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 LES MOULINS DE SAINTE GEMME SAS 437959828 found 45 results

#	Company	Address	REF Geotag
5011527	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES ROQUERONS	Department: 28 Parcel Code: 283320000C0408 Surface: 3860 Location: Zoom Google Maps: 48.730750, 1.419033
5011528	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES ROQUERONS	Department: 28 Parcel Code: 283320000C0409 Surface: 4615 Location: Zoom Google Maps: 48.730513, 1.418621
5011529	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES GRANDS PAISSIS	Department: 28 Parcel Code: 283320000C0414 Surface: 75 Location: Zoom Google Maps: 48.728257, 1.416678
5011530	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES GRANDS PAISSIS	Department: 28 Parcel Code: 283320000C0419 Surface: 300 Location: Zoom Google Maps: 48.731627, 1.417333
5011531	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES GRANDS PAISSIS	Department: 28 Parcel Code: 283320000C0420 Surface: 410 Location: Zoom Google Maps: 48.731958, 1.417590
5011540	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL 0003, CHE DE L EGLISE	Department: 28 Parcel Code: 283320000C0691 Surface: 21 Location: Zoom Google Maps: 48.731268, 1.416704
5011542	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE BRAS D EAU	Department: 28 Parcel Code: 283320000C0703 Surface: 7010 Location: Zoom Google Maps: 48.731819, 1.416635
5011543	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE BRAS D EAU	Department: 28 Parcel Code: 283320000C0703 Surface: 7010 Location: Zoom Google Maps: 48.731819, 1.416635
5011544	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE BRAS D EAU	Department: 28 Parcel Code: 283320000C0703 Surface: 7010 Location: Zoom Google Maps: 48.731819, 1.416635
5011549	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE GLAND	Department: 28 Parcel Code: 283320000C0719 Surface: 215 Location: Zoom Google Maps: 48.731349, 1.415831
5011551	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES PETITS PAISSIS	Department: 28 Parcel Code: 283320000C0721 Surface: 131 Location: Zoom Google Maps: 48.732856, 1.416876
5011554	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES PETITS PAISSIS	Department: 28 Parcel Code: 283320000C0724 Surface: 8200 Location: Zoom Google Maps: 48.732587, 1.417464
5011556	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE BRAS D EAU	Department: 28 Parcel Code: 283320000C0726 Surface: 1177 Location: Zoom Google Maps: 48.732032, 1.416077
5011558	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE BRAS D EAU	Department: 28 Parcel Code: 283320000C0728 Surface: 933 Location: Zoom Google Maps: 48.732133, 1.415810
5011560	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE BRAS D EAU	Department: 28 Parcel Code: 283320000C0730 Surface: 678 Location: Zoom Google Maps: 48.732133, 1.415715
5011562	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE BRAS D EAU	Department: 28 Parcel Code: 283320000C0732 Surface: 4087 Location: Zoom Google Maps: 48.732183, 1.415418
5011564	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE BRAS D EAU	Department: 28 Parcel Code: 283320000C0734 Surface: 574 Location: Zoom Google Maps: 48.732090, 1.416158
5011566	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE BRAS D EAU	Department: 28 Parcel Code: 283320000C0736 Surface: 95 Location: Zoom Google Maps: 48.731595, 1.416289
5011569	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE GLAND	Department: 28 Parcel Code: 283320000C0749 Surface: 883 Location: Zoom Google Maps: 48.731340, 1.415287
5011570	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE GLAND	Department: 28 Parcel Code: 283320000C0751 Surface: 88 Location: Zoom Google Maps: 48.731031, 1.416598
5011601	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE GLAND	Department: 28 Parcel Code: 283320000C0797 Surface: 5 Location: Zoom Google Maps: 48.731324, 1.416998
5011602	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL 0001, CHE DE L EGLISE	Department: 28 Parcel Code: 283320000C0800 Surface: 328 Location: Zoom Google Maps: 48.731562, 1.416926
5011603	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL 0001, CHE DE L EGLISE	Department: 28 Parcel Code: 283320000C0801 Surface: 261 Location: Zoom Google Maps: 48.731372, 1.417088
5011604	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL 0001, CHE DE L EGLISE	Department: 28 Parcel Code: 283320000C0802 Surface: 6 Location: Zoom Google Maps: 48.731430, 1.416751
5011605	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE GLAND	Department: 28 Parcel Code: 283320000C0805 Surface: 1016 Location: Zoom Google Maps: 48.731202, 1.416951
5011613	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL BECHERET	Department: 28 Parcel Code: 28332000ZA0203 Surface: 625 Location: Zoom Google Maps: 48.732220, 1.418517
5011614	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL BECHERET	Department: 28 Parcel Code: 28332000ZA0204 Surface: 51 Location: Zoom Google Maps: 48.732055, 1.418302
5011615	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL BECHERET	Department: 28 Parcel Code: 28332000ZA0205 Surface: 650 Location: Zoom Google Maps: 48.731851, 1.418603
5011616	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL BECHERET	Department: 28 Parcel Code: 28332000ZA0206 Surface: 350 Location: Zoom Google Maps: 48.731613, 1.418691
5011729	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL BECHERET	Department: 28 Parcel Code: 28332000ZA0774 Surface: 2599 Location: Zoom Google Maps: 48.732499, 1.418175
5011730	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL BECHERET	Department: 28 Parcel Code: 28332000ZA0775 Surface: 328 Location: Zoom Google Maps: 48.732855, 1.418527
5011753	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES GRANDS PAISSIS	Department: 28 Parcel Code: 28332000ZC0048 Surface: 20920 Location: Zoom Google Maps: 48.729173, 1.417540
5011758	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE GLAND	Department: 28 Parcel Code: 28332000ZC0057 Surface: 7980 Location: Zoom Google Maps: 48.729869, 1.416583
5011762	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES GRANDS PAISSIS	Department: 28 Parcel Code: 28332000ZC0104 Surface: 1438 Location: Zoom Google Maps: 48.731439, 1.417439
5011763	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES GRANDS PAISSIS	Department: 28 Parcel Code: 28332000ZC0105 Surface: 223 Location: Zoom Google Maps: 48.731591, 1.417672
5011764	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES GRANDS PAISSIS	Department: 28 Parcel Code: 28332000ZC0106 Surface: 223 Location: Zoom Google Maps: 48.731070, 1.417454
5011765	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES GRANDS PAISSIS	Department: 28 Parcel Code: 28332000ZC0107 Surface: 9847 Location: Zoom Google Maps: 48.731014, 1.418029
5011769	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE GLAND	Department: 28 Parcel Code: 28332000ZC0132 Surface: 760 Location: Zoom Google Maps: 48.728115, 1.415960
5011773	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE BRAS D EAU	Department: 28 Parcel Code: 28332000ZC0156 Surface: 435 Location: Zoom Google Maps: 48.731545, 1.415778
5011774	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE BRAS D EAU	Department: 28 Parcel Code: 28332000ZC0159 Surface: 69 Location: Zoom Google Maps: 48.731544, 1.416307
5011775	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES GRANDS PAISSIS	Department: 28 Parcel Code: 28332000ZC0161 Surface: 27 Location: Zoom Google Maps: 48.728332, 1.416441
5011776	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LES GRANDS PAISSIS	Department: 28 Parcel Code: 28332000ZC0162 Surface: 1633 Location: Zoom Google Maps: 48.729641, 1.416834
5011785	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE GLAND	Department: 28 Parcel Code: 28332000ZC0201 Surface: 77 Location: Zoom Google Maps: 48.731013, 1.416358
5011786	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE GLAND	Department: 28 Parcel Code: 28332000ZC0203 Surface: 3177 Location: Zoom Google Maps: 48.730934, 1.415244
5011787	LES MOULINS DE SAINTE GEMME SAS 437959828 @Company @Persons	28332 STE GEMME MORONVAL LE GLAND	Department: 28 Parcel Code: 28332000ZC0205 Surface: 382 Location: Zoom Google Maps: 48.731093, 1.415967

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.