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 09182 MASSAT CAROL DE CAILLAT found 22 results

#	Company	Address	REF Geotag
1580598	ETAT PAR FRANCE DOMAINES BIENS VACANTS ET SANS MAITRE ETAT U26183905 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0748 Surface: 330 Location: Zoom Google Maps: 42.874557, 1.436785
1580599	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0748 Surface: 330 Location: Zoom Google Maps: 42.874557, 1.436785
1580600	ETAT PAR FRANCE DOMAINES BIENS VACANTS ET SANS MAITRE ETAT U26183905 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0752 Surface: 720 Location: Zoom Google Maps: 42.874249, 1.437513
1580601	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0752 Surface: 720 Location: Zoom Google Maps: 42.874249, 1.437513
1580602	ETAT PAR FRANCE DOMAINES BIENS VACANTS ET SANS MAITRE ETAT U26183905 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0753 Surface: 480 Location: Zoom Google Maps: 42.874414, 1.437418
1580603	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0753 Surface: 480 Location: Zoom Google Maps: 42.874414, 1.437418
1580604	ETAT PAR FRANCE DOMAINES BIENS VACANTS ET SANS MAITRE ETAT U26183905 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0755 Surface: 1850 Location: Zoom Google Maps: 42.874380, 1.437931
1580605	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0755 Surface: 1850 Location: Zoom Google Maps: 42.874380, 1.437931
1580606	ETAT PAR FRANCE DOMAINES BIENS VACANTS ET SANS MAITRE ETAT U26183905 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0756 Surface: 400 Location: Zoom Google Maps: 42.874113, 1.437821
1580607	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0756 Surface: 400 Location: Zoom Google Maps: 42.874113, 1.437821
1580608	PROPRIETAIRES DU BND 182 D0757 U26753692 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0757 Surface: 7575 Location: Zoom Google Maps: 42.873680, 1.437793
1580609	PROPRIETAIRES DU BND 182 D0757 U26753692 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0757 Surface: 7575 Location: Zoom Google Maps: 42.873680, 1.437793
1580610	ETAT PAR FRANCE DOMAINES BIENS VACANTS ET SANS MAITRE ETAT U26183905 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0759 Surface: 1655 Location: Zoom Google Maps: 42.873303, 1.436652
1580611	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0759 Surface: 1655 Location: Zoom Google Maps: 42.873303, 1.436652
1580612	ETAT PAR FRANCE DOMAINES BIENS VACANTS ET SANS MAITRE ETAT U26183905 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0760 Surface: 4995 Location: Zoom Google Maps: 42.873782, 1.437277
1580613	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0760 Surface: 4995 Location: Zoom Google Maps: 42.873782, 1.437277
1580614	ETAT PAR FRANCE DOMAINES BIENS VACANTS ET SANS MAITRE ETAT U26183905 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0766 Surface: 2675 Location: Zoom Google Maps: 42.873547, 1.436281
1580615	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0766 Surface: 2675 Location: Zoom Google Maps: 42.873547, 1.436281
1580616	ETAT PAR FRANCE DOMAINES BIENS VACANTS ET SANS MAITRE ETAT U26183905 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0767 Surface: 85 Location: Zoom Google Maps: 42.873782, 1.435923
1580617	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0767 Surface: 85 Location: Zoom Google Maps: 42.873782, 1.435923
1580618	ETAT PAR FRANCE DOMAINES BIENS VACANTS ET SANS MAITRE ETAT U26183905 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0768 Surface: 730 Location: Zoom Google Maps: 42.873927, 1.436001
1580619	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09182 MASSAT CAROL DE CAILLAT	Department: 09 Parcel Code: 091820000D0768 Surface: 730 Location: Zoom Google Maps: 42.873927, 1.436001

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.