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 64393 MONEIN YOULETTES found 34 results

#	Company	Address	REF Geotag
13230373	COMMUNE DE MONEIN COM 216403931 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0010 Surface: 935 Location: Zoom Google Maps: 43.260891, -0.581410
13230374	SOCIETE CIVILE DES FERMES TAPIE SOCIETE CIVILE PARTICULIER U27311686 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0042 Surface: 4695 Location: Zoom Google Maps: 43.257534, -0.572096
13230375	SOCIETE CIVILE DES FERMES TAPIE SOCIETE CIVILE PARTICULIER U27311686 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0043 Surface: 230 Location: Zoom Google Maps: 43.257879, -0.572470
13230376	SOCIETE CIVILE DES FERMES TAPIE SOCIETE CIVILE PARTICULIER U27311686 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0044 Surface: 1150 Location: Zoom Google Maps: 43.257738, -0.572832
13230377	SOCIETE CIVILE DES FERMES TAPIE SOCIETE CIVILE PARTICULIER U27311686 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0045 Surface: 3985 Location: Zoom Google Maps: 43.257222, -0.572311
13230378	SOCIETE CIVILE DES FERMES TAPIE SOCIETE CIVILE PARTICULIER U27311686 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0068 Surface: 11885 Location: Zoom Google Maps: 43.251229, -0.567841
13230379	COMMUNE DE MONEIN COM 216403931 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0078 Surface: 2035 Location: Zoom Google Maps: 43.251481, -0.563265
13230380	COMMUNE DE GOES COM 216402453 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0092 Surface: 1330 Location: Zoom Google Maps: 43.248388, -0.567153
13230381	COMMUNE DE CARDESSE COM 216401653 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0093 Surface: 23035 Location: Zoom Google Maps: 43.250430, -0.569605
13230382	COMMUNE DE CARDESSE COM 216401653 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0094 Surface: 2370 Location: Zoom Google Maps: 43.252818, -0.572791
13230383	COMMUNE DE CARDESSE COM 216401653 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0097 Surface: 8390 Location: Zoom Google Maps: 43.251503, -0.570595
13230384	COMMUNE DE CARDESSE COM 216401653 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0120 Surface: 2710 Location: Zoom Google Maps: 43.253066, -0.573494
13230385	COMMUNE DE CARDESSE COM 216401653 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0151 Surface: 5550 Location: Zoom Google Maps: 43.257471, -0.579019
13230386	COMMUNE DE CARDESSE COM 216401653 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0154 Surface: 115 Location: Zoom Google Maps: 43.257352, -0.579699
13230387	COMMUNE DE CARDESSE COM 216401653 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0156 Surface: 4505 Location: Zoom Google Maps: 43.258216, -0.579955
13230388	COMMUNE DE CARDESSE COM 216401653 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0157 Surface: 13410 Location: Zoom Google Maps: 43.258032, -0.579422
13230389	SOCIETE CIVILE DES FERMES TAPIE SOCIETE CIVILE PARTICULIER U27311686 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BM0188 Surface: 15018 Location: Zoom Google Maps: 43.256637, -0.572566
13230390	COMMUNE DE MONEIN COM 216403931 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0027 Surface: 300 Location: Zoom Google Maps: 43.264735, -0.557911
13230391	COMMUNE DE MONEIN COM 216403931 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0042 Surface: 510 Location: Zoom Google Maps: 43.258683, -0.553923
13230392	COMMUNE DE MONEIN COM 216403931 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0049 Surface: 74650 Location: Zoom Google Maps: 43.255863, -0.554126
13230393	COMMUNE DE MONEIN COM 216403931 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0051 Surface: 84155 Location: Zoom Google Maps: 43.258962, -0.556124
13230394	COMMUNE DE MONEIN COM 216403931 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0060 Surface: 1645 Location: Zoom Google Maps: 43.261565, -0.560564
13230395	COMMUNE DE MONEIN COM 216403931 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0067 Surface: 585 Location: Zoom Google Maps: 43.258384, -0.557264
13230396	CLOS MARIE LOUISE SCEA 409150224 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0069 Surface: 6155 Location: Zoom Google Maps: 43.255483, -0.556689
13230397	CLOS MARIE LOUISE SCEA 409150224 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0069 Surface: 6155 Location: Zoom Google Maps: 43.255483, -0.556689
13230398	DOMAINE DE GUIRARDEL GFA 321985509 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0112 Surface: 2075 Location: Zoom Google Maps: 43.257003, -0.564854
13230399	DOMAINE DE GUIRARDEL GFA 321985509 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0124 Surface: 11870 Location: Zoom Google Maps: 43.254722, -0.564389
13230400	DOMAINE DE GUIRARDEL GFA 321985509 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0125 Surface: 11140 Location: Zoom Google Maps: 43.255560, -0.564262
13230401	DOMAINE DE GUIRARDEL GFA 321985509 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0125 Surface: 11140 Location: Zoom Google Maps: 43.255560, -0.564262
13230402	DOMAINE DE GUIRARDEL GFA 321985509 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0128 Surface: 2990 Location: Zoom Google Maps: 43.256301, -0.565857
13230409	CLOS MARIE LOUISE SCEA 409150224 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0254 Surface: 4029 Location: Zoom Google Maps: 43.254541, -0.555987
13230410	CLOS MARIE LOUISE SCEA 409150224 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0255 Surface: 1331 Location: Zoom Google Maps: 43.254451, -0.556281
13230411	CLOS MARIE LOUISE SCEA 409150224 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0259 Surface: 4640 Location: Zoom Google Maps: 43.254387, -0.556480
13230412	CLOS MARIE LOUISE SCEA 409150224 @Company @Persons	64393 MONEIN YOULETTES	Department: 64 Parcel Code: 64393000BN0259 Surface: 4640 Location: Zoom Google Maps: 43.254387, -0.556480

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.