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 40187 MOLIETS-ET-MAA AV DES LACS found 28 results

#	Company	Address	REF Geotag
8242044	SCI DE BOUSSAYRE SCI U16004903 @Company @Persons	40187 MOLIETS-ET-MAA 2807, AV DES LACS	Department: 40 Parcel Code: 40187000AL0078 Surface: 8933 Location: Zoom Google Maps: 43.854653, -1.346209
8242045	SCI DE BOUSSAYRE SCI U16004903 @Company @Persons	40187 MOLIETS-ET-MAA 2807, AV DES LACS	Department: 40 Parcel Code: 40187000AL0078 Surface: 8933 Location: Zoom Google Maps: 43.854653, -1.346209
8242068	SCI LCB SCI 423756303 @Company @Persons	40187 MOLIETS-ET-MAA 2570, AV DES LACS	Department: 40 Parcel Code: 40187000AM0004 Surface: 5214 Location: Zoom Google Maps: 43.853291, -1.347450
8242069	SCI LCB SCI 423756303 @Company @Persons	40187 MOLIETS-ET-MAA 2570, AV DES LACS	Department: 40 Parcel Code: 40187000AM0004 Surface: 5214 Location: Zoom Google Maps: 43.853291, -1.347450
8242257	QUERENCIA Y CASTIGO SCI 484874730 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AV0005 Surface: 811 Location: Zoom Google Maps: 43.845290, -1.360035
8242262	DE ANNAPOL SCI 433743739 @Company @Persons	40187 MOLIETS-ET-MAA 1800, AV DES LACS	Department: 40 Parcel Code: 40187000AV0129 Surface: 975 Location: Zoom Google Maps: 43.850053, -1.356402
8242263	DE ANNAPOL SCI 433743739 @Company @Persons	40187 MOLIETS-ET-MAA 1760, AV DES LACS	Department: 40 Parcel Code: 40187000AV0130 Surface: 985 Location: Zoom Google Maps: 43.849921, -1.356607
8242284	PHILOMENE SCI 488511999 @Company @Persons	40187 MOLIETS-ET-MAA 1164, AV DES LACS	Department: 40 Parcel Code: 40187000AV0267 Surface: 1023 Location: Zoom Google Maps: 43.845569, -1.360165
8242285	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AV0293 Surface: 41 Location: Zoom Google Maps: 0.000000, 0.000000
8242286	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AV0295 Surface: 45 Location: Zoom Google Maps: 0.000000, 0.000000
8242333	THOMAS MAHOURAT SC U27151493 @Company @Persons	40187 MOLIETS-ET-MAA 0727, AV DES LACS	Department: 40 Parcel Code: 40187000AW0337 Surface: 48858 Location: Zoom Google Maps: 43.842329, -1.364824
8242334	THOMAS MAHOURAT SC U27151493 @Company @Persons	40187 MOLIETS-ET-MAA 0727, AV DES LACS	Department: 40 Parcel Code: 40187000AW0337 Surface: 48858 Location: Zoom Google Maps: 43.842329, -1.364824
8242335	THOMAS MAHOURAT SC U27151493 @Company @Persons	40187 MOLIETS-ET-MAA 0727, AV DES LACS	Department: 40 Parcel Code: 40187000AW0337 Surface: 48858 Location: Zoom Google Maps: 43.842329, -1.364824
8242336	THOMAS MAHOURAT SC U27151493 @Company @Persons	40187 MOLIETS-ET-MAA 0727, AV DES LACS	Department: 40 Parcel Code: 40187000AW0337 Surface: 48858 Location: Zoom Google Maps: 43.842329, -1.364824
8242340	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0024 Surface: 36 Location: Zoom Google Maps: 43.849420, -1.358202
8242356	SCI MOLIETS SCI U27106818 @Company @Persons	40187 MOLIETS-ET-MAA 1357, AV DES LACS	Department: 40 Parcel Code: 40187000AX0147 Surface: 1550 Location: Zoom Google Maps: 43.847080, -1.359456
8242357	SCI MOLIETS SCI U27106818 @Company @Persons	40187 MOLIETS-ET-MAA 1357, AV DES LACS	Department: 40 Parcel Code: 40187000AX0147 Surface: 1550 Location: Zoom Google Maps: 43.847080, -1.359456
8242358	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0148 Surface: 62 Location: Zoom Google Maps: 0.000000, 0.000000
8242363	SCI PYRENE ND 40 SCI 822645123 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0184 Surface: 335 Location: Zoom Google Maps: 43.846876, -1.360747
8242364	ASSOCIATION SYNDICALE LIBRE LE CLOS DE LA FONTAINE NOTRE DAM ASS U28032584 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0185 Surface: 2541 Location: Zoom Google Maps: 43.846623, -1.360818
8242365	ASSOCIATION SYNDICALE LIBRE LE CLOS DE LA FONTAINE NOTRE DAM ASS U28032584 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0188 Surface: 564 Location: Zoom Google Maps: 43.846858, -1.361954
8242372	IMMO CONCEPT SAS 339794307 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0211 Surface: 289 Location: Zoom Google Maps: 43.846419, -1.361990
8242378	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0223 Surface: 116 Location: Zoom Google Maps: 0.000000, 0.000000
8242379	KACI FAMILY SCI 850949207 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0224 Surface: 492 Location: Zoom Google Maps: 43.848049, -1.358567
8242380	LSPP SCI 848438305 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0227 Surface: 553 Location: Zoom Google Maps: 43.847592, -1.358771
8242381	LSPP SCI 848438305 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0231 Surface: 394 Location: Zoom Google Maps: 43.847702, -1.358452
8242382	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0232 Surface: 1 Location: Zoom Google Maps: 0.000000, 0.000000
8242383	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA AV DES LACS	Department: 40 Parcel Code: 40187000AX0233 Surface: 14 Location: Zoom Google Maps: 0.000000, 0.000000

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.