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 30311 SAUVE MOULIN NEUF found 34 results

#	Company	Address	REF Geotag
5739641	COMMUNE DE SAUVE COM 213003114 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0075 Surface: 1005 Location: Zoom Google Maps: 43.935340, 3.962277
5739642	LE MAS DE LA LEQUE GFA 344785290 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0093 Surface: 8360 Location: Zoom Google Maps: 43.935863, 3.965097
5739643	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0105 Surface: 5135 Location: Zoom Google Maps: 43.934309, 3.966128
5739644	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0105 Surface: 5135 Location: Zoom Google Maps: 43.934309, 3.966128
5739645	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0106 Surface: 22 Location: Zoom Google Maps: 43.934771, 3.966951
5739646	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0107 Surface: 5 Location: Zoom Google Maps: 43.934261, 3.966990
5739647	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0108 Surface: 11020 Location: Zoom Google Maps: 43.933916, 3.966706
5739648	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0109 Surface: 1570 Location: Zoom Google Maps: 43.933240, 3.965966
5739649	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0110 Surface: 67 Location: Zoom Google Maps: 43.933527, 3.965181
5739650	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0111 Surface: 704 Location: Zoom Google Maps: 43.933321, 3.965018
5739651	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0112 Surface: 7170 Location: Zoom Google Maps: 43.932855, 3.965505
5739652	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0113 Surface: 15520 Location: Zoom Google Maps: 43.932180, 3.967029
5739653	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0114 Surface: 13420 Location: Zoom Google Maps: 43.932981, 3.967793
5739654	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0115 Surface: 324 Location: Zoom Google Maps: 43.933153, 3.966468
5739655	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0116 Surface: 1035 Location: Zoom Google Maps: 43.933723, 3.967257
5739656	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0117 Surface: 579 Location: Zoom Google Maps: 43.933841, 3.966858
5739657	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0118 Surface: 1760 Location: Zoom Google Maps: 43.933829, 3.967490
5739658	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0119 Surface: 385 Location: Zoom Google Maps: 43.933778, 3.967654
5739659	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0120 Surface: 10310 Location: Zoom Google Maps: 43.933982, 3.967965
5739660	COMMUNE DE SAUVE COM 213003114 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0155 Surface: 5469 Location: Zoom Google Maps: 43.931780, 3.965468
5739661	COMMUNE DE SAUVE COM 213003114 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0155 Surface: 5469 Location: Zoom Google Maps: 43.931780, 3.965468
5739662	COMMUNE DE SAUVE COM 213003114 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0155 Surface: 5469 Location: Zoom Google Maps: 43.931780, 3.965468
5739663	COMMUNE DE SAUVE COM 213003114 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0157 Surface: 531 Location: Zoom Google Maps: 43.931009, 3.964959
5739664	SOCIETE CIVILE IMMOBILIERE LES JARDINS DE LA NORIA SCI 528524184 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0158 Surface: 542 Location: Zoom Google Maps: 43.931139, 3.964615
5739665	SOCIETE CIVILE IMMOBILIERE LES JARDINS DE LA NORIA SCI 528524184 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0159 Surface: 3255 Location: Zoom Google Maps: 43.932058, 3.965291
5739666	SOCIETE CIVILE IMMOBILIERE LES JARDINS DE LA NORIA SCI 528524184 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0160 Surface: 19 Location: Zoom Google Maps: 43.932525, 3.965548
5739668	LE MAS PIGNE GAF U15403984 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0212 Surface: 41 Location: Zoom Google Maps: 43.931234, 3.968996
5739676	LE MAS DE LA LEQUE GFA 344785290 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0295 Surface: 22145 Location: Zoom Google Maps: 43.935605, 3.961996
5739677	LE MAS DE LA LEQUE GFA 344785290 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0295 Surface: 22145 Location: Zoom Google Maps: 43.935605, 3.961996
5739678	COMMUNE DE SAUVE COM 213003114 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0296 Surface: 2132 Location: Zoom Google Maps: 43.935657, 3.961140
5739679	COMMUNE DE SAUVE COM 213003114 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0297 Surface: 511 Location: Zoom Google Maps: 43.934974, 3.960267
5739680	SARL CAPALDI PERE ET FILS SARL 339908337 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0376 Surface: 8731 Location: Zoom Google Maps: 43.935410, 3.963871
5739681	SARL CAPALDI PERE ET FILS SARL 339908337 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0376 Surface: 8731 Location: Zoom Google Maps: 43.935410, 3.963871
5739682	SARL CAPALDI PERE ET FILS SARL 339908337 @Company @Persons	30311 SAUVE MOULIN NEUF	Department: 30 Parcel Code: 30311000AS0378 Surface: 6755 Location: Zoom Google Maps: 43.934183, 3.962861

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.