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 69001 AFFOUX LES MOLLIERES found 36 results

#	Company	Address	REF Geotag
14372868	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0080 Surface: 2040 Location: Zoom Google Maps: 45.845808, 4.382702
14372869	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0081 Surface: 3440 Location: Zoom Google Maps: 45.844817, 4.382418
14372870	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0082 Surface: 39700 Location: Zoom Google Maps: 45.844014, 4.384061
14372871	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0082 Surface: 39700 Location: Zoom Google Maps: 45.844014, 4.384061
14372872	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0082 Surface: 39700 Location: Zoom Google Maps: 45.844014, 4.384061
14372873	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0100 Surface: 72370 Location: Zoom Google Maps: 45.841995, 4.387358
14372874	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0100 Surface: 72370 Location: Zoom Google Maps: 45.841995, 4.387358
14372875	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0100 Surface: 72370 Location: Zoom Google Maps: 45.841995, 4.387358
14372876	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0100 Surface: 72370 Location: Zoom Google Maps: 45.841995, 4.387358
14372877	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0109 Surface: 89080 Location: Zoom Google Maps: 45.844244, 4.392622
14372878	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0109 Surface: 89080 Location: Zoom Google Maps: 45.844244, 4.392622
14372879	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0109 Surface: 89080 Location: Zoom Google Maps: 45.844244, 4.392622
14372880	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0109 Surface: 89080 Location: Zoom Google Maps: 45.844244, 4.392622
14372881	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0117 Surface: 24070 Location: Zoom Google Maps: 45.840317, 4.393111
14372882	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0117 Surface: 24070 Location: Zoom Google Maps: 45.840317, 4.393111
14372883	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0121 Surface: 10040 Location: Zoom Google Maps: 45.841549, 4.390607
14372884	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0122 Surface: 5820 Location: Zoom Google Maps: 45.842049, 4.389836
14372885	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0123 Surface: 14150 Location: Zoom Google Maps: 45.840212, 4.389113
14372886	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0124 Surface: 11940 Location: Zoom Google Maps: 45.839537, 4.389823
14372887	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0126 Surface: 6270 Location: Zoom Google Maps: 45.837862, 4.390895
14372889	COMMUNE D AFFOUX COM 216900019 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0131 Surface: 1460 Location: Zoom Google Maps: 45.843569, 4.393540
14372890	COMMUNE D AFFOUX COM 216900019 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0132 Surface: 1493 Location: Zoom Google Maps: 45.844145, 4.394584
14372891	SYND INTER COMM EAUX MTS DU LYONNAIS ET BASSE VALLEE DI GIER U21714263 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0133 Surface: 240 Location: Zoom Google Maps: 45.844218, 4.395418
14372892	SYND INTER COMM EAUX MTS DU LYONNAIS ET BASSE VALLEE DI GIER U21714263 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0135 Surface: 62 Location: Zoom Google Maps: 45.844185, 4.395465
14372902	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0151 Surface: 49610 Location: Zoom Google Maps: 45.846514, 4.383497
14372903	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0151 Surface: 49610 Location: Zoom Google Maps: 45.846514, 4.383497
14372904	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0152 Surface: 83030 Location: Zoom Google Maps: 45.844408, 4.388740
14372905	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0152 Surface: 83030 Location: Zoom Google Maps: 45.844408, 4.388740
14372906	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0153 Surface: 101080 Location: Zoom Google Maps: 45.845342, 4.387110
14372907	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0153 Surface: 101080 Location: Zoom Google Maps: 45.845342, 4.387110
14372908	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0153 Surface: 101080 Location: Zoom Google Maps: 45.845342, 4.387110
14372909	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0153 Surface: 101080 Location: Zoom Google Maps: 45.845342, 4.387110
14372910	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0154 Surface: 69070 Location: Zoom Google Maps: 45.841994, 4.385505
14372911	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0154 Surface: 69070 Location: Zoom Google Maps: 45.841994, 4.385505
14372912	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0155 Surface: 3120 Location: Zoom Google Maps: 45.844407, 4.387828
14372913	DE LA TOUR MATAGRIN GFO 320733520 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0155 Surface: 3120 Location: Zoom Google Maps: 45.844407, 4.387828

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.