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 ROSERAIE found 25 results

#	Company	Address	REF Geotag
9111115	FONDATION DE LA PROVIDENCE ASS 330253493 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0203 Surface: 526 Location: Zoom Google Maps: 47.140301, -1.278383
9111116	IFI AMENAGEMENT SAS 439399338 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0208 Surface: 617 Location: Zoom Google Maps: 47.140598, -1.277099
9111117	IFI AMENAGEMENT SAS 439399338 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0209 Surface: 575 Location: Zoom Google Maps: 47.140945, -1.277121
9111118	IFI AMENAGEMENT SAS 439399338 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0210 Surface: 1652 Location: Zoom Google Maps: 47.141201, -1.277578
9111119	DIOCESAINE ASS 786019836 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0213 Surface: 226 Location: Zoom Google Maps: 47.140571, -1.277792
9111120	DIOCESAINE ASS 786019836 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0214 Surface: 1483 Location: Zoom Google Maps: 47.140531, -1.278129
9111180	DIOCESAINE ASS 786019836 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0643 Surface: 56 Location: Zoom Google Maps: 47.140360, -1.278032
9111184	DIOCESAINE ASS 786019836 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0655 Surface: 24 Location: Zoom Google Maps: 47.140389, -1.277682
9111189	DIOCESAINE ASS 786019836 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0694 Surface: 359 Location: Zoom Google Maps: 47.140620, -1.277710
9111195	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0770 Surface: 60 Location: Zoom Google Maps: 47.139845, -1.276362
9111221	COMMUNE DE MOUZILLON COM 214401085 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0887 Surface: 74 Location: Zoom Google Maps: 47.139877, -1.276964
9111222	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0888 Surface: 4 Location: Zoom Google Maps: 47.139922, -1.276884
9111223	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0888 Surface: 4 Location: Zoom Google Maps: 47.139922, -1.276884
9111224	COMMUNE DE MOUZILLON COM 214401085 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0889 Surface: 40 Location: Zoom Google Maps: 47.139899, -1.276632
9111225	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0890 Surface: 435 Location: Zoom Google Maps: 47.139875, -1.276836
9111226	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0891 Surface: 5 Location: Zoom Google Maps: 47.139914, -1.276886
9111227	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM0891 Surface: 5 Location: Zoom Google Maps: 47.139914, -1.276886
9111257	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM1122 Surface: 865 Location: Zoom Google Maps: 47.140224, -1.277219
9111258	IFI AMENAGEMENT SAS 439399338 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM1123 Surface: 85 Location: Zoom Google Maps: 47.140295, -1.277080
9111259	IFI AMENAGEMENT SAS 439399338 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM1124 Surface: 2 Location: Zoom Google Maps: 47.140050, -1.277203
9111260	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM1125 Surface: 29 Location: Zoom Google Maps: 47.140418, -1.277221
9111261	IFI AMENAGEMENT SAS 439399338 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM1126 Surface: 5 Location: Zoom Google Maps: 47.140430, -1.277043
9111264	IFI AMENAGEMENT SAS 439399338 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM1131 Surface: 7 Location: Zoom Google Maps: 47.140435, -1.277117
9111265	IFI AMENAGEMENT SAS 439399338 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM1132 Surface: 5 Location: Zoom Google Maps: 47.140440, -1.277043
9111266	IFI AMENAGEMENT SAS 439399338 @Company @Persons	44108 MOUZILLON LA ROSERAIE	Department: 44 Parcel Code: 44108000AM1134 Surface: 6 Location: Zoom Google Maps: 47.140087, -1.277173

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.