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 DELO-DU-MOULIN SCI 823292859 found 34 results

#	Company	Address	REF Geotag
3162255	DELO-DU-MOULIN SCI 823292859 @Company @Persons	17323 SAINT-DENIS-D OLERON LES FEROUX	Department: 17 Parcel Code: 17323000ZE0449 Surface: 895 Location: Zoom Google Maps: 46.022351, -1.390706
3260894	DELO-DU-MOULIN SCI 823292859 @Company @Persons	17486 LA BREE LES BAINS 0002, RTE DE L ILE	Department: 17 Parcel Code: 174860000D1396 Surface: 836 Location: Zoom Google Maps: 46.011546, -1.350278
17765673	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87050 COUZEIX 0004, ALL DE MONTPLAISIR	Department: 87 Parcel Code: 87050000DD0115 Surface: 4437 Location: Zoom Google Maps: 45.895012, 1.244529
17765674	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87050 COUZEIX 0004, ALL DE MONTPLAISIR	Department: 87 Parcel Code: 87050000DD0115 Surface: 4437 Location: Zoom Google Maps: 45.895012, 1.244529
17765675	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87050 COUZEIX 0004, ALL DE MONTPLAISIR	Department: 87 Parcel Code: 87050000DD0115 Surface: 4437 Location: Zoom Google Maps: 45.895012, 1.244529
17765676	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87050 COUZEIX MONTPLAISIR	Department: 87 Parcel Code: 87050000DD0117 Surface: 2051 Location: Zoom Google Maps: 45.894783, 1.244788
17849519	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX BANCHARAUD	Department: 87 Parcel Code: 871660000B0177 Surface: 11800 Location: Zoom Google Maps: 45.748634, 1.108071
17849522	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX LA PETITE BREGERE	Department: 87 Parcel Code: 871660000B0196 Surface: 17980 Location: Zoom Google Maps: 45.745194, 1.103995
17849523	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX LA PETITE BREGERE	Department: 87 Parcel Code: 871660000B0197 Surface: 15820 Location: Zoom Google Maps: 45.746289, 1.105235
17849524	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX LA PETITE BREGERE	Department: 87 Parcel Code: 871660000B0197 Surface: 15820 Location: Zoom Google Maps: 45.746289, 1.105235
17849525	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0198 Surface: 2545 Location: Zoom Google Maps: 45.747261, 1.104338
17849526	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0200 Surface: 2320 Location: Zoom Google Maps: 45.748567, 1.105184
17849527	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0203 Surface: 340 Location: Zoom Google Maps: 45.750222, 1.105053
17849528	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0204 Surface: 825 Location: Zoom Google Maps: 45.750337, 1.104956
17849529	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0206 Surface: 9400 Location: Zoom Google Maps: 45.750227, 1.107009
17849530	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0206 Surface: 9400 Location: Zoom Google Maps: 45.750227, 1.107009
17849531	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0207 Surface: 1565 Location: Zoom Google Maps: 45.750628, 1.106852
17849532	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0209 Surface: 7800 Location: Zoom Google Maps: 45.750393, 1.104915
17849533	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0211 Surface: 4980 Location: Zoom Google Maps: 45.750203, 1.103684
17849534	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0211 Surface: 4980 Location: Zoom Google Maps: 45.750203, 1.103684
17849535	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0212 Surface: 990 Location: Zoom Google Maps: 45.749709, 1.104267
17849536	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0212 Surface: 990 Location: Zoom Google Maps: 45.749709, 1.104267
17849537	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0213 Surface: 435 Location: Zoom Google Maps: 45.749493, 1.104506
17849538	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0214 Surface: 150 Location: Zoom Google Maps: 45.749292, 1.104595
17849539	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0218 Surface: 3160 Location: Zoom Google Maps: 45.748514, 1.103418
17849540	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0219 Surface: 1510 Location: Zoom Google Maps: 45.748931, 1.104180
17849541	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX LA CHAIZE	Department: 87 Parcel Code: 871660000B0223 Surface: 8720 Location: Zoom Google Maps: 45.748607, 1.101798
17849542	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX LA CHAIZE	Department: 87 Parcel Code: 871660000B0224 Surface: 20120 Location: Zoom Google Maps: 45.747559, 1.101977
17849543	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX LA CHAIZE	Department: 87 Parcel Code: 871660000B0224 Surface: 20120 Location: Zoom Google Maps: 45.747559, 1.101977
17849546	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX LA CHAIZE	Department: 87 Parcel Code: 871660000B0239 Surface: 1040 Location: Zoom Google Maps: 45.746719, 1.101714
17849550	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0466 Surface: 1437 Location: Zoom Google Maps: 45.749193, 1.104075
17849561	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX LA PETITE BREGERE	Department: 87 Parcel Code: 871660000B0659 Surface: 7075 Location: Zoom Google Maps: 45.746597, 1.106584
17849562	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0665 Surface: 54801 Location: Zoom Google Maps: 45.748230, 1.105531
17849563	DELO-DU-MOULIN SCI 823292859 @Company @Persons	87166 SAINT-MARTIN-LE-VIEUX MOULIN DE LA CHAIZE	Department: 87 Parcel Code: 871660000B0665 Surface: 54801 Location: Zoom Google Maps: 45.748230, 1.105531

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.