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 449429802 found 29 results

#	Company	Address	REF Geotag
1638067	LE MOULIN DES PRES SCI 449429802 @Company @Persons	09257 STE-CROIX-VOLVESTRE LE PRE DE LA ROQUE	Department: 09 Parcel Code: 092570000A0688 Surface: 9246 Location: Zoom Google Maps: 43.140904, 1.143973
1638068	LE MOULIN DES PRES SCI 449429802 @Company @Persons	09257 STE-CROIX-VOLVESTRE LE PRE DE LA ROQUE	Department: 09 Parcel Code: 092570000A0688 Surface: 9246 Location: Zoom Google Maps: 43.140904, 1.143973
6031380	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0726 Surface: 590 Location: Zoom Google Maps: 43.140344, 1.148506
6031381	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0731 Surface: 721 Location: Zoom Google Maps: 43.138811, 1.147070
6031382	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0732 Surface: 2599 Location: Zoom Google Maps: 43.139570, 1.147653
6031383	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0734 Surface: 9860 Location: Zoom Google Maps: 43.140498, 1.147699
6031384	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0736 Surface: 3420 Location: Zoom Google Maps: 43.141399, 1.145725
6031385	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0740 Surface: 2870 Location: Zoom Google Maps: 43.139263, 1.146534
6031386	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0747 Surface: 2729 Location: Zoom Google Maps: 43.138957, 1.144907
6031387	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0749 Surface: 913 Location: Zoom Google Maps: 43.139787, 1.144753
6031388	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0752 Surface: 1632 Location: Zoom Google Maps: 43.140441, 1.144879
6031389	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0753 Surface: 6088 Location: Zoom Google Maps: 43.141167, 1.144194
6031390	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0754 Surface: 8890 Location: Zoom Google Maps: 43.141775, 1.144227
6031391	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0768 Surface: 1130 Location: Zoom Google Maps: 43.141703, 1.147480
6031392	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0769 Surface: 490 Location: Zoom Google Maps: 43.142361, 1.147777
6031393	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0770 Surface: 3300 Location: Zoom Google Maps: 43.142040, 1.148147
6031394	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0771 Surface: 4420 Location: Zoom Google Maps: 43.141660, 1.147879
6031395	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0772 Surface: 810 Location: Zoom Google Maps: 43.141378, 1.148286
6031396	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0773 Surface: 720 Location: Zoom Google Maps: 43.141756, 1.148545
6031397	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0774 Surface: 845 Location: Zoom Google Maps: 43.141714, 1.148763
6031398	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0775 Surface: 940 Location: Zoom Google Maps: 43.141321, 1.148404
6031399	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0776 Surface: 800 Location: Zoom Google Maps: 43.141293, 1.148611
6031400	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0777 Surface: 3320 Location: Zoom Google Maps: 43.141249, 1.149002
6031401	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0778 Surface: 613 Location: Zoom Google Maps: 43.141665, 1.149031
6031402	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0779 Surface: 592 Location: Zoom Google Maps: 43.141604, 1.149323
6031403	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0780 Surface: 2900 Location: Zoom Google Maps: 43.141293, 1.149645
6031404	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0785 Surface: 3930 Location: Zoom Google Maps: 43.141796, 1.150136
6031405	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LE FAGET	Department: 31 Parcel Code: 313620000C0788 Surface: 11190 Location: Zoom Google Maps: 43.143193, 1.147858
6031407	LE MOULIN DES PRES SCI 449429802 @Company @Persons	31362 MONTBERAUD LOUMAOUT	Department: 31 Parcel Code: 313620000C0843 Surface: 390 Location: Zoom Google Maps: 43.138450, 1.146519

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.