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 45123 DARVOY LA MOTTE found 35 results

#	Company	Address	REF Geotag
9200686	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY LES SABLONS	Department: 45 Parcel Code: 45123000AB0013 Surface: 95 Location: Zoom Google Maps: 47.858660, 2.071805
9200687	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY LES SABLONS	Department: 45 Parcel Code: 45123000AB0014 Surface: 17191 Location: Zoom Google Maps: 47.858015, 2.072476
9200688	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY 0066, RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AB0015 Surface: 2151 Location: Zoom Google Maps: 47.856508, 2.072644
9200689	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY 0066, RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AB0015 Surface: 2151 Location: Zoom Google Maps: 47.856508, 2.072644
9200690	FGAN 2 I SCI 491249082 @Company @Persons	45123 DARVOY 0060, RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AB0019 Surface: 1146 Location: Zoom Google Maps: 47.856436, 2.073353
9200691	FGAN 2 I SCI 491249082 @Company @Persons	45123 DARVOY 0060, RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AB0019 Surface: 1146 Location: Zoom Google Maps: 47.856436, 2.073353
9200692	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY CLOS YRE	Department: 45 Parcel Code: 45123000AB0021 Surface: 3354 Location: Zoom Google Maps: 47.858286, 2.073400
9200693	S C I NOUBLANCHE SC 485190417 @Company @Persons	45123 DARVOY RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AB0024 Surface: 4910 Location: Zoom Google Maps: 47.856950, 2.075184
9200696	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY CLOS YRE	Department: 45 Parcel Code: 45123000AB0027 Surface: 2379 Location: Zoom Google Maps: 47.858838, 2.073250
9200697	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY CLOS YRE	Department: 45 Parcel Code: 45123000AB0028 Surface: 6022 Location: Zoom Google Maps: 47.859070, 2.073790
9200698	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY CLOS YRE	Department: 45 Parcel Code: 45123000AB0029 Surface: 4121 Location: Zoom Google Maps: 47.858979, 2.074365
9200699	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY CLOS YRE	Department: 45 Parcel Code: 45123000AB0034 Surface: 1818 Location: Zoom Google Maps: 47.860196, 2.074504
9200700	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY CLOS YRE	Department: 45 Parcel Code: 45123000AB0036 Surface: 1429 Location: Zoom Google Maps: 47.859807, 2.074377
9200701	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY CLOS YRE	Department: 45 Parcel Code: 45123000AB0038 Surface: 3700 Location: Zoom Google Maps: 47.859755, 2.073723
9200702	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY CLOS YRE	Department: 45 Parcel Code: 45123000AB0039 Surface: 707 Location: Zoom Google Maps: 47.859922, 2.073215
9200703	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY CLOS YRE	Department: 45 Parcel Code: 45123000AB0040 Surface: 2217 Location: Zoom Google Maps: 47.859448, 2.073242
9200704	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY LES SABLONS	Department: 45 Parcel Code: 45123000AB0041 Surface: 10212 Location: Zoom Google Maps: 47.859318, 2.072517
9200705	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY LES SABLONS	Department: 45 Parcel Code: 45123000AB0042 Surface: 2398 Location: Zoom Google Maps: 47.858951, 2.071654
9200706	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45123 DARVOY LA MOTTE	Department: 45 Parcel Code: 45123000AB0043 Surface: 12869 Location: Zoom Google Maps: 47.858498, 2.070609
9200707	COMMUNE DE DARVOY COM 214501231 @Company @Persons	45123 DARVOY LA MOTTE	Department: 45 Parcel Code: 45123000AB0044 Surface: 597 Location: Zoom Google Maps: 47.858163, 2.069719
9200708	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45123 DARVOY LA MOTTE	Department: 45 Parcel Code: 45123000AB0045 Surface: 22217 Location: Zoom Google Maps: 47.857226, 2.068536
9200709	COMMUNE DE DARVOY COM 214501231 @Company @Persons	45123 DARVOY LA MOTTE	Department: 45 Parcel Code: 45123000AB0047 Surface: 586 Location: Zoom Google Maps: 47.856481, 2.068288
9200710	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45123 DARVOY RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AB0048 Surface: 1844 Location: Zoom Google Maps: 47.856815, 2.066587
9200711	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U26250431 @Company @Persons	45123 DARVOY LA MOTTE	Department: 45 Parcel Code: 45123000AB0049 Surface: 19 Location: Zoom Google Maps: 47.858477, 2.069748
9200712	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U27981060 @Company @Persons	45123 DARVOY LA MOTTE	Department: 45 Parcel Code: 45123000AB0049 Surface: 19 Location: Zoom Google Maps: 47.858477, 2.069748
9200722	CS INVEST SCI 807412812 @Company @Persons	45123 DARVOY RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AC0038 Surface: 12679 Location: Zoom Google Maps: 47.859395, 2.085532
9200723	MATEO ETXEA SCI 844508812 @Company @Persons	45123 DARVOY RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AC0040 Surface: 3032 Location: Zoom Google Maps: 47.859212, 2.086002
9200724	MATEO ETXEA SCI 844508812 @Company @Persons	45123 DARVOY RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AC0040 Surface: 3032 Location: Zoom Google Maps: 47.859212, 2.086002
9200729	CS INVEST SCI 807412812 @Company @Persons	45123 DARVOY RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AC0064 Surface: 4439 Location: Zoom Google Maps: 47.858908, 2.085172
9200730	CS INVEST SCI 807412812 @Company @Persons	45123 DARVOY RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AC0064 Surface: 4439 Location: Zoom Google Maps: 47.858908, 2.085172
9200747	GFA DES ORMEAUX GFA 751486648 @Company @Persons	45123 DARVOY RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AD0035 Surface: 13426 Location: Zoom Google Maps: 47.861482, 2.090997
9200847	GFA DE LA MOTTE U26318431 @Company @Persons	45123 DARVOY LA GRILLONNIERE	Department: 45 Parcel Code: 45123000AO0004 Surface: 5955 Location: Zoom Google Maps: 47.857383, 2.079971
9200848	LA MOTTE SCI 343674933 @Company @Persons	45123 DARVOY RUE DU CLOS BEAUDOIN	Department: 45 Parcel Code: 45123000AO0025 Surface: 10780 Location: Zoom Google Maps: 47.858243, 2.084972
9200849	LA MOTTE SCI 343674933 @Company @Persons	45123 DARVOY RUE DU CLOS BEAUDOIN	Department: 45 Parcel Code: 45123000AO0025 Surface: 10780 Location: Zoom Google Maps: 47.858243, 2.084972
9200858	S C I NOUBLANCHE SC 485190417 @Company @Persons	45123 DARVOY 0043, RUE DE LA MOTTE	Department: 45 Parcel Code: 45123000AP0013 Surface: 2621 Location: Zoom Google Maps: 47.855916, 2.074635

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.