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 438824831 found 26 results

#	Company	Address	REF Geotag
7041226	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0333 Surface: 5850 Location: Zoom Google Maps: 43.543364, 2.739280
7041227	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0340 Surface: 3530 Location: Zoom Google Maps: 43.540511, 2.735377
7041228	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0346 Surface: 360 Location: Zoom Google Maps: 43.541829, 2.735748
7041229	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0347 Surface: 33 Location: Zoom Google Maps: 43.541653, 2.735998
7041230	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0349 Surface: 155 Location: Zoom Google Maps: 43.541524, 2.735749
7041231	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0350 Surface: 30 Location: Zoom Google Maps: 43.541534, 2.735425
7041232	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0351 Surface: 90 Location: Zoom Google Maps: 43.541314, 2.735560
7041233	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0353 Surface: 185 Location: Zoom Google Maps: 43.541541, 2.736164
7041235	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0357 Surface: 220 Location: Zoom Google Maps: 43.541916, 2.737165
7041267	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0551 Surface: 16500 Location: Zoom Google Maps: 43.542481, 2.738180
7041268	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0553 Surface: 4050 Location: Zoom Google Maps: 43.541054, 2.737178
7041269	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0555 Surface: 23690 Location: Zoom Google Maps: 43.540041, 2.735136
7041270	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0559 Surface: 75 Location: Zoom Google Maps: 43.541601, 2.735889
7041271	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0560 Surface: 295 Location: Zoom Google Maps: 43.541506, 2.735609
7041272	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0561 Surface: 1805 Location: Zoom Google Maps: 43.541324, 2.735712
7041273	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0561 Surface: 1805 Location: Zoom Google Maps: 43.541324, 2.735712
7041305	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0629 Surface: 365 Location: Zoom Google Maps: 43.541584, 2.735293
7041306	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0630 Surface: 2625 Location: Zoom Google Maps: 43.541423, 2.734864
7041307	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0631 Surface: 46 Location: Zoom Google Maps: 43.541649, 2.735119
7041331	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0734 Surface: 1795 Location: Zoom Google Maps: 43.541754, 2.736815
7041333	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0740 Surface: 6945 Location: Zoom Google Maps: 43.541412, 2.736657
7041334	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0742 Surface: 1613 Location: Zoom Google Maps: 43.541861, 2.735640
7041338	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0752 Surface: 130 Location: Zoom Google Maps: 43.541639, 2.735015
7041339	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0753 Surface: 594 Location: Zoom Google Maps: 43.541394, 2.736232
7041340	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0755 Surface: 314 Location: Zoom Google Maps: 43.541560, 2.735956
7041341	LE MOULINET SCI 438824831 @Company @Persons	34305 LE SOULIE LE MOULINET	Department: 34 Parcel Code: 343050000C0757 Surface: 22 Location: Zoom Google Maps: 43.541506, 2.736305

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.