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 GFA DU GRAND MOULIN SC U21447141 found 34 results

#	Company	Address	REF Geotag
85554	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT AU VILLAGE	Department: 01 Parcel Code: 011130000B0055 Surface: 2408 Location: Zoom Google Maps: 46.160376, 5.079017
85782	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0151 Surface: 14700 Location: Zoom Google Maps: 46.142167, 5.074909
85783	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0152 Surface: 24116 Location: Zoom Google Maps: 46.142027, 5.076744
85784	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0153 Surface: 24262 Location: Zoom Google Maps: 46.140955, 5.075401
85785	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0164 Surface: 1210 Location: Zoom Google Maps: 46.140093, 5.076708
85788	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT PETIT MAILLARD	Department: 01 Parcel Code: 011130000C0243 Surface: 17145 Location: Zoom Google Maps: 46.137351, 5.080358
85789	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT PETIT MAILLARD	Department: 01 Parcel Code: 011130000C0244 Surface: 10720 Location: Zoom Google Maps: 46.137965, 5.081618
85790	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT PETIT MAILLARD	Department: 01 Parcel Code: 011130000C0245 Surface: 8764 Location: Zoom Google Maps: 46.136772, 5.081057
85808	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT ETANG MOULIN	Department: 01 Parcel Code: 011130000C0367 Surface: 1530 Location: Zoom Google Maps: 46.127429, 5.079022
85809	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT ETANG MOULIN	Department: 01 Parcel Code: 011130000C0368 Surface: 5380 Location: Zoom Google Maps: 46.128652, 5.081632
85810	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT ETANG MOULIN	Department: 01 Parcel Code: 011130000C0369 Surface: 26384 Location: Zoom Google Maps: 46.129390, 5.080515
85811	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT ETANG MOULIN	Department: 01 Parcel Code: 011130000C0370 Surface: 571757 Location: Zoom Google Maps: 46.130607, 5.084125
85814	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT ETANG MOULIN	Department: 01 Parcel Code: 011130000C0377 Surface: 49070 Location: Zoom Google Maps: 46.129902, 5.089376
85815	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT ETANG MOULIN	Department: 01 Parcel Code: 011130000C0378 Surface: 67894 Location: Zoom Google Maps: 46.128488, 5.085170
85816	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT 1058, CHE DE MAILLARD	Department: 01 Parcel Code: 011130000C0382 Surface: 17022 Location: Zoom Google Maps: 46.134121, 5.085942
85817	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT 1058, CHE DE MAILLARD	Department: 01 Parcel Code: 011130000C0382 Surface: 17022 Location: Zoom Google Maps: 46.134121, 5.085942
85818	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT 1058, CHE DE MAILLARD	Department: 01 Parcel Code: 011130000C0382 Surface: 17022 Location: Zoom Google Maps: 46.134121, 5.085942
85826	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT LES OLIVIERS	Department: 01 Parcel Code: 011130000C0453 Surface: 6 Location: Zoom Google Maps: 46.140222, 5.073839
85827	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT LES OLIVIERS	Department: 01 Parcel Code: 011130000C0476 Surface: 342 Location: Zoom Google Maps: 46.138721, 5.073470
85828	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0478 Surface: 39052 Location: Zoom Google Maps: 46.139168, 5.075177
85829	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT LES OLIVIERS	Department: 01 Parcel Code: 011130000C0480 Surface: 166 Location: Zoom Google Maps: 46.139124, 5.073530
85834	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT ETANG MOULIN	Department: 01 Parcel Code: 011130000C0518 Surface: 30316 Location: Zoom Google Maps: 46.136140, 5.083500
85835	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT ETANG MOULIN	Department: 01 Parcel Code: 011130000C0519 Surface: 102776 Location: Zoom Google Maps: 46.135559, 5.081621
85836	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT ETANG MOULIN	Department: 01 Parcel Code: 011130000C0519 Surface: 102776 Location: Zoom Google Maps: 46.135559, 5.081621
85844	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0574 Surface: 515 Location: Zoom Google Maps: 46.141833, 5.078769
85845	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0575 Surface: 22315 Location: Zoom Google Maps: 46.141906, 5.078296
85846	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0576 Surface: 20 Location: Zoom Google Maps: 46.140685, 5.078779
85847	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0577 Surface: 1789 Location: Zoom Google Maps: 46.141133, 5.076621
85848	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0578 Surface: 91 Location: Zoom Google Maps: 46.140229, 5.078788
85849	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0579 Surface: 19204 Location: Zoom Google Maps: 46.140236, 5.077323
85850	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0584 Surface: 318 Location: Zoom Google Maps: 46.137545, 5.078307
85851	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT RAISIN	Department: 01 Parcel Code: 011130000C0585 Surface: 36970 Location: Zoom Google Maps: 46.138027, 5.077419
85852	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT PETIT MAILLARD	Department: 01 Parcel Code: 011130000C0592 Surface: 27 Location: Zoom Google Maps: 46.138628, 5.078749
85853	GFA DU GRAND MOULIN SC U21447141 @Company @Persons	01113 CONDEISSIAT PETIT MAILLARD	Department: 01 Parcel Code: 011130000C0593 Surface: 30718 Location: Zoom Google Maps: 46.137665, 5.079170

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.