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 328930839 found 29 results

#	Company	Address	REF Geotag
4622816	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0128 Surface: 9080 Location: Zoom Google Maps: 45.262019, 5.094120
4622817	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0129 Surface: 4420 Location: Zoom Google Maps: 45.261847, 5.093447
4622818	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0130 Surface: 5470 Location: Zoom Google Maps: 45.261969, 5.092803
4622819	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0131 Surface: 1160 Location: Zoom Google Maps: 45.261540, 5.092380
4622820	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0132 Surface: 340 Location: Zoom Google Maps: 45.261716, 5.092053
4622821	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0133 Surface: 2986 Location: Zoom Google Maps: 45.262219, 5.092513
4622822	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0135 Surface: 620 Location: Zoom Google Maps: 45.261961, 5.091624
4622823	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0138 Surface: 360 Location: Zoom Google Maps: 45.262630, 5.090737
4622824	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0142 Surface: 96 Location: Zoom Google Maps: 45.263672, 5.091178
4622825	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE 0275, IMP DES FORGES	Department: 26 Parcel Code: 261430000D0143 Surface: 640 Location: Zoom Google Maps: 45.263536, 5.090997
4622826	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0145 Surface: 1256 Location: Zoom Google Maps: 45.262843, 5.093636
4622827	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0146 Surface: 233 Location: Zoom Google Maps: 45.263623, 5.091787
4622828	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0147 Surface: 3377 Location: Zoom Google Maps: 45.263501, 5.091838
4622829	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0148 Surface: 6120 Location: Zoom Google Maps: 45.263393, 5.092664
4622833	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE 0210, IMP DES FORGES	Department: 26 Parcel Code: 261430000D0195 Surface: 128 Location: Zoom Google Maps: 45.263708, 5.091101
4622834	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE VANET	Department: 26 Parcel Code: 261430000D0196 Surface: 160 Location: Zoom Google Maps: 45.263701, 5.090959
4622880	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0889 Surface: 436 Location: Zoom Google Maps: 45.262440, 5.091922
4622881	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0890 Surface: 4834 Location: Zoom Google Maps: 45.262288, 5.091871
4622882	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0891 Surface: 470 Location: Zoom Google Maps: 45.262346, 5.091533
4622883	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0892 Surface: 1390 Location: Zoom Google Maps: 45.262304, 5.091187
4622884	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0893 Surface: 2340 Location: Zoom Google Maps: 45.262710, 5.091016
4622885	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0894 Surface: 1470 Location: Zoom Google Maps: 45.262585, 5.091670
4622886	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE 0275, IMP DES FORGES	Department: 26 Parcel Code: 261430000D0895 Surface: 2649 Location: Zoom Google Maps: 45.263291, 5.091376
4622887	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0896 Surface: 61 Location: Zoom Google Maps: 45.263041, 5.091360
4622888	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0897 Surface: 50 Location: Zoom Google Maps: 45.263038, 5.091128
4622889	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0898 Surface: 330 Location: Zoom Google Maps: 45.262988, 5.091038
4622890	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE 0275, IMP DES FORGES	Department: 26 Parcel Code: 261430000D0899 Surface: 1581 Location: Zoom Google Maps: 45.262917, 5.091475
4622891	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0900 Surface: 1329 Location: Zoom Google Maps: 45.263041, 5.091837
4622893	MOULINAGES DE LA GALAURE SAS 328930839 @Company @Persons	26143 LE GRAND SERRE LES FORGES	Department: 26 Parcel Code: 261430000D0936 Surface: 1514 Location: Zoom Google Maps: 45.263434, 5.091540

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.