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 21401 MELOISEY LA VERDELLE found 24 results

#	Company	Address	REF Geotag
3554353	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1091 Surface: 1113 Location: Zoom Google Maps: 47.022208, 4.717285
3554706	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1104 Surface: 1295 Location: Zoom Google Maps: 47.024372, 4.716645
3563927	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1117 Surface: 930 Location: Zoom Google Maps: 47.024036, 4.715174
3567585	PROPRIETAIRES DU BND 401 E1102 U22013483 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1102 Surface: 2800 Location: Zoom Google Maps: 47.022714, 4.716462
3601537	PROPRIETAIRES DU BND 401 E1102 U22013483 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1102 Surface: 2800 Location: Zoom Google Maps: 47.022714, 4.716462
3608399	PROPRIETAIRES DU BND 401 E1107 U22025470 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1107 Surface: 1465 Location: Zoom Google Maps: 47.024681, 4.715449
3621753	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1127 Surface: 2650 Location: Zoom Google Maps: 47.024059, 4.714634
3622162	PROPRIETAIRES DU BND 401 E1102 U22013483 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1102 Surface: 2800 Location: Zoom Google Maps: 47.022714, 4.716462
3636506	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1096 Surface: 1016 Location: Zoom Google Maps: 47.023033, 4.717526
3646544	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1098 Surface: 697 Location: Zoom Google Maps: 47.023146, 4.717145
3662307	VARD DOMAINE DE BRULLY EARL 412006918 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1108 Surface: 1675 Location: Zoom Google Maps: 47.023731, 4.716079
3664464	VARD DOMAINE DE BRULLY EARL 412006918 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1095 Surface: 355 Location: Zoom Google Maps: 47.022914, 4.717362
3686279	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1112 Surface: 583 Location: Zoom Google Maps: 47.022670, 4.716053
3694200	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1090 Surface: 2205 Location: Zoom Google Maps: 47.022722, 4.717878
3704240	PROPRIETAIRES DU BND 401 E1102 U22013483 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1102 Surface: 2800 Location: Zoom Google Maps: 47.022714, 4.716462
3709764	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1100 Surface: 1830 Location: Zoom Google Maps: 47.024443, 4.717007
3727172	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1113 Surface: 425 Location: Zoom Google Maps: 47.022591, 4.716041
3740897	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1119 Surface: 1090 Location: Zoom Google Maps: 47.023880, 4.715005
3758220	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1099 Surface: 9450 Location: Zoom Google Maps: 47.023819, 4.717562
3760065	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1103 Surface: 4480 Location: Zoom Google Maps: 47.023590, 4.716511
3775011	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1101 Surface: 3030 Location: Zoom Google Maps: 47.023360, 4.716924
3775505	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1097 Surface: 1076 Location: Zoom Google Maps: 47.023235, 4.717630
3783947	PROPRIETAIRES DU BND 401 E1107 U22025470 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1107 Surface: 1465 Location: Zoom Google Maps: 47.024681, 4.715449
3788605	RURAL DU VIEUX MOULIN GFO 413379041 @Company @Persons	21401 MELOISEY LA VERDELLE	Department: 21 Parcel Code: 214010000E1106 Surface: 1980 Location: Zoom Google Maps: 47.024300, 4.716119

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.