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 LE CHALET found 28 results

#	Company	Address	REF Geotag
6538765	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2014 Surface: 1770 Location: Zoom Google Maps: 45.053963, -0.782997
6538766	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2014 Surface: 1770 Location: Zoom Google Maps: 45.053963, -0.782997
6538767	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2015 Surface: 1564 Location: Zoom Google Maps: 45.053824, -0.782722
6538768	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2016 Surface: 2991 Location: Zoom Google Maps: 45.054071, -0.782355
6538769	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2017 Surface: 497 Location: Zoom Google Maps: 45.054089, -0.781889
6538770	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2018 Surface: 11870 Location: Zoom Google Maps: 45.054623, -0.782427
6538771	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2018 Surface: 11870 Location: Zoom Google Maps: 45.054623, -0.782427
6538772	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2019 Surface: 6420 Location: Zoom Google Maps: 45.055227, -0.782294
6538773	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2020 Surface: 1950 Location: Zoom Google Maps: 45.054678, -0.781439
6538774	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2021 Surface: 12310 Location: Zoom Google Maps: 45.055110, -0.780249
6538775	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2022 Surface: 11452 Location: Zoom Google Maps: 45.055513, -0.781493
6538776	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2023 Surface: 9330 Location: Zoom Google Maps: 45.055993, -0.782088
6538777	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2024 Surface: 1260 Location: Zoom Google Maps: 45.056348, -0.782672
6538778	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2025 Surface: 15490 Location: Zoom Google Maps: 45.056775, -0.781448
6538779	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2026 Surface: 13000 Location: Zoom Google Maps: 45.058241, -0.781909
6538780	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2027 Surface: 4368 Location: Zoom Google Maps: 45.057992, -0.782835
6538781	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2028 Surface: 3696 Location: Zoom Google Maps: 45.056847, -0.782898
6538782	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2029 Surface: 480 Location: Zoom Google Maps: 45.056603, -0.783399
6538783	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2030 Surface: 3099 Location: Zoom Google Maps: 45.057026, -0.783353
6538784	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2031 Surface: 9551 Location: Zoom Google Maps: 45.057636, -0.783481
6538785	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2032 Surface: 8810 Location: Zoom Google Maps: 45.057935, -0.784613
6538786	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2033 Surface: 8040 Location: Zoom Google Maps: 45.056953, -0.784936
6538787	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2034 Surface: 10310 Location: Zoom Google Maps: 45.055966, -0.784711
6538788	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2035 Surface: 920 Location: Zoom Google Maps: 45.056345, -0.783955
6538789	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2036 Surface: 5050 Location: Zoom Google Maps: 45.056282, -0.783433
6538790	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2037 Surface: 3340 Location: Zoom Google Maps: 45.055972, -0.783810
6538791	CHATEAU DUPLESSIS SCEA 812796001 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2038 Surface: 4554 Location: Zoom Google Maps: 45.055156, -0.783804
6539001	SCA MOULIN A VENT SCEA 309965663 @Company @Persons	33297 MOULIS-EN-MEDOC LE CHALET	Department: 33 Parcel Code: 332970000B2633 Surface: 4644 Location: Zoom Google Maps: 45.050400, -0.786950

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.