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 41130 MAVES LE HAUT DE MOLINAS found 39 results

#	Company	Address	REF Geotag
8418142	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0004 Surface: 57402 Location: Zoom Google Maps: 47.726206, 1.317316
8418143	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0004 Surface: 57402 Location: Zoom Google Maps: 47.726206, 1.317316
8418144	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0004 Surface: 57402 Location: Zoom Google Maps: 47.726206, 1.317316
8418145	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0008 Surface: 3480 Location: Zoom Google Maps: 47.722724, 1.312886
8418146	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0008 Surface: 3480 Location: Zoom Google Maps: 47.722724, 1.312886
8418147	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0008 Surface: 3480 Location: Zoom Google Maps: 47.722724, 1.312886
8418148	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0009 Surface: 20985 Location: Zoom Google Maps: 47.722053, 1.312076
8418149	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0009 Surface: 20985 Location: Zoom Google Maps: 47.722053, 1.312076
8418150	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0009 Surface: 20985 Location: Zoom Google Maps: 47.722053, 1.312076
8418151	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0010 Surface: 34726 Location: Zoom Google Maps: 47.721171, 1.313493
8418152	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0010 Surface: 34726 Location: Zoom Google Maps: 47.721171, 1.313493
8418153	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0010 Surface: 34726 Location: Zoom Google Maps: 47.721171, 1.313493
8418154	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0011 Surface: 1215 Location: Zoom Google Maps: 47.722903, 1.315480
8418155	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0011 Surface: 1215 Location: Zoom Google Maps: 47.722903, 1.315480
8418156	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0011 Surface: 1215 Location: Zoom Google Maps: 47.722903, 1.315480
8418205	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0036 Surface: 3640 Location: Zoom Google Maps: 47.724120, 1.314602
8418206	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0036 Surface: 3640 Location: Zoom Google Maps: 47.724120, 1.314602
8418207	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0036 Surface: 3640 Location: Zoom Google Maps: 47.724120, 1.314602
8418208	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0041 Surface: 3045 Location: Zoom Google Maps: 47.723400, 1.314607
8418209	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0041 Surface: 3045 Location: Zoom Google Maps: 47.723400, 1.314607
8418210	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0041 Surface: 3045 Location: Zoom Google Maps: 47.723400, 1.314607
8418211	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0042 Surface: 11275 Location: Zoom Google Maps: 47.723183, 1.314878
8418212	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0042 Surface: 11275 Location: Zoom Google Maps: 47.723183, 1.314878
8418213	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0042 Surface: 11275 Location: Zoom Google Maps: 47.723183, 1.314878
8418217	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0051 Surface: 44406 Location: Zoom Google Maps: 47.722460, 1.315245
8418218	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0051 Surface: 44406 Location: Zoom Google Maps: 47.722460, 1.315245
8418219	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0051 Surface: 44406 Location: Zoom Google Maps: 47.722460, 1.315245
8418229	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0058 Surface: 2750 Location: Zoom Google Maps: 47.724540, 1.318648
8418230	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0058 Surface: 2750 Location: Zoom Google Maps: 47.724540, 1.318648
8418231	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0058 Surface: 2750 Location: Zoom Google Maps: 47.724540, 1.318648
8418232	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0059 Surface: 61810 Location: Zoom Google Maps: 47.724524, 1.315574
8418233	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0059 Surface: 61810 Location: Zoom Google Maps: 47.724524, 1.315574
8418234	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0059 Surface: 61810 Location: Zoom Google Maps: 47.724524, 1.315574
8418238	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0063 Surface: 110 Location: Zoom Google Maps: 47.725039, 1.319657
8418239	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0063 Surface: 110 Location: Zoom Google Maps: 47.725039, 1.319657
8418240	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0063 Surface: 110 Location: Zoom Google Maps: 47.725039, 1.319657
8418241	DE MONTBOUILLON SCEA 820043073 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0064 Surface: 1551 Location: Zoom Google Maps: 47.726701, 1.318058
8418242	GROUPEMENT FONCIER AGRICOLE AGRIMIPRO GFA 790498380 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0064 Surface: 1551 Location: Zoom Google Maps: 47.726701, 1.318058
8418243	SCI AGRIMIRENT SCI 790436307 @Company @Persons	41130 MAVES LE HAUT DE MOLINAS	Department: 41 Parcel Code: 411300000Q0064 Surface: 1551 Location: Zoom Google Maps: 47.726701, 1.318058

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.