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 26057 BOURG-DE-PEAGE LES MOULINS found 29 results

#	Company	Address	REF Geotag
4567082	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0001 Surface: 43 Location: Zoom Google Maps: 45.037858, 5.049171
4567089	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0085 Surface: 2690 Location: Zoom Google Maps: 45.035340, 5.054868
4567091	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0230 Surface: 779 Location: Zoom Google Maps: 45.036358, 5.050836
4567094	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0243 Surface: 1720 Location: Zoom Google Maps: 45.036826, 5.050359
4567101	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0433 Surface: 19 Location: Zoom Google Maps: 45.031709, 5.052873
4567102	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0454 Surface: 91 Location: Zoom Google Maps: 45.036298, 5.053827
4567103	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0454 Surface: 91 Location: Zoom Google Maps: 45.036298, 5.053827
4567104	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0483 Surface: 79 Location: Zoom Google Maps: 45.036343, 5.053811
4567105	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0483 Surface: 79 Location: Zoom Google Maps: 45.036343, 5.053811
4567107	HOPITAUX DROME NORD SERVICE MAJEURS PROTEGES U19973655 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0540 Surface: 481 Location: Zoom Google Maps: 45.032782, 5.055853
4567111	CAISSE REGION CREDIT AGRIC MUTUEL SUDRA CCAM 402121958 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0650 Surface: 135 Location: Zoom Google Maps: 45.035380, 5.054036
4567114	LES VIOLETTES SCI 452071186 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0699 Surface: 1469 Location: Zoom Google Maps: 45.032061, 5.052279
4567117	CAISSE REGION CREDIT AGRIC MUTUEL SUDRA CCAM 402121958 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0757 Surface: 40 Location: Zoom Google Maps: 45.035446, 5.054213
4567120	GENILOR 42 SCI 352672778 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0765 Surface: 390 Location: Zoom Google Maps: 45.035629, 5.055098
4567121	LES COUZS SCI 832478721 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0766 Surface: 305 Location: Zoom Google Maps: 45.035573, 5.054795
4567122	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0783 Surface: 5 Location: Zoom Google Maps: 45.034673, 5.051847
4567123	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0784 Surface: 5 Location: Zoom Google Maps: 45.034419, 5.052063
4567124	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0785 Surface: 16 Location: Zoom Google Maps: 45.034507, 5.052128
4567125	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0786 Surface: 28 Location: Zoom Google Maps: 45.034640, 5.052222
4567126	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0787 Surface: 12 Location: Zoom Google Maps: 45.034714, 5.052266
4567127	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0788 Surface: 69 Location: Zoom Google Maps: 45.034750, 5.052047
4567128	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0790 Surface: 98 Location: Zoom Google Maps: 45.034647, 5.052175
4567129	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0791 Surface: 352 Location: Zoom Google Maps: 45.034639, 5.052134
4567130	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0792 Surface: 362 Location: Zoom Google Maps: 45.034545, 5.051930
4567131	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0793 Surface: 28 Location: Zoom Google Maps: 45.034572, 5.051842
4567132	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0794 Surface: 3 Location: Zoom Google Maps: 45.034419, 5.051957
4567133	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0810 Surface: 36 Location: Zoom Google Maps: 45.034844, 5.051996
4567144	ENTREPRISE DROMOISE DE CONSTRUCTION SAS 437180326 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0868 Surface: 121 Location: Zoom Google Maps: 45.033123, 5.055761
4567164	COMMUNE DE BOURG-DE-PEAGE COM 212600571 @Company @Persons	26057 BOURG-DE-PEAGE LES MOULINS	Department: 26 Parcel Code: 26057000AH0907 Surface: 588 Location: Zoom Google Maps: 45.033663, 5.052340

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.