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 LES POINCONNEAUX found 24 results

#	Company	Address	REF Geotag
9113046	COMMUNE DE MOUZILLON COM 214401085 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0216 Surface: 830 Location: Zoom Google Maps: 47.122528, -1.279824
9113047	LES GENETS SCI 350330247 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0225 Surface: 1930 Location: Zoom Google Maps: 47.124436, -1.280063
9113048	LES GENETS SCI 350330247 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0232 Surface: 1120 Location: Zoom Google Maps: 47.124839, -1.279759
9113049	LES GENETS SCI 350330247 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0233 Surface: 520 Location: Zoom Google Maps: 47.124946, -1.279608
9113065	SCI LEBRUN SCI 811011477 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0389 Surface: 2421 Location: Zoom Google Maps: 47.122897, -1.280648
9113066	SCI LEBRUN SCI 811011477 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0389 Surface: 2421 Location: Zoom Google Maps: 47.122897, -1.280648
9113104	SCI COUROY SCI 843049925 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0550 Surface: 365 Location: Zoom Google Maps: 47.125065, -1.279628
9113105	SCI COUROY SCI 843049925 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0551 Surface: 1751 Location: Zoom Google Maps: 47.125239, -1.279708
9113106	SCI COUROY SCI 843049925 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0553 Surface: 220 Location: Zoom Google Maps: 47.125348, -1.280144
9113107	SCI COUROY SCI 843049925 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0554 Surface: 101 Location: Zoom Google Maps: 47.125249, -1.280087
9113108	SCI COUROY SCI 843049925 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0555 Surface: 199 Location: Zoom Google Maps: 47.125189, -1.280121
9113109	SCI COUROY SCI 843049925 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0556 Surface: 118 Location: Zoom Google Maps: 47.125101, -1.280117
9113110	SCI COUROY SCI 843049925 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0557 Surface: 10 Location: Zoom Google Maps: 47.125065, -1.280144
9113111	S R SCI 537587750 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0559 Surface: 114 Location: Zoom Google Maps: 47.123202, -1.280246
9113112	S R SCI 537587750 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0561 Surface: 1644 Location: Zoom Google Maps: 47.123307, -1.280511
9113113	S R SCI 537587750 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0563 Surface: 1534 Location: Zoom Google Maps: 47.123494, -1.280554
9113114	S R SCI 537587750 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0565 Surface: 777 Location: Zoom Google Maps: 47.123581, -1.280658
9113115	S R SCI 537587750 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0567 Surface: 697 Location: Zoom Google Maps: 47.123602, -1.280978
9113121	SCI LEBRUN SCI 811011477 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0578 Surface: 1539 Location: Zoom Google Maps: 47.123064, -1.280510
9113122	SCI LEBRUN SCI 811011477 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0579 Surface: 408 Location: Zoom Google Maps: 47.122813, -1.280277
9113126	COMMUNAUTE DE COMMUNES SEVRE ET LOIRE CCOM 200067866 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0584 Surface: 4234 Location: Zoom Google Maps: 47.124386, -1.279056
9113127	COMMUNAUTE DE COMMUNES SEVRE ET LOIRE CCOM 200067866 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0585 Surface: 206 Location: Zoom Google Maps: 47.122915, -1.278863
9113128	COMMUNAUTE DE COMMUNES SEVRE ET LOIRE CCOM 200067866 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0586 Surface: 17857 Location: Zoom Google Maps: 47.123397, -1.279919
9113129	COMMUNAUTE DE COMMUNES SEVRE ET LOIRE CCOM 200067866 @Company @Persons	44108 MOUZILLON LES POINCONNEAUX	Department: 44 Parcel Code: 44108000ZA0587 Surface: 6500 Location: Zoom Google Maps: 47.123923, -1.280594

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.