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 49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS found 27 results

#	Company	Address	REF Geotag
9876210	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME CANTON DES QUINTS	Department: 49 Parcel Code: 49253000ZO0371 Surface: 5741 Location: Zoom Google Maps: 47.130647, -0.231042
9876211	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME CANTON DES QUINTS	Department: 49 Parcel Code: 49253000ZO0373 Surface: 926 Location: Zoom Google Maps: 47.130111, -0.231094
9876216	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME CANTON DES QUINTS	Department: 49 Parcel Code: 49253000ZO0394 Surface: 2310 Location: Zoom Google Maps: 47.127837, -0.232542
9876220	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME CANTON DES QUINTS	Department: 49 Parcel Code: 49253000ZO0416 Surface: 1765 Location: Zoom Google Maps: 47.128811, -0.229230
9876221	DE LA PIECE AUX MOINES GFA 379075153 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0431 Surface: 1669 Location: Zoom Google Maps: 47.132099, -0.224598
9876222	GFA FURMINT GFA 831302997 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0434 Surface: 396 Location: Zoom Google Maps: 47.131752, -0.225350
9876223	GFA FURMINT GFA 831302997 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0435 Surface: 1940 Location: Zoom Google Maps: 47.131648, -0.224694
9876224	GFA FURMINT GFA 831302997 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0438 Surface: 1538 Location: Zoom Google Maps: 47.131393, -0.226322
9876225	DE LA PIECE AUX MOINES GFA 379075153 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0463 Surface: 1254 Location: Zoom Google Maps: 47.129784, -0.225313
9876226	SOCIETE FONCIERE LES MEILLEURS TERROIRS SC 381498427 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0464 Surface: 1647 Location: Zoom Google Maps: 47.129647, -0.225538
9876227	SOCIETE FONCIERE LES MEILLEURS TERROIRS SC 381498427 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0465 Surface: 3647 Location: Zoom Google Maps: 47.129510, -0.225886
9876228	SOCIETE FONCIERE LES MEILLEURS TERROIRS SC 381498427 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0465 Surface: 3647 Location: Zoom Google Maps: 47.129510, -0.225886
9876229	GFA DE LA PROVIDENCE GFA 419845433 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0473 Surface: 1855 Location: Zoom Google Maps: 47.128976, -0.227885
9876230	GFA DE LA PROVIDENCE GFA 419845433 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0474 Surface: 226 Location: Zoom Google Maps: 47.129326, -0.228344
9876231	GFA DE LA PROVIDENCE GFA 419845433 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0475 Surface: 1715 Location: Zoom Google Maps: 47.128948, -0.228081
9876257	GFA FURMINT GFA 831302997 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0554 Surface: 962 Location: Zoom Google Maps: 47.131561, -0.227287
9876266	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0584 Surface: 550 Location: Zoom Google Maps: 47.131224, -0.227356
9876269	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME CANTON DES QUINTS	Department: 49 Parcel Code: 49253000ZO0590 Surface: 9911 Location: Zoom Google Maps: 47.130573, -0.229992
9876270	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME CANTON DES QUINTS	Department: 49 Parcel Code: 49253000ZO0590 Surface: 9911 Location: Zoom Google Maps: 47.130573, -0.229992
9876284	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0626 Surface: 888 Location: Zoom Google Maps: 47.131312, -0.226073
9876285	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0629 Surface: 29892 Location: Zoom Google Maps: 47.130478, -0.227791
9876286	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0629 Surface: 29892 Location: Zoom Google Maps: 47.130478, -0.227791
9876287	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME CANTON DES QUINTS	Department: 49 Parcel Code: 49253000ZO0633 Surface: 27954 Location: Zoom Google Maps: 47.129166, -0.229878
9876288	MOULIN DE LA PALEINE GFA 382580504 @Company @Persons	49253 LE PUY-NOTRE-DAME CANTON DES QUINTS	Department: 49 Parcel Code: 49253000ZO0633 Surface: 27954 Location: Zoom Google Maps: 47.129166, -0.229878
9876297	GFA FURMINT GFA 831302997 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0661 Surface: 1043 Location: Zoom Google Maps: 47.131746, -0.225786
9876305	DES PETITES HAIES SCI 497890871 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0674 Surface: 6 Location: Zoom Google Maps: 47.130905, -0.228166
9876306	DES PETITES HAIES SCI 497890871 @Company @Persons	49253 LE PUY-NOTRE-DAME MOULIN DES QUINTS	Department: 49 Parcel Code: 49253000ZO0675 Surface: 9 Location: Zoom Google Maps: 47.131085, -0.227482

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.