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 12 LA CAVALERIE 0310 found 47 results

#	Company	Address	REF Cadastre
3260018	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 0007
3260019	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 0007
3260020	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 0007
3260094	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 1142
3260095	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 1142
3260096	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 1142
3260097	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 1142
3260098	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 1142
3260099	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 1142
3260100	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 1142
3260101	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 1142
3260102	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 1142
3260103	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5290 CHE DU LACAS	J 1142
3260131	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260132	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260133	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260134	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260135	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260136	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260137	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260138	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260139	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260140	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260141	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260142	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260143	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260144	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260145	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260146	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260147	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260148	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260149	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260150	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260151	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260152	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260153	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260154	SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114	12 LA CAVALERIE 5371 CHE DU LACAS	J 1466
3260157	CRCAM NORD MIDI-PYRENEES 12 CCAM 444953830	12 LA CAVALERIE 5443 CHE DU LACAS	J 1607
3260158	LCA 12 SCI 792585184	12 LA CAVALERIE 5443 CHE DU LACAS	J 1607
3260159	CRCAM NORD MIDI-PYRENEES 12 CCAM 444953830	12 LA CAVALERIE 5443 CHE DU LACAS	J 1607
3260160	CRCAM NORD MIDI-PYRENEES 12 CCAM 444953830	12 LA CAVALERIE 5443 CHE DU LACAS	J 1607
3260161	CRCAM NORD MIDI-PYRENEES 12 CCAM 444953830	12 LA CAVALERIE 5443 CHE DU LACAS	J 1607
3260162	LCA 12 SCI 792585184	12 LA CAVALERIE 5443 CHE DU LACAS	J 1607
3260163	GIPAT 12 SC 442850905	12 LA CAVALERIE 5443 CHE DU LACAS	J 1607
3260164	GIPAT 12 SC 442850905	12 LA CAVALERIE 5443 CHE DU LACAS	J 1607
3260165	SARL LES BARBADES 12 SARL 400297024	12 LA CAVALERIE 5443 CHE DU LACAS	J 1607
3260174	COMMUNE DE LA CAVALERIE 12 COM 211200639	12 LA CAVALERIE 5513 CHE DU LACAS	J 1751

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.