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 56135 MOLAC ASSENCIE DE L ECHANGE found 37 results

#	Company	Address	REF Geotag
11062793	GROUPEMENT FORESTIER DU VAL AUX CHENES SC U28021532 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000AD0021 Surface: 16972 Location: Zoom Google Maps: 47.748931, -2.449634
11062794	GROUPEMENT FORESTIER DU VAL AUX CHENES SC U28021532 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000AD0031 Surface: 4924 Location: Zoom Google Maps: 47.753519, -2.446956
11062795	GROUPEMENT FORESTIER DU VAL AUX CHENES SC U28021532 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000AD0040 Surface: 7315 Location: Zoom Google Maps: 47.749430, -2.441432
11062796	GROUPEMENT FORESTIER DU VAL AUX CHENES SC U28021532 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000AD0044 Surface: 20592 Location: Zoom Google Maps: 47.748358, -2.447730
11062809	GROUPEMENT FORESTIER DU VAL AUX CHENES GFO 504677543 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000AD0369 Surface: 377 Location: Zoom Google Maps: 47.747450, -2.437341
11062810	GROUPEMENT FORESTIER DU VAL AUX CHENES SC U28021532 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000AD0370 Surface: 54319 Location: Zoom Google Maps: 47.748002, -2.440761
11062867	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0071 Surface: 1440 Location: Zoom Google Maps: 47.743699, -2.447225
11062868	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0081 Surface: 2200 Location: Zoom Google Maps: 47.746412, -2.450516
11062869	LD GARDEN SCI 842370561 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0089 Surface: 10430 Location: Zoom Google Maps: 47.745839, -2.446275
11062870	LD GARDEN SCI 842370561 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0089 Surface: 10430 Location: Zoom Google Maps: 47.745839, -2.446275
11062871	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0097 Surface: 23360 Location: Zoom Google Maps: 47.743649, -2.440543
11062872	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0097 Surface: 23360 Location: Zoom Google Maps: 47.743649, -2.440543
11062873	COMITE DES FETES DE MOLAC U13134191 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0099 Surface: 42600 Location: Zoom Google Maps: 47.745184, -2.440069
11062874	COMITE DES FETES DE MOLAC U13134191 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0099 Surface: 42600 Location: Zoom Google Maps: 47.745184, -2.440069
11062875	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0102 Surface: 5420 Location: Zoom Google Maps: 47.745425, -2.445138
11062876	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0105 Surface: 2640 Location: Zoom Google Maps: 47.743572, -2.442766
11062877	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0110 Surface: 7000 Location: Zoom Google Maps: 47.740319, -2.445622
11062878	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0112 Surface: 880 Location: Zoom Google Maps: 47.735731, -2.443104
11062879	YXIA SCA 333708949 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0116 Surface: 25117 Location: Zoom Google Maps: 47.740240, -2.439915
11062880	YXIA SCA 333708949 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0116 Surface: 25117 Location: Zoom Google Maps: 47.740240, -2.439915
11062881	COMITE DES FETES DE MOLAC U13134191 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0118 Surface: 1499 Location: Zoom Google Maps: 47.739296, -2.439047
11062882	COMITE DES FETES DE MOLAC U13134191 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0118 Surface: 1499 Location: Zoom Google Maps: 47.739296, -2.439047
11062885	LD GARDEN SCI 842370561 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0120 Surface: 19007 Location: Zoom Google Maps: 47.739012, -2.440021
11062886	LD GARDEN SCI 842370561 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0150 Surface: 27464 Location: Zoom Google Maps: 47.740920, -2.444757
11062887	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0152 Surface: 22440 Location: Zoom Google Maps: 47.742726, -2.439840
11062888	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0154 Surface: 8000 Location: Zoom Google Maps: 47.743314, -2.438525
11062889	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0156 Surface: 13780 Location: Zoom Google Maps: 47.744105, -2.438629
11062890	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0156 Surface: 13780 Location: Zoom Google Maps: 47.744105, -2.438629
11062891	ANDRE STEVANT SARL 531247724 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0157 Surface: 3081 Location: Zoom Google Maps: 47.739623, -2.439010
11062892	COMMUNE DE MOLAC COM 215601352 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0164 Surface: 68808 Location: Zoom Google Maps: 47.741593, -2.442347
11062893	LD GARDEN SCI 842370561 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0165 Surface: 10000 Location: Zoom Google Maps: 47.739469, -2.442254
11062894	LD GARDEN SCI 842370561 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0166 Surface: 5298 Location: Zoom Google Maps: 47.738517, -2.440419
11062899	MOLAC EXPO ASS 412616963 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0173 Surface: 739 Location: Zoom Google Maps: 47.739384, -2.439034
11062900	LD GARDEN SCI 842370561 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZB0174 Surface: 8649 Location: Zoom Google Maps: 47.739669, -2.440440
11062930	DU POINT DE SENCY SCI 442949640 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZC0133 Surface: 898 Location: Zoom Google Maps: 47.742997, -2.437193
11062941	OCEANE SCI 401960752 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZC0198 Surface: 4073 Location: Zoom Google Maps: 47.736912, -2.438069
11062942	OCEANE SCI 401960752 @Company @Persons	56135 MOLAC ASSENCIE DE L ECHANGE	Department: 56 Parcel Code: 56135000ZC0198 Surface: 4073 Location: Zoom Google Maps: 47.736912, -2.438069

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.