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 GAEC DU MOULIN DE NELLING GAEC 408488989 found 47 results

#	Company	Address	REF Geotag
11265520	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF SCHAFRECHT	Department: 57 Parcel Code: 57198000030016 Surface: 1838 Location: Zoom Google Maps: 48.982015, 6.770164
11265563	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF AUF DER HOHLGASSE	Department: 57 Parcel Code: 57198000040092 Surface: 1140 Location: Zoom Google Maps: 48.984716, 6.773711
11265584	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF FORST	Department: 57 Parcel Code: 57198000070060 Surface: 1399 Location: Zoom Google Maps: 48.987240, 6.779612
11265638	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF NEUGELAND	Department: 57 Parcel Code: 57198000090134 Surface: 1903 Location: Zoom Google Maps: 48.982594, 6.787686
11265639	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF AUF LOCHELN	Department: 57 Parcel Code: 57198000090179 Surface: 547 Location: Zoom Google Maps: 48.982783, 6.790456
11265640	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF AUF LOCHELN	Department: 57 Parcel Code: 57198000090180 Surface: 536 Location: Zoom Google Maps: 48.982863, 6.790476
11265642	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF LOCHELN	Department: 57 Parcel Code: 57198000090208 Surface: 1000 Location: Zoom Google Maps: 48.982446, 6.791334
11265643	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF LOCHELN	Department: 57 Parcel Code: 57198000090210 Surface: 1462 Location: Zoom Google Maps: 48.982151, 6.791477
11265648	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF HINTERHOHL	Department: 57 Parcel Code: 57198000100049 Surface: 524 Location: Zoom Google Maps: 48.978439, 6.784576
11265649	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF KOLICH	Department: 57 Parcel Code: 57198000100102 Surface: 1040 Location: Zoom Google Maps: 48.979313, 6.789580
11265650	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF BESENBAUM	Department: 57 Parcel Code: 57198000100132 Surface: 1080 Location: Zoom Google Maps: 48.976697, 6.791106
11265651	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF BERBELSFELD	Department: 57 Parcel Code: 57198000100156 Surface: 974 Location: Zoom Google Maps: 48.976654, 6.787771
11265652	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF GROSSMATT	Department: 57 Parcel Code: 57198000110013 Surface: 2126 Location: Zoom Google Maps: 48.979647, 6.792533
11265653	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF GROSSMATT	Department: 57 Parcel Code: 57198000110021 Surface: 1040 Location: Zoom Google Maps: 48.978621, 6.794097
11265654	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF GROSSMATT	Department: 57 Parcel Code: 57198000110032 Surface: 846 Location: Zoom Google Maps: 48.977918, 6.795822
11265663	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF UNTER GROSSNATTETZEL	Department: 57 Parcel Code: 57198000110051 Surface: 1431 Location: Zoom Google Maps: 48.978134, 6.793721
11265666	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF ALTE NACHTWEID	Department: 57 Parcel Code: 57198000110125 Surface: 1224 Location: Zoom Google Maps: 48.975666, 6.792875
11265667	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF ALTE NACHTWEID	Department: 57 Parcel Code: 57198000110133 Surface: 2088 Location: Zoom Google Maps: 48.975926, 6.793613
11265672	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF BETSTUDEN	Department: 57 Parcel Code: 57198000120064 Surface: 1103 Location: Zoom Google Maps: 48.972736, 6.792701
11265673	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF BETSTUDEN	Department: 57 Parcel Code: 57198000120065 Surface: 2230 Location: Zoom Google Maps: 48.972865, 6.792914
11265680	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF DIE 8 PENNERT	Department: 57 Parcel Code: 57198000130039 Surface: 654 Location: Zoom Google Maps: 48.974256, 6.786765
11265681	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF DIE 8 PENNERT	Department: 57 Parcel Code: 57198000130040 Surface: 635 Location: Zoom Google Maps: 48.974163, 6.786696
11265682	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF HACKBRUNNEN	Department: 57 Parcel Code: 57198000130047 Surface: 1617 Location: Zoom Google Maps: 48.972713, 6.787602
11265684	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF AM ENZELSBERG	Department: 57 Parcel Code: 57198000130104 Surface: 1554 Location: Zoom Google Maps: 48.975132, 6.780933
11265685	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF NACHTWEIDLANGLING	Department: 57 Parcel Code: 57198000140176 Surface: 2011 Location: Zoom Google Maps: 48.974854, 6.772856
11265686	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF EICHEN	Department: 57 Parcel Code: 57198000140202 Surface: 1390 Location: Zoom Google Maps: 48.975798, 6.771584
11265692	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF LANGHALL	Department: 57 Parcel Code: 57198000150104 Surface: 1410 Location: Zoom Google Maps: 48.971655, 6.773545
11265693	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF LANGHALL	Department: 57 Parcel Code: 57198000150105 Surface: 1395 Location: Zoom Google Maps: 48.971538, 6.773543
11265694	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF LANGHALL	Department: 57 Parcel Code: 57198000150106 Surface: 2088 Location: Zoom Google Maps: 48.971611, 6.773388
11265695	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF LANGHALL	Department: 57 Parcel Code: 57198000150110 Surface: 1579 Location: Zoom Google Maps: 48.971443, 6.773153
11265712	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF BOHNENKREUZ	Department: 57 Parcel Code: 57198000170028 Surface: 1154 Location: Zoom Google Maps: 48.974325, 6.765927
11265713	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF BOHNENKREUZ	Department: 57 Parcel Code: 57198000170030 Surface: 1651 Location: Zoom Google Maps: 48.974483, 6.766013
11265714	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF BOHNENKREUZ	Department: 57 Parcel Code: 57198000170031 Surface: 956 Location: Zoom Google Maps: 48.974437, 6.766155
11265715	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF JUDENBAUM	Department: 57 Parcel Code: 57198000170072 Surface: 1927 Location: Zoom Google Maps: 48.974312, 6.769404
11265719	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF LANGTRISCH	Department: 57 Parcel Code: 57198000190068 Surface: 2176 Location: Zoom Google Maps: 48.976500, 6.764332
11265722	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF FLACHSGARTEN	Department: 57 Parcel Code: 57198000210015 Surface: 840 Location: Zoom Google Maps: 48.979408, 6.770652
11265723	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF FLACHSGARTEN	Department: 57 Parcel Code: 57198000210016 Surface: 849 Location: Zoom Google Maps: 48.979310, 6.770860
11265724	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF BRUCKENGARTEN	Department: 57 Parcel Code: 57198000210028 Surface: 4437 Location: Zoom Google Maps: 48.978554, 6.770482
11265726	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF WEISSCHEN	Department: 57 Parcel Code: 57198000210038 Surface: 1211 Location: Zoom Google Maps: 48.976927, 6.770450
11265727	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57198 ERSTROFF ALTES DORF	Department: 57 Parcel Code: 57198000210051 Surface: 9135 Location: Zoom Google Maps: 48.977824, 6.769687
11434500	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57497 NELLING LANGE LAENGEN	Department: 57 Parcel Code: 57497000240058 Surface: 12833 Location: Zoom Google Maps: 48.957825, 6.836266
11434501	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57497 NELLING LANGE LAENGEN	Department: 57 Parcel Code: 57497000240059 Surface: 9014 Location: Zoom Google Maps: 48.958072, 6.835815
11434502	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57497 NELLING LANGE LAENGEN	Department: 57 Parcel Code: 57497000240060 Surface: 17333 Location: Zoom Google Maps: 48.957741, 6.835262
11434515	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57497 NELLING LANGMATT	Department: 57 Parcel Code: 57497000240091 Surface: 10468 Location: Zoom Google Maps: 48.954728, 6.834079
11434517	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57497 NELLING LANGMATT	Department: 57 Parcel Code: 57497000240093 Surface: 10476 Location: Zoom Google Maps: 48.954583, 6.834854
11434518	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57497 NELLING LANGMATT	Department: 57 Parcel Code: 57497000240094 Surface: 56858 Location: Zoom Google Maps: 48.955527, 6.837044
11434546	GAEC DU MOULIN DE NELLING GAEC 408488989 @Company @Persons	57497 NELLING AHT	Department: 57 Parcel Code: 57497000250066 Surface: 3290 Location: Zoom Google Maps: 48.960335, 6.852362

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.