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 31182 FENOUILLET CLAUS MOURA found 32 results

#	Company	Address	REF Geotag
5973309	GEMA SCI 419677208 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0002 Surface: 6910 Location: Zoom Google Maps: 43.694917, 1.380931
5973310	SCI LA TOURNELLE SCI 317236875 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0003 Surface: 3707 Location: Zoom Google Maps: 43.694622, 1.381433
5973311	COMMUNE DE GAGNAC SUR GARONNE COM 213102056 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0006 Surface: 5302 Location: Zoom Google Maps: 43.694120, 1.382029
5973312	COMMUNE DE GAGNAC SUR GARONNE COM 213102056 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0006 Surface: 5302 Location: Zoom Google Maps: 43.694120, 1.382029
5973313	COMMUNE DE GAGNAC SUR GARONNE COM 213102056 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0008 Surface: 1844 Location: Zoom Google Maps: 43.694333, 1.382430
5973314	COMMUNE DE GAGNAC SUR GARONNE COM 213102056 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0008 Surface: 1844 Location: Zoom Google Maps: 43.694333, 1.382430
5973315	SCI DE LA TOURNELLE SCI U20261583 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0010 Surface: 8357 Location: Zoom Google Maps: 43.692615, 1.381111
5973316	SCI DE LA TOURNELLE SCI 424578052 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0011 Surface: 1550 Location: Zoom Google Maps: 43.692055, 1.380633
5973317	SCI DE LA TOURNELLE SCI 424578052 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0013 Surface: 1471 Location: Zoom Google Maps: 43.691779, 1.380684
5973318	SCI DE LA TOURNELLE SCI U20261583 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0015 Surface: 5660 Location: Zoom Google Maps: 43.693152, 1.382597
5973319	SCI DE LA TOURNELLE SCI U20261583 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0016 Surface: 1818 Location: Zoom Google Maps: 43.693983, 1.382402
5973320	SCI DE LA TOURNELLE SCI U20261583 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0016 Surface: 1818 Location: Zoom Google Maps: 43.693983, 1.382402
5973321	SCI DE LA TOURNELLE SCI 424578052 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0017 Surface: 1456 Location: Zoom Google Maps: 43.694291, 1.382662
5973322	SCI DE LA TOURNELLE SCI 424578052 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0017 Surface: 1456 Location: Zoom Google Maps: 43.694291, 1.382662
5973323	SCI DE LA TOURNELLE SCI 424578052 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0018 Surface: 2174 Location: Zoom Google Maps: 43.694211, 1.382770
5973324	SCI DE LA TOURNELLE SCI 424578052 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0018 Surface: 2174 Location: Zoom Google Maps: 43.694211, 1.382770
5973325	SCI DE LA TOURNELLE SCI 424578052 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0019 Surface: 5740 Location: Zoom Google Maps: 43.694225, 1.383142
5973326	SCI DE LA TOURNELLE SCI 424578052 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0019 Surface: 5740 Location: Zoom Google Maps: 43.694225, 1.383142
5973327	GEMA SCI 419677208 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AD0020 Surface: 2764 Location: Zoom Google Maps: 43.693211, 1.383389
5973541	BETON VICAT SAS 309918464 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0002 Surface: 9832 Location: Zoom Google Maps: 43.691378, 1.381610
5973542	SCI DE LA TOURNELLE SCI 424578052 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0003 Surface: 1429 Location: Zoom Google Maps: 43.691374, 1.382257
5973543	SCI DE LA TOURNELLE SCI U20261583 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0004 Surface: 1420 Location: Zoom Google Maps: 43.691292, 1.382220
5973544	SCI DE LA TOURNELLE SCI 424578052 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0005 Surface: 18730 Location: Zoom Google Maps: 43.690911, 1.382261
5973545	SCI DE LA TOURNELLE SCI 424578052 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0005 Surface: 18730 Location: Zoom Google Maps: 43.690911, 1.382261
5973546	SCI DE LA TOURNELLE SCI U20261583 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0007 Surface: 17513 Location: Zoom Google Maps: 43.691747, 1.384270
5973547	OPPIDEA SEM 528998354 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0027 Surface: 2493 Location: Zoom Google Maps: 43.687798, 1.384875
5973549	MARIOTTO BETON SAS 720803121 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0035 Surface: 13379 Location: Zoom Google Maps: 43.691897, 1.381322
5973550	BETON VICAT SAS 309918464 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0036 Surface: 4380 Location: Zoom Google Maps: 43.691615, 1.381623
5973551	OPPIDEA SEM 528998354 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0060 Surface: 8730 Location: Zoom Google Maps: 43.688084, 1.385900
5973552	TOULOUSE METROPOLE 243100518 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0061 Surface: 84 Location: Zoom Google Maps: 43.687230, 1.384202
5973556	SCI DE LA TOURNELLE SCI U20261583 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0068 Surface: 4649 Location: Zoom Google Maps: 43.687918, 1.384708
5973557	TOULOUSE METROPOLE 243100518 @Company @Persons	31182 FENOUILLET CLAUS MOURA	Department: 31 Parcel Code: 31182000AO0069 Surface: 34 Location: Zoom Google Maps: 43.687552, 1.383995

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.