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 31032 AUSSONNE LES MOULINS found 35 results

#	Company	Address	REF Geotag
5915274	CIE DAMENAGEMENT DES COTEAUX DE GASCOGNE CIE D AMENAG SARL U12899731 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0446 Surface: 16 Location: Zoom Google Maps: 43.688448, 1.340587
5915275	COMMUNE D AUSSONNE COM 213100324 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0449 Surface: 5011 Location: Zoom Google Maps: 43.690277, 1.348262
5915276	AUSSONNE SCI 833466253 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0476 Surface: 109 Location: Zoom Google Maps: 43.688702, 1.340471
5915277	AUSSONNE SCI 833466253 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0478 Surface: 319 Location: Zoom Google Maps: 43.688560, 1.340653
5915278	G2R LOCOPRO SCI 851038117 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0480 Surface: 1745 Location: Zoom Google Maps: 43.687992, 1.337180
5915280	LAUBAREDE SCI 379330756 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0482 Surface: 1544 Location: Zoom Google Maps: 43.688100, 1.337927
5915281	AUSSONNE SCI 833466253 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0487 Surface: 889 Location: Zoom Google Maps: 43.688493, 1.340363
5915282	SCI PCM SCI U24355671 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0488 Surface: 1873 Location: Zoom Google Maps: 43.688788, 1.339999
5915283	SCI PCM SCI U24355671 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0488 Surface: 1873 Location: Zoom Google Maps: 43.688788, 1.339999
5915286	SCI SIMONI SCI 484988068 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0492 Surface: 1717 Location: Zoom Google Maps: 43.688428, 1.339142
5915287	SCI SIMONI SCI 484988068 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0493 Surface: 1566 Location: Zoom Google Maps: 43.688396, 1.338538
5915288	COMMUNE D AUSSONNE COM 213100324 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0496 Surface: 39 Location: Zoom Google Maps: 43.688308, 1.338817
5915292	SCI SIMONI SCI 484988068 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0524 Surface: 778 Location: Zoom Google Maps: 43.688093, 1.340117
5915293	BUREAU D AIDE SOCIALE D AUSSONNE EPIC 263101354 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0525 Surface: 27 Location: Zoom Google Maps: 43.688394, 1.340286
5915294	LAUBAREDE SCI 379330756 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0536 Surface: 1617 Location: Zoom Google Maps: 43.687435, 1.338073
5915295	COMMUNE D AUSSONNE COM 213100324 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0540 Surface: 1640 Location: Zoom Google Maps: 43.687662, 1.339814
5915296	LA REGIE IMMOBILIERE SYCO U20286940 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0542 Surface: 17927 Location: Zoom Google Maps: 43.689207, 1.341692
5915297	LA REGIE IMMOBILIERE SYCO U20286940 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0542 Surface: 17927 Location: Zoom Google Maps: 43.689207, 1.341692
5915298	LA REGIE IMMOBILIERE SYCO U20286940 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0542 Surface: 17927 Location: Zoom Google Maps: 43.689207, 1.341692
5915299	LA REGIE IMMOBILIERE SYCO U20286940 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0542 Surface: 17927 Location: Zoom Google Maps: 43.689207, 1.341692
5915300	COMMUNE D AUSSONNE COM 213100324 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0549 Surface: 64 Location: Zoom Google Maps: 43.687937, 1.339428
5915301	AUSSONNE SCI 833466253 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0553 Surface: 893 Location: Zoom Google Maps: 43.688724, 1.340821
5915302	SCI DES MOULINS SCI 838869584 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0557 Surface: 1620 Location: Zoom Google Maps: 43.689675, 1.340067
5915303	SCI DES MOULINS SCI 838869584 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0570 Surface: 294 Location: Zoom Google Maps: 43.689587, 1.339815
5915305	LAUBAREDE SCI 379330756 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0572 Surface: 10 Location: Zoom Google Maps: 43.688489, 1.337855
5915306	LE MOULIN DAUSSONNE SCI 422237644 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0575 Surface: 3296 Location: Zoom Google Maps: 43.686971, 1.338510
5915307	SONOVI SAS 788114056 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0575 Surface: 3296 Location: Zoom Google Maps: 43.686971, 1.338510
5915308	LE MOULIN DAUSSONNE SCI 422237644 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0578 Surface: 1424 Location: Zoom Google Maps: 43.687184, 1.338900
5915309	PEREIRA SCI 431983899 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0580 Surface: 192 Location: Zoom Google Maps: 43.687645, 1.338572
5915310	PEREIRA SCI 431983899 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0581 Surface: 1131 Location: Zoom Google Maps: 43.687413, 1.338739
5915311	PEREIRA SCI 431983899 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0583 Surface: 1308 Location: Zoom Google Maps: 43.687692, 1.338973
5915316	SCI DES MOULINS SCI 838869584 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0597 Surface: 159 Location: Zoom Google Maps: 43.689266, 1.340067
5915317	P A J SARL 408558070 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0598 Surface: 512 Location: Zoom Google Maps: 43.688962, 1.340441
5915318	SCI SIMONI SCI 484988068 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0607 Surface: 1388 Location: Zoom Google Maps: 43.688740, 1.338332
5915319	GOPAYA SCI 402764252 @Company @Persons	31032 AUSSONNE LES MOULINS	Department: 31 Parcel Code: 310320000A0617 Surface: 1306 Location: Zoom Google Maps: 43.687698, 1.339557

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.