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 59289 HAUSSY PRE MOILLON found 20 results

#	Company	Address	REF Geotag
12088660	UNION DES ASSOCIATIONS FONCIERES REMEMBREMENT HAUSSY MONTREC AFR 295901839 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YB0028 Surface: 5916 Location: Zoom Google Maps: 50.234377, 3.496739
12088661	CTRE COM ACTION SOCIALE DE SAULZOIR CCAS 265905588 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YB0036 Surface: 1982 Location: Zoom Google Maps: 50.238896, 3.497913
12088662	CTRE COM ACTION SOCIALE D HAUSSY 265902890 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YB0060 Surface: 5732 Location: Zoom Google Maps: 50.232585, 3.501904
12088663	CTRE COM ACTION SOCIALE D HAUSSY 265902890 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YB0060 Surface: 5732 Location: Zoom Google Maps: 50.232585, 3.501904
12088664	CTRE COM ACTION SOCIALE D HAUSSY 265902890 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YB0062 Surface: 20658 Location: Zoom Google Maps: 50.232674, 3.503707
12088665	CTRE COM ACTION SOCIALE D HAUSSY 265902890 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YB0062 Surface: 20658 Location: Zoom Google Maps: 50.232674, 3.503707
12088712	AFAFAF INTERCOMMUNALE DE HAUSSY ET MONTRECOURT AFR U19978240 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0029 Surface: 1533 Location: Zoom Google Maps: 50.228657, 3.490247
12088713	AFAFAF INTERCOMMUNALE DE HAUSSY ET MONTRECOURT AFR U19978240 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0034 Surface: 1105 Location: Zoom Google Maps: 50.232884, 3.487173
12088714	CTRE COM ACTION SOCIALE D HAUSSY 265902890 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0043 Surface: 29222 Location: Zoom Google Maps: 50.231854, 3.494813
12088715	CTRE COM ACTION SOCIALE D HAUSSY 265902890 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0043 Surface: 29222 Location: Zoom Google Maps: 50.231854, 3.494813
12088716	CTRE COM ACTION SOCIALE D HAUSSY 265902890 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0044 Surface: 13792 Location: Zoom Google Maps: 50.234285, 3.490327
12088717	CTRE COM ACTION SOCIALE D HAUSSY 265902890 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0044 Surface: 13792 Location: Zoom Google Maps: 50.234285, 3.490327
12088718	AFAFAF INTERCOMMUNALE DE HAUSSY ET MONTRECOURT AFR U19978240 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0045 Surface: 800 Location: Zoom Google Maps: 50.234005, 3.491355
12088719	CTRE COM ACTION SOCIALE D HAUSSY 265902890 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0046 Surface: 36033 Location: Zoom Google Maps: 50.232639, 3.494508
12088720	CTRE COM ACTION SOCIALE D HAUSSY 265902890 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0046 Surface: 36033 Location: Zoom Google Maps: 50.232639, 3.494508
12088721	CTRE COM ACTION SOCIALE D HAUSSY 265902890 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0046 Surface: 36033 Location: Zoom Google Maps: 50.232639, 3.494508
12088722	LES VENTS DU SOLESMOIS SAS 523476547 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0055 Surface: 2346 Location: Zoom Google Maps: 50.234083, 3.496361
12088723	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0056 Surface: 2972 Location: Zoom Google Maps: 50.233973, 3.496664
12088724	LES VENTS DU SOLESMOIS SAS 523476547 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0057 Surface: 1365 Location: Zoom Google Maps: 50.234157, 3.497100
12088725	AFAFAF INTERCOMMUNALE DE HAUSSY ET MONTRECOURT AFR U19978240 @Company @Persons	59289 HAUSSY PRE MOILLON	Department: 59 Parcel Code: 59289000YH0061 Surface: 743 Location: Zoom Google Maps: 50.233229, 3.498686

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.