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 33297 MOULIS-EN-MEDOC BOIS DU SEGUET found 26 results

#	Company	Address	REF Geotag
6537170	CHATEAU CHASSE SPLEEN SAS 392449880 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1114 Surface: 10562 Location: Zoom Google Maps: 45.074691, -0.754759
6537171	CHATEAU CHASSE SPLEEN SAS 392449880 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1115 Surface: 2317 Location: Zoom Google Maps: 45.074069, -0.753639
6537172	LE GRAND POUJEAUX GFA 330159229 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1117 Surface: 1990 Location: Zoom Google Maps: 45.074788, -0.753225
6537173	LE GRAND POUJEAUX GFA 330159229 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1118 Surface: 1420 Location: Zoom Google Maps: 45.074263, -0.752952
6537174	CHATEAU CHASSE SPLEEN SAS 392449880 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1119 Surface: 664 Location: Zoom Google Maps: 45.074366, -0.752820
6537175	CHATEAU CHASSE SPLEEN SAS 392449880 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1120 Surface: 220 Location: Zoom Google Maps: 45.074935, -0.753154
6537176	SCEA FRANCOIS CORDONNIER SCEA 391370269 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1122 Surface: 1010 Location: Zoom Google Maps: 45.074434, -0.752719
6537177	CHATEAU CHASSE SPLEEN SAS 392449880 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1123 Surface: 1094 Location: Zoom Google Maps: 45.074543, -0.752635
6537178	COMMUNE DE MOULIS EN MEDOC COM 213302979 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1126 Surface: 159 Location: Zoom Google Maps: 45.075026, -0.752817
6537179	SCEA FRANCOIS CORDONNIER SCEA 391370269 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1128 Surface: 142 Location: Zoom Google Maps: 45.075092, -0.752762
6537180	SCEA FRANCOIS CORDONNIER SCEA 391370269 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1132 Surface: 1640 Location: Zoom Google Maps: 45.075203, -0.752013
6537181	LE GRAND POUJEAUX GFA 330159229 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1135 Surface: 772 Location: Zoom Google Maps: 45.074820, -0.751359
6537182	LE GRAND POUJEAUX GFA 330159229 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1136 Surface: 3301 Location: Zoom Google Maps: 45.075217, -0.751427
6537183	LE GRAND POUJEAUX GFA 330159229 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1137 Surface: 1768 Location: Zoom Google Maps: 45.075581, -0.750974
6537184	CHATEAU CHASSE SPLEEN SAS 392449880 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1141 Surface: 1052 Location: Zoom Google Maps: 45.074611, -0.750758
6537185	LE GRAND POUJEAUX GFA 330159229 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1144 Surface: 2178 Location: Zoom Google Maps: 45.073956, -0.750283
6537186	LE GRAND POUJEAUX GFA 330159229 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1150 Surface: 3820 Location: Zoom Google Maps: 45.074084, -0.753025
6537187	CHATEAU CHASSE SPLEEN SAS 392449880 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A1151 Surface: 500 Location: Zoom Google Maps: 45.073743, -0.753172
6537751	LE GRAND POUJEAUX GFA 330159229 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A2315 Surface: 872 Location: Zoom Google Maps: 45.074870, -0.753531
6537888	LE GRAND POUJEAUX GFA 330159229 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A2895 Surface: 145 Location: Zoom Google Maps: 45.074572, -0.750555
6537889	LE GRAND POUJEAUX GFA 330159229 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A2897 Surface: 1684 Location: Zoom Google Maps: 45.074353, -0.750453
6537891	CHATEAU CHASSE SPLEEN SAS 392449880 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A2914 Surface: 249 Location: Zoom Google Maps: 45.073763, -0.753681
6537892	CHATEAU CHASSE SPLEEN SAS 392449880 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A2916 Surface: 62 Location: Zoom Google Maps: 45.073856, -0.753571
6537893	CHATEAU CHASSE SPLEEN SAS 392449880 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A2918 Surface: 104 Location: Zoom Google Maps: 45.073900, -0.753519
6537947	SCEA FRANCOIS CORDONNIER SCEA 391370269 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A3071 Surface: 2192 Location: Zoom Google Maps: 45.074851, -0.751655
6537948	CHATEAU CHASSE SPLEEN SAS 392449880 @Company @Persons	33297 MOULIS-EN-MEDOC BOIS DU SEGUET	Department: 33 Parcel Code: 332970000A3072 Surface: 2709 Location: Zoom Google Maps: 45.074701, -0.752033

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.