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 30035 BELVEZET LES MOLIERES found 27 results

#	Company	Address	REF Geotag
5813509	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0005 Surface: 1150 Location: Zoom Google Maps: 44.095073, 4.320573
5813510	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0010 Surface: 2151 Location: Zoom Google Maps: 44.095188, 4.321513
5813511	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0011 Surface: 790 Location: Zoom Google Maps: 44.095176, 4.321690
5813512	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0012 Surface: 1090 Location: Zoom Google Maps: 44.094611, 4.321887
5813513	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0014 Surface: 2270 Location: Zoom Google Maps: 44.095159, 4.322242
5813514	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0022 Surface: 24827 Location: Zoom Google Maps: 44.096019, 4.327646
5813515	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0024 Surface: 825 Location: Zoom Google Maps: 44.096626, 4.328853
5813516	PROPRIETAIRES DU BND 035 B0025 U24797356 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0025 Surface: 4420 Location: Zoom Google Maps: 44.096922, 4.329081
5813517	PROPRIETAIRES DU BND 035 B0025 U24797356 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0025 Surface: 4420 Location: Zoom Google Maps: 44.096922, 4.329081
5813518	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0033 Surface: 3930 Location: Zoom Google Maps: 44.093709, 4.328652
5813519	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0035 Surface: 6010 Location: Zoom Google Maps: 44.092656, 4.327355
5813520	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0036 Surface: 960 Location: Zoom Google Maps: 44.092837, 4.327654
5813521	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0040 Surface: 4370 Location: Zoom Google Maps: 44.094251, 4.327762
5813522	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0043 Surface: 2960 Location: Zoom Google Maps: 44.094470, 4.326030
5813523	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0050 Surface: 13600 Location: Zoom Google Maps: 44.092660, 4.318081
5813524	LE MESSAGER SCI 525221461 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0055 Surface: 37030 Location: Zoom Google Maps: 44.093363, 4.324235
5813525	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0056 Surface: 1640 Location: Zoom Google Maps: 44.091608, 4.325561
5813526	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B0057 Surface: 38900 Location: Zoom Google Maps: 44.092228, 4.326606
5813618	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000B1103 Surface: 10380 Location: Zoom Google Maps: 44.094257, 4.321841
5813688	LARGUIER EARL 410227318 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000C0523 Surface: 1600 Location: Zoom Google Maps: 44.080280, 4.382725
5813689	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000C0526 Surface: 1190 Location: Zoom Google Maps: 44.081214, 4.381337
5813690	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000C0534 Surface: 1720 Location: Zoom Google Maps: 44.079892, 4.382484
5813691	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000C0575 Surface: 337 Location: Zoom Google Maps: 44.079102, 4.379043
5813692	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000C0577 Surface: 1470 Location: Zoom Google Maps: 44.079357, 4.380219
5813693	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000C0578 Surface: 900 Location: Zoom Google Maps: 44.079754, 4.380931
5813694	COMMUNE DE BELVEZET COM 213000359 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000C0582 Surface: 3380 Location: Zoom Google Maps: 44.080135, 4.379005
5813739	UNION DEPARTEMENTALES DES ASSOCIATIONS FAMILIALES 30 U09116976 @Company @Persons	30035 BELVEZET LES MOLIERES	Department: 30 Parcel Code: 300350000C0811 Surface: 1800 Location: Zoom Google Maps: 44.080705, 4.381250

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.