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 317666873 found 29 results

#	Company	Address	REF Geotag
7257645	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	35245 ROMILLE RES LES HAUTS DE ROMILLE	Department: 35 Parcel Code: 35245000AB0240 Surface: 1528 Location: Zoom Google Maps: 48.224134, -1.895371
8843636	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44131 PORNIC RUE DE LA BENETRIE	Department: 44 Parcel Code: 44131042EI0065 Surface: 68 Location: Zoom Google Maps: 47.105952, -2.064238
8859073	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44143 REZE RUE DE LA MIRETTE	Department: 44 Parcel Code: 44143000BK0299 Surface: 96 Location: Zoom Google Maps: 47.165076, -1.537040
8859074	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44143 REZE RUE DE LA MIRETTE	Department: 44 Parcel Code: 44143000BK0300 Surface: 43 Location: Zoom Google Maps: 47.165125, -1.537619
8869396	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44151 SAINT-ANDRE-DES-EAUX LA CHAPELLERIE	Department: 44 Parcel Code: 44151000BK0076 Surface: 32 Location: Zoom Google Maps: 47.312355, -2.310137
8906548	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44180 VALLONS-DE-L'ERDRE RUE DES CHENES	Department: 44 Parcel Code: 44180000AA0112 Surface: 4339 Location: Zoom Google Maps: 47.527208, -1.191186
8937570	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44198 SORINIERES (LES) 0096, RUE DES SPORTS	Department: 44 Parcel Code: 44198000AT0083 Surface: 182 Location: Zoom Google Maps: 47.143166, -1.518870
8937571	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44198 SORINIERES (LES) LES CHAMPS FLEURIS	Department: 44 Parcel Code: 44198000AT0085 Surface: 590 Location: Zoom Google Maps: 47.142896, -1.519266
8941712	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44203 LE TEMPLE DE BRETAGNE LENFERME DES GOUGEOUX	Department: 44 Parcel Code: 442030000C0145 Surface: 53 Location: Zoom Google Maps: 47.324802, -1.782168
8962964	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44215 VERTOU LE PATIS VINET	Department: 44 Parcel Code: 44215000BW0204 Surface: 186 Location: Zoom Google Maps: 47.178967, -1.425590
8964154	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44215 VERTOU LES PEGERS	Department: 44 Parcel Code: 44215000CZ0331 Surface: 70 Location: Zoom Google Maps: 47.137606, -1.468568
8964155	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44215 VERTOU LES PEGERS	Department: 44 Parcel Code: 44215000CZ0332 Surface: 693 Location: Zoom Google Maps: 47.137366, -1.468688
8964156	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44215 VERTOU LES PEGERS	Department: 44 Parcel Code: 44215000CZ0337 Surface: 27 Location: Zoom Google Maps: 47.135637, -1.470339
8994317	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44018 BOUAYE RTE DE PAIMBOEUF	Department: 44 Parcel Code: 44018000ZH0175 Surface: 46 Location: Zoom Google Maps: 47.148077, -1.649985
8996396	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44020 BOUGUENAIS 0019, RUE DE BEAUVOIR	Department: 44 Parcel Code: 44020000AW0652 Surface: 65 Location: Zoom Google Maps: 47.178575, -1.630850
8996397	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44020 BOUGUENAIS RUE DE BEAUVOIR	Department: 44 Parcel Code: 44020000AW0653 Surface: 61 Location: Zoom Google Maps: 47.178535, -1.631190
8996398	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44020 BOUGUENAIS RUE DE BEAUVOIR	Department: 44 Parcel Code: 44020000AW0654 Surface: 25 Location: Zoom Google Maps: 47.178429, -1.632260
9007558	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44026 CARQUEFOU 9001, RUE DES COCCINELLES	Department: 44 Parcel Code: 44026000BH0155 Surface: 14 Location: Zoom Google Maps: 47.278708, -1.508512
9007559	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44026 CARQUEFOU LE CHENE VERT	Department: 44 Parcel Code: 44026000BH0172 Surface: 1378 Location: Zoom Google Maps: 47.278095, -1.509067
9007562	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44026 CARQUEFOU RUE DES COCCINELLES	Department: 44 Parcel Code: 44026000BH0213 Surface: 6649 Location: Zoom Google Maps: 47.277908, -1.508246
9018249	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44033 LA CHAPELLE LAUNAY LE CLOS DES ECOLES	Department: 44 Parcel Code: 440330000C2642 Surface: 133 Location: Zoom Google Maps: 47.366603, -1.965528
9018251	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44033 LA CHAPELLE LAUNAY LOT LE CLOS DE LA SAPINIERE	Department: 44 Parcel Code: 440330000C2664 Surface: 42 Location: Zoom Google Maps: 47.366374, -1.965386
9018252	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44033 LA CHAPELLE LAUNAY LOT LE CLOS DE LA SAPINIERE	Department: 44 Parcel Code: 440330000C2665 Surface: 2488 Location: Zoom Google Maps: 47.366425, -1.966154
9035779	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44047 COUERON LA ROGRAIS	Department: 44 Parcel Code: 44047000DM0135 Surface: 496 Location: Zoom Google Maps: 47.213630, -1.744152
9073978	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44072 HERBIGNAC CHAMP DU RETZ	Department: 44 Parcel Code: 44072000ZL0159 Surface: 104 Location: Zoom Google Maps: 47.449004, -2.298232
9105577	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44102 MONTBERT LE SABLON	Department: 44 Parcel Code: 441020000L0654 Surface: 67 Location: Zoom Google Maps: 47.079414, -1.500734
9110475	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44107 MOUZEIL RUE DE LA COLICHETIERE	Department: 44 Parcel Code: 441070000F0723 Surface: 124 Location: Zoom Google Maps: 47.447315, -1.342531
9110599	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	44107 MOUZEIL LE BOURG DRAPE	Department: 44 Parcel Code: 44107000YB0100 Surface: 130 Location: Zoom Google Maps: 47.446819, -1.344513
17525381	SARL ECL JEAN PAUL MOULET SARL 317666873 @Company @Persons	85109 HERBIERS (LES) L AUMARIERE	Department: 85 Parcel Code: 85109000AT0077 Surface: 185 Location: Zoom Google Maps: 46.857786, -1.026900

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.