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 42081 CUZIEU LE MOULIN found 29 results

#	Company	Address	REF Geotag
8550304	COMMUNE DE CUZIEU COM 214200818 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0001 Surface: 4164 Location: Zoom Google Maps: 45.616681, 4.250522
8550305	COMMUNE DE CUZIEU COM 214200818 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0001 Surface: 4164 Location: Zoom Google Maps: 45.616681, 4.250522
8550306	COMMUNE DE MONTROND LES BAINS COM 214201493 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0004 Surface: 335 Location: Zoom Google Maps: 45.616731, 4.252520
8550307	CEMEX GRANULATS RHONE MEDITERRANEE SAS 712980432 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0007 Surface: 77 Location: Zoom Google Maps: 45.616401, 4.251499
8550308	CEMEX GRANULATS RHONE MEDITERRANEE SAS 712980432 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0008 Surface: 1395 Location: Zoom Google Maps: 45.616428, 4.251235
8550309	CEMEX GRANULATS RHONE MEDITERRANEE SAS 712980432 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0013 Surface: 376 Location: Zoom Google Maps: 45.616080, 4.254281
8550311	COMMUNE DE CUZIEU COM 214200818 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0057 Surface: 138 Location: Zoom Google Maps: 45.617044, 4.255999
8550312	COMMUNE DE CUZIEU COM 214200818 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0058 Surface: 407 Location: Zoom Google Maps: 45.617056, 4.257088
8550313	COMMUNE DE MONTROND LES BAINS COM 214201493 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0060 Surface: 111 Location: Zoom Google Maps: 45.616689, 4.252579
8550314	CEMEX GRANULATS RHONE MEDITERRANEE SAS 712980432 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0065 Surface: 218 Location: Zoom Google Maps: 45.616651, 4.252735
8550315	LES COPROPRIETAIRES DU LOT LES LILAS U22984692 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0077 Surface: 396 Location: Zoom Google Maps: 45.613989, 4.255946
8550316	COMMUNE DE CUZIEU COM 214200818 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0086 Surface: 71 Location: Zoom Google Maps: 45.615770, 4.256040
8550317	COMMUNE DE CUZIEU COM 214200818 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0088 Surface: 39 Location: Zoom Google Maps: 45.614983, 4.256142
8550318	COMMUNE DE CUZIEU COM 214200818 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0090 Surface: 89 Location: Zoom Google Maps: 45.614602, 4.256192
8550319	COMMUNE DE CUZIEU COM 214200818 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0092 Surface: 9 Location: Zoom Google Maps: 45.615138, 4.256122
8550320	COMMUNE DE CUZIEU COM 214200818 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AA0094 Surface: 64 Location: Zoom Google Maps: 45.615377, 4.256093
8550321	MINOTERIE MODERNE SAS 885750943 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AB0002 Surface: 907 Location: Zoom Google Maps: 45.617152, 4.252195
8550322	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE BEZIERS U23748303 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AB0011 Surface: 10 Location: Zoom Google Maps: 45.617005, 4.255206
8550323	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AB0011 Surface: 10 Location: Zoom Google Maps: 45.617005, 4.255206
8550324	MINOTERIE MODERNE SAS 885750943 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AB0014 Surface: 2520 Location: Zoom Google Maps: 45.617249, 4.255827
8550325	MINOTERIE MODERNE SAS 885750943 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AB0015 Surface: 18 Location: Zoom Google Maps: 45.617310, 4.255479
8550326	MINOTERIE MODERNE SAS 885750943 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AB0018 Surface: 426 Location: Zoom Google Maps: 45.617405, 4.254540
8550327	SECTION DE DALMAY U17683507 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AB0031 Surface: 1762 Location: Zoom Google Maps: 45.620821, 4.252980
8550328	SECTION DE DALMAY U17683507 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AB0031 Surface: 1762 Location: Zoom Google Maps: 45.620821, 4.252980
8550330	MINOTERIE MODERNE SAS 885750943 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AB0041 Surface: 420 Location: Zoom Google Maps: 45.617341, 4.255285
8550331	COMMUNE DE CUZIEU COM 214200818 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AB0042 Surface: 300 Location: Zoom Google Maps: 45.616194, 4.254222
8550332	MINOTERIE MODERNE SAS 885750943 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AB0060 Surface: 1863 Location: Zoom Google Maps: 45.617288, 4.256078
8550347	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AE0025 Surface: 966 Location: Zoom Google Maps: 45.617916, 4.260583
8550348	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42081 CUZIEU LE MOULIN	Department: 42 Parcel Code: 42081000AE0027 Surface: 1000 Location: Zoom Google Maps: 45.617116, 4.261264

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.