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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search ASSOCIATION DIOCESAINE DE MOULINS U10146059 found 29 results

#	Company	Address	REF Geotag
503020	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03048 CERILLY 0002, RUE CHARLES LOUIS PHILIPPE	Department: 03 Parcel Code: 03048000AI0064 Surface: 205 Location: Zoom Google Maps: 46.618135, 2.822485
503027	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03048 CERILLY RUE DE LA PECHERIE	Department: 03 Parcel Code: 03048000AI0102 Surface: 361 Location: Zoom Google Maps: 46.619136, 2.821652
503044	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03048 CERILLY RUE DE LA PECHERIE	Department: 03 Parcel Code: 03048000AI0203 Surface: 122 Location: Zoom Google Maps: 46.619006, 2.821564
503047	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03048 CERILLY 0010, PL DE L EGLISE	Department: 03 Parcel Code: 03048000AI0215 Surface: 119 Location: Zoom Google Maps: 46.619165, 2.821489
504149	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03051 CHAMBERAT LE BOURG	Department: 03 Parcel Code: 03051000AB0015 Surface: 3973 Location: Zoom Google Maps: 46.419939, 2.412651
515060	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03084 COSNE-D ALLIER 0008, PL DE L EGLISE	Department: 03 Parcel Code: 03084000AR0139 Surface: 320 Location: Zoom Google Maps: 46.475392, 2.834416
515161	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03084 COSNE-D ALLIER 0003, RUE DU MARCHE	Department: 03 Parcel Code: 03084000AT0208 Surface: 1107 Location: Zoom Google Maps: 46.473390, 2.831081
522263	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03098 DESERTINES 0003, RUE CHRISTOPHE THIVRIER	Department: 03 Parcel Code: 03098000AL0454 Surface: 255 Location: Zoom Google Maps: 46.354864, 2.622919
526487	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03104 DOYET 0004, PL DE COURTAIS	Department: 03 Parcel Code: 03104000AH0027 Surface: 2810 Location: Zoom Google Maps: 46.337160, 2.798497
526488	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03104 DOYET 0004, PL DE COURTAIS	Department: 03 Parcel Code: 03104000AH0027 Surface: 2810 Location: Zoom Google Maps: 46.337160, 2.798497
527853	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03106 DURDAT-LAREQUILLE 0002, PL DE LEGLISE	Department: 03 Parcel Code: 03106000AK0053 Surface: 824 Location: Zoom Google Maps: 46.252109, 2.700892
529758	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03111 ESTIVAREILLES LE BOURG	Department: 03 Parcel Code: 03111000AD0029 Surface: 60 Location: Zoom Google Maps: 46.426128, 2.617303
529759	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03111 ESTIVAREILLES PL DE L EGLISE	Department: 03 Parcel Code: 03111000AD0030 Surface: 48 Location: Zoom Google Maps: 46.426080, 2.617265
529760	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03111 ESTIVAREILLES PL DE L EGLISE	Department: 03 Parcel Code: 03111000AD0031 Surface: 27 Location: Zoom Google Maps: 46.426033, 2.617252
529761	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03111 ESTIVAREILLES 0003, PL DE L EGLISE	Department: 03 Parcel Code: 03111000AD0032 Surface: 75 Location: Zoom Google Maps: 46.426063, 2.617359
529867	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03111 ESTIVAREILLES VARIGNY	Department: 03 Parcel Code: 031110000B0495 Surface: 410 Location: Zoom Google Maps: 46.443665, 2.609861
529868	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03111 ESTIVAREILLES LES EMOULURES	Department: 03 Parcel Code: 031110000B0496 Surface: 65 Location: Zoom Google Maps: 46.443383, 2.610020
535417	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03127 HERISSON L OURS	Department: 03 Parcel Code: 03127000AL0100 Surface: 80 Location: Zoom Google Maps: 46.511024, 2.720527
535799	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03128 HURIEL 0009, RUE JEANNE BERTHELIER	Department: 03 Parcel Code: 03128000AA0242 Surface: 399 Location: Zoom Google Maps: 46.374679, 2.475171
536278	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03129 HYDS 0004, RTE DE LA CELLE	Department: 03 Parcel Code: 03129000AA0097 Surface: 198 Location: Zoom Google Maps: 46.283853, 2.830328
554198	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03185 MONTLUCON 0004, RUE DE LA FONTAINE	Department: 03 Parcel Code: 03185000AM0137 Surface: 643 Location: Zoom Google Maps: 46.340936, 2.604832
554215	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03185 MONTLUCON 0008, RUE DE LA FONTAINE	Department: 03 Parcel Code: 03185000AM0190 Surface: 1992 Location: Zoom Google Maps: 46.341131, 2.604572
556329	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03185 MONTLUCON RUE MICHELET	Department: 03 Parcel Code: 03185000CN0055 Surface: 2220 Location: Zoom Google Maps: 46.356520, 2.588614
556369	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03185 MONTLUCON 0070, RUE D ULM	Department: 03 Parcel Code: 03185000CN0476 Surface: 2512 Location: Zoom Google Maps: 46.356676, 2.588498
596433	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03297 VALLON-EN-SULLY LE BOURG	Department: 03 Parcel Code: 03297000AO0100 Surface: 691 Location: Zoom Google Maps: 46.535130, 2.611151
596434	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03297 VALLON-EN-SULLY 0018, RUE PASTEUR	Department: 03 Parcel Code: 03297000AO0101 Surface: 615 Location: Zoom Google Maps: 46.535202, 2.611281
596500	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03297 VALLON-EN-SULLY 0002, RUE MAURICE GUILLEMARD	Department: 03 Parcel Code: 03297000AP0052 Surface: 461 Location: Zoom Google Maps: 46.537337, 2.605949
596501	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03297 VALLON-EN-SULLY LE BOURG	Department: 03 Parcel Code: 03297000AP0053 Surface: 435 Location: Zoom Google Maps: 46.537367, 2.606119
596502	ASSOCIATION DIOCESAINE DE MOULINS U10146059 @Company @Persons	03297 VALLON-EN-SULLY LE BOURG	Department: 03 Parcel Code: 03297000AP0053 Surface: 435 Location: Zoom Google Maps: 46.537367, 2.606119

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.