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 SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 found 26 results

#	Company	Address	REF Geotag
17300404	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET BELAIR	Department: 84 Parcel Code: 841260000A0703 Surface: 999 Location: Zoom Google Maps: 44.238862, 5.023202
17300488	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET SAINT JUST	Department: 84 Parcel Code: 841260000B0453 Surface: 41 Location: Zoom Google Maps: 44.237436, 5.024735
17300489	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET SAINT JUST	Department: 84 Parcel Code: 841260000B0461 Surface: 36 Location: Zoom Google Maps: 44.237217, 5.025770
17301126	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET CHANTE GRENOUILLE	Department: 84 Parcel Code: 841260000F1234 Surface: 191 Location: Zoom Google Maps: 44.205759, 4.995777
17301127	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET PONT DESSOUS	Department: 84 Parcel Code: 841260000F1236 Surface: 615 Location: Zoom Google Maps: 44.205902, 4.990702
17301129	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET PONT DESSOUS	Department: 84 Parcel Code: 841260000F1238 Surface: 305 Location: Zoom Google Maps: 44.205890, 4.991474
17301132	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET PONT DESSOUS	Department: 84 Parcel Code: 841260000F1240 Surface: 441 Location: Zoom Google Maps: 44.205874, 4.992301
17301134	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET PONT DESSOUS	Department: 84 Parcel Code: 841260000F1242 Surface: 515 Location: Zoom Google Maps: 44.205852, 4.993340
17301136	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET PONT DESSOUS	Department: 84 Parcel Code: 841260000F1244 Surface: 15 Location: Zoom Google Maps: 44.205831, 4.993811
17301137	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET PONT DESSOUS	Department: 84 Parcel Code: 841260000F1245 Surface: 80 Location: Zoom Google Maps: 44.205842, 4.993913
17301138	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET CHANTE GRENOUILLE	Department: 84 Parcel Code: 841260000F1247 Surface: 920 Location: Zoom Google Maps: 44.205197, 4.999564
17301139	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET CHANTE GRENOUILLE	Department: 84 Parcel Code: 841260000F1249 Surface: 63 Location: Zoom Google Maps: 44.205691, 4.996106
17301140	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET CHANTE GRENOUILLE	Department: 84 Parcel Code: 841260000F1251 Surface: 132 Location: Zoom Google Maps: 44.205590, 4.996633
17301141	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET CHANTE GRENOUILLE	Department: 84 Parcel Code: 841260000F1253 Surface: 98 Location: Zoom Google Maps: 44.205566, 4.996983
17301142	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET CHANTE GRENOUILLE	Department: 84 Parcel Code: 841260000F1255 Surface: 76 Location: Zoom Google Maps: 44.205656, 4.996289
17301143	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET CHANTE GRENOUILLE	Department: 84 Parcel Code: 841260000F1257 Surface: 74 Location: Zoom Google Maps: 44.205436, 4.998096
17301144	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84126 SEGURET PONT DESSOUS	Department: 84 Parcel Code: 841260000F1259 Surface: 686 Location: Zoom Google Maps: 44.205825, 4.994910
17312853	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84137 VAISON-LA-ROMAINE LA GRAVIERE	Department: 84 Parcel Code: 84137000AS0289 Surface: 1220 Location: Zoom Google Maps: 44.235782, 5.058354
17312960	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84137 VAISON-LA-ROMAINE LES AURIC	Department: 84 Parcel Code: 84137000AT0154 Surface: 1700 Location: Zoom Google Maps: 44.242364, 5.044960
17312963	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84137 VAISON-LA-ROMAINE ARROSAGE DE SAINT VERAN	Department: 84 Parcel Code: 84137000AT0167 Surface: 950 Location: Zoom Google Maps: 44.240498, 5.047937
17312975	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84137 VAISON-LA-ROMAINE LES AURIC	Department: 84 Parcel Code: 84137000AT0280 Surface: 364 Location: Zoom Google Maps: 44.244025, 5.040128
17312976	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84137 VAISON-LA-ROMAINE LES AURIC	Department: 84 Parcel Code: 84137000AT0282 Surface: 110 Location: Zoom Google Maps: 44.243674, 5.041335
17313005	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84137 VAISON-LA-ROMAINE SAINT ESTEVE	Department: 84 Parcel Code: 84137000AV0099 Surface: 915 Location: Zoom Google Maps: 44.237519, 5.026513
17313015	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84137 VAISON-LA-ROMAINE SAINT ESTEVE	Department: 84 Parcel Code: 84137000AX0333 Surface: 202 Location: Zoom Google Maps: 44.239861, 5.029919
17313017	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84137 VAISON-LA-ROMAINE SAINT VERAN	Department: 84 Parcel Code: 84137000AX0353 Surface: 1713 Location: Zoom Google Maps: 44.241217, 5.032537
17313018	SYNDICAT DU CANAL DU MOULIN DE SEGURET U27764250 @Company @Persons	84137 VAISON-LA-ROMAINE SAINT VERAN	Department: 84 Parcel Code: 84137000AX0357 Surface: 652 Location: Zoom Google Maps: 44.243529, 5.037886

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.