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 56134 MOHON LA VALLEE found 27 results

#	Company	Address	REF Geotag
11062189	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE DE SAINT MARC	Department: 56 Parcel Code: 561340000F0843 Surface: 21060 Location: Zoom Google Maps: 48.068990, -2.533868
11062436	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE	Department: 56 Parcel Code: 56134000ZA0049 Surface: 1020 Location: Zoom Google Maps: 48.067420, -2.542458
11062437	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE	Department: 56 Parcel Code: 56134000ZA0057 Surface: 860 Location: Zoom Google Maps: 48.072545, -2.545127
11062441	SYNDICAT INTERCOMMUNAL D ALIMENTATION EN EAU POTABLE DE LA T U26202644 @Company @Persons	56134 MOHON LA VALLEE	Department: 56 Parcel Code: 56134000ZA0102 Surface: 2560 Location: Zoom Google Maps: 48.072866, -2.545056
11062442	SYNDICAT INTERCOMMUNAL D ALIMENTATION EN EAU POTABLE DE LA T U26202644 @Company @Persons	56134 MOHON LA VALLEE	Department: 56 Parcel Code: 56134000ZA0132 Surface: 4644 Location: Zoom Google Maps: 48.072831, -2.544545
11062443	COMMUNE DE LA TRINITE PORHOET COM 215602574 @Company @Persons	56134 MOHON LA VALLEE	Department: 56 Parcel Code: 56134000ZA0134 Surface: 4032 Location: Zoom Google Maps: 48.073609, -2.544663
11062444	COMMUNE DE LA TRINITE PORHOET COM 215602574 @Company @Persons	56134 MOHON LA VALLEE	Department: 56 Parcel Code: 56134000ZA0134 Surface: 4032 Location: Zoom Google Maps: 48.073609, -2.544663
11062445	COMMUNE DE LA TRINITE PORHOET COM 215602574 @Company @Persons	56134 MOHON LA VALLEE	Department: 56 Parcel Code: 56134000ZA0134 Surface: 4032 Location: Zoom Google Maps: 48.073609, -2.544663
11062446	COMMUNE DE LA TRINITE PORHOET COM 215602574 @Company @Persons	56134 MOHON LA VALLEE	Department: 56 Parcel Code: 56134000ZA0134 Surface: 4032 Location: Zoom Google Maps: 48.073609, -2.544663
11062447	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE	Department: 56 Parcel Code: 56134000ZA0138 Surface: 1425 Location: Zoom Google Maps: 48.074477, -2.545661
11062459	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE DU BRETIN	Department: 56 Parcel Code: 56134000ZB0039 Surface: 7390 Location: Zoom Google Maps: 48.060443, -2.538645
11062460	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE DU BRETIN	Department: 56 Parcel Code: 56134000ZB0041 Surface: 255 Location: Zoom Google Maps: 48.057987, -2.537731
11062461	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE DU BRETIN	Department: 56 Parcel Code: 56134000ZB0045 Surface: 1500 Location: Zoom Google Maps: 48.057424, -2.539469
11062465	DU CHENE GAEC 353553084 @Company @Persons	56134 MOHON LA VALLEE DU BRETIN	Department: 56 Parcel Code: 56134000ZB0091 Surface: 40306 Location: Zoom Google Maps: 48.059137, -2.535359
11062466	DU CHENE GAEC 353553084 @Company @Persons	56134 MOHON LA VALLEE DU BRETIN	Department: 56 Parcel Code: 56134000ZB0091 Surface: 40306 Location: Zoom Google Maps: 48.059137, -2.535359
11062467	VILLE AUMONT GFA 382499325 @Company @Persons	56134 MOHON LA VALLEE DU BRETIN	Department: 56 Parcel Code: 56134000ZB0099 Surface: 19142 Location: Zoom Google Maps: 48.062149, -2.537604
11062493	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE DES DOUETS	Department: 56 Parcel Code: 56134000ZC0047 Surface: 6000 Location: Zoom Google Maps: 48.059703, -2.528241
11062494	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE DES DOUETS	Department: 56 Parcel Code: 56134000ZC0049 Surface: 810 Location: Zoom Google Maps: 48.061411, -2.530104
11062495	VILLE AUMONT GFA 382499325 @Company @Persons	56134 MOHON LA VALLEE DES DOUETS	Department: 56 Parcel Code: 56134000ZC0051 Surface: 40200 Location: Zoom Google Maps: 48.061829, -2.527886
11062496	VILLE AUMONT GFA 382499325 @Company @Persons	56134 MOHON LA VALLEE DES DOUETS	Department: 56 Parcel Code: 56134000ZC0051 Surface: 40200 Location: Zoom Google Maps: 48.061829, -2.527886
11062547	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE DES BURNOUS	Department: 56 Parcel Code: 56134000ZE0001 Surface: 5450 Location: Zoom Google Maps: 48.067724, -2.525561
11062548	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE DES BURNOUS	Department: 56 Parcel Code: 56134000ZE0006 Surface: 980 Location: Zoom Google Maps: 48.071324, -2.524743
11062566	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE DES BURNOUS	Department: 56 Parcel Code: 56134000ZE0082 Surface: 12246 Location: Zoom Google Maps: 48.070321, -2.527822
11062728	COMMUNE DE MOHON COM 215601345 @Company @Persons	56134 MOHON LA VALLEE DU PONT CAROL	Department: 56 Parcel Code: 56134000ZV0048 Surface: 710 Location: Zoom Google Maps: 48.060133, -2.494704
11062731	GUILLOUX EARL 411872039 @Company @Persons	56134 MOHON LA VALLEE DU PONT CAROL	Department: 56 Parcel Code: 56134000ZV0112 Surface: 11777 Location: Zoom Google Maps: 48.060103, -2.495550
11062734	DENIS RAFFRAY GFA 353971948 @Company @Persons	56134 MOHON LA VALLEE DU PONT CAROL	Department: 56 Parcel Code: 56134000ZV0156 Surface: 23068 Location: Zoom Google Maps: 48.059505, -2.497899
11062735	DENIS RAFFRAY GFA 353971948 @Company @Persons	56134 MOHON LA VALLEE DU PONT CAROL	Department: 56 Parcel Code: 56134000ZV0156 Surface: 23068 Location: Zoom Google Maps: 48.059505, -2.497899

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.