: 2798 Location: Zoom Google Maps: 47.321682, 2.826273

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.