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 LE CLOS DU PONT found 30 results

#	Company	Address	REF Geotag
9111290	COMMUNE DE MOUZILLON COM 214401085 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0068 Surface: 41 Location: Zoom Google Maps: 47.136978, -1.281646
9111291	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0079 Surface: 1314 Location: Zoom Google Maps: 47.136965, -1.283221
9111292	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0080 Surface: 860 Location: Zoom Google Maps: 47.137120, -1.283486
9111298	COMMUNE DE MOUZILLON COM 214401085 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0164 Surface: 190 Location: Zoom Google Maps: 47.137180, -1.283586
9111305	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0239 Surface: 1848 Location: Zoom Google Maps: 47.137071, -1.282108
9111306	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0258 Surface: 3416 Location: Zoom Google Maps: 47.136820, -1.282883
9111307	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0259 Surface: 715 Location: Zoom Google Maps: 47.137020, -1.282636
9111309	COMMUNE DE MOUZILLON COM 214401085 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0269 Surface: 415 Location: Zoom Google Maps: 47.137213, -1.283722
9111313	COMMUNE DE MOUZILLON COM 214401085 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0273 Surface: 26 Location: Zoom Google Maps: 47.136956, -1.281610
9111314	SCI PRES BARILLERE SCI U24596509 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0274 Surface: 1198 Location: Zoom Google Maps: 47.137130, -1.281799
9111315	COMMUNE DE MOUZILLON COM 214401085 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0275 Surface: 15 Location: Zoom Google Maps: 47.136999, -1.281703
9111316	COMMUNE DE MOUZILLON COM 214401085 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0276 Surface: 79 Location: Zoom Google Maps: 47.137057, -1.281646
9111317	SCI PRES BARILLERE SCI U24596509 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0289 Surface: 44 Location: Zoom Google Maps: 47.137105, -1.281624
9111318	SCI PRES BARILLERE SCI U24596509 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0290 Surface: 388 Location: Zoom Google Maps: 47.137299, -1.281640
9111319	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0291 Surface: 151 Location: Zoom Google Maps: 47.136044, -1.282216
9111320	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0292 Surface: 625 Location: Zoom Google Maps: 47.136314, -1.282208
9111321	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0293 Surface: 2004 Location: Zoom Google Maps: 47.136295, -1.282045
9111322	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0294 Surface: 153 Location: Zoom Google Maps: 47.135895, -1.281992
9111323	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0295 Surface: 46 Location: Zoom Google Maps: 47.135855, -1.281739
9111324	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0296 Surface: 2668 Location: Zoom Google Maps: 47.136417, -1.281731
9111325	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0299 Surface: 44 Location: Zoom Google Maps: 47.135834, -1.281578
9111326	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AN0300 Surface: 577 Location: Zoom Google Maps: 47.136066, -1.281598
9111327	SCI PRES BARILLERE SCI U24596509 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AO0002 Surface: 1872 Location: Zoom Google Maps: 47.138136, -1.281109
9111328	SCI PRES BARILLERE SCI U24596509 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AO0003 Surface: 1872 Location: Zoom Google Maps: 47.137846, -1.280989
9111329	SCI PRES BARILLERE SCI U24596509 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AO0004 Surface: 1800 Location: Zoom Google Maps: 47.137478, -1.281199
9111330	SCI PRES BARILLERE SCI U24596509 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AO0005 Surface: 728 Location: Zoom Google Maps: 47.137267, -1.280601
9111331	SCI PRES BARILLERE SCI U24596509 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AO0006 Surface: 2046 Location: Zoom Google Maps: 47.137575, -1.280489
9111332	SCI PRES BARILLERE SCI U24596509 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AO0009 Surface: 3542 Location: Zoom Google Maps: 47.137154, -1.280878
9111333	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AO0010 Surface: 6028 Location: Zoom Google Maps: 47.136413, -1.281180
9111362	SCI PRES BARILLERE SCI U24596509 @Company @Persons	44108 MOUZILLON LE CLOS DU PONT	Department: 44 Parcel Code: 44108000AO0235 Surface: 4052 Location: Zoom Google Maps: 47.137661, -1.279952

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.