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 63245 MOZAC LES GARDELLES found 28 results

#	Company	Address	REF Geotag
12998002	LES GARDELLES SCI 489722496 @Company @Persons	63245 MOZAC 0063, AV JEAN JAURES	Department: 63 Parcel Code: 63245000AM0609 Surface: 5289 Location: Zoom Google Maps: 45.888914, 3.076318
12998003	COMMUNE DE MOZAC COM 216302455 @Company @Persons	63245 MOZAC LES GARDELLES NORD	Department: 63 Parcel Code: 63245000AM0612 Surface: 391 Location: Zoom Google Maps: 45.889645, 3.076427
12998004	COMMUNE DE MOZAC COM 216302455 @Company @Persons	63245 MOZAC LES GARDELLES NORD	Department: 63 Parcel Code: 63245000AM0613 Surface: 62 Location: Zoom Google Maps: 45.889797, 3.076451
12998037	LES GARDELLES SCI 489722496 @Company @Persons	63245 MOZAC 0063, AV JEAN JAURES	Department: 63 Parcel Code: 63245000AM0734 Surface: 5961 Location: Zoom Google Maps: 45.889504, 3.076031
12998043	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	63245 MOZAC LES GARDELLES NORD	Department: 63 Parcel Code: 63245000AM0758 Surface: 1996 Location: Zoom Google Maps: 45.888776, 3.072953
12998044	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	63245 MOZAC LES GARDELLES NORD	Department: 63 Parcel Code: 63245000AM0760 Surface: 2071 Location: Zoom Google Maps: 45.888412, 3.073113
12998050	BENJULIE SCI 527674071 @Company @Persons	63245 MOZAC LES GARDELLES NORD	Department: 63 Parcel Code: 63245000AM0769 Surface: 54 Location: Zoom Google Maps: 45.890028, 3.081114
12998051	BENJULIE SCI 527674071 @Company @Persons	63245 MOZAC LES GARDELLES NORD	Department: 63 Parcel Code: 63245000AM0771 Surface: 1705 Location: Zoom Google Maps: 45.890069, 3.080929
12998136	LES GARDELLES SCI 493736219 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0002 Surface: 771 Location: Zoom Google Maps: 45.888119, 3.072837
12998137	SCI LVA SCI 528480171 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0003 Surface: 871 Location: Zoom Google Maps: 45.888159, 3.073122
12998138	LES GARDELLES SCI 493736219 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0004 Surface: 799 Location: Zoom Google Maps: 45.888209, 3.073379
12998139	ETABLISSEMENT PUBLIC FONCIER SMAF AUVERGNE EPIC 390711604 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0005 Surface: 1335 Location: Zoom Google Maps: 45.888170, 3.073692
12998140	LES GARDELLES SCI 493736219 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0007 Surface: 2025 Location: Zoom Google Maps: 45.887711, 3.073826
12998143	MAGASIN M BRICOLAGE U27013375 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0173 Surface: 6150 Location: Zoom Google Maps: 45.888595, 3.076428
12998144	LES GARDELLES SCI 489722496 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0173 Surface: 6150 Location: Zoom Google Maps: 45.888595, 3.076428
12998151	COMMUNE DE MOZAC COM 216302455 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0218 Surface: 27 Location: Zoom Google Maps: 45.888695, 3.079251
12998152	COMMUNE DE MOZAC COM 216302455 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0220 Surface: 15 Location: Zoom Google Maps: 45.888760, 3.079404
12998153	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0244 Surface: 14 Location: Zoom Google Maps: 45.887916, 3.072449
12998154	SCI LVA SCI U18054301 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0246 Surface: 2101 Location: Zoom Google Maps: 45.887830, 3.073043
12998155	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0251 Surface: 324 Location: Zoom Google Maps: 45.887418, 3.072543
12998156	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0253 Surface: 154 Location: Zoom Google Maps: 45.886697, 3.072676
12998157	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0255 Surface: 61 Location: Zoom Google Maps: 45.886522, 3.072684
12998158	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0257 Surface: 355 Location: Zoom Google Maps: 45.887236, 3.072564
12998159	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0259 Surface: 222 Location: Zoom Google Maps: 45.886278, 3.072658
12998160	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0261 Surface: 584 Location: Zoom Google Maps: 45.886949, 3.072591
12998161	LES GARDELLES SCI 493736219 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0262 Surface: 1790 Location: Zoom Google Maps: 45.887038, 3.073047
12998162	CA RIOM LIMAGNE ET VOLCANS COAG 200070753 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0291 Surface: 406 Location: Zoom Google Maps: 45.887740, 3.072528
12998163	SCI LVA SCI U18054301 @Company @Persons	63245 MOZAC LES GARDELLES	Department: 63 Parcel Code: 63245000AO0292 Surface: 1049 Location: Zoom Google Maps: 45.887691, 3.072850

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.