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 83124 SEILLANS LES MOULINS found 31 results

#	Company	Address	REF Geotag
17002863	SCI LES MOULINS SC U27661398 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0011 Surface: 34 Location: Zoom Google Maps: 43.639355, 6.644217
17002864	SCI LES MOULINS SC U27661398 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0015 Surface: 1371 Location: Zoom Google Maps: 43.639313, 6.644330
17002865	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0023 Surface: 456 Location: Zoom Google Maps: 43.638905, 6.644285
17002866	DE FRIMA SCI 339488918 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0051 Surface: 432 Location: Zoom Google Maps: 43.637238, 6.644866
17002869	DE FRIMA SCI 339488918 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0057 Surface: 155 Location: Zoom Google Maps: 43.637160, 6.644328
17002870	JLP CONSTRUCTION SARL 432043271 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0060 Surface: 37 Location: Zoom Google Maps: 43.637416, 6.644304
17002871	JLP CONSTRUCTION SARL 432043271 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0061 Surface: 198 Location: Zoom Google Maps: 43.637366, 6.644194
17002872	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0071 Surface: 110 Location: Zoom Google Maps: 43.639243, 6.643166
17002873	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0072 Surface: 170 Location: Zoom Google Maps: 43.639331, 6.643214
17002874	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0076 Surface: 154 Location: Zoom Google Maps: 43.637999, 6.643814
17002968	TOMIC SCI 820236214 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0561 Surface: 742 Location: Zoom Google Maps: 43.637853, 6.646201
17002969	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0562 Surface: 651 Location: Zoom Google Maps: 43.638202, 6.645172
17002970	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0562 Surface: 651 Location: Zoom Google Maps: 43.638202, 6.645172
17002975	VARMEDILOC SCI 327788915 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0582 Surface: 1139 Location: Zoom Google Maps: 43.637417, 6.645029
17002976	VARMEDILOC SCI 327788915 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0582 Surface: 1139 Location: Zoom Google Maps: 43.637417, 6.645029
17002977	SCI SUD 2010 SCI 522309533 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0584 Surface: 1175 Location: Zoom Google Maps: 43.638363, 6.645847
17002978	SCI SUD 2010 SCI 522309533 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0584 Surface: 1175 Location: Zoom Google Maps: 43.638363, 6.645847
17002999	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0681 Surface: 231 Location: Zoom Google Maps: 43.639541, 6.644728
17003000	SCI LES MOULINS SC U27661398 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0682 Surface: 500 Location: Zoom Google Maps: 43.639537, 6.644564
17003001	SCI LES MOULINS SC U27661398 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0689 Surface: 40 Location: Zoom Google Maps: 43.639699, 6.644721
17003002	SCI LES MOULINS SC U27661398 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0690 Surface: 42 Location: Zoom Google Maps: 43.639764, 6.644616
17003003	SCI LES MOULINS SC U27661398 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0691 Surface: 280 Location: Zoom Google Maps: 43.639624, 6.644474
17003004	SCI LES MOULINS SC U27661398 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0694 Surface: 685 Location: Zoom Google Maps: 43.639374, 6.644100
17003023	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0747 Surface: 161 Location: Zoom Google Maps: 43.638523, 6.645034
17003024	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0749 Surface: 58 Location: Zoom Google Maps: 43.638839, 6.645352
17003025	SCI LES MOULINS SC U27661398 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0752 Surface: 175 Location: Zoom Google Maps: 43.639288, 6.643728
17003026	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0754 Surface: 43 Location: Zoom Google Maps: 43.639314, 6.643340
17003027	SCI LES MOULINS SC U27661398 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0756 Surface: 488 Location: Zoom Google Maps: 43.639365, 6.643632
17003028	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0765 Surface: 24 Location: Zoom Google Maps: 43.638959, 6.643620
17003032	DE FRIMA SCI 339488918 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0785 Surface: 70 Location: Zoom Google Maps: 43.637400, 6.644753
17003033	COMMUNE DE SEILLANS COM 218301240 @Company @Persons	83124 SEILLANS LES MOULINS	Department: 83 Parcel Code: 831240000V0787 Surface: 28 Location: Zoom Google Maps: 43.638431, 6.643812

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.