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 40200 MOUSTEY CAPLANNE OUEST found 37 results

#	Company	Address	REF Geotag
8252194	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0234 Surface: 10581 Location: Zoom Google Maps: 44.362470, -0.785161
8252195	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0234 Surface: 10581 Location: Zoom Google Maps: 44.362470, -0.785161
8252196	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0234 Surface: 10581 Location: Zoom Google Maps: 44.362470, -0.785161
8252197	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0234 Surface: 10581 Location: Zoom Google Maps: 44.362470, -0.785161
8252198	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0234 Surface: 10581 Location: Zoom Google Maps: 44.362470, -0.785161
8252199	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0241 Surface: 6475 Location: Zoom Google Maps: 44.364870, -0.783366
8252200	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0241 Surface: 6475 Location: Zoom Google Maps: 44.364870, -0.783366
8252201	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0245 Surface: 976 Location: Zoom Google Maps: 44.364877, -0.782345
8252202	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0246 Surface: 2555 Location: Zoom Google Maps: 44.365394, -0.782613
8252203	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0247 Surface: 2775 Location: Zoom Google Maps: 44.365464, -0.783046
8252204	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0248 Surface: 2010 Location: Zoom Google Maps: 44.365790, -0.783426
8252205	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0249 Surface: 508 Location: Zoom Google Maps: 44.365631, -0.783573
8252206	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0252 Surface: 2800 Location: Zoom Google Maps: 44.366151, -0.784408
8252207	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0256 Surface: 2219 Location: Zoom Google Maps: 44.365991, -0.785620
8252208	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0257 Surface: 5990 Location: Zoom Google Maps: 44.365101, -0.785539
8252209	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0257 Surface: 5990 Location: Zoom Google Maps: 44.365101, -0.785539
8252210	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0258 Surface: 1430 Location: Zoom Google Maps: 44.364751, -0.785888
8252211	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0258 Surface: 1430 Location: Zoom Google Maps: 44.364751, -0.785888
8252212	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0282 Surface: 3537 Location: Zoom Google Maps: 44.367004, -0.784998
8252213	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0283 Surface: 4951 Location: Zoom Google Maps: 44.366969, -0.784462
8252214	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0283 Surface: 4951 Location: Zoom Google Maps: 44.366969, -0.784462
8252215	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0284 Surface: 5265 Location: Zoom Google Maps: 44.366838, -0.784112
8252216	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0285 Surface: 7820 Location: Zoom Google Maps: 44.366121, -0.783668
8252217	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0286 Surface: 4833 Location: Zoom Google Maps: 44.366644, -0.782907
8252218	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0287 Surface: 7675 Location: Zoom Google Maps: 44.366298, -0.782409
8252219	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0288 Surface: 1024 Location: Zoom Google Maps: 44.366604, -0.781958
8252220	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0293 Surface: 30490 Location: Zoom Google Maps: 44.368815, -0.782757
8252251	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0355 Surface: 9960 Location: Zoom Google Maps: 44.365824, -0.788124
8252252	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0409 Surface: 1696 Location: Zoom Google Maps: 44.365500, -0.783578
8252253	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0410 Surface: 1667 Location: Zoom Google Maps: 44.366142, -0.784795
8252258	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0464 Surface: 28192 Location: Zoom Google Maps: 44.363502, -0.783769
8252259	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0464 Surface: 28192 Location: Zoom Google Maps: 44.363502, -0.783769
8252260	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0464 Surface: 28192 Location: Zoom Google Maps: 44.363502, -0.783769
8252261	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0464 Surface: 28192 Location: Zoom Google Maps: 44.363502, -0.783769
8252262	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0464 Surface: 28192 Location: Zoom Google Maps: 44.363502, -0.783769
8252263	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0465 Surface: 203 Location: Zoom Google Maps: 44.364572, -0.785385
8252264	TOUPINE DE HABE GFO 824778732 @Company @Persons	40200 MOUSTEY CAPLANNE OUEST	Department: 40 Parcel Code: 402000000J0468 Surface: 2395 Location: Zoom Google Maps: 44.364584, -0.784424

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.