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 34 CASTELNAU LE LEZ 0200 found 58 results

#	Company	Address	REF Cadastre
2126381	ADER CENTRE 34 SCI 400647202	34 CASTELNAU LE LEZ 0200 AV CLEMENT ADER	AS 0181
2126462	RTE RESEAU DE TRANSPORT D ELECTRICITE 34 SA 444619258	34 CASTELNAU LE LEZ 0200 AV MARCEL DASSAULT	AS 0275
2126463	SAINT ROCH 34 SCI 352626808	34 CASTELNAU LE LEZ 0200 AV MARCEL DASSAULT	AS 0275
2126464	SOCIETE NATIONALE SNCF 34 SA 552049447	34 CASTELNAU LE LEZ 0200 CHE DE VERCHANT	AS 0276
2126652	BATIMAP 34 SA 470201369	34 CASTELNAU LE LEZ 0200 RUE HELENE BOUCHER	AT 0123
2126860	LES SABLES DU LEZ 34 SCI 338660418	34 CASTELNAU LE LEZ 0200 CHE DU PIOCH PELAT	AW 0257
2126861	LES SABLES DU LEZ 34 SCI 338660418	34 CASTELNAU LE LEZ 0200 CHE DU PIOCH PELAT	AW 0257
2126889	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126890	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126891	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126892	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126893	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126894	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126895	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126896	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126897	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126898	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126899	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126900	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126901	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126902	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126903	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126904	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126905	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126906	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126907	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2126908	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0200 RTE DE LA POMPIGNANE	AY 0062
2127026	SCI FRO 34 SCI 529480220	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127027	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127028	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127029	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127030	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127031	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127032	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127033	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127034	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127035	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127036	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127037	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127038	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127039	ERILIA 34 SA 058811670	34 CASTELNAU LE LEZ 0462 AV DE L EUROPE	AY 0200
2127440	MONA HANNA 34 SCI 825320344	34 CASTELNAU LE LEZ 0751 CHE DE CAYLUS	BN 0268
2127447	VSM 2 34 SCI 344553789	34 CASTELNAU LE LEZ 0830 CHE DE CAYLUS	BW 0004
2127448	VSM 2 34 SCI 344553789	34 CASTELNAU LE LEZ 0830 CHE DE CAYLUS	BW 0004
2127449	VSM 2 34 SCI 344553789	34 CASTELNAU LE LEZ 0750 CHE DE CAYLUS	BW 0005
2127633	SCI DOMAINE DE CAYLUS 34 SCI 325740991	34 CASTELNAU LE LEZ 1787 CHE DE CAYLUS	BX 0321
2128305	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268
2128306	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268
2128307	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268
2128308	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268
2128309	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268
2128310	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268
2128311	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268
2128312	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268
2128313	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268
2128314	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268
2128315	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268
2128316	LE CHENE LIEGE 34 SC 484837406	34 CASTELNAU LE LEZ 0200 AV ANDRE AMPERE	CS 0268

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.