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 SCI GFA DU MOULIN SCI U26456022 found 29 results

#	Company	Address	REF Geotag
3885662	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LE REBOUT	Department: 22 Parcel Code: 22165000ZI0007 Surface: 60650 Location: Zoom Google Maps: 48.365935, -2.479102
3885663	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LE REBOUT	Department: 22 Parcel Code: 22165000ZI0007 Surface: 60650 Location: Zoom Google Maps: 48.365935, -2.479102
3885664	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LE REBOUT	Department: 22 Parcel Code: 22165000ZI0007 Surface: 60650 Location: Zoom Google Maps: 48.365935, -2.479102
3885665	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LE REBOUT	Department: 22 Parcel Code: 22165000ZI0007 Surface: 60650 Location: Zoom Google Maps: 48.365935, -2.479102
3885666	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LE REBOUT	Department: 22 Parcel Code: 22165000ZI0007 Surface: 60650 Location: Zoom Google Maps: 48.365935, -2.479102
3885667	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LE PLANTIN	Department: 22 Parcel Code: 22165000ZI0008 Surface: 30000 Location: Zoom Google Maps: 48.364777, -2.481870
3885668	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LE PLANTIN	Department: 22 Parcel Code: 22165000ZI0008 Surface: 30000 Location: Zoom Google Maps: 48.364777, -2.481870
3885669	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY CLOS DE LA LANDE	Department: 22 Parcel Code: 22165000ZI0014 Surface: 9000 Location: Zoom Google Maps: 48.362277, -2.485816
3885670	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY CLOS DE LA LANDE	Department: 22 Parcel Code: 22165000ZI0014 Surface: 9000 Location: Zoom Google Maps: 48.362277, -2.485816
3885671	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY CLOS DE LA LANDE	Department: 22 Parcel Code: 22165000ZI0014 Surface: 9000 Location: Zoom Google Maps: 48.362277, -2.485816
3885672	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY CLOS DU CHAUCHIX	Department: 22 Parcel Code: 22165000ZI0017 Surface: 7950 Location: Zoom Google Maps: 48.364585, -2.488015
3885674	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY DOIS DISGNON	Department: 22 Parcel Code: 22165000ZI0019 Surface: 24120 Location: Zoom Google Maps: 48.363991, -2.485519
3885675	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY DOIS DISGNON	Department: 22 Parcel Code: 22165000ZI0019 Surface: 24120 Location: Zoom Google Maps: 48.363991, -2.485519
3885676	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY DOIS DISGNON	Department: 22 Parcel Code: 22165000ZI0019 Surface: 24120 Location: Zoom Google Maps: 48.363991, -2.485519
3885683	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LE GRAND CLOS	Department: 22 Parcel Code: 22165000ZI0026 Surface: 20500 Location: Zoom Google Maps: 48.363845, -2.483544
3885684	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LE GRAND CLOS	Department: 22 Parcel Code: 22165000ZI0026 Surface: 20500 Location: Zoom Google Maps: 48.363845, -2.483544
3885685	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY CLOS DU CHOU	Department: 22 Parcel Code: 22165000ZI0028 Surface: 3550 Location: Zoom Google Maps: 48.364173, -2.487944
3885700	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LE FRECHE	Department: 22 Parcel Code: 22165000ZI0061 Surface: 4959 Location: Zoom Google Maps: 48.363134, -2.484761
3885750	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LANDE CHESGNON	Department: 22 Parcel Code: 22165000ZL0052 Surface: 14121 Location: Zoom Google Maps: 48.360876, -2.487961
3885751	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LANDE CHESGNON	Department: 22 Parcel Code: 22165000ZL0052 Surface: 14121 Location: Zoom Google Maps: 48.360876, -2.487961
3885790	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LA LANDE D EN HAUT	Department: 22 Parcel Code: 22165000ZM0039 Surface: 10670 Location: Zoom Google Maps: 48.359616, -2.499966
3885817	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LES ANGES	Department: 22 Parcel Code: 22165000ZM0136 Surface: 16040 Location: Zoom Google Maps: 48.359582, -2.497827
3885826	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY PRE DU VAU DANIEL	Department: 22 Parcel Code: 22165000ZM0150 Surface: 1350 Location: Zoom Google Maps: 48.355298, -2.498141
3885835	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LES COUPRIS DU TARLE	Department: 22 Parcel Code: 22165000ZM0176 Surface: 5200 Location: Zoom Google Maps: 48.355053, -2.497603
3885836	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LES COUPRIS DU TARLE	Department: 22 Parcel Code: 22165000ZM0177 Surface: 6380 Location: Zoom Google Maps: 48.355608, -2.497285
3885837	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LES ANGES	Department: 22 Parcel Code: 22165000ZM0209 Surface: 2560 Location: Zoom Google Maps: 48.359009, -2.495793
3885844	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LA VILLE MORIN	Department: 22 Parcel Code: 22165000ZM0220 Surface: 23015 Location: Zoom Google Maps: 48.357442, -2.495213
3885845	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LA VILLE MORIN	Department: 22 Parcel Code: 22165000ZM0220 Surface: 23015 Location: Zoom Google Maps: 48.357442, -2.495213
3885846	SCI GFA DU MOULIN SCI U26456022 @Company @Persons	22165 PENGUILY LA VILLE MORIN	Department: 22 Parcel Code: 22165000ZM0220 Surface: 23015 Location: Zoom Google Maps: 48.357442, -2.495213

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.