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 85153 MOUCHAMPS LE PARC SOUBISE found 31 results

#	Company	Address	REF Geotag
17327370	SCI DU PARC SOUBISE SCI U14955916 @Company @Persons	85153 MOUCHAMPS LE BOURG	Department: 85 Parcel Code: 85153000AC0126 Surface: 108 Location: Zoom Google Maps: 46.782265, -1.061405
17327483	GFA DU PARC SOUBISE U27870563 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0079 Surface: 12960 Location: Zoom Google Maps: 46.811779, -1.089565
17327484	SCI DUPARC SCI 844927491 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0080 Surface: 67315 Location: Zoom Google Maps: 46.808590, -1.088488
17327485	SCI DUPARC SCI 844927491 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0080 Surface: 67315 Location: Zoom Google Maps: 46.808590, -1.088488
17327486	SCI DUPARC SCI 844927491 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0081 Surface: 4210 Location: Zoom Google Maps: 46.810628, -1.088469
17327487	SCI DUPARC SCI 844927491 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0081 Surface: 4210 Location: Zoom Google Maps: 46.810628, -1.088469
17327488	GFA DU PARC SOUBISE U27870563 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0082 Surface: 55880 Location: Zoom Google Maps: 46.810963, -1.087413
17327489	SCI DU PARC SOUBISE SCI U14955916 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0083 Surface: 9440 Location: Zoom Google Maps: 46.811521, -1.086565
17327490	SCI DU PARC SOUBISE SCI U14955916 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0083 Surface: 9440 Location: Zoom Google Maps: 46.811521, -1.086565
17327491	SCI DU PARC SOUBISE SCI U14955916 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0084 Surface: 20970 Location: Zoom Google Maps: 46.811091, -1.085473
17327492	SCI DU PARC SOUBISE SCI U14955916 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0085 Surface: 80 Location: Zoom Google Maps: 46.808843, -1.085163
17327493	SCI DUPARC SCI 844927491 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0086 Surface: 62220 Location: Zoom Google Maps: 46.807082, -1.086997
17327494	SCI DUPARC SCI 844927491 @Company @Persons	85153 MOUCHAMPS 0008, LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0087 Surface: 830 Location: Zoom Google Maps: 46.806887, -1.087147
17327495	SCI DUPARC SCI 844927491 @Company @Persons	85153 MOUCHAMPS 0005, LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0089 Surface: 7030 Location: Zoom Google Maps: 46.807012, -1.089391
17327497	GFA DU PARC SOUBISE U27870563 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0091 Surface: 6440 Location: Zoom Google Maps: 46.807891, -1.090561
17327498	GFA DU PARC SOUBISE U27870563 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0092 Surface: 1590 Location: Zoom Google Maps: 46.807236, -1.090197
17327499	SCI DUPARC SCI 844927491 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0093 Surface: 1390 Location: Zoom Google Maps: 46.807178, -1.089594
17327500	GFA DU PARC SOUBISE U27870563 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0094 Surface: 1120 Location: Zoom Google Maps: 46.807114, -1.090119
17327501	SCI DES ETANGS DU PARC SOUBISE SCI U19215519 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0095 Surface: 2430 Location: Zoom Google Maps: 46.805884, -1.089684
17327502	SCI DES ETANGS DU PARC SOUBISE SCI U19215519 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0096 Surface: 1500 Location: Zoom Google Maps: 46.805828, -1.090681
17327503	SCI DES ETANGS DU PARC SOUBISE SCI U19215519 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0102 Surface: 5820 Location: Zoom Google Maps: 46.806004, -1.088722
17327504	SCI DU PARC SOUBISE SCI U14955916 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0103 Surface: 2460 Location: Zoom Google Maps: 46.806258, -1.086789
17327505	SCI DES ETANGS DU PARC SOUBISE SCI U19215519 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0104 Surface: 410 Location: Zoom Google Maps: 46.806426, -1.085403
17327506	SCI DES ETANGS DU PARC SOUBISE SCI U19215519 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0105 Surface: 720 Location: Zoom Google Maps: 46.806156, -1.085116
17327507	SCI DES ETANGS DU PARC SOUBISE SCI U19215519 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0106 Surface: 7070 Location: Zoom Google Maps: 46.806163, -1.086263
17327514	GFA DU PARC SOUBISE U27870563 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0114 Surface: 4930 Location: Zoom Google Maps: 46.803589, -1.085461
17327515	GFA DU PARC SOUBISE U27870563 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0115 Surface: 53115 Location: Zoom Google Maps: 46.805383, -1.085402
17327538	GFA DU PARC SOUBISE U27870563 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0147 Surface: 8000 Location: Zoom Google Maps: 46.804600, -1.087679
17327540	SCI DUPARC SCI 844927491 @Company @Persons	85153 MOUCHAMPS 0010, LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0161 Surface: 7735 Location: Zoom Google Maps: 46.806761, -1.088568
17327554	COMMUNE DE MOUCHAMPS COM 218501534 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0179 Surface: 1042 Location: Zoom Google Maps: 46.805024, -1.088842
17327555	SCI DUPARC SCI 844927491 @Company @Persons	85153 MOUCHAMPS LE PARC SOUBISE	Department: 85 Parcel Code: 851530000M0180 Surface: 5288 Location: Zoom Google Maps: 46.805343, -1.088606

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.