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 LE VIEUX MOUSTIER SCI 481424364 found 36 results

#	Company	Address	REF Geotag
12060346	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0017 Surface: 4585 Location: Zoom Google Maps: 50.228387, 4.016687
12060347	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0020 Surface: 2395 Location: Zoom Google Maps: 50.228797, 4.016245
12060351	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0030 Surface: 4285 Location: Zoom Google Maps: 50.227911, 4.014110
12060354	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0033 Surface: 3365 Location: Zoom Google Maps: 50.227620, 4.015270
12060355	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0034 Surface: 3680 Location: Zoom Google Maps: 50.227514, 4.015654
12060357	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0036 Surface: 5800 Location: Zoom Google Maps: 50.227164, 4.015161
12060359	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0038 Surface: 11037 Location: Zoom Google Maps: 50.226724, 4.015833
12060360	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0042 Surface: 20041 Location: Zoom Google Maps: 50.226189, 4.016041
12060361	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0043 Surface: 2952 Location: Zoom Google Maps: 50.226611, 4.017971
12060362	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0044 Surface: 5640 Location: Zoom Google Maps: 50.226492, 4.018585
12060363	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0045 Surface: 13599 Location: Zoom Google Maps: 50.227695, 4.018069
12060368	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES LE VIEUX MOUTIER	Department: 59 Parcel Code: 591690000A0060 Surface: 5297 Location: Zoom Google Maps: 50.224820, 4.017366
12060369	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES LE VIEUX MOUTIER	Department: 59 Parcel Code: 591690000A0061 Surface: 1655 Location: Zoom Google Maps: 50.225109, 4.016776
12060370	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES LE VIEUX MOUTIER	Department: 59 Parcel Code: 591690000A0062 Surface: 11751 Location: Zoom Google Maps: 50.225516, 4.018292
12060371	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES LE VIEUX MOUTIER	Department: 59 Parcel Code: 591690000A0063 Surface: 10344 Location: Zoom Google Maps: 50.225479, 4.015826
12060373	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0095 Surface: 4700 Location: Zoom Google Maps: 50.223330, 4.010109
12060374	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0096 Surface: 7795 Location: Zoom Google Maps: 50.223168, 4.011145
12060375	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0098 Surface: 2180 Location: Zoom Google Maps: 50.222469, 4.011069
12060376	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0099 Surface: 2455 Location: Zoom Google Maps: 50.222416, 4.011372
12060377	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0100 Surface: 1220 Location: Zoom Google Maps: 50.222625, 4.012712
12060378	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0101 Surface: 1255 Location: Zoom Google Maps: 50.222783, 4.012502
12060379	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0102 Surface: 5105 Location: Zoom Google Maps: 50.223085, 4.012231
12060380	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0104 Surface: 3525 Location: Zoom Google Maps: 50.223860, 4.011805
12060381	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0105 Surface: 5855 Location: Zoom Google Maps: 50.224247, 4.011945
12060382	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0113 Surface: 2685 Location: Zoom Google Maps: 50.224367, 4.009746
12060383	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0115 Surface: 6148 Location: Zoom Google Maps: 50.224498, 4.009175
12060384	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0119 Surface: 4685 Location: Zoom Google Maps: 50.225440, 4.008986
12060385	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0121 Surface: 8200 Location: Zoom Google Maps: 50.226945, 4.009803
12060386	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSUS DU CHEMIN DE MAUBEU	Department: 59 Parcel Code: 591690000A0122 Surface: 12607 Location: Zoom Google Maps: 50.227604, 4.011728
12060397	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE MAUBE	Department: 59 Parcel Code: 591690000A0326 Surface: 135 Location: Zoom Google Maps: 50.226072, 4.018846
12060412	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES BAGNORIE	Department: 59 Parcel Code: 591690000B0013 Surface: 1893 Location: Zoom Google Maps: 50.227134, 3.997577
12060413	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES BAGNORIE	Department: 59 Parcel Code: 591690000B0059 Surface: 8075 Location: Zoom Google Maps: 50.225772, 3.996165
12060414	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES BAGNORIE	Department: 59 Parcel Code: 591690000B0066 Surface: 27695 Location: Zoom Google Maps: 50.227227, 3.998989
12060427	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE BEAUF	Department: 59 Parcel Code: 591690000B0207 Surface: 6860 Location: Zoom Google Maps: 50.218080, 3.997618
12060428	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE BEAUF	Department: 59 Parcel Code: 591690000B0211 Surface: 2145 Location: Zoom Google Maps: 50.218144, 3.999260
12060429	LE VIEUX MOUSTIER SCI 481424364 @Company @Persons	59169 DAMOUSIES DESSOUS DU CHEMIN DE BEAUF	Department: 59 Parcel Code: 591690000B0212 Surface: 5405 Location: Zoom Google Maps: 50.218405, 3.998997

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.