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 33010 ARCINS LE MOULIN OUEST found 39 results

#	Company	Address	REF Geotag
6264150	SOCIETE CIVILE DU CHATEAU BARREYRES SC 320497530 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0463 Surface: 555 Location: Zoom Google Maps: 45.080076, -0.729702
6264151	SOCIETE CIVILE DU CHATEAU BARREYRES SC 320497530 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0464 Surface: 355 Location: Zoom Google Maps: 45.080098, -0.729782
6264152	SOCIETE CIVILE DU CHATEAU BARREYRES SC 320497530 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0465 Surface: 1370 Location: Zoom Google Maps: 45.080215, -0.729928
6264153	SOCIETE CIVILE DU CHATEAU BARREYRES SC 320497530 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0466 Surface: 445 Location: Zoom Google Maps: 45.080144, -0.730044
6264154	SOCIETE CIVILE DU CHATEAU BARREYRES SC 320497530 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0467 Surface: 515 Location: Zoom Google Maps: 45.080136, -0.730115
6264155	SOCIETE CIVILE DU CHATEAU BARREYRES SC 320497530 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0468 Surface: 480 Location: Zoom Google Maps: 45.080126, -0.730187
6264156	SOCIETE CIVILE DU CHATEAU BARREYRES SC 320497530 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0469 Surface: 410 Location: Zoom Google Maps: 45.080106, -0.730346
6264157	CHATEAU D ARCINS STE 781759543 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0470 Surface: 357 Location: Zoom Google Maps: 45.080099, -0.730406
6264158	SOCIETE CIVILE DU CHATEAU BARREYRES SC 320497530 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0471 Surface: 162 Location: Zoom Google Maps: 45.080093, -0.730446
6264159	SOCIETE CIVILE DU CHATEAU BARREYRES SC 320497530 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0472 Surface: 141 Location: Zoom Google Maps: 45.080088, -0.730470
6264160	SOCIETE CIVILE DU CHATEAU BARREYRES SC 320497530 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0473 Surface: 2045 Location: Zoom Google Maps: 45.080050, -0.730657
6264161	CHATEAU D ARCINS STE 781759543 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0475 Surface: 210 Location: Zoom Google Maps: 45.079942, -0.731187
6264162	CHATEAU D ARCINS STE 781759543 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0476 Surface: 90 Location: Zoom Google Maps: 45.080063, -0.731233
6264163	CHATEAU D ARCINS STE 781759543 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0477 Surface: 1310 Location: Zoom Google Maps: 45.079905, -0.731377
6264164	CHATEAU D ARCINS STE 781759543 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0478 Surface: 1270 Location: Zoom Google Maps: 45.079912, -0.731728
6264165	CHATEAU D ARCINS STE 781759543 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0479 Surface: 955 Location: Zoom Google Maps: 45.079858, -0.732160
6264166	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0480 Surface: 1215 Location: Zoom Google Maps: 45.079685, -0.730859
6264167	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0481 Surface: 2350 Location: Zoom Google Maps: 45.079585, -0.731036
6264168	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0481 Surface: 2350 Location: Zoom Google Maps: 45.079585, -0.731036
6264169	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0482 Surface: 205 Location: Zoom Google Maps: 45.079527, -0.731002
6264170	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0482 Surface: 205 Location: Zoom Google Maps: 45.079527, -0.731002
6264171	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0483 Surface: 205 Location: Zoom Google Maps: 45.079516, -0.731039
6264172	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0483 Surface: 205 Location: Zoom Google Maps: 45.079516, -0.731039
6264173	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0484 Surface: 410 Location: Zoom Google Maps: 45.079508, -0.730976
6264174	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0485 Surface: 497 Location: Zoom Google Maps: 45.079482, -0.730974
6264175	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0486 Surface: 340 Location: Zoom Google Maps: 45.079497, -0.730243
6264176	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0487 Surface: 354 Location: Zoom Google Maps: 45.079421, -0.731610
6264177	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0488 Surface: 628 Location: Zoom Google Maps: 45.079425, -0.731022
6264178	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0489 Surface: 312 Location: Zoom Google Maps: 45.079401, -0.731088
6264179	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0490 Surface: 647 Location: Zoom Google Maps: 45.079382, -0.731008
6264180	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0491 Surface: 658 Location: Zoom Google Maps: 45.079357, -0.731001
6264181	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0492 Surface: 2902 Location: Zoom Google Maps: 45.079265, -0.731167
6264182	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0493 Surface: 13640 Location: Zoom Google Maps: 45.078602, -0.730855
6264183	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0493 Surface: 13640 Location: Zoom Google Maps: 45.078602, -0.730855
6264184	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B0494 Surface: 2810 Location: Zoom Google Maps: 45.078682, -0.729721
6264771	SOCIETE CIVILE DU CHATEAU BARREYRES SC 320497530 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B1291 Surface: 560 Location: Zoom Google Maps: 45.080116, -0.730267
6264774	VIGNOBLES DE LAROSE SA 308364645 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B1298 Surface: 100 Location: Zoom Google Maps: 45.079806, -0.731221
6264798	CHATEAU D ARCINS STE 781759543 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B1399 Surface: 796 Location: Zoom Google Maps: 45.079996, -0.730914
6264799	CHATEAU D ARCINS STE 781759543 @Company @Persons	33010 ARCINS LE MOULIN OUEST	Department: 33 Parcel Code: 330100000B1400 Surface: 809 Location: Zoom Google Maps: 45.079963, -0.731077

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.