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 NAUDIN GFR 451196216 found 31 results

#	Company	Address	REF Geotag
11709229	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SUR CHIRY	Department: 58 Parcel Code: 58304000AB0002 Surface: 2435 Location: Zoom Google Maps: 47.385240, 3.372490
11709230	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SUR CHIRY	Department: 58 Parcel Code: 58304000AB0003 Surface: 840 Location: Zoom Google Maps: 47.385918, 3.371643
11709231	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SUR CHIRY	Department: 58 Parcel Code: 58304000AB0004 Surface: 3420 Location: Zoom Google Maps: 47.385751, 3.370601
11709236	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SUR CHIRY	Department: 58 Parcel Code: 58304000AB0012 Surface: 14485 Location: Zoom Google Maps: 47.385987, 3.370405
11709237	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SUR CHIRY	Department: 58 Parcel Code: 58304000AB0014 Surface: 30740 Location: Zoom Google Maps: 47.387481, 3.369827
11709238	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SUR CHIRY	Department: 58 Parcel Code: 58304000AB0015 Surface: 9560 Location: Zoom Google Maps: 47.388715, 3.367817
11709239	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LA CHAUME	Department: 58 Parcel Code: 58304000AB0016 Surface: 49365 Location: Zoom Google Maps: 47.387477, 3.371639
11709240	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LA CHAUME	Department: 58 Parcel Code: 58304000AB0017 Surface: 2785 Location: Zoom Google Maps: 47.385509, 3.372511
11709241	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LA CHAUME	Department: 58 Parcel Code: 58304000AB0018 Surface: 9825 Location: Zoom Google Maps: 47.385799, 3.372600
11709242	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LA CHAUME	Department: 58 Parcel Code: 58304000AB0019 Surface: 8993 Location: Zoom Google Maps: 47.386162, 3.373385
11709243	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LA CHAUME	Department: 58 Parcel Code: 58304000AB0021 Surface: 17125 Location: Zoom Google Maps: 47.387760, 3.373406
11709244	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LA CHAUME	Department: 58 Parcel Code: 58304000AB0022 Surface: 5270 Location: Zoom Google Maps: 47.388708, 3.371510
11709253	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY CHIRY	Department: 58 Parcel Code: 58304000AB0107 Surface: 2175 Location: Zoom Google Maps: 47.385195, 3.376460
11709254	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY CHIRY	Department: 58 Parcel Code: 58304000AB0108 Surface: 2604 Location: Zoom Google Maps: 47.385534, 3.376175
11709255	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY CHIRY	Department: 58 Parcel Code: 58304000AB0109 Surface: 1249 Location: Zoom Google Maps: 47.385570, 3.376451
11709256	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY CHIRY	Department: 58 Parcel Code: 58304000AB0110 Surface: 1462 Location: Zoom Google Maps: 47.385704, 3.376382
11709257	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LES BEAUMES	Department: 58 Parcel Code: 58304000AB0111 Surface: 2671 Location: Zoom Google Maps: 47.386460, 3.377968
11709258	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LES BEAUMES	Department: 58 Parcel Code: 58304000AB0112 Surface: 43825 Location: Zoom Google Maps: 47.386913, 3.377342
11709259	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LES BEAUMES	Department: 58 Parcel Code: 58304000AB0113 Surface: 5570 Location: Zoom Google Maps: 47.387636, 3.376653
11709260	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LES BEAUMES	Department: 58 Parcel Code: 58304000AB0116 Surface: 1621 Location: Zoom Google Maps: 47.385459, 3.375105
11709261	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LES BEAUMES	Department: 58 Parcel Code: 58304000AB0124 Surface: 812 Location: Zoom Google Maps: 47.384718, 3.373143
11709262	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LES BEAUMES	Department: 58 Parcel Code: 58304000AB0126 Surface: 1913 Location: Zoom Google Maps: 47.385115, 3.373534
11709263	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LES BEAUMES	Department: 58 Parcel Code: 58304000AB0129 Surface: 1150 Location: Zoom Google Maps: 47.384978, 3.375092
11709264	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY LES BEAUMES	Department: 58 Parcel Code: 58304000AB0131 Surface: 317 Location: Zoom Google Maps: 47.386511, 3.374763
11709266	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SUR CHIRY	Department: 58 Parcel Code: 58304000AB0144 Surface: 9894 Location: Zoom Google Maps: 47.384251, 3.370858
11709268	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SUR CHIRY	Department: 58 Parcel Code: 58304000AB0146 Surface: 43843 Location: Zoom Google Maps: 47.385120, 3.370811
11709272	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SUR CHIRY	Department: 58 Parcel Code: 58304000AB0150 Surface: 1213 Location: Zoom Google Maps: 47.385985, 3.366033
11709274	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SUR CHIRY	Department: 58 Parcel Code: 58304000AB0152 Surface: 56973 Location: Zoom Google Maps: 47.387442, 3.366879
11710258	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SOUS VOLIGNY	Department: 58 Parcel Code: 58304000ZS0026 Surface: 2380 Location: Zoom Google Maps: 47.345145, 3.373990
11710259	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SOUS VOLIGNY	Department: 58 Parcel Code: 58304000ZS0027 Surface: 5080 Location: Zoom Google Maps: 47.345171, 3.373633
11710260	DU MOULIN NAUDIN GFR 451196216 @Company @Persons	58304 VARZY SOUS VOLIGNY	Department: 58 Parcel Code: 58304000ZS0028 Surface: 1520 Location: Zoom Google Maps: 47.345203, 3.373335

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.