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 DES MOULLIERES GAEC 488631474 found 14 results

#	Company	Address	REF Geotag
10573196	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LA NOE	Department: 53 Parcel Code: 532240000B0522 Surface: 5803 Location: Zoom Google Maps: 48.139765, -0.814814
10573197	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LE PRE DU TAILLIS	Department: 53 Parcel Code: 532240000B0523 Surface: 6370 Location: Zoom Google Maps: 48.140067, -0.813937
10573198	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LA CHERONNIE	Department: 53 Parcel Code: 532240000B0524 Surface: 5150 Location: Zoom Google Maps: 48.140825, -0.813160
10573199	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LA CHERONNIE	Department: 53 Parcel Code: 532240000B0525 Surface: 6512 Location: Zoom Google Maps: 48.141764, -0.812546
10573200	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LES CHERONNIERES	Department: 53 Parcel Code: 532240000B0531 Surface: 6146 Location: Zoom Google Maps: 48.142004, -0.813285
10573201	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LA CHERONNIE	Department: 53 Parcel Code: 532240000B0532 Surface: 5880 Location: Zoom Google Maps: 48.140984, -0.813944
10573307	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LE VERGER	Department: 53 Parcel Code: 532240000C1007 Surface: 2049 Location: Zoom Google Maps: 48.151156, -0.829491
10573308	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LES MOULIERES	Department: 53 Parcel Code: 532240000C1010 Surface: 29 Location: Zoom Google Maps: 48.151173, -0.830626
10573309	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LA CHESNAIE	Department: 53 Parcel Code: 532240000C1015 Surface: 346 Location: Zoom Google Maps: 48.152364, -0.829278
10573310	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LE CLOS DES VEAUX	Department: 53 Parcel Code: 532240000C1017 Surface: 414 Location: Zoom Google Maps: 48.151818, -0.830758
10573311	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LE CHEMIN	Department: 53 Parcel Code: 532240000C1020 Surface: 760 Location: Zoom Google Maps: 48.151861, -0.830692
10573312	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LE VERGER	Department: 53 Parcel Code: 532240000C1204 Surface: 3209 Location: Zoom Google Maps: 48.151436, -0.830416
10573313	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LES MOULIERES	Department: 53 Parcel Code: 532240000C1212 Surface: 153 Location: Zoom Google Maps: 48.151257, -0.830043
10573314	DES MOULLIERES GAEC 488631474 @Company @Persons	53224 ST GERMAIN LE FOUILLOUX LES MOULIERES	Department: 53 Parcel Code: 532240000C1213 Surface: 1 Location: Zoom Google Maps: 48.151712, -0.829660

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.