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 24273 MOLIERES LES CHAUMES D AILLAS found 25 results

#	Company	Address	REF Geotag
4222222	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0003 Surface: 6455 Location: Zoom Google Maps: 44.832212, 0.833807
4222223	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0005 Surface: 7605 Location: Zoom Google Maps: 44.832346, 0.832730
4222224	LA FERME OUVERTE SCEA 422916866 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0006 Surface: 5495 Location: Zoom Google Maps: 44.831460, 0.833447
4222225	LA FERME OUVERTE SCEA 422916866 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0008 Surface: 4606 Location: Zoom Google Maps: 44.830391, 0.832649
4222226	LA FERME OUVERTE SCEA 422916866 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0009 Surface: 4222 Location: Zoom Google Maps: 44.829934, 0.832104
4222227	LA FERME OUVERTE SCEA 422916866 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0027 Surface: 6690 Location: Zoom Google Maps: 44.827845, 0.835616
4222228	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0036 Surface: 3710 Location: Zoom Google Maps: 44.833671, 0.835544
4222229	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0037 Surface: 353 Location: Zoom Google Maps: 44.833884, 0.836096
4222230	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0038 Surface: 2790 Location: Zoom Google Maps: 44.833737, 0.836025
4222231	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0040 Surface: 332 Location: Zoom Google Maps: 44.833511, 0.836948
4222345	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0905 Surface: 6596 Location: Zoom Google Maps: 44.832962, 0.833170
4222346	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A0905 Surface: 6596 Location: Zoom Google Maps: 44.832962, 0.833170
4222379	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1022 Surface: 271 Location: Zoom Google Maps: 44.833655, 0.833788
4222381	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1098 Surface: 990 Location: Zoom Google Maps: 44.833403, 0.833880
4222382	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1099 Surface: 80 Location: Zoom Google Maps: 44.833034, 0.833957
4222383	COMMUNE DE MOLIERES COM 212402739 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1100 Surface: 127 Location: Zoom Google Maps: 44.833178, 0.833910
4222384	COMMUNE DE MOLIERES COM 212402739 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1104 Surface: 1095 Location: Zoom Google Maps: 44.832155, 0.834443
4222385	COMMUNE DE MOLIERES COM 212402739 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1107 Surface: 302 Location: Zoom Google Maps: 44.831272, 0.834956
4222386	COMMUNE DE MOLIERES COM 212402739 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1109 Surface: 118 Location: Zoom Google Maps: 44.830819, 0.835186
4222387	COMMUNE DE MOLIERES COM 212402739 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1111 Surface: 88 Location: Zoom Google Maps: 44.830524, 0.835614
4222388	AMAILLAC SCI 419833074 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1116 Surface: 502 Location: Zoom Google Maps: 44.832913, 0.833991
4222408	LA FERME OUVERTE SCEA 422916866 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1183 Surface: 23504 Location: Zoom Google Maps: 44.830265, 0.833005
4222409	LA FERME OUVERTE SCEA 422916866 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1183 Surface: 23504 Location: Zoom Google Maps: 44.830265, 0.833005
4222410	LA FERME OUVERTE SCEA 422916866 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1185 Surface: 1106 Location: Zoom Google Maps: 44.830652, 0.833369
4222411	LA FERME OUVERTE SCEA 422916866 @Company @Persons	24273 MOLIERES LES CHAUMES D AILLAS	Department: 24 Parcel Code: 242730000A1187 Surface: 52134 Location: Zoom Google Maps: 44.830190, 0.834668

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.