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 31 TOULOUSE CHE DE LA CEPIERE found 55 results

#	Company	Address	REF Cadastre
6423975	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6424465	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6425546	UNION CEPIERE ROBERT MONNIER 31 ASS 481629665	31 TOULOUSE 0015 CHE DE LA FRONDE	843 AW 0044
6425756	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6426553	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6427738	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6429583	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6429865	LES INVESTISSEURS AVEYRONNAIS 31 SAS 811421668	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6435613	SCI PARC DE LA CEPIERE 31 SCI 384923322	31 TOULOUSE 0005 CHE DU PIGEONNIER DE CEPIERE	844 AS 0010
6436935	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6437330	LES INVESTISSEURS AVEYRONNAIS 31 SAS 811421668	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6437986	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6441917	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6442253	UNION CEPIERE ROBERT MONNIER 31 ASS 481629665	31 TOULOUSE 0015 CHE DE LA FRONDE	843 AW 0044
6444477	FRANCE 3 31 SA 327181715	31 TOULOUSE 0024 CHE DE LA CEPIERE	844 AS 0008
6446370	TOULOUSE UNIVERSITE CLUB SECTION VACANCES 31 ASS U28349751	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6450645	SCI PARC DE LA CEPIERE 31 SCI 384923322	31 TOULOUSE 0022 CHE DE LA CEPIERE	844 AS 0011
6455886	EFIMMO 1 31 SCPI 342710647	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6457329	TOULOUSE UNIVERSITE CLUB SECTION VACANCES 31 ASS U28349751	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6459868	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6465145	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6470746	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6474817	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6483006	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6485923	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6488250	SAS DE LA PIERRE DANGLE 31 SAS 530077239	31 TOULOUSE 0003 CHE DU PIGEONNIER DE CEPIERE	844 AS 0003
6492340	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6496826	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6499507	LES INVESTISSEURS AVEYRONNAIS 31 SAS 811421668	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6502506	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6503365	UNION CEPIERE ROBERT MONNIER 31 ASS 481629665	31 TOULOUSE 0015 CHE DE LA FRONDE	843 AW 0044
6504596	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6508015	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6512699	LES INVESTISSEURS AVEYRONNAIS 31 SAS 811421668	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6512922	FRANCE 3 31 SA 327181715	31 TOULOUSE 0047 CHE DE LA CEPIERE	844 AS 0008
6514561	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6516065	I-MUA 31 SCI 844081711	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6523233	TOULOUSE UNIVERSITE CLUB SECTION VACANCES 31 ASS U28349751	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6527226	TOULOUSE UNIVERSITE CLUB SECTION VACANCES 31 ASS U28349751	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6528395	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6529381	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6529531	LES INVESTISSEURS AVEYRONNAIS 31 SAS 811421668	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6532044	LES INVESTISSEURS AVEYRONNAIS 31 SAS 811421668	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6538368	REGION DE MIDI PYRENEES 31 COLL 233100015	31 TOULOUSE 0009 CHE DE LA CEPIERE	843 AV 0237
6543902	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6545243	LES INVESTISSEURS AVEYRONNAIS 31 SAS 811421668	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6545849	LES INVESTISSEURS AVEYRONNAIS 31 SAS 811421668	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6550319	LES INVESTISSEURS AVEYRONNAIS 31 SAS 811421668	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6552208	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6552351	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6556937	LES INVESTISSEURS AVEYRONNAIS 31 SAS 811421668	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6557309	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6569950	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6571708	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003
6573900	LA CEPIERE 31 SCI 828244673	31 TOULOUSE 0020 CHE DE LA CEPIERE	844 AS 0003

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.