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 LE MOULIN NEUF SAS 439538224 found 33 results

#	Company	Address	REF Geotag
1187341	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE 0059, CHE DE L ORME	Department: 06 Parcel Code: 06069000CN0286 Surface: 2263 Location: Zoom Google Maps: 43.652980, 6.944925
1187346	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE CHE DE L ORME	Department: 06 Parcel Code: 06069000CN0303 Surface: 488 Location: Zoom Google Maps: 43.652923, 6.945117
1187349	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE CHE DE L ORME	Department: 06 Parcel Code: 06069000CN0318 Surface: 3790 Location: Zoom Google Maps: 43.652884, 6.945317
1187353	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE 0047, CHE DE L ORME	Department: 06 Parcel Code: 06069000CN0329 Surface: 2038 Location: Zoom Google Maps: 43.652320, 6.944500
1188129	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE 0075, CHE DE L ORME	Department: 06 Parcel Code: 06069000DE0045 Surface: 5974 Location: Zoom Google Maps: 43.650377, 6.945751
1188131	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0046 Surface: 3825 Location: Zoom Google Maps: 43.649868, 6.946115
1188162	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0216 Surface: 1603 Location: Zoom Google Maps: 43.649818, 6.945155
1188164	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE 0075, CHE DE L ORME	Department: 06 Parcel Code: 06069000DE0217 Surface: 1700 Location: Zoom Google Maps: 43.650209, 6.945024
1188171	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0229 Surface: 755 Location: Zoom Google Maps: 43.649978, 6.945446
1188192	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE 0059, CHE DE L ORME	Department: 06 Parcel Code: 06069000DE0305 Surface: 428 Location: Zoom Google Maps: 43.652007, 6.945727
1188228	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0483 Surface: 2542 Location: Zoom Google Maps: 43.650612, 6.946569
1188243	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0534 Surface: 2444 Location: Zoom Google Maps: 43.651600, 6.945670
1188244	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0535 Surface: 132 Location: Zoom Google Maps: 43.652019, 6.945449
1188245	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE 0059, CHE DE L ORME	Department: 06 Parcel Code: 06069000DE0536 Surface: 2672 Location: Zoom Google Maps: 43.651600, 6.945247
1188246	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0537 Surface: 225 Location: Zoom Google Maps: 43.651936, 6.945092
1188247	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0538 Surface: 1052 Location: Zoom Google Maps: 43.651627, 6.944865
1188248	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0539 Surface: 72 Location: Zoom Google Maps: 43.651861, 6.944812
1188249	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0540 Surface: 783 Location: Zoom Google Maps: 43.651974, 6.944545
1188250	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0541 Surface: 506 Location: Zoom Google Maps: 43.651997, 6.944834
1188251	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0542 Surface: 28 Location: Zoom Google Maps: 43.652173, 6.944659
1188252	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0543 Surface: 67 Location: Zoom Google Maps: 43.652174, 6.944705
1188253	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0544 Surface: 4998 Location: Zoom Google Maps: 43.652240, 6.945451
1188254	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0545 Surface: 3491 Location: Zoom Google Maps: 43.650996, 6.945551
1188255	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0546 Surface: 2526 Location: Zoom Google Maps: 43.650916, 6.944912
1188256	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0547 Surface: 778 Location: Zoom Google Maps: 43.650908, 6.945189
1188257	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0548 Surface: 489 Location: Zoom Google Maps: 43.651405, 6.944807
1188258	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE CHE DE L ORME	Department: 06 Parcel Code: 06069000DE0549 Surface: 1217 Location: Zoom Google Maps: 43.651503, 6.944641
1188304	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE 0059, CHE DE L ORME	Department: 06 Parcel Code: 06069000DE0652 Surface: 1590 Location: Zoom Google Maps: 43.652600, 6.945921
1188312	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE STE MARGUERITE	Department: 06 Parcel Code: 06069000DE0721 Surface: 252 Location: Zoom Google Maps: 43.652353, 6.946289
1188316	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE AV JEAN MAUBERT	Department: 06 Parcel Code: 06069000DE0724 Surface: 358 Location: Zoom Google Maps: 43.652191, 6.946105
1188318	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE AV JEAN MAUBERT	Department: 06 Parcel Code: 06069000DE0725 Surface: 2 Location: Zoom Google Maps: 43.651919, 6.945886
1188320	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE 0036, AV JEAN MAUBERT	Department: 06 Parcel Code: 06069000DE0726 Surface: 387 Location: Zoom Google Maps: 43.652061, 6.945855
1188324	LE MOULIN NEUF SAS 439538224 @Company @Persons	06069 GRASSE 0059, CHE DE L ORME	Department: 06 Parcel Code: 06069000DE0729 Surface: 6845 Location: Zoom Google Maps: 43.651240, 6.946198

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.