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 59322 IWUY LES MOULINS found 36 results

#	Company	Address	REF Geotag
12095978	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A1567 Surface: 1746 Location: Zoom Google Maps: 50.233844, 3.325170
12095981	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A1621 Surface: 11245 Location: Zoom Google Maps: 50.232777, 3.332083
12095982	SAS EXPLOITATION AGRICOLE DELLOYE EN ABREGE SAS DELLOYE SAS 685620023 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A1647 Surface: 2091 Location: Zoom Google Maps: 50.231596, 3.332300
12095983	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A1649 Surface: 201 Location: Zoom Google Maps: 50.231909, 3.332408
12095984	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A1649 Surface: 201 Location: Zoom Google Maps: 50.231909, 3.332408
12095985	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A1652 Surface: 274 Location: Zoom Google Maps: 50.231124, 3.332440
12095986	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A1652 Surface: 274 Location: Zoom Google Maps: 50.231124, 3.332440
12096038	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A2228 Surface: 601 Location: Zoom Google Maps: 50.233584, 3.325579
12096072	SAS EXPLOITATION AGRICOLE DELLOYE EN ABREGE SAS DELLOYE SAS 685620023 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A2614 Surface: 16172 Location: Zoom Google Maps: 50.234600, 3.331174
12096073	AXENTIA SA 780111860 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A2615 Surface: 489 Location: Zoom Google Maps: 50.233113, 3.328861
12096109	AXENTIA SA 780111860 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3101 Surface: 169 Location: Zoom Google Maps: 50.235926, 3.331138
12096113	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3153 Surface: 183 Location: Zoom Google Maps: 50.233551, 3.328799
12096114	AXENTIA SA 780111860 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3154 Surface: 33 Location: Zoom Google Maps: 50.233464, 3.328702
12096115	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3155 Surface: 60 Location: Zoom Google Maps: 50.233429, 3.328669
12096129	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3283 Surface: 20946 Location: Zoom Google Maps: 50.232601, 3.331059
12096130	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3284 Surface: 13 Location: Zoom Google Maps: 50.232215, 3.332402
12096213	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3754 Surface: 517 Location: Zoom Google Maps: 50.234862, 3.326754
12096214	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3755 Surface: 3061 Location: Zoom Google Maps: 50.234190, 3.325430
12096215	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3756 Surface: 451 Location: Zoom Google Maps: 50.234750, 3.326881
12096216	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3757 Surface: 37 Location: Zoom Google Maps: 50.234517, 3.326566
12096217	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3758 Surface: 1160 Location: Zoom Google Maps: 50.234476, 3.326412
12096218	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3759 Surface: 1990 Location: Zoom Google Maps: 50.234534, 3.326878
12096219	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3761 Surface: 12 Location: Zoom Google Maps: 50.234582, 3.326748
12096220	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3762 Surface: 335 Location: Zoom Google Maps: 50.234337, 3.327155
12096221	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3764 Surface: 2169 Location: Zoom Google Maps: 50.235067, 3.326432
12096222	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3765 Surface: 10825 Location: Zoom Google Maps: 50.234449, 3.324873
12096223	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3766 Surface: 295 Location: Zoom Google Maps: 50.235633, 3.326240
12096224	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3767 Surface: 140 Location: Zoom Google Maps: 50.235518, 3.326427
12096225	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3768 Surface: 479 Location: Zoom Google Maps: 50.235108, 3.326821
12096228	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3773 Surface: 22 Location: Zoom Google Maps: 50.235340, 3.325141
12096229	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3776 Surface: 527 Location: Zoom Google Maps: 50.235233, 3.325733
12096289	DUBOIS MICRO CRECHE LES MARGUERITES SCI 841351695 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3860 Surface: 351 Location: Zoom Google Maps: 50.234177, 3.326527
12096290	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3861 Surface: 4133 Location: Zoom Google Maps: 50.233983, 3.326022
12096291	DUBOIS MICRO CRECHE LES MARGUERITES SCI 841351695 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3862 Surface: 126 Location: Zoom Google Maps: 50.234086, 3.326629
12096292	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3863 Surface: 67 Location: Zoom Google Maps: 50.234165, 3.326796
12096293	COMMUNE D IWUY COM 215903220 @Company @Persons	59322 IWUY LES MOULINS	Department: 59 Parcel Code: 593220000A3864 Surface: 100 Location: Zoom Google Maps: 50.233993, 3.326437

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.