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 44108 MOUZILLON LA GRANDE PIECE found 30 results

#	Company	Address	REF Geotag
9111071	LE CLOS DU PLESSIS SCI 434754826 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000AK0244 Surface: 8642 Location: Zoom Google Maps: 47.142708, -1.290762
9111729	COMMUNE DE MOUZILLON COM 214401085 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000AZ0223 Surface: 187 Location: Zoom Google Maps: 47.129561, -1.243040
9111730	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000AZ0226 Surface: 23 Location: Zoom Google Maps: 47.128604, -1.246830
9111735	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000AZ0260 Surface: 34882 Location: Zoom Google Maps: 47.129461, -1.246628
9111752	VINIVAL SARL 348774662 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000AZ0345 Surface: 12 Location: Zoom Google Maps: 47.127852, -1.246953
9111753	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000AZ0346 Surface: 6441 Location: Zoom Google Maps: 47.128255, -1.246483
9111849	HARDY GFA 395336886 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BD0145 Surface: 2554 Location: Zoom Google Maps: 47.123581, -1.242447
9112060	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BL0003 Surface: 1680 Location: Zoom Google Maps: 47.121344, -1.249384
9112061	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BL0005 Surface: 2577 Location: Zoom Google Maps: 47.121106, -1.248912
9112062	LADAPAEFPNMA DE LOIRE ATLANTIQUE U24664917 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BL0009 Surface: 4553 Location: Zoom Google Maps: 47.120773, -1.247902
9112063	LADAPAEFPNMA DE LOIRE ATLANTIQUE U24664917 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BL0010 Surface: 6460 Location: Zoom Google Maps: 47.119863, -1.248327
9112064	LADAPAEFPNMA DE LOIRE ATLANTIQUE U24664917 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BL0011 Surface: 7035 Location: Zoom Google Maps: 47.119215, -1.248448
9112106	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BM0099 Surface: 2995 Location: Zoom Google Maps: 47.121728, -1.247630
9112107	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BM0103 Surface: 713 Location: Zoom Google Maps: 47.122084, -1.248761
9112108	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BM0104 Surface: 694 Location: Zoom Google Maps: 47.122125, -1.248814
9112109	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BM0105 Surface: 723 Location: Zoom Google Maps: 47.122678, -1.248491
9112110	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BM0106 Surface: 1742 Location: Zoom Google Maps: 47.122314, -1.248914
9112111	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BM0107 Surface: 1086 Location: Zoom Google Maps: 47.122315, -1.248997
9112112	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BM0108 Surface: 1219 Location: Zoom Google Maps: 47.122443, -1.249054
9112113	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BM0109 Surface: 1988 Location: Zoom Google Maps: 47.122436, -1.249216
9112114	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BM0111 Surface: 3752 Location: Zoom Google Maps: 47.122590, -1.249495
9112195	CHATEAU LA GAGNERIE GFA 391963311 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BO0005 Surface: 16452 Location: Zoom Google Maps: 47.117334, -1.252214
9112196	CHATEAU LA GAGNERIE GFA 391963311 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BO0006 Surface: 5375 Location: Zoom Google Maps: 47.118192, -1.252023
9112197	CHATEAU LA GAGNERIE GFA 391963311 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BO0007 Surface: 4912 Location: Zoom Google Maps: 47.117585, -1.250989
9112259	GFA PAQUEREAU DE LA POULFRIERE GFA 385182795 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BO0118 Surface: 5090 Location: Zoom Google Maps: 47.114236, -1.255542
9112260	GFA PAQUEREAU DE LA POULFRIERE GFA 385182795 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BO0119 Surface: 4935 Location: Zoom Google Maps: 47.113178, -1.255945
9112320	PAQUEREAU EARL 394173322 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BR0044 Surface: 4052 Location: Zoom Google Maps: 47.119925, -1.271111
9112323	PAQUEREAU EARL 394173322 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BR0067 Surface: 2958 Location: Zoom Google Maps: 47.119555, -1.271252
9112483	GFA DE CHAINTRE GFA 482926227 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BV0046 Surface: 1720 Location: Zoom Google Maps: 47.124100, -1.269605
9112492	SYNDICAT DALIMENTATION EN EAU POTABLE VIGNOBLE-GRANDLIEU SYMC 200078913 @Company @Persons	44108 MOUZILLON LA GRANDE PIECE	Department: 44 Parcel Code: 44108000BW0008 Surface: 129 Location: Zoom Google Maps: 47.126019, -1.277895

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.