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 24299 MUSSIDAN RUE EMILE BAZILLOU found 25 results

#	Company	Address	REF Geotag
4234441	D C M N SCI 802296210 @Company @Persons	24299 MUSSIDAN RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0237 Surface: 198 Location: Zoom Google Maps: 45.034874, 0.366312
4234442	D C M N SCI 802296210 @Company @Persons	24299 MUSSIDAN 0020, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0238 Surface: 208 Location: Zoom Google Maps: 45.034911, 0.366305
4234444	MUSSIDAN SCI 822975785 @Company @Persons	24299 MUSSIDAN 0012, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0248 Surface: 280 Location: Zoom Google Maps: 45.035800, 0.366067
4234445	ORANGE SA 380129866 @Company @Persons	24299 MUSSIDAN 0012, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0251 Surface: 16 Location: Zoom Google Maps: 45.035850, 0.366116
4234446	ORANGE SA 380129866 @Company @Persons	24299 MUSSIDAN 0010, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0258 Surface: 574 Location: Zoom Google Maps: 45.035965, 0.366034
4234447	MUSSIDAN SCI 822975785 @Company @Persons	24299 MUSSIDAN 0010, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0259 Surface: 296 Location: Zoom Google Maps: 45.036035, 0.366233
4234449	MEDIELLA SCI 479898975 @Company @Persons	24299 MUSSIDAN 0010, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0262 Surface: 177 Location: Zoom Google Maps: 45.036209, 0.366201
4234450	EJP 21 SCI 792785446 @Company @Persons	24299 MUSSIDAN 0008, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0263 Surface: 86 Location: Zoom Google Maps: 45.036291, 0.366206
4234452	TAS SCI 440184091 @Company @Persons	24299 MUSSIDAN 0006, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0265 Surface: 358 Location: Zoom Google Maps: 45.036359, 0.366146
4234458	BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE SCCP 755501590 @Company @Persons	24299 MUSSIDAN 0007, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0277 Surface: 590 Location: Zoom Google Maps: 45.036363, 0.366694
4234484	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-PERIGORD CCAM 775569726 @Company @Persons	24299 MUSSIDAN 0011, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0341 Surface: 390 Location: Zoom Google Maps: 45.035837, 0.366635
4234485	PROPRIETAIRES DU BND 299 B0223 U24476764 @Company @Persons	24299 MUSSIDAN RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0342 Surface: 58 Location: Zoom Google Maps: 45.034624, 0.366830
4234488	TAS SCI 440184091 @Company @Persons	24299 MUSSIDAN 0006, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AC0351 Surface: 179 Location: Zoom Google Maps: 45.036466, 0.366080
4234503	OFFICE PUBLIC DEPARTEMENTAL DHLM DE LA DORDOGNE SA 272400110 @Company @Persons	24299 MUSSIDAN 0056, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AD0237 Surface: 1002 Location: Zoom Google Maps: 45.032706, 0.367255
4234504	COMMUNE DE MUSSIDAN COM 212402994 @Company @Persons	24299 MUSSIDAN 0056, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AD0237 Surface: 1002 Location: Zoom Google Maps: 45.032706, 0.367255
4234509	COMMUNE DE MUSSIDAN COM 212402994 @Company @Persons	24299 MUSSIDAN RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AE0010 Surface: 250 Location: Zoom Google Maps: 45.033631, 0.367365
4234510	COMMUNE DE MUSSIDAN COM 212402994 @Company @Persons	24299 MUSSIDAN 0045, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AE0015 Surface: 549 Location: Zoom Google Maps: 45.033446, 0.367526
4234511	BACALAN SC 489332882 @Company @Persons	24299 MUSSIDAN 0047, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AE0016 Surface: 1950 Location: Zoom Google Maps: 45.033284, 0.367761
4234512	BACALAN SC 489332882 @Company @Persons	24299 MUSSIDAN 0047, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AE0016 Surface: 1950 Location: Zoom Google Maps: 45.033284, 0.367761
4234513	LECART SCI 838079945 @Company @Persons	24299 MUSSIDAN 0051, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AE0018 Surface: 6711 Location: Zoom Google Maps: 45.032591, 0.368746
4234539	SCI MRX SCI 532365905 @Company @Persons	24299 MUSSIDAN 0069, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AH0057 Surface: 979 Location: Zoom Google Maps: 45.029033, 0.370070
4234540	SCI MRX SCI 532365905 @Company @Persons	24299 MUSSIDAN 0069, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AH0057 Surface: 979 Location: Zoom Google Maps: 45.029033, 0.370070
4234545	ELOCIA SAS 438027740 @Company @Persons	24299 MUSSIDAN RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AH0082 Surface: 1123 Location: Zoom Google Maps: 45.028697, 0.369639
4234546	COMMUNE DE MUSSIDAN COM 212402994 @Company @Persons	24299 MUSSIDAN 0088, RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AH0083 Surface: 886 Location: Zoom Google Maps: 45.028838, 0.369667
4234547	SCI MRX SCI 532365905 @Company @Persons	24299 MUSSIDAN RUE EMILE BAZILLOU	Department: 24 Parcel Code: 24299000AH0085 Surface: 1670 Location: Zoom Google Maps: 45.029100, 0.370818

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.