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 73182 MOUXY CAPITA found 31 results

#	Company	Address	REF Geotag
14990501	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A2006 Surface: 536 Location: Zoom Google Maps: 45.688468, 5.928456
14992290	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1714 Surface: 19 Location: Zoom Google Maps: 45.688906, 5.927998
15021640	ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE EPIC 487899056 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A0946 Surface: 7440 Location: Zoom Google Maps: 0.000000, 0.000000
15065167	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1716 Surface: 60 Location: Zoom Google Maps: 45.688831, 5.928104
15069289	ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE EPIC 487899056 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1191 Surface: 1780 Location: Zoom Google Maps: 45.688721, 5.928928
15069558	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1765 Surface: 11 Location: Zoom Google Maps: 45.688214, 5.928345
15070790	ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE EPIC 487899056 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A0947 Surface: 5500 Location: Zoom Google Maps: 0.000000, 0.000000
15088221	SCI QUENDEL SCI 439931916 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1991 Surface: 1748 Location: Zoom Google Maps: 45.687274, 5.930241
15091254	ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE EPIC 487899056 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1143 Surface: 95 Location: Zoom Google Maps: 45.689241, 5.928995
15102818	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1681 Surface: 14 Location: Zoom Google Maps: 45.688990, 5.927937
15105838	ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE EPIC 487899056 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A0947 Surface: 5500 Location: Zoom Google Maps: 0.000000, 0.000000
15131390	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1658 Surface: 8 Location: Zoom Google Maps: 45.688174, 5.928336
15141867	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1743 Surface: 71 Location: Zoom Google Maps: 45.688749, 5.928153
15149619	COMMUNE DE MOUXY COM 217301829 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1474 Surface: 75 Location: Zoom Google Maps: 45.687966, 5.930674
15201795	SCI QUENDEL SCI 439931916 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1991 Surface: 1748 Location: Zoom Google Maps: 45.687274, 5.930241
15214109	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1713 Surface: 49 Location: Zoom Google Maps: 45.688866, 5.927981
15217008	ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE EPIC 487899056 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1299 Surface: 1945 Location: Zoom Google Maps: 45.688708, 5.929056
15242408	GRAND LAC COMMUNAUTE DAGGLOMERATION COAG 200068674 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A0145 Surface: 3140 Location: Zoom Google Maps: 45.688785, 5.930966
15254567	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1725 Surface: 3 Location: Zoom Google Maps: 45.688802, 5.928177
15279625	COPROPRIETAIRES 182 A 1718 1721 1724 1728 1737 U20987416 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A2025 Surface: 69 Location: Zoom Google Maps: 45.688735, 5.928309
15291190	COMMUNE DE MOUXY COM 217301829 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1470 Surface: 78 Location: Zoom Google Maps: 45.687966, 5.930563
15302319	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1661 Surface: 9 Location: Zoom Google Maps: 45.688121, 5.928331
15303723	ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE EPIC 487899056 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A0946 Surface: 7440 Location: Zoom Google Maps: 0.000000, 0.000000
15305534	ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE EPIC 487899056 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A0151 Surface: 3745 Location: Zoom Google Maps: 45.688575, 5.929391
15318372	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1715 Surface: 76 Location: Zoom Google Maps: 45.688914, 5.928091
15331767	COMMUNE DE MOUXY COM 217301829 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1993 Surface: 425 Location: Zoom Google Maps: 45.687397, 5.930084
15339399	COMMUNE DE MOUXY COM 217301829 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1466 Surface: 168 Location: Zoom Google Maps: 45.687950, 5.930356
15341433	GRAND LAC COMMUNAUTE DAGGLOMERATION COAG 200068674 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A0819 Surface: 1950 Location: Zoom Google Maps: 45.688619, 5.930719
15359175	SOC IMMOBILIERE DE LA RESIDENCE SAS 403626765 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1717 Surface: 1 Location: Zoom Google Maps: 45.688773, 5.928214
15372481	COMMUNE DE MOUXY COM 217301829 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1459 Surface: 180 Location: Zoom Google Maps: 45.687895, 5.930045
15374181	ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE EPIC 487899056 @Company @Persons	73182 MOUXY CAPITA	Department: 73 Parcel Code: 731820000A1686 Surface: 3128 Location: Zoom Google Maps: 45.688706, 5.928725

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.