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 36 ISSOUDUN RUE ZULMA CARRAUD found 30 results

#	Company	Address	REF Cadastre
7226326	SYNDICAT DES COPROPRIETAIRES DE LA COPROPRIETE 10 BOULEVARD 36 SYCO U26536357	36 ISSOUDUN 0007 RUE ZULMA CARRAUD	AX 0009
7226327	SCI BALZAC 36 SCI U26505274	36 ISSOUDUN 0009 RUE ZULMA CARRAUD	AX 0009
7226328	SCI BALZAC 36 SCI U26505274	36 ISSOUDUN 0009 RUE ZULMA CARRAUD	AX 0009
7226357	DU PALAIS 36 SCI 388746000	36 ISSOUDUN 0038 RUE ZULMA CARRAUD	AX 0233
7226358	DISS 36 SCI 530018704	36 ISSOUDUN 0036 RUE ZULMA CARRAUD	AX 0234
7226359	DISS 36 SCI 530018704	36 ISSOUDUN 0036 RUE ZULMA CARRAUD	AX 0234
7226360	DISS 36 SCI 530018704	36 ISSOUDUN 0036 RUE ZULMA CARRAUD	AX 0234
7226361	DISS 36 SCI 530018704	36 ISSOUDUN 0036 RUE ZULMA CARRAUD	AX 0234
7226370	SCI FRATERNOVA 36 SCI 833700594	36 ISSOUDUN 0002 RUE ZULMA CARRAUD	AX 0267
7226371	SCI FRATERNOVA 36 SCI 833700594	36 ISSOUDUN 0002 RUE ZULMA CARRAUD	AX 0267
7226375	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226376	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226377	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226378	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226379	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226380	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226381	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226382	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226383	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226384	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226385	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226386	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226387	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226388	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226389	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226390	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226391	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226392	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226393	SCALIS 36 SA 815620463	36 ISSOUDUN 0016 RUE ZULMA CARRAUD	AX 0345
7226397	ENEDIS 36 SA 444608442	36 ISSOUDUN 0048 RUE ZULMA CARRAUD	AX 0357

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.