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 484247309 found 33 results

#	Company	Address	REF Geotag
277816	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LA BUTTE DE BEAUMONT	Department: 02 Parcel Code: 02518000ZX0018 Surface: 10088 Location: Zoom Google Maps: 48.989065, 3.544070
279129	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LA BESACE	Department: 02 Parcel Code: 02518000ZX0008 Surface: 7710 Location: Zoom Google Maps: 48.988093, 3.529267
292915	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LA COUR DES VEAUX	Department: 02 Parcel Code: 02518000ZB0072 Surface: 18130 Location: Zoom Google Maps: 48.983409, 3.534713
294274	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LA BUTTE DE BEAUMONT	Department: 02 Parcel Code: 02518000ZX0018 Surface: 10088 Location: Zoom Google Maps: 48.989065, 3.544070
295682	DU MOULIN SC 484247309 @Company @Persons	02748 TRELOU SUR MARNE FACELLE	Department: 02 Parcel Code: 027480000B1202 Surface: 980 Location: Zoom Google Maps: 49.084812, 3.633639
298280	DU MOULIN SC 484247309 @Company @Persons	02748 TRELOU SUR MARNE FACELLE	Department: 02 Parcel Code: 027480000B1205 Surface: 385 Location: Zoom Google Maps: 49.084509, 3.633520
299718	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LA COUR DES VEAUX	Department: 02 Parcel Code: 025180000A0455 Surface: 35237 Location: Zoom Google Maps: 48.985880, 3.537112
306619	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE CHEMIN DE CONFREMAUX	Department: 02 Parcel Code: 02518000ZX0013 Surface: 17345 Location: Zoom Google Maps: 48.989809, 3.536276
309092	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LA RUE HAZARD	Department: 02 Parcel Code: 025180000A0031 Surface: 15880 Location: Zoom Google Maps: 48.987102, 3.538761
331640	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE PONT LARIDAINE	Department: 02 Parcel Code: 025180000A0024 Surface: 26903 Location: Zoom Google Maps: 48.987849, 3.542041
333634	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LA RUE HAZARD	Department: 02 Parcel Code: 025180000A0032 Surface: 5480 Location: Zoom Google Maps: 48.986555, 3.538570
356823	DU MOULIN SC 484247309 @Company @Persons	02748 TRELOU SUR MARNE FACELLE	Department: 02 Parcel Code: 027480000B2028 Surface: 575 Location: Zoom Google Maps: 49.084010, 3.633816
369252	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE PONT LARIDAINE	Department: 02 Parcel Code: 025180000A0024 Surface: 26903 Location: Zoom Google Maps: 48.987849, 3.542041
376503	DU MOULIN SC 484247309 @Company @Persons	02748 TRELOU SUR MARNE FACELLE	Department: 02 Parcel Code: 027480000B2025 Surface: 2383 Location: Zoom Google Maps: 49.084332, 3.633940
378717	DU MOULIN SC 484247309 @Company @Persons	02748 TRELOU SUR MARNE FACELLE	Department: 02 Parcel Code: 027480000B1201 Surface: 355 Location: Zoom Google Maps: 49.084963, 3.633672
379376	DU MOULIN SC 484247309 @Company @Persons	02223 COURBOIN LA BESACE	Department: 02 Parcel Code: 02223000ZI0043 Surface: 990 Location: Zoom Google Maps: 48.988480, 3.527337
400240	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LA COUR DES VEAUX	Department: 02 Parcel Code: 025180000A0456 Surface: 4400 Location: Zoom Google Maps: 48.986732, 3.536572
402267	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE FOND DES CONGES	Department: 02 Parcel Code: 025180000A0037 Surface: 670 Location: Zoom Google Maps: 48.988546, 3.534829
406750	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE FOND DES CONGES	Department: 02 Parcel Code: 025180000A0038 Surface: 887 Location: Zoom Google Maps: 48.988989, 3.534492
407626	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE PONT LARIDAINE	Department: 02 Parcel Code: 025180000A0023 Surface: 37912 Location: Zoom Google Maps: 48.988473, 3.540978
411146	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LA COUR DES VEAUX	Department: 02 Parcel Code: 02518000ZB0074 Surface: 2245 Location: Zoom Google Maps: 48.982957, 3.535724
413916	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE FOND DES CONGES	Department: 02 Parcel Code: 025180000A0039 Surface: 60625 Location: Zoom Google Maps: 48.988884, 3.532305
422166	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LA BESACE	Department: 02 Parcel Code: 02518000ZX0008 Surface: 7710 Location: Zoom Google Maps: 48.988093, 3.529267
444487	DU MOULIN SC 484247309 @Company @Persons	02748 TRELOU SUR MARNE FACELLE	Department: 02 Parcel Code: 027480000B1203 Surface: 673 Location: Zoom Google Maps: 49.084756, 3.633859
452816	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE PONT LARIDAINE	Department: 02 Parcel Code: 025180000A0023 Surface: 37912 Location: Zoom Google Maps: 48.988473, 3.540978
465873	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE FOND DES CONGES	Department: 02 Parcel Code: 025180000A0040 Surface: 10238 Location: Zoom Google Maps: 48.987372, 3.533180
469914	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE FOND DES CONGES	Department: 02 Parcel Code: 025180000A0047 Surface: 2018 Location: Zoom Google Maps: 48.989322, 3.530705
469985	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE FOND DES CONGES	Department: 02 Parcel Code: 025180000A0039 Surface: 60625 Location: Zoom Google Maps: 48.988884, 3.532305
471247	DU MOULIN SC 484247309 @Company @Persons	02748 TRELOU SUR MARNE FACELLE	Department: 02 Parcel Code: 027480000B1204 Surface: 1657 Location: Zoom Google Maps: 49.084595, 3.633972
479962	DU MOULIN SC 484247309 @Company @Persons	02518 MONTLEVON LE PONT LARIDAINE	Department: 02 Parcel Code: 025180000A0023 Surface: 37912 Location: Zoom Google Maps: 48.988473, 3.540978
10243207	DU MOULIN SC 484247309 @Company @Persons	51359 MECRINGES SAULX BOUTY	Department: 51 Parcel Code: 51359000ZL0031 Surface: 30780 Location: Zoom Google Maps: 48.831303, 3.543465
10243208	DU MOULIN SC 484247309 @Company @Persons	51359 MECRINGES SAULX BOUTY	Department: 51 Parcel Code: 51359000ZL0031 Surface: 30780 Location: Zoom Google Maps: 48.831303, 3.543465
10348825	DU MOULIN SC 484247309 @Company @Persons	51644 VINCELLES LES MULETIERES	Department: 51 Parcel Code: 516440000D2502 Surface: 1142 Location: Zoom Google Maps: 49.084896, 3.634603

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.