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 31136 CEPET MOULINERIE found 29 results

#	Company	Address	REF Geotag
5954923	COMMUNE DE CEPET COM 213101363 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0127 Surface: 2763 Location: Zoom Google Maps: 43.749319, 1.432315
5954930	COMMUNE DE CEPET COM 213101363 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0462 Surface: 12 Location: Zoom Google Maps: 43.748995, 1.432221
5954931	WGR IMMOBILIER SCI 794661827 @Company @Persons	31136 CEPET 5101, MOULINERIE	Department: 31 Parcel Code: 311360000B0486 Surface: 500 Location: Zoom Google Maps: 43.748067, 1.432297
5954932	WGR IMMOBILIER SCI 794661827 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0500 Surface: 60 Location: Zoom Google Maps: 43.748171, 1.432384
5954933	COMMUNE DE CEPET COM 213101363 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0551 Surface: 714 Location: Zoom Google Maps: 43.745826, 1.432415
5954938	DEPARTEMENT DE LA HAUTE GARONNE DEPT 223100017 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0741 Surface: 361 Location: Zoom Google Maps: 43.748233, 1.432814
5954940	ASS REG POUR SAUVEGARDE DE L ENFANCE L ADO L ADULTE SA U25190800 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0771 Surface: 418 Location: Zoom Google Maps: 43.749831, 1.432193
5954942	ASS REG POUR LA SAUVEGARDE DE L ENFANT ADOLESCENT ADULTE U25132357 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0801 Surface: 110 Location: Zoom Google Maps: 43.750341, 1.433585
5954943	PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO SA 550802771 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0801 Surface: 110 Location: Zoom Google Maps: 43.750341, 1.433585
5954944	ASS REG POUR LA SAUVEGARDE DE L ENFANT ADOLESCENT ADULTE U25132357 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0802 Surface: 24 Location: Zoom Google Maps: 43.750446, 1.433294
5954945	PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO SA 550802771 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0802 Surface: 24 Location: Zoom Google Maps: 43.750446, 1.433294
5954946	ASS REG POUR LA SAUVEGARDE DE L ENFANT ADOLESCENT ADULTE U25132357 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0803 Surface: 1965 Location: Zoom Google Maps: 43.750132, 1.433666
5954947	PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO SA 550802771 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0803 Surface: 1965 Location: Zoom Google Maps: 43.750132, 1.433666
5954948	ASS REG POUR LA SAUVEGARDE DE L ENFANT ADOLESCENT ADULTE U25132357 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0804 Surface: 3448 Location: Zoom Google Maps: 43.749979, 1.433120
5954949	ASS REG POUR LA SAUVEGARDE DE L ENFANT ADOLESCENT ADULTE U25132357 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0805 Surface: 342 Location: Zoom Google Maps: 43.750113, 1.433905
5954950	ASS REG POUR LA SAUVEGARDE DE L ENFANT ADOLESCENT ADULTE U25132357 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0806 Surface: 207 Location: Zoom Google Maps: 43.749444, 1.434084
5954951	PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO SA 550802771 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0806 Surface: 207 Location: Zoom Google Maps: 43.749444, 1.434084
5954952	ASS REG POUR SAUVEGARDE DE L ENFANCE L ADO L ADULTE SA U25190800 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0807 Surface: 3428 Location: Zoom Google Maps: 43.749720, 1.433075
5954953	ASS REG POUR LA SAUVEGARDE DE L ENFANT ADOLESCENT ADULTE U25132357 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0808 Surface: 4628 Location: Zoom Google Maps: 43.749543, 1.434449
5954954	PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO SA 550802771 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0808 Surface: 4628 Location: Zoom Google Maps: 43.749543, 1.434449
5954955	ASS REG POUR SAUVEGARDE DE L ENFANCE L ADO L ADULTE SA U25190800 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0809 Surface: 9825 Location: Zoom Google Maps: 43.750144, 1.434935
5954956	ASS REG POUR SAUVEGARDE DE L ENFANCE L ADO L ADULTE SA U25190800 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0810 Surface: 506 Location: Zoom Google Maps: 43.749682, 1.433964
5954957	ASS REG POUR SAUVEGARDE DE L ENFANCE L ADO L ADULTE SA U25190800 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0811 Surface: 1501 Location: Zoom Google Maps: 43.749137, 1.434352
5954958	ASS REG POUR LA SAUVEGARDE DE L ENFANT ADOLESCENT ADULTE U25132357 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0853 Surface: 1521 Location: Zoom Google Maps: 43.750108, 1.432562
5954960	OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE EPIC 273100024 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0855 Surface: 1036 Location: Zoom Google Maps: 43.750710, 1.432909
5954961	COMMUNE DE CEPET COM 213101363 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0857 Surface: 937 Location: Zoom Google Maps: 43.744392, 1.432617
5954969	OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE EPIC 273100024 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0902 Surface: 60 Location: Zoom Google Maps: 43.749989, 1.432893
5954970	OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE EPIC 273100024 @Company @Persons	31136 CEPET MOULINERIE	Department: 31 Parcel Code: 311360000B0903 Surface: 53 Location: Zoom Google Maps: 43.750441, 1.433422
5954977	DEPARTEMENT DE LA HAUTE GARONNE DEPT 223100017 @Company @Persons	31136 CEPET 5103, MOULINERIE	Department: 31 Parcel Code: 311360000B0946 Surface: 62 Location: Zoom Google Maps: 43.747890, 1.433336

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.