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 78310 HOUDAN LE MOULIN found 39 results

#	Company	Address	REF Geotag
16311308	HOPITAL LOCAL DE HOUDAN 267802346 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AH0011 Surface: 30 Location: Zoom Google Maps: 48.794094, 1.600267
16311309	ASSOCIATION DE L ENSEIGNEMENT CATHOLIQUE EN YVELINES U23332831 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AH0016 Surface: 3712 Location: Zoom Google Maps: 48.792100, 1.598269
16311311	SERVINVEST SARL 383811536 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AH0019 Surface: 5757 Location: Zoom Google Maps: 48.791903, 1.597580
16311312	SERVINVEST SARL 383811536 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AH0020 Surface: 5445 Location: Zoom Google Maps: 48.791574, 1.596796
16311313	SERVINVEST SARL 383811536 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AH0021 Surface: 1120 Location: Zoom Google Maps: 48.791817, 1.596429
16311314	SERVINVEST SARL 383811536 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AH0022 Surface: 1832 Location: Zoom Google Maps: 48.791504, 1.595570
16311320	COMMUNE DE HOUDAN COM 217803105 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AH0071 Surface: 41 Location: Zoom Google Maps: 48.793252, 1.597517
16311321	COMMUNE DE HOUDAN COM 217803105 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AH0072 Surface: 28 Location: Zoom Google Maps: 48.793085, 1.599289
16311323	HOPITAL LOCAL DE HOUDAN 267802346 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AH0093 Surface: 5928 Location: Zoom Google Maps: 48.793966, 1.599399
16311324	HOPITAL LOCAL DE HOUDAN 267802346 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AH0094 Surface: 1410 Location: Zoom Google Maps: 48.794300, 1.599927
16311377	COMMUNE DE HOUDAN COM 217803105 @Company @Persons	78310 HOUDAN LE MOULIN DES ARTS	Department: 78 Parcel Code: 78310000AI0001 Surface: 832 Location: Zoom Google Maps: 48.793984, 1.587447
16311380	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN DES ARTS	Department: 78 Parcel Code: 78310000AI0023 Surface: 468 Location: Zoom Google Maps: 48.795990, 1.596420
16311381	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN DES ARTS	Department: 78 Parcel Code: 78310000AI0024 Surface: 727 Location: Zoom Google Maps: 48.795962, 1.596848
16311382	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN DES ARTS	Department: 78 Parcel Code: 78310000AI0025 Surface: 25846 Location: Zoom Google Maps: 48.795432, 1.594632
16311383	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN DES ARTS	Department: 78 Parcel Code: 78310000AI0026 Surface: 20387 Location: Zoom Google Maps: 48.795010, 1.598066
16311384	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN DES ARTS	Department: 78 Parcel Code: 78310000AI0028 Surface: 18848 Location: Zoom Google Maps: 0.000000, 0.000000
16311385	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN DES ARTS	Department: 78 Parcel Code: 78310000AI0058 Surface: 5426 Location: Zoom Google Maps: 48.795768, 1.593679
16311387	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0003 Surface: 530 Location: Zoom Google Maps: 48.794834, 1.586989
16311388	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0003 Surface: 530 Location: Zoom Google Maps: 48.794834, 1.586989
16311389	SCI DES DEUX RIVIERES SCI 395331994 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0005 Surface: 2070 Location: Zoom Google Maps: 48.795611, 1.588515
16311390	SCI DES DEUX RIVIERES SCI 395331994 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0009 Surface: 3392 Location: Zoom Google Maps: 48.796223, 1.589028
16311391	SCI DES DEUX RIVIERES SCI 395331994 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0010 Surface: 970 Location: Zoom Google Maps: 48.796027, 1.589238
16311392	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0011 Surface: 4237 Location: Zoom Google Maps: 48.798224, 1.589740
16311393	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0012 Surface: 19417 Location: Zoom Google Maps: 48.799480, 1.590250
16311394	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0013 Surface: 7137 Location: Zoom Google Maps: 48.800611, 1.590870
16311395	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0014 Surface: 1968 Location: Zoom Google Maps: 48.799682, 1.591184
16311396	STE CIVILE IMMOBILIERE DE LA TOUR DU PIN U23174985 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0015 Surface: 1640 Location: Zoom Google Maps: 48.799578, 1.592229
16311397	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0021 Surface: 28387 Location: Zoom Google Maps: 48.795620, 1.590609
16311398	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0021 Surface: 28387 Location: Zoom Google Maps: 48.795620, 1.590609
16311402	STE CIVILE IMMOBILIERE DE LA TOUR DU PIN U23174985 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0032 Surface: 2083 Location: Zoom Google Maps: 48.799808, 1.592345
16311421	SCI DU MOULIN DES ARTS SCI U23229132 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0077 Surface: 9889 Location: Zoom Google Maps: 48.796368, 1.590371
16311422	SCI DU MOULIN DES ARTS SCI U23229132 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0078 Surface: 940 Location: Zoom Google Maps: 48.796496, 1.590398
16311423	ETABLISSEMENTS GUY HARANG SAS 301499190 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0078 Surface: 940 Location: Zoom Google Maps: 48.796496, 1.590398
16311425	SCI DU VIEUX MOULIN SCI 340375955 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0081 Surface: 1148 Location: Zoom Google Maps: 48.796747, 1.590591
16311426	ETABLISSEMENTS GUY HARANG SAS 301499190 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0081 Surface: 1148 Location: Zoom Google Maps: 48.796747, 1.590591
16311429	SYNDICAT INTERCOMMUNAL DEVACUATION ET DELIMINATION DES DEC SYMC 257800300 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0086 Surface: 5750 Location: Zoom Google Maps: 48.799235, 1.587909
16311430	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0088 Surface: 18000 Location: Zoom Google Maps: 48.798550, 1.588975
16311431	BEATRIX ET SES ENFANTS GFR 313283145 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000AK0089 Surface: 19587 Location: Zoom Google Maps: 48.800165, 1.587818
16311670	COMMUNE DE HOUDAN COM 217803105 @Company @Persons	78310 HOUDAN LE MOULIN	Department: 78 Parcel Code: 78310000ZI0110 Surface: 57 Location: Zoom Google Maps: 48.801571, 1.592533

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.