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 SCI 331951830 found 26 results

#	Company	Address	REF Geotag
627183	DU MOULIN SCI 331951830 @Company @Persons	04034 LA BRILLANNE LES PLAINES	Department: 04 Parcel Code: 040340000A0343 Surface: 1250 Location: Zoom Google Maps: 43.942784, 5.881608
695331	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LA TUILIERE	Department: 04 Parcel Code: 041380000A0554 Surface: 17861 Location: Zoom Google Maps: 43.932825, 5.863647
695332	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LA TUILIERE	Department: 04 Parcel Code: 041380000A0555 Surface: 7795 Location: Zoom Google Maps: 43.931986, 5.863118
695333	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LA TUILIERE	Department: 04 Parcel Code: 041380000A0556 Surface: 65 Location: Zoom Google Maps: 43.933782, 5.866103
695334	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LA TUILIERE	Department: 04 Parcel Code: 041380000A0557 Surface: 96 Location: Zoom Google Maps: 43.933780, 5.866161
695491	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES MOINES	Department: 04 Parcel Code: 041380000A1016 Surface: 1296 Location: Zoom Google Maps: 43.935885, 5.864889
695497	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LA TUILIERE	Department: 04 Parcel Code: 041380000A1020 Surface: 160 Location: Zoom Google Maps: 43.934214, 5.866277
695502	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LA TUILIERE	Department: 04 Parcel Code: 041380000A1024 Surface: 5028 Location: Zoom Google Maps: 43.931941, 5.861394
695581	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0422 Surface: 174288 Location: Zoom Google Maps: 43.931940, 5.866219
695582	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0422 Surface: 174288 Location: Zoom Google Maps: 43.931940, 5.866219
695583	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0423 Surface: 9150 Location: Zoom Google Maps: 43.930326, 5.869592
695584	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0424 Surface: 5440 Location: Zoom Google Maps: 43.930108, 5.869757
695585	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0430 Surface: 1135 Location: Zoom Google Maps: 43.932784, 5.868235
695586	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0432 Surface: 1890 Location: Zoom Google Maps: 43.933107, 5.867539
695587	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0434 Surface: 18580 Location: Zoom Google Maps: 43.933480, 5.868349
695588	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0435 Surface: 550 Location: Zoom Google Maps: 43.933450, 5.870095
695589	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0436 Surface: 5940 Location: Zoom Google Maps: 43.934010, 5.868298
695590	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0437 Surface: 600 Location: Zoom Google Maps: 43.933848, 5.866709
695591	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0438 Surface: 8110 Location: Zoom Google Maps: 43.932852, 5.867322
695592	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0439 Surface: 1010 Location: Zoom Google Maps: 43.933061, 5.865603
695593	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0440 Surface: 3890 Location: Zoom Google Maps: 43.932996, 5.864704
695595	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0568 Surface: 21597 Location: Zoom Google Maps: 43.932878, 5.868373
695596	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0568 Surface: 21597 Location: Zoom Google Maps: 43.932878, 5.868373
695597	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0568 Surface: 21597 Location: Zoom Google Maps: 43.932878, 5.868373
695598	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0568 Surface: 21597 Location: Zoom Google Maps: 43.932878, 5.868373
695599	DU MOULIN SCI 331951830 @Company @Persons	04138 NIOZELLES LES COMBES	Department: 04 Parcel Code: 041380000B0568 Surface: 21597 Location: Zoom Google Maps: 43.932878, 5.868373

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.