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 40187 MOLIETS-ET-MAA BALISE DE LA PIPE found 22 results

#	Company	Address	REF Geotag
8241908	MINISTERE DE LAGRICULTURE ET DE LA PECHE U15691093 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0001 Surface: 94269 Location: Zoom Google Maps: 43.883573, -1.382188
8241909	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0001 Surface: 94269 Location: Zoom Google Maps: 43.883573, -1.382188
8241910	MINISTERE DE LAGRICULTURE ET DE LA PECHE U15691093 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0002 Surface: 233568 Location: Zoom Google Maps: 43.883554, -1.380004
8241911	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0002 Surface: 233568 Location: Zoom Google Maps: 43.883554, -1.380004
8241912	MINISTERE DE LAGRICULTURE ET DE LA PECHE U15691093 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0003 Surface: 1517 Location: Zoom Google Maps: 43.886995, -1.377113
8241913	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0003 Surface: 1517 Location: Zoom Google Maps: 43.886995, -1.377113
8241914	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0004 Surface: 35779 Location: Zoom Google Maps: 43.887034, -1.374409
8241915	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0005 Surface: 232892 Location: Zoom Google Maps: 43.886271, -1.373058
8241916	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0006 Surface: 3182 Location: Zoom Google Maps: 43.887647, -1.369349
8241917	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0007 Surface: 7979 Location: Zoom Google Maps: 43.886669, -1.368603
8241918	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0008 Surface: 1490 Location: Zoom Google Maps: 43.887156, -1.368114
8241919	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0009 Surface: 18086 Location: Zoom Google Maps: 43.885145, -1.367933
8241920	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0009 Surface: 18086 Location: Zoom Google Maps: 43.885145, -1.367933
8241921	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0010 Surface: 5382 Location: Zoom Google Maps: 43.885592, -1.369050
8241922	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0011 Surface: 68199 Location: Zoom Google Maps: 43.883664, -1.369419
8241923	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0011 Surface: 68199 Location: Zoom Google Maps: 43.883664, -1.369419
8241924	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0013 Surface: 67541 Location: Zoom Google Maps: 43.881077, -1.371499
8241925	HONTEBEYRIE GFO 330641622 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0014 Surface: 149270 Location: Zoom Google Maps: 43.881055, -1.375139
8241926	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0015 Surface: 11580 Location: Zoom Google Maps: 43.879159, -1.374360
8241930	MINISTERE DE LAGRICULTURE ET DE LA PECHE U15691093 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0023 Surface: 120000 Location: Zoom Google Maps: 43.883712, -1.380792
8241931	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AA0023 Surface: 120000 Location: Zoom Google Maps: 43.883712, -1.380792
8241957	COMMUNE DE MOLIETS ET MAA COM 214001877 @Company @Persons	40187 MOLIETS-ET-MAA BALISE DE LA PIPE	Department: 40 Parcel Code: 40187000AB0018 Surface: 314 Location: Zoom Google Maps: 43.883246, -1.367095

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.