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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 29044 DINEAULT MOULIN DE LEZAFF found 30 results

#	Company	Address	REF Geotag
5100878	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0013 Surface: 7420 Location: Zoom Google Maps: 48.219999, -4.192351
5100882	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0062 Surface: 102280 Location: Zoom Google Maps: 48.217460, -4.196066
5100883	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0062 Surface: 102280 Location: Zoom Google Maps: 48.217460, -4.196066
5100884	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0062 Surface: 102280 Location: Zoom Google Maps: 48.217460, -4.196066
5100886	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0071 Surface: 7270 Location: Zoom Google Maps: 48.219691, -4.194196
5100887	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0073 Surface: 8530 Location: Zoom Google Maps: 48.219718, -4.192162
5100888	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0075 Surface: 550 Location: Zoom Google Maps: 48.219391, -4.192062
5100893	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0080 Surface: 33700 Location: Zoom Google Maps: 48.218225, -4.197053
5100894	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0081 Surface: 12150 Location: Zoom Google Maps: 48.218840, -4.194606
5100895	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0082 Surface: 22370 Location: Zoom Google Maps: 48.218767, -4.192018
5100896	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0083 Surface: 9428 Location: Zoom Google Maps: 48.218011, -4.191634
5100898	COMMUNE DE DINEAULT COM 212900443 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YE0115 Surface: 701 Location: Zoom Google Maps: 48.218732, -4.196096
5100917	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE DOURVENEZ	Department: 29 Parcel Code: 29044000YI0018 Surface: 8280 Location: Zoom Google Maps: 48.210869, -4.208998
5100918	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE DOURVENEZ	Department: 29 Parcel Code: 29044000YI0018 Surface: 8280 Location: Zoom Google Maps: 48.210869, -4.208998
5100920	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE DOURVENEZ	Department: 29 Parcel Code: 29044000YI0026 Surface: 1020 Location: Zoom Google Maps: 48.209975, -4.209654
5100921	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE DOURVENEZ	Department: 29 Parcel Code: 29044000YI0028 Surface: 4060 Location: Zoom Google Maps: 48.209320, -4.208009
5100975	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0087 Surface: 2920 Location: Zoom Google Maps: 48.220189, -4.194745
5100976	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0088 Surface: 2840 Location: Zoom Google Maps: 48.219491, -4.195857
5100977	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0089 Surface: 4260 Location: Zoom Google Maps: 48.217918, -4.199074
5100978	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0090 Surface: 20010 Location: Zoom Google Maps: 48.218200, -4.198513
5100979	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0090 Surface: 20010 Location: Zoom Google Maps: 48.218200, -4.198513
5100980	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0090 Surface: 20010 Location: Zoom Google Maps: 48.218200, -4.198513
5100981	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0092 Surface: 2820 Location: Zoom Google Maps: 48.215636, -4.201941
5100982	AAPPMA ASS PECHE PROTECTION MILIEU AQUATIQUE DE CHATEAULIN U25465309 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0094 Surface: 3710 Location: Zoom Google Maps: 48.214590, -4.202691
5100983	AAPPMA ASS PECHE PROTECTION MILIEU AQUATIQUE DE CHATEAULIN U25465309 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0095 Surface: 2060 Location: Zoom Google Maps: 48.214173, -4.203500
5100991	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0125 Surface: 21130 Location: Zoom Google Maps: 48.217354, -4.201222
5100992	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0126 Surface: 21130 Location: Zoom Google Maps: 48.218686, -4.199262
5100993	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0129 Surface: 21131 Location: Zoom Google Maps: 48.220263, -4.196050
5100994	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0131 Surface: 12715 Location: Zoom Google Maps: 48.221224, -4.196077
5100995	GROUPEMENT FORESTIER DE LEZAFF GFO 404168668 @Company @Persons	29044 DINEAULT MOULIN DE LEZAFF	Department: 29 Parcel Code: 29044000YK0132 Surface: 1690 Location: Zoom Google Maps: 48.221606, -4.195540

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.