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 02144 CAULAINCOURT LE VILLAGE found 27 results

#	Company	Address	REF Geotag
287593	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0460 Surface: 4326 Location: Zoom Google Maps: 49.865653, 3.108901
291506	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0289 Surface: 1320 Location: Zoom Google Maps: 49.866238, 3.105897
309514	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0448 Surface: 36 Location: Zoom Google Maps: 49.865666, 3.107122
309641	COMMUNE DE CAULAINCOURT COM 210201315 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0473 Surface: 45 Location: Zoom Google Maps: 49.864416, 3.104642
322238	SCI DES MAISONS SCI 492207527 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0332 Surface: 1190 Location: Zoom Google Maps: 49.864851, 3.108030
322296	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0566 Surface: 1689 Location: Zoom Google Maps: 49.865799, 3.106075
329604	GROUPEMENT FORESTIER DE CAULAINCOURT GFO 319923462 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0335 Surface: 10320 Location: Zoom Google Maps: 49.864208, 3.109153
330129	DOMAINE DE CAULAINCOURT U15746276 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0494 Surface: 152 Location: Zoom Google Maps: 49.868229, 3.108704
331747	SCI DES MAISONS SCI 492207527 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0568 Surface: 153 Location: Zoom Google Maps: 49.866577, 3.106213
346634	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0562 Surface: 1787 Location: Zoom Google Maps: 49.865904, 3.106586
354313	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0310 Surface: 5430 Location: Zoom Google Maps: 49.868832, 3.109691
362741	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0328 Surface: 2610 Location: Zoom Google Maps: 49.865396, 3.108676
363721	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0326 Surface: 160 Location: Zoom Google Maps: 49.865424, 3.108387
367294	COMMUNE DE CAULAINCOURT COM 210201315 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0383 Surface: 560 Location: Zoom Google Maps: 49.864345, 3.102814
374043	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0330 Surface: 6770 Location: Zoom Google Maps: 49.864825, 3.108539
384337	DOMAINE DE CAULAINCOURT U15746276 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0495 Surface: 15 Location: Zoom Google Maps: 49.868473, 3.109032
386230	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0341 Surface: 650 Location: Zoom Google Maps: 49.863401, 3.106201
387979	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0338 Surface: 3230 Location: Zoom Google Maps: 49.863542, 3.108093
393404	COMMUNE DE CAULAINCOURT COM 210201315 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0377 Surface: 370 Location: Zoom Google Maps: 49.863985, 3.104240
414576	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0558 Surface: 240 Location: Zoom Google Maps: 49.865763, 3.107178
423351	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0493 Surface: 10200 Location: Zoom Google Maps: 49.867474, 3.109059
424294	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0307 Surface: 5045 Location: Zoom Google Maps: 49.867818, 3.107547
448665	GROUPEMENT FORESTIER DE CAULAINCOURT GFO 319923462 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0337 Surface: 4595 Location: Zoom Google Maps: 49.863888, 3.109675
454348	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0497 Surface: 18360 Location: Zoom Google Maps: 49.867601, 3.110068
454552	DOMAINE DE CAULAINCOURT U15746276 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0492 Surface: 1683 Location: Zoom Google Maps: 49.867714, 3.108220
464898	DOMAINE DE CAULAINCOURT U15746276 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0496 Surface: 750 Location: Zoom Google Maps: 49.868601, 3.109188
472159	DE CAULAINCOURT GFA 302345590 @Company @Persons	02144 CAULAINCOURT LE VILLAGE	Department: 02 Parcel Code: 021440000A0367 Surface: 260 Location: Zoom Google Maps: 49.863634, 3.103872

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.