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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 55248 HOUDELAINCOURT AU MOULIN found 20 results

#	Company	Address	REF Geotag
10863042	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU GRAND BRAUX	Department: 55 Parcel Code: 55248000AC0004 Surface: 9886 Location: Zoom Google Maps: 48.553583, 5.476531
10863043	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU GRAND BRAUX	Department: 55 Parcel Code: 55248000AC0005 Surface: 25714 Location: Zoom Google Maps: 48.554145, 5.476149
10863056	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU MOULIN	Department: 55 Parcel Code: 55248000AD0053 Surface: 1665 Location: Zoom Google Maps: 48.547311, 5.481475
10863057	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU MOULIN	Department: 55 Parcel Code: 55248000AD0054 Surface: 551 Location: Zoom Google Maps: 48.547435, 5.481357
10863058	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU MOULIN	Department: 55 Parcel Code: 55248000AD0055 Surface: 1156 Location: Zoom Google Maps: 48.547562, 5.481296
10863060	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU MOULIN	Department: 55 Parcel Code: 55248000AD0059 Surface: 459 Location: Zoom Google Maps: 48.548089, 5.479768
10863064	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	55248 HOUDELAINCOURT AU MOULIN	Department: 55 Parcel Code: 55248000AD0062 Surface: 2457 Location: Zoom Google Maps: 48.548517, 5.478982
10863065	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	55248 HOUDELAINCOURT AU MOULIN	Department: 55 Parcel Code: 55248000AD0062 Surface: 2457 Location: Zoom Google Maps: 48.548517, 5.478982
10863069	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU MOULIN	Department: 55 Parcel Code: 55248000AD0068 Surface: 425 Location: Zoom Google Maps: 48.547951, 5.480295
10863070	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU MOULIN	Department: 55 Parcel Code: 55248000AD0069 Surface: 1772 Location: Zoom Google Maps: 48.547863, 5.480515
10863071	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU MOULIN	Department: 55 Parcel Code: 55248000AD0070 Surface: 3213 Location: Zoom Google Maps: 48.547896, 5.479562
10863072	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU MOULIN	Department: 55 Parcel Code: 55248000AD0070 Surface: 3213 Location: Zoom Google Maps: 48.547896, 5.479562
10863073	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU MOULIN	Department: 55 Parcel Code: 55248000AD0071 Surface: 7542 Location: Zoom Google Maps: 48.546926, 5.480518
10863118	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU DETRAPIER	Department: 55 Parcel Code: 55248000ZA0029 Surface: 32080 Location: Zoom Google Maps: 48.551345, 5.452199
10863119	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU DETRAPIER	Department: 55 Parcel Code: 55248000ZA0030 Surface: 16560 Location: Zoom Google Maps: 48.551778, 5.449924
10863120	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU DETRAPIER	Department: 55 Parcel Code: 55248000ZA0034 Surface: 33790 Location: Zoom Google Maps: 48.553321, 5.441495
10863175	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU FORBISET	Department: 55 Parcel Code: 55248000ZE0016 Surface: 25010 Location: Zoom Google Maps: 48.550170, 5.496861
10863176	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU FORBISET	Department: 55 Parcel Code: 55248000ZE0016 Surface: 25010 Location: Zoom Google Maps: 48.550170, 5.496861
10863177	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU FORBISET	Department: 55 Parcel Code: 55248000ZE0018 Surface: 103580 Location: Zoom Google Maps: 48.555287, 5.497829
10863178	DU MOULIN GFA 399301795 @Company @Persons	55248 HOUDELAINCOURT AU FORBISET	Department: 55 Parcel Code: 55248000ZE0018 Surface: 103580 Location: Zoom Google Maps: 48.555287, 5.497829

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.