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 DU MOULIN DEMMERIN SCI 384369112 found 38 results

#	Company	Address	REF Geotag
11797096	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1016 Surface: 3570 Location: Zoom Google Maps: 50.599925, 3.005647
11797097	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1019 Surface: 1 Location: Zoom Google Maps: 50.599792, 3.006846
11797118	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1269 Surface: 3489 Location: Zoom Google Maps: 50.598118, 3.003312
11797119	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1290 Surface: 22416 Location: Zoom Google Maps: 50.599762, 3.004699
11797207	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1844 Surface: 394 Location: Zoom Google Maps: 50.598589, 3.004039
11797208	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1845 Surface: 10080 Location: Zoom Google Maps: 50.598267, 3.004373
11797210	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1848 Surface: 1177 Location: Zoom Google Maps: 50.599262, 3.007418
11797211	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1849 Surface: 20 Location: Zoom Google Maps: 50.599039, 3.005635
11797212	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1850 Surface: 4599 Location: Zoom Google Maps: 50.599295, 3.006846
11797213	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1851 Surface: 161 Location: Zoom Google Maps: 50.599077, 3.006112
11797214	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1852 Surface: 229 Location: Zoom Google Maps: 50.599113, 3.005920
11797216	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1855 Surface: 145 Location: Zoom Google Maps: 50.599456, 3.008261
11797217	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES HAUTEURS D HAUBOURDIN	Department: 59 Parcel Code: 591930000A1856 Surface: 2862 Location: Zoom Google Maps: 50.599623, 3.007248
11797231	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN AU MOULIN KEN	Department: 59 Parcel Code: 591930000B0025 Surface: 21350 Location: Zoom Google Maps: 50.596045, 3.010093
11797232	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LES CHAMPS A POIS	Department: 59 Parcel Code: 591930000B0047 Surface: 25933 Location: Zoom Google Maps: 50.593924, 3.015962
11797233	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN AU CHEMIN PERDU	Department: 59 Parcel Code: 591930000B0066 Surface: 13625 Location: Zoom Google Maps: 50.592594, 3.019621
11797234	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN AU CHEMIN PERDU	Department: 59 Parcel Code: 591930000B0069 Surface: 6360 Location: Zoom Google Maps: 50.593326, 3.020988
11797239	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN MOULIN D EMMERIN	Department: 59 Parcel Code: 591930000B0102 Surface: 301 Location: Zoom Google Maps: 50.589824, 3.016852
11797240	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN MOULIN D EMMERIN	Department: 59 Parcel Code: 591930000B0104 Surface: 2600 Location: Zoom Google Maps: 50.589802, 3.015993
11797241	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LA LONGUE BORNE	Department: 59 Parcel Code: 591930000B0114 Surface: 16870 Location: Zoom Google Maps: 50.591146, 3.013748
11797242	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LA LONGUE BORNE	Department: 59 Parcel Code: 591930000B0115 Surface: 20130 Location: Zoom Google Maps: 50.592174, 3.012750
11797243	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LA LONGUE BORNE	Department: 59 Parcel Code: 591930000B0121 Surface: 4365 Location: Zoom Google Maps: 50.591621, 3.015663
11797247	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LA LONGUE BORNE	Department: 59 Parcel Code: 591930000B0131 Surface: 9440 Location: Zoom Google Maps: 50.593728, 3.014447
11797268	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN AU MOULIN KEN	Department: 59 Parcel Code: 591930000B0417 Surface: 14948 Location: Zoom Google Maps: 50.598552, 3.008920
11797280	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LA LONGUE BORNE	Department: 59 Parcel Code: 591930000B0600 Surface: 32576 Location: Zoom Google Maps: 50.595421, 3.012121
11797288	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN AU MOULIN KEN	Department: 59 Parcel Code: 591930000B0751 Surface: 20045 Location: Zoom Google Maps: 50.596197, 3.007863
11797289	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN AU MOULIN KEN	Department: 59 Parcel Code: 591930000B0753 Surface: 5946 Location: Zoom Google Maps: 50.595312, 3.008495
11797290	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN LA LONGUE BORNE	Department: 59 Parcel Code: 591930000B0758 Surface: 20199 Location: Zoom Google Maps: 50.594416, 3.010632
11797423	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN AU MOULIN KEN	Department: 59 Parcel Code: 591930000B1400 Surface: 1174 Location: Zoom Google Maps: 50.600427, 3.010373
11797424	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59193 EMMERIN AU MOULIN KEN	Department: 59 Parcel Code: 591930000B1401 Surface: 5435 Location: Zoom Google Maps: 50.600286, 3.011256
11836843	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59286 HAUBOURDIN RUE DES LOSTES	Department: 59 Parcel Code: 59286000AR0162 Surface: 327 Location: Zoom Google Maps: 50.602739, 3.000009
11836844	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59286 HAUBOURDIN RUE DES LOSTES	Department: 59 Parcel Code: 59286000AR0163 Surface: 3802 Location: Zoom Google Maps: 50.602823, 2.999664
11836845	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59286 HAUBOURDIN RUE DES LOSTES	Department: 59 Parcel Code: 59286000AR0166 Surface: 99 Location: Zoom Google Maps: 50.602167, 3.000348
11836846	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59286 HAUBOURDIN RUE DES LOSTES	Department: 59 Parcel Code: 59286000AR0167 Surface: 470 Location: Zoom Google Maps: 50.602194, 3.000177
11836847	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59286 HAUBOURDIN RUE DES LOSTES	Department: 59 Parcel Code: 59286000AR0170 Surface: 451 Location: Zoom Google Maps: 50.601342, 3.000848
11836848	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59286 HAUBOURDIN RUE DES LOSTES	Department: 59 Parcel Code: 59286000AR0171 Surface: 8855 Location: Zoom Google Maps: 50.601340, 3.000073
11893360	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59360 LOOS LES OLIVEAUX	Department: 59 Parcel Code: 59360000AS0625 Surface: 3 Location: Zoom Google Maps: 50.605478, 3.006839
11893361	DU MOULIN DEMMERIN SCI 384369112 @Company @Persons	59360 LOOS LES OLIVEAUX	Department: 59 Parcel Code: 59360000AS0626 Surface: 4715 Location: Zoom Google Maps: 50.604841, 3.008132

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.