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 64470 SAINT ARMOU MOULIN found 30 results

#	Company	Address	REF Geotag
13258760	COMMUNE DE SAINT ARMOU COM 216404707 @Company @Persons	64470 SAINT ARMOU MOULIN	Department: 64 Parcel Code: 644700000A0395 Surface: 1212 Location: Zoom Google Maps: 43.429073, -0.306101
13258761	COMMUNE DE SAINT ARMOU COM 216404707 @Company @Persons	64470 SAINT ARMOU MOULIN	Department: 64 Parcel Code: 644700000A0427 Surface: 77 Location: Zoom Google Maps: 43.426022, -0.298784
13258777	COMMUNE DE SAINT ARMOU COM 216404707 @Company @Persons	64470 SAINT ARMOU MOULIN	Department: 64 Parcel Code: 644700000A0997 Surface: 2789 Location: Zoom Google Maps: 43.421822, -0.295940
13258796	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B0461 Surface: 1201 Location: Zoom Google Maps: 43.414167, -0.287344
13258797	DEPARTEMENT DES PYRENEES ATLANTIQUES DEPT 226400018 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B0472 Surface: 270 Location: Zoom Google Maps: 43.408393, -0.290591
13258798	DEPARTEMENT DES PYRENEES ATLANTIQUES DEPT 226400018 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B0474 Surface: 2783 Location: Zoom Google Maps: 43.409373, -0.290611
13258799	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B0479 Surface: 6193 Location: Zoom Google Maps: 43.414455, -0.288595
13258800	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B0480 Surface: 1579 Location: Zoom Google Maps: 43.413188, -0.288289
13258801	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU 0006, CHE DU MOULIN GUICHENUY	Department: 64 Parcel Code: 644700000B0484 Surface: 1380 Location: Zoom Google Maps: 43.415050, -0.289186
13258816	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B0892 Surface: 3 Location: Zoom Google Maps: 43.415553, -0.288098
13258817	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B0893 Surface: 2429 Location: Zoom Google Maps: 43.415109, -0.286977
13258818	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B0893 Surface: 2429 Location: Zoom Google Maps: 43.415109, -0.286977
13258822	COMMUNE DE SAINT ARMOU COM 216404707 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B1172 Surface: 3456 Location: Zoom Google Maps: 43.413167, -0.289937
13258823	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B1180 Surface: 9521 Location: Zoom Google Maps: 43.414474, -0.289763
13258826	COMMUNE DE SAINT ARMOU COM 216404707 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B1267 Surface: 20 Location: Zoom Google Maps: 43.410161, -0.290616
13258827	COMMUNE DE SAINT ARMOU COM 216404707 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B1268 Surface: 1492 Location: Zoom Google Maps: 43.411096, -0.290049
13258844	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU CHE DU MOULIN GUICHENUY	Department: 64 Parcel Code: 644700000B1432 Surface: 11 Location: Zoom Google Maps: 43.415515, -0.288415
13258845	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU 9457, CHE DU MOULIN GUICHENUY	Department: 64 Parcel Code: 644700000B1433 Surface: 100 Location: Zoom Google Maps: 43.415437, -0.288546
13258846	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU 5434, MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B1434 Surface: 1153 Location: Zoom Google Maps: 43.415331, -0.288262
13258847	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B1435 Surface: 238 Location: Zoom Google Maps: 43.415371, -0.288474
13258848	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B1436 Surface: 497 Location: Zoom Google Maps: 43.415141, -0.288166
13258849	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU 9481, CHE DU MOULIN GUICHENUY	Department: 64 Parcel Code: 644700000B1437 Surface: 5243 Location: Zoom Google Maps: 43.414525, -0.287977
13258850	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU 9481, CHE DU MOULIN GUICHENUY	Department: 64 Parcel Code: 644700000B1437 Surface: 5243 Location: Zoom Google Maps: 43.414525, -0.287977
13258851	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU 0006, CHE DU MOULIN GUICHENUY	Department: 64 Parcel Code: 644700000B1438 Surface: 1222 Location: Zoom Google Maps: 43.415325, -0.288761
13258852	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU 0008, CHE DU MOULIN GUICHENUY	Department: 64 Parcel Code: 644700000B1439 Surface: 884 Location: Zoom Google Maps: 43.415062, -0.288903
13258853	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B1440 Surface: 342 Location: Zoom Google Maps: 43.415367, -0.288010
13258854	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU 9894, CHE DU MOULIN GUICHENUY	Department: 64 Parcel Code: 644700000B1441 Surface: 10615 Location: Zoom Google Maps: 43.414741, -0.287432
13258855	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU 9894, CHE DU MOULIN GUICHENUY	Department: 64 Parcel Code: 644700000B1441 Surface: 10615 Location: Zoom Google Maps: 43.414741, -0.287432
13258856	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B1442 Surface: 128 Location: Zoom Google Maps: 43.415299, -0.288034
13258857	SA DU MOULIN DE SAINT ARMOU - ETS GUICHENUY SA U17554335 @Company @Persons	64470 SAINT ARMOU MOULIN MOURAAS	Department: 64 Parcel Code: 644700000B1443 Surface: 8 Location: Zoom Google Maps: 43.415022, -0.287966

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.