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 59314 HORNAING RUE JULES MOUSSERON found 35 results

#	Company	Address	REF Geotag
11846856	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0001, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0394 Surface: 410 Location: Zoom Google Maps: 50.371434, 3.339140
11846857	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0003, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0395 Surface: 304 Location: Zoom Google Maps: 50.371447, 3.339284
11846858	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0005, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0396 Surface: 256 Location: Zoom Google Maps: 50.371469, 3.339398
11846859	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0007, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0397 Surface: 390 Location: Zoom Google Maps: 50.371497, 3.339505
11846860	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0009, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0398 Surface: 410 Location: Zoom Google Maps: 50.371540, 3.339736
11846861	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0011, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0399 Surface: 261 Location: Zoom Google Maps: 50.371554, 3.339851
11846862	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0013, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0400 Surface: 277 Location: Zoom Google Maps: 50.371574, 3.339960
11846863	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0015, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0401 Surface: 362 Location: Zoom Google Maps: 50.371602, 3.340066
11846864	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0017, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0402 Surface: 425 Location: Zoom Google Maps: 50.371645, 3.340289
11846865	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0019, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0403 Surface: 284 Location: Zoom Google Maps: 50.371660, 3.340411
11846866	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0021, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0404 Surface: 277 Location: Zoom Google Maps: 50.371682, 3.340527
11846867	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0023, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0405 Surface: 277 Location: Zoom Google Maps: 50.371704, 3.340645
11846868	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0025, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0406 Surface: 284 Location: Zoom Google Maps: 50.371716, 3.340776
11846869	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0027, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0407 Surface: 417 Location: Zoom Google Maps: 50.371767, 3.340882
11846870	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0029, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0408 Surface: 448 Location: Zoom Google Maps: 50.371633, 3.341135
11846871	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0031, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0409 Surface: 355 Location: Zoom Google Maps: 50.371548, 3.341188
11846872	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0033, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0410 Surface: 328 Location: Zoom Google Maps: 50.371496, 3.341293
11846873	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0035, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0411 Surface: 563 Location: Zoom Google Maps: 50.371404, 3.341328
11846874	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0028, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0412 Surface: 333 Location: Zoom Google Maps: 50.371224, 3.340795
11846875	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0026, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0413 Surface: 223 Location: Zoom Google Maps: 50.371305, 3.340799
11846876	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0024, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0414 Surface: 209 Location: Zoom Google Maps: 50.371365, 3.340743
11846877	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0022, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0415 Surface: 422 Location: Zoom Google Maps: 50.371437, 3.340700
11846878	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0020, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0416 Surface: 275 Location: Zoom Google Maps: 50.371399, 3.340275
11846879	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0018, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0417 Surface: 200 Location: Zoom Google Maps: 50.371331, 3.340356
11846880	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0016, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0418 Surface: 338 Location: Zoom Google Maps: 50.371227, 3.340440
11846881	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0014, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0419 Surface: 408 Location: Zoom Google Maps: 50.371134, 3.340375
11846882	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0012, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0420 Surface: 434 Location: Zoom Google Maps: 50.370990, 3.340261
11846883	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0008, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0422 Surface: 393 Location: Zoom Google Maps: 50.371020, 3.339815
11846884	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0006, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0423 Surface: 366 Location: Zoom Google Maps: 50.371098, 3.339703
11846885	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0004, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0424 Surface: 294 Location: Zoom Google Maps: 50.371203, 3.339654
11846886	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0002, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0425 Surface: 344 Location: Zoom Google Maps: 50.371271, 3.339634
11846889	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0429 Surface: 7223 Location: Zoom Google Maps: 50.371258, 3.341039
11846925	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59314 HORNAING 0010, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0487 Surface: 539 Location: Zoom Google Maps: 50.370871, 3.340090
11847001	GAZEL ENERGIE GENERATION SAS 399361468 @Company @Persons	59314 HORNAING 5710, RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0608 Surface: 274 Location: Zoom Google Maps: 50.372006, 3.339034
11847002	COMMUNE D HORNAING COM 215903147 @Company @Persons	59314 HORNAING RUE JULES MOUSSERON	Department: 59 Parcel Code: 593140000A0609 Surface: 11955 Location: Zoom Google Maps: 50.371716, 3.340423

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.