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 341598837 found 33 results

#	Company	Address	REF Geotag
7457294	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37024 BENAIS SAINT GILLES	Department: 37 Parcel Code: 37024000ZA0020 Surface: 46007 Location: Zoom Google Maps: 47.337392, 0.193076
7457295	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37024 BENAIS SAINT GILLES	Department: 37 Parcel Code: 37024000ZA0020 Surface: 46007 Location: Zoom Google Maps: 47.337392, 0.193076
7461535	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0008 Surface: 3824 Location: Zoom Google Maps: 47.333553, 0.186708
7461536	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0009 Surface: 6084 Location: Zoom Google Maps: 47.333225, 0.186866
7461537	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0010 Surface: 50 Location: Zoom Google Maps: 47.333185, 0.188407
7461538	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0011 Surface: 4647 Location: Zoom Google Maps: 47.333425, 0.188360
7461539	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL 0047, RTE DE GIZEUX	Department: 37 Parcel Code: 370310000B0013 Surface: 1638 Location: Zoom Google Maps: 47.333109, 0.189562
7461540	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0014 Surface: 1795 Location: Zoom Google Maps: 47.333701, 0.189629
7461541	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0016 Surface: 5253 Location: Zoom Google Maps: 47.333417, 0.190374
7461542	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0018 Surface: 5700 Location: Zoom Google Maps: 47.333000, 0.190726
7461543	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0019 Surface: 192 Location: Zoom Google Maps: 47.332563, 0.190198
7461544	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0020 Surface: 861 Location: Zoom Google Maps: 47.332471, 0.190367
7461545	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0022 Surface: 2575 Location: Zoom Google Maps: 47.332343, 0.190791
7461546	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0023 Surface: 972 Location: Zoom Google Maps: 47.332713, 0.191062
7461547	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0024 Surface: 2790 Location: Zoom Google Maps: 47.333205, 0.191791
7461548	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0025 Surface: 6075 Location: Zoom Google Maps: 47.332648, 0.191796
7461550	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0047 Surface: 936 Location: Zoom Google Maps: 47.331095, 0.189673
7461551	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B0048 Surface: 2177 Location: Zoom Google Maps: 47.330833, 0.189772
7461552	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LA BROSSE	Department: 37 Parcel Code: 370310000B0054 Surface: 2479 Location: Zoom Google Maps: 47.329653, 0.188934
7461680	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B1581 Surface: 5030 Location: Zoom Google Maps: 47.332975, 0.187253
7461681	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B1585 Surface: 2121 Location: Zoom Google Maps: 47.332893, 0.186812
7461682	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B1586 Surface: 9210 Location: Zoom Google Maps: 47.333205, 0.189328
7461683	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LAVEAU	Department: 37 Parcel Code: 370310000B1588 Surface: 1243 Location: Zoom Google Maps: 47.333005, 0.188561
7462533	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL 6765, RUE BAPTISTE MARCET	Department: 37 Parcel Code: 370310000F1825 Surface: 1628 Location: Zoom Google Maps: 47.275833, 0.161550
7462534	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL 6765, RUE BAPTISTE MARCET	Department: 37 Parcel Code: 370310000F1825 Surface: 1628 Location: Zoom Google Maps: 47.275833, 0.161550
7462536	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LA PETITE PRAIRIE	Department: 37 Parcel Code: 370310000F1828 Surface: 447 Location: Zoom Google Maps: 47.275837, 0.161333
7462537	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LA PETITE PRAIRIE	Department: 37 Parcel Code: 370310000F1834 Surface: 56 Location: Zoom Google Maps: 47.275636, 0.161033
7462539	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LA PETITE PRAIRIE	Department: 37 Parcel Code: 370310000F1840 Surface: 1262 Location: Zoom Google Maps: 47.275824, 0.161165
7462569	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LA PETITE PRAIRIE	Department: 37 Parcel Code: 370310000F2038 Surface: 634 Location: Zoom Google Maps: 47.274903, 0.160317
7462574	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LA PETITE PRAIRIE	Department: 37 Parcel Code: 370310000F2053 Surface: 1017 Location: Zoom Google Maps: 47.275013, 0.160111
7462577	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL 0004, RUE DE BRETAGNE	Department: 37 Parcel Code: 370310000F2074 Surface: 25772 Location: Zoom Google Maps: 47.275328, 0.160463
7462620	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37031 BOURGUEIL LA PETITE PRAIRIE	Department: 37 Parcel Code: 370310000F2271 Surface: 5799 Location: Zoom Google Maps: 47.275267, 0.161855
7487485	SARL DES ETABLISSEMENTS MOREAU SARL 341598837 @Company @Persons	37072 CHINON 0035, RUE LE CORBUSIER	Department: 37 Parcel Code: 370720000C1095 Surface: 4341 Location: Zoom Google Maps: 47.179570, 0.279454

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.