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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 34181 NEFFIES PIOCH DE MOUSSALOU found 17 results

#	Company	Address	REF Geotag
6942441	ASTRUC GFA 448922583 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0571 Surface: 3160 Location: Zoom Google Maps: 43.528666, 3.324680
6942442	LEUROPEENNE DU BATIMENT EUROBAT SARL 399493436 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0579 Surface: 4160 Location: Zoom Google Maps: 43.528908, 3.325663
6942449	LES CELLIERS DU VENT SAS 447521048 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0632 Surface: 634 Location: Zoom Google Maps: 43.530733, 3.328277
6942452	LES CELLIERS DU VENT SAS 447521048 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0672 Surface: 205 Location: Zoom Google Maps: 43.530616, 3.328571
6942458	SCI CLOS DES PICHOLINES SCI 502183957 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0712 Surface: 2822 Location: Zoom Google Maps: 43.532088, 3.325774
6942459	SCI CLOS DES PICHOLINES SCI 502183957 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0761 Surface: 1815 Location: Zoom Google Maps: 43.532027, 3.326193
6942460	SCI CLOS DES PICHOLINES SCI 502183957 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0761 Surface: 1815 Location: Zoom Google Maps: 43.532027, 3.326193
6942461	SCI CLOS DES PICHOLINES SCI 502183957 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0762 Surface: 115 Location: Zoom Google Maps: 43.532348, 3.325998
6942468	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0785 Surface: 400 Location: Zoom Google Maps: 43.531079, 3.328137
6942472	LES CELLIERS DU VENT SAS 447521048 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0831 Surface: 570 Location: Zoom Google Maps: 43.531071, 3.328597
6942473	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0832 Surface: 45 Location: Zoom Google Maps: 43.531258, 3.328911
6942474	LES CELLIERS DU VENT SAS 447521048 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0833 Surface: 4965 Location: Zoom Google Maps: 43.530556, 3.327659
6942475	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0834 Surface: 1617 Location: Zoom Google Maps: 43.530168, 3.327931
6942476	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0835 Surface: 300 Location: Zoom Google Maps: 43.530862, 3.327592
6942477	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0837 Surface: 14 Location: Zoom Google Maps: 43.531666, 3.328862
6942478	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0838 Surface: 393 Location: Zoom Google Maps: 43.531280, 3.328721
6942479	COMMUNE DE NEFFIES COM 213401813 @Company @Persons	34181 NEFFIES PIOCH DE MOUSSALOU	Department: 34 Parcel Code: 341810000E0840 Surface: 154 Location: Zoom Google Maps: 43.530943, 3.327724

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.