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 820870491 found 27 results

#	Company	Address	REF Geotag
7880236	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU BOIS DE LA LIMONNE	Department: 38 Parcel Code: 384520000A0117 Surface: 2930 Location: Zoom Google Maps: 45.398859, 4.889647
7880252	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0262 Surface: 504 Location: Zoom Google Maps: 45.399216, 4.891681
7880253	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0263 Surface: 9950 Location: Zoom Google Maps: 45.398860, 4.890784
7880254	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0302 Surface: 1740 Location: Zoom Google Maps: 45.397787, 4.893278
7880255	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0303 Surface: 7700 Location: Zoom Google Maps: 45.398239, 4.892477
7880256	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0303 Surface: 7700 Location: Zoom Google Maps: 45.398239, 4.892477
7880257	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0305 Surface: 2690 Location: Zoom Google Maps: 45.398274, 4.893166
7880258	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0305 Surface: 2690 Location: Zoom Google Maps: 45.398274, 4.893166
7880259	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0309 Surface: 17090 Location: Zoom Google Maps: 45.399372, 4.894280
7880260	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0310 Surface: 5560 Location: Zoom Google Maps: 45.399408, 4.893259
7880261	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0311 Surface: 1660 Location: Zoom Google Maps: 45.398890, 4.893565
7880262	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0312 Surface: 520 Location: Zoom Google Maps: 45.398784, 4.892890
7880263	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0313 Surface: 1400 Location: Zoom Google Maps: 45.398878, 4.892442
7880264	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0318 Surface: 2640 Location: Zoom Google Maps: 45.399730, 4.893397
7880265	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0319 Surface: 1690 Location: Zoom Google Maps: 45.400258, 4.893789
7880266	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0320 Surface: 1840 Location: Zoom Google Maps: 45.400600, 4.894980
7880267	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0321 Surface: 13590 Location: Zoom Google Maps: 45.400481, 4.894410
7880268	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0324 Surface: 2870 Location: Zoom Google Maps: 45.400709, 4.892812
7880269	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0344 Surface: 2010 Location: Zoom Google Maps: 45.402251, 4.896043
7880270	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0345 Surface: 10810 Location: Zoom Google Maps: 45.402643, 4.896282
7880271	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0349 Surface: 13900 Location: Zoom Google Maps: 45.401279, 4.895662
7880272	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0350 Surface: 8575 Location: Zoom Google Maps: 45.400246, 4.895938
7880273	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0351 Surface: 285 Location: Zoom Google Maps: 45.399969, 4.895619
7880274	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU AU MERCIER	Department: 38 Parcel Code: 384520000A0377 Surface: 900 Location: Zoom Google Maps: 45.394946, 4.893731
7880275	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU AU MERCIER	Department: 38 Parcel Code: 384520000A0377 Surface: 900 Location: Zoom Google Maps: 45.394946, 4.893731
7880284	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0452 Surface: 10884 Location: Zoom Google Maps: 45.399944, 4.892571
7880285	LA MOULINIERE SCI 820870491 @Company @Persons	38452 SAINT-ROMAIN-DE-SURIEU LES PETITS PLANS	Department: 38 Parcel Code: 384520000A0452 Surface: 10884 Location: Zoom Google Maps: 45.399944, 4.892571

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.