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 LES JARDINS DU MOULIN SARL 515229250 found 40 results

#	Company	Address	REF Geotag
3120155	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY 0043, RUE DU POTEAU	Department: 17 Parcel Code: 17274000AB0233 Surface: 2188 Location: Zoom Google Maps: 46.165163, -1.108737
3120159	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY FIEF DES QUATRE CHEVALIERS	Department: 17 Parcel Code: 17274000AB0260 Surface: 1981 Location: Zoom Google Maps: 46.164306, -1.112679
3120160	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY RUE DES QUATRE CHEVALIERS	Department: 17 Parcel Code: 17274000AB0261 Surface: 107 Location: Zoom Google Maps: 46.164499, -1.111875
3121133	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0651 Surface: 280 Location: Zoom Google Maps: 46.172398, -1.110940
3121134	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0676 Surface: 21 Location: Zoom Google Maps: 46.172503, -1.109947
3121137	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0679 Surface: 5510 Location: Zoom Google Maps: 46.171956, -1.111139
3121138	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0680 Surface: 23 Location: Zoom Google Maps: 46.170996, -1.111018
3121142	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17274 PERIGNY LES GONTHIERES	Department: 17 Parcel Code: 17274000ZD0719 Surface: 48 Location: Zoom Google Maps: 46.170925, -1.111008
3130262	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA0988 Surface: 57 Location: Zoom Google Maps: 46.179488, -1.134729
3130263	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA0990 Surface: 52 Location: Zoom Google Maps: 46.179204, -1.133999
3130373	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1904 Surface: 305 Location: Zoom Google Maps: 46.179257, -1.135073
3130390	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1939 Surface: 12 Location: Zoom Google Maps: 46.178725, -1.134513
3130391	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1940 Surface: 12 Location: Zoom Google Maps: 46.178714, -1.134485
3130392	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1941 Surface: 1801 Location: Zoom Google Maps: 46.179037, -1.134254
3130393	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1942 Surface: 773 Location: Zoom Google Maps: 46.178806, -1.134605
3130396	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1949 Surface: 111 Location: Zoom Google Maps: 46.178930, -1.134235
3130397	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1950 Surface: 107 Location: Zoom Google Maps: 46.178867, -1.134263
3130398	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1951 Surface: 107 Location: Zoom Google Maps: 46.178801, -1.134338
3130399	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1952 Surface: 12 Location: Zoom Google Maps: 46.178731, -1.134265
3130400	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1953 Surface: 12 Location: Zoom Google Maps: 46.178742, -1.134293
3130401	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1954 Surface: 13 Location: Zoom Google Maps: 46.178753, -1.134321
3130402	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1955 Surface: 13 Location: Zoom Google Maps: 46.178764, -1.134349
3130403	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1956 Surface: 13 Location: Zoom Google Maps: 46.178775, -1.134377
3130404	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1957 Surface: 13 Location: Zoom Google Maps: 46.178786, -1.134405
3130405	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1958 Surface: 13 Location: Zoom Google Maps: 46.178823, -1.134501
3130406	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1959 Surface: 13 Location: Zoom Google Maps: 46.178834, -1.134529
3130407	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1960 Surface: 13 Location: Zoom Google Maps: 46.178845, -1.134557
3130408	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1961 Surface: 13 Location: Zoom Google Maps: 46.178856, -1.134585
3130409	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1962 Surface: 12 Location: Zoom Google Maps: 46.178867, -1.134613
3130410	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1963 Surface: 12 Location: Zoom Google Maps: 46.178877, -1.134641
3130411	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1964 Surface: 107 Location: Zoom Google Maps: 46.178882, -1.134545
3130412	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1965 Surface: 107 Location: Zoom Google Maps: 46.178954, -1.134488
3130413	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1966 Surface: 112 Location: Zoom Google Maps: 46.179011, -1.134443
3130414	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1967 Surface: 160 Location: Zoom Google Maps: 46.179453, -1.134856
3130415	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1968 Surface: 160 Location: Zoom Google Maps: 46.179383, -1.134881
3130416	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1969 Surface: 160 Location: Zoom Google Maps: 46.179314, -1.134905
3130417	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1970 Surface: 160 Location: Zoom Google Maps: 46.179216, -1.134940
3130418	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1971 Surface: 160 Location: Zoom Google Maps: 46.179147, -1.134964
3130419	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1972 Surface: 160 Location: Zoom Google Maps: 46.179077, -1.134989
3130420	LES JARDINS DU MOULIN SARL 515229250 @Company @Persons	17291 PUILBOREAU LAFOND	Department: 17 Parcel Code: 17291000ZA1973 Surface: 160 Location: Zoom Google Maps: 46.179008, -1.135014

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.