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 31165 EAUNES LE VIGNE DE MOULET found 14 results

#	Company	Address	REF Geotag
5970017	SIVOM PLAINE ARIEGE GARONNE SIVO 243100161 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0005 Surface: 39 Location: Zoom Google Maps: 43.431251, 1.348335
5970022	PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0039 Surface: 3167 Location: Zoom Google Maps: 0.000000, 0.000000
5970023	PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0041 Surface: 3146 Location: Zoom Google Maps: 0.000000, 0.000000
5970024	PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0042 Surface: 4357 Location: Zoom Google Maps: 0.000000, 0.000000
5970025	PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0050 Surface: 731 Location: Zoom Google Maps: 0.000000, 0.000000
5970026	PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0051 Surface: 7934 Location: Zoom Google Maps: 0.000000, 0.000000
5970027	PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0052 Surface: 2666 Location: Zoom Google Maps: 0.000000, 0.000000
5970028	COMMUNE D EAUNES COM 213101652 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0072 Surface: 22 Location: Zoom Google Maps: 43.427529, 1.347723
5970031	PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0093 Surface: 7580 Location: Zoom Google Maps: 43.427801, 1.350581
5970032	ASSOCIATION SYNDICALE LIBRE LE VIGNE DE MOULET ASS U25330133 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0104 Surface: 40 Location: Zoom Google Maps: 43.428190, 1.350846
5970033	ASSOCIATION SYNDICALE LIBRE LE VIGNE DE MOULET ASS U25330133 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0105 Surface: 907 Location: Zoom Google Maps: 43.428238, 1.350551
5970034	ASSOCIATION SYNDICALE LIBRE LE VIGNE DE MOULET ASS U25330133 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0107 Surface: 2811 Location: Zoom Google Maps: 43.428156, 1.351174
5970035	ASSOCIATION SYNDICALE LIBRE LE VIGNE DE MOULET ASS U25330133 @Company @Persons	31165 EAUNES RUE DU VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0119 Surface: 170 Location: Zoom Google Maps: 43.428961, 1.349985
5970036	ESPIC ALOSA SARL 520441130 @Company @Persons	31165 EAUNES LE VIGNE DE MOULET	Department: 31 Parcel Code: 31165000AO0138 Surface: 622 Location: Zoom Google Maps: 43.428454, 1.351885

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.