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 89003 MONTHOLON LE MOULIN BRULE found 28 results

#	Company	Address	REF Geotag
18099752	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0095 Surface: 50 Location: Zoom Google Maps: 47.878537, 3.350250
18099753	GROUPEMENT FONCIER AGRICOLE DE BEAUDESIR SC PARTICULIERE U21811416 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0105 Surface: 10770 Location: Zoom Google Maps: 47.880779, 3.349008
18099754	GROUPEMENT FONCIER AGRICOLE DE BEAUDESIR SC PARTICULIERE U21811416 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0106 Surface: 17900 Location: Zoom Google Maps: 47.881260, 3.348819
18099755	LE MOULIN BRULE SCI 434199550 @Company @Persons	89003 MONTHOLON 0027, RTE DE JOIGNY AILLANT S/THOLON	Department: 89 Parcel Code: 89003000ZA0183 Surface: 1883 Location: Zoom Google Maps: 47.879745, 3.350695
18099756	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0216 Surface: 569 Location: Zoom Google Maps: 47.878936, 3.349015
18099757	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0217 Surface: 1184 Location: Zoom Google Maps: 47.878874, 3.349111
18099758	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0218 Surface: 504 Location: Zoom Google Maps: 47.879030, 3.350360
18099763	SCI DU LEVANT SCI 950497156 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0301 Surface: 21 Location: Zoom Google Maps: 47.878538, 3.349950
18099765	SCI DU LEVANT SCI 950497156 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0303 Surface: 17 Location: Zoom Google Maps: 47.878598, 3.349947
18099766	SCI DU LEVANT SCI 950497156 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0304 Surface: 363 Location: Zoom Google Maps: 47.878627, 3.350324
18099767	SCI DU LEVANT SCI 950497156 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0305 Surface: 15 Location: Zoom Google Maps: 47.878654, 3.349943
18099769	SCI DU LEVANT SCI 950497156 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0307 Surface: 12 Location: Zoom Google Maps: 47.878715, 3.349939
18099770	SCI DU LEVANT SCI 950497156 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0308 Surface: 458 Location: Zoom Google Maps: 47.878745, 3.350329
18099771	SCI DU LEVANT SCI 950497156 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0309 Surface: 3 Location: Zoom Google Maps: 47.878770, 3.349934
18099772	SCI DU LEVANT SCI 950497156 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0310 Surface: 385 Location: Zoom Google Maps: 47.878802, 3.350343
18099773	LE MOULIN BRULE SCI 434199550 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0311 Surface: 995 Location: Zoom Google Maps: 47.879987, 3.350597
18099774	GROUPEMENT FONCIER AGRICOLE DE BEAUDESIR SC PARTICULIERE U21811416 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0312 Surface: 23785 Location: Zoom Google Maps: 47.880202, 3.349116
18099775	LE MOULIN BRULE SCI 434199550 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0313 Surface: 1486 Location: Zoom Google Maps: 47.879775, 3.350356
18099776	GROUPEMENT FONCIER AGRICOLE DE BEAUDESIR SC PARTICULIERE U21811416 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0314 Surface: 6991 Location: Zoom Google Maps: 47.879713, 3.347942
18099778	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0319 Surface: 1172 Location: Zoom Google Maps: 47.878778, 3.349434
18099779	SCI DU LEVANT SCI 950497156 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0320 Surface: 51 Location: Zoom Google Maps: 47.878711, 3.349888
18099780	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0321 Surface: 649 Location: Zoom Google Maps: 47.878662, 3.349253
18099781	SCI DU LEVANT SCI 950497156 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0322 Surface: 42 Location: Zoom Google Maps: 47.878650, 3.349892
18099782	COMMUNE DAILLANT SUR THOLON COM 218900033 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0323 Surface: 645 Location: Zoom Google Maps: 47.878594, 3.349288
18099783	LE MOULIN BRULE SCI 434199550 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0325 Surface: 1162 Location: Zoom Google Maps: 47.879482, 3.350618
18099784	LE MOULIN BRULE SCI 434199550 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0327 Surface: 162 Location: Zoom Google Maps: 47.879238, 3.350354
18099792	LE MOULIN BRULE SCI 434199550 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0344 Surface: 582 Location: Zoom Google Maps: 47.879508, 3.350090
18099793	SCI MONARD-PRATS SCI 538427386 @Company @Persons	89003 MONTHOLON LE MOULIN BRULE	Department: 89 Parcel Code: 89003000ZA0345 Surface: 1332 Location: Zoom Google Maps: 47.879232, 3.350114

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.