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 03282 THENEUILLE LE MONT found 28 results

#	Company	Address	REF Geotag
590251	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0933 Surface: 9310 Location: Zoom Google Maps: 46.588342, 2.878226
590252	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0935 Surface: 16030 Location: Zoom Google Maps: 46.587656, 2.878838
590253	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0936 Surface: 23930 Location: Zoom Google Maps: 46.587303, 2.877535
590254	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0937 Surface: 19550 Location: Zoom Google Maps: 46.586713, 2.875425
590255	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0938 Surface: 980 Location: Zoom Google Maps: 46.587334, 2.874834
590256	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0939 Surface: 720 Location: Zoom Google Maps: 46.587292, 2.874394
590257	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0940 Surface: 810 Location: Zoom Google Maps: 46.587216, 2.873928
590258	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0941 Surface: 110 Location: Zoom Google Maps: 46.587497, 2.874015
590259	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0942 Surface: 1560 Location: Zoom Google Maps: 46.587681, 2.874865
590260	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0943 Surface: 12690 Location: Zoom Google Maps: 46.587949, 2.876004
590261	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0945 Surface: 10000 Location: Zoom Google Maps: 46.589297, 2.874787
590262	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0946 Surface: 15080 Location: Zoom Google Maps: 46.588019, 2.873982
590263	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0946 Surface: 15080 Location: Zoom Google Maps: 46.588019, 2.873982
590264	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0947 Surface: 360 Location: Zoom Google Maps: 46.587899, 2.873671
590265	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0948 Surface: 2560 Location: Zoom Google Maps: 46.587863, 2.873288
590266	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A0949 Surface: 1070 Location: Zoom Google Maps: 46.587883, 2.872470
590291	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000A1088 Surface: 1750 Location: Zoom Google Maps: 46.587565, 2.873390
590633	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000E0265 Surface: 15933 Location: Zoom Google Maps: 46.586575, 2.870547
590634	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000E0266 Surface: 3810 Location: Zoom Google Maps: 46.587625, 2.872095
590635	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000E0267 Surface: 10270 Location: Zoom Google Maps: 46.587240, 2.872435
590636	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000E0268 Surface: 14920 Location: Zoom Google Maps: 46.586524, 2.871647
590637	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000E0269 Surface: 6520 Location: Zoom Google Maps: 46.586910, 2.874084
590638	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000E0269 Surface: 6520 Location: Zoom Google Maps: 46.586910, 2.874084
590639	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000E0270 Surface: 17720 Location: Zoom Google Maps: 46.585907, 2.874139
590640	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000E0271 Surface: 18657 Location: Zoom Google Maps: 46.585790, 2.872014
590641	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000E0272 Surface: 23570 Location: Zoom Google Maps: 46.585139, 2.871913
590642	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000E0273 Surface: 6020 Location: Zoom Google Maps: 46.585160, 2.874845
590710	CAJUCHA GFR 395017247 @Company @Persons	03282 THENEUILLE LE MONT	Department: 03 Parcel Code: 032820000E0907 Surface: 5875 Location: Zoom Google Maps: 46.586699, 2.870093

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.