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 MINOTERIE CETRE SAS 435720222 found 38 results

#	Company	Address	REF Geotag
3554851	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LES BOIS DE LA FREDIERE	Department: 21 Parcel Code: 21371000AR0150 Surface: 10000 Location: Zoom Google Maps: 47.151681, 5.351540
3557840	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LES BOIS DE LA FREDIERE	Department: 21 Parcel Code: 21371000AR0081 Surface: 3340 Location: Zoom Google Maps: 47.152909, 5.345804
3565180	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0054 Surface: 1138 Location: Zoom Google Maps: 47.150003, 5.350872
3567382	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LE BATTOIR BRULE	Department: 21 Parcel Code: 21371000AN0066 Surface: 1343 Location: Zoom Google Maps: 47.164787, 5.330354
3574475	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0164 Surface: 1304 Location: Zoom Google Maps: 47.150602, 5.351192
3601286	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0056 Surface: 1049 Location: Zoom Google Maps: 47.150326, 5.351098
3602374	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LE BATTOIR BRULE	Department: 21 Parcel Code: 21371000AN0067 Surface: 1164 Location: Zoom Google Maps: 47.164753, 5.330535
3604537	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS 0027, RUE GRANDE	Department: 21 Parcel Code: 21371000AS0141 Surface: 475 Location: Zoom Google Maps: 47.147206, 5.350129
3613106	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0167 Surface: 5 Location: Zoom Google Maps: 47.151003, 5.350978
3615674	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS EN FREGNIOT	Department: 21 Parcel Code: 21371000AN0118 Surface: 8420 Location: Zoom Google Maps: 47.163066, 5.332791
3622439	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LES BOIS DE LA FREDIERE	Department: 21 Parcel Code: 21371000AR0150 Surface: 10000 Location: Zoom Google Maps: 47.151681, 5.351540
3645488	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0060 Surface: 655 Location: Zoom Google Maps: 47.150605, 5.350309
3650613	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0052 Surface: 748 Location: Zoom Google Maps: 47.149997, 5.350535
3651706	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS EN FREGNIOT	Department: 21 Parcel Code: 21371000AN0117 Surface: 1567 Location: Zoom Google Maps: 47.163653, 5.330325
3656015	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS 0054, RUE GRANDE	Department: 21 Parcel Code: 21371000AS0139 Surface: 5295 Location: Zoom Google Maps: 47.150844, 5.351712
3668002	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LE BATTOIR BRULE	Department: 21 Parcel Code: 21371000AN0063 Surface: 655 Location: Zoom Google Maps: 47.164885, 5.330073
3681191	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0057 Surface: 3158 Location: Zoom Google Maps: 47.150036, 5.351580
3684638	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0055 Surface: 1075 Location: Zoom Google Maps: 47.149999, 5.351158
3691561	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0058 Surface: 547 Location: Zoom Google Maps: 47.150429, 5.351928
3710795	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LE BATTOIR BRULE	Department: 21 Parcel Code: 21371000AN0065 Surface: 1167 Location: Zoom Google Maps: 47.164446, 5.329739
3718327	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LE PURE	Department: 21 Parcel Code: 21371000AR0078 Surface: 4451 Location: Zoom Google Maps: 47.150571, 5.349864
3719301	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LES BOIS DE LA FREDIERE	Department: 21 Parcel Code: 21371000AR0148 Surface: 5664 Location: Zoom Google Maps: 47.151213, 5.351471
3721728	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LE PURE	Department: 21 Parcel Code: 21371000AR0079 Surface: 2500 Location: Zoom Google Maps: 47.151038, 5.349393
3723776	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LE PURE	Department: 21 Parcel Code: 21371000AR0077 Surface: 1750 Location: Zoom Google Maps: 47.150470, 5.349224
3729218	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LES BOIS DE LA FREDIERE	Department: 21 Parcel Code: 21371000AR0082 Surface: 13820 Location: Zoom Google Maps: 47.153710, 5.344038
3732201	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LES BOIS DE LA FREDIERE	Department: 21 Parcel Code: 21371000AR0114 Surface: 3309 Location: Zoom Google Maps: 47.152173, 5.351583
3739735	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0165 Surface: 12 Location: Zoom Google Maps: 47.150402, 5.350974
3741802	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS EN FREGNIOT	Department: 21 Parcel Code: 21371000AN0119 Surface: 3950 Location: Zoom Google Maps: 47.163801, 5.329721
3745018	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0166 Surface: 4 Location: Zoom Google Maps: 47.150203, 5.350849
3752694	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LE BATTOIR BRULE	Department: 21 Parcel Code: 21371000AN0064 Surface: 624 Location: Zoom Google Maps: 47.164941, 5.330272
3752852	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LA FOURCHE	Department: 21 Parcel Code: 21371000ZE0075 Surface: 1450 Location: Zoom Google Maps: 47.158942, 5.338435
3766049	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0099 Surface: 339 Location: Zoom Google Maps: 47.146996, 5.350665
3766388	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS 0052, RUE GRANDE	Department: 21 Parcel Code: 21371000AS0061 Surface: 7725 Location: Zoom Google Maps: 47.150629, 5.350562
3772766	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LE BATTOIR BRULE	Department: 21 Parcel Code: 21371000AN0068 Surface: 540 Location: Zoom Google Maps: 47.164311, 5.329977
3783522	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS MAILLY LE CHATEAU	Department: 21 Parcel Code: 21371000AS0051 Surface: 756 Location: Zoom Google Maps: 47.149843, 5.350445
3784151	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS 0052, RUE GRANDE	Department: 21 Parcel Code: 21371000AS0061 Surface: 7725 Location: Zoom Google Maps: 47.150629, 5.350562
3789130	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS LES BOIS DE LA FREDIERE	Department: 21 Parcel Code: 21371000AR0148 Surface: 5664 Location: Zoom Google Maps: 47.151213, 5.351471
3789877	MINOTERIE CETRE SAS 435720222 @Company @Persons	21371 LES MAILLYS EN CRECHOT	Department: 21 Parcel Code: 21371000AN0166 Surface: 1338 Location: Zoom Google Maps: 47.164295, 5.328954

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.