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 40170 MAILLERES MOULIN-NEUF found 39 results

#	Company	Address	REF Geotag
8231054	GROUPEMENT FONCIER RURAL DALBRET GFR 323684548 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0104 Surface: 37250 Location: Zoom Google Maps: 44.033550, -0.426810
8231055	GROUPEMENT FONCIER RURAL DALBRET GFR 323684548 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0104 Surface: 37250 Location: Zoom Google Maps: 44.033550, -0.426810
8231056	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0107 Surface: 22345 Location: Zoom Google Maps: 44.032021, -0.432957
8231057	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0107 Surface: 22345 Location: Zoom Google Maps: 44.032021, -0.432957
8231058	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0108 Surface: 38770 Location: Zoom Google Maps: 44.030702, -0.433135
8231059	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0108 Surface: 38770 Location: Zoom Google Maps: 44.030702, -0.433135
8231060	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0108 Surface: 38770 Location: Zoom Google Maps: 44.030702, -0.433135
8231061	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0108 Surface: 38770 Location: Zoom Google Maps: 44.030702, -0.433135
8231062	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0108 Surface: 38770 Location: Zoom Google Maps: 44.030702, -0.433135
8231063	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0110 Surface: 4350 Location: Zoom Google Maps: 44.029793, -0.434259
8231064	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0111 Surface: 930 Location: Zoom Google Maps: 44.030729, -0.431977
8231065	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0112 Surface: 5860 Location: Zoom Google Maps: 44.030415, -0.431968
8231066	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0113 Surface: 9130 Location: Zoom Google Maps: 44.029909, -0.432132
8231067	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0114 Surface: 5900 Location: Zoom Google Maps: 44.029656, -0.433455
8231068	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0126 Surface: 2255 Location: Zoom Google Maps: 44.030233, -0.428342
8231069	GROUPEMENT FONCIER RURAL DALBRET GFR 323684548 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0128 Surface: 2080 Location: Zoom Google Maps: 44.030083, -0.429303
8231070	GROUPEMENT FONCIER RURAL DALBRET GFR 323684548 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0130 Surface: 125665 Location: Zoom Google Maps: 44.031430, -0.425718
8231071	GROUPEMENT FONCIER RURAL DALBRET GFR 323684548 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0130 Surface: 125665 Location: Zoom Google Maps: 44.031430, -0.425718
8231072	DES LANDES DES MICHONS GFA 445360233 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0138 Surface: 29200 Location: Zoom Google Maps: 44.027473, -0.417440
8231073	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0139 Surface: 300630 Location: Zoom Google Maps: 44.027322, -0.414592
8231074	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0139 Surface: 300630 Location: Zoom Google Maps: 44.027322, -0.414592
8231075	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0139 Surface: 300630 Location: Zoom Google Maps: 44.027322, -0.414592
8231076	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0139 Surface: 300630 Location: Zoom Google Maps: 44.027322, -0.414592
8231077	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0139 Surface: 300630 Location: Zoom Google Maps: 44.027322, -0.414592
8231078	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0139 Surface: 300630 Location: Zoom Google Maps: 44.027322, -0.414592
8231079	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0139 Surface: 300630 Location: Zoom Google Maps: 44.027322, -0.414592
8231080	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0139 Surface: 300630 Location: Zoom Google Maps: 44.027322, -0.414592
8231089	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0234 Surface: 95675 Location: Zoom Google Maps: 44.029139, -0.431863
8231090	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0234 Surface: 95675 Location: Zoom Google Maps: 44.029139, -0.431863
8231091	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0234 Surface: 95675 Location: Zoom Google Maps: 44.029139, -0.431863
8231092	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0234 Surface: 95675 Location: Zoom Google Maps: 44.029139, -0.431863
8231093	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0234 Surface: 95675 Location: Zoom Google Maps: 44.029139, -0.431863
8231094	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0235 Surface: 42575 Location: Zoom Google Maps: 44.028400, -0.428279
8231095	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0235 Surface: 42575 Location: Zoom Google Maps: 44.028400, -0.428279
8231096	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0235 Surface: 42575 Location: Zoom Google Maps: 44.028400, -0.428279
8231097	DE SAINT REMY GFO 321354441 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0235 Surface: 42575 Location: Zoom Google Maps: 44.028400, -0.428279
8231098	DES LANDES DES MICHONS GFA 445360233 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0236 Surface: 181270 Location: Zoom Google Maps: 44.026858, -0.418926
8231099	DES LANDES DES MICHONS GFA 445360233 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0236 Surface: 181270 Location: Zoom Google Maps: 44.026858, -0.418926
8231100	DES LANDES DES MICHONS GFA 445360233 @Company @Persons	40170 MAILLERES MOULIN-NEUF	Department: 40 Parcel Code: 401700000A0236 Surface: 181270 Location: Zoom Google Maps: 44.026858, -0.418926

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.