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 38172 FOUR MOLLARD found 26 results

#	Company	Address	REF Geotag
7720743	COMMUNE DE FOUR COM 213801723 @Company @Persons	38172 FOUR MOLLARD	Department: 38 Parcel Code: 381720000B0392 Surface: 28 Location: Zoom Google Maps: 45.582184, 5.189213
7720744	COMMUNE DE FOUR COM 213801723 @Company @Persons	38172 FOUR MOLLARD	Department: 38 Parcel Code: 381720000B0448 Surface: 2394 Location: Zoom Google Maps: 45.579581, 5.192487
7720747	GV CONCEPT SARL 452688971 @Company @Persons	38172 FOUR MOLLARD	Department: 38 Parcel Code: 381720000B0482 Surface: 4532 Location: Zoom Google Maps: 45.583494, 5.193049
7720845	SCI DU PUISOU SCI U22456030 @Company @Persons	38172 FOUR MOLLARD	Department: 38 Parcel Code: 381720000B1744 Surface: 5908 Location: Zoom Google Maps: 45.580880, 5.191710
7720846	SCI DU PUISOU SCI U22456030 @Company @Persons	38172 FOUR MOLLARD	Department: 38 Parcel Code: 381720000B1745 Surface: 6128 Location: Zoom Google Maps: 45.580471, 5.192443
7720852	INDIVISAIRES DE 172B1817 ET B1818 U14775932 @Company @Persons	38172 FOUR MOLLARD	Department: 38 Parcel Code: 381720000B1817 Surface: 182 Location: Zoom Google Maps: 45.584553, 5.190433
7720853	INDIVISAIRES DE 172B1817 ET B1818 U14775932 @Company @Persons	38172 FOUR MOLLARD	Department: 38 Parcel Code: 381720000B1818 Surface: 41 Location: Zoom Google Maps: 45.584659, 5.190302
7720870	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C0703 Surface: 1040 Location: Zoom Google Maps: 45.568172, 5.193961
7720871	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C0704 Surface: 1020 Location: Zoom Google Maps: 45.568071, 5.194371
7720872	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C0705 Surface: 1800 Location: Zoom Google Maps: 45.568029, 5.195044
7720873	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C0713 Surface: 1400 Location: Zoom Google Maps: 45.569023, 5.192528
7720874	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C0715 Surface: 2400 Location: Zoom Google Maps: 45.568566, 5.192371
7720878	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1278 Surface: 740 Location: Zoom Google Maps: 45.568020, 5.195801
7720879	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1279 Surface: 740 Location: Zoom Google Maps: 45.568033, 5.196330
7720882	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1344 Surface: 841 Location: Zoom Google Maps: 45.568312, 5.193252
7720883	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1346 Surface: 745 Location: Zoom Google Maps: 45.568217, 5.193647
7720884	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1348 Surface: 190 Location: Zoom Google Maps: 45.567989, 5.194086
7720885	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1350 Surface: 345 Location: Zoom Google Maps: 45.567923, 5.195359
7720886	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1352 Surface: 595 Location: Zoom Google Maps: 45.568229, 5.194703
7720887	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1354 Surface: 511 Location: Zoom Google Maps: 45.567914, 5.196087
7720888	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1356 Surface: 771 Location: Zoom Google Maps: 45.568156, 5.195872
7720889	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1358 Surface: 450 Location: Zoom Google Maps: 45.567920, 5.194675
7720892	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1364 Surface: 843 Location: Zoom Google Maps: 45.568606, 5.193179
7720893	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1366 Surface: 310 Location: Zoom Google Maps: 45.568358, 5.193891
7720895	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1380 Surface: 63 Location: Zoom Google Maps: 45.569056, 5.191300
7720908	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38172 FOUR MOLLARD DE BESSIEUX	Department: 38 Parcel Code: 381720000C1434 Surface: 500 Location: Zoom Google Maps: 45.569086, 5.191874

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.