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 11068 CAPENDU ROQUE DEL DIE found 26 results

#	Company	Address	REF Geotag
1866840	DEPARTEMENT DE L AUDE DEPT 221100019 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0254 Surface: 100 Location: Zoom Google Maps: 43.187430, 2.565351
1866841	OMEGA 423371343 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0261 Surface: 200 Location: Zoom Google Maps: 43.187269, 2.569779
1866842	OMEGA 423371343 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0269 Surface: 4000 Location: Zoom Google Maps: 43.186917, 2.569956
1866843	COMMUNE DE CAPENDU COM 211100680 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0276 Surface: 360 Location: Zoom Google Maps: 43.185461, 2.565454
1866933	SCI RAYMOND SUD SCI 830821708 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0562 Surface: 720 Location: Zoom Google Maps: 43.187243, 2.569378
1866970	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0749 Surface: 2290 Location: Zoom Google Maps: 43.187957, 2.564411
1866992	COMMUNE DE CAPENDU COM 211100680 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0852 Surface: 104 Location: Zoom Google Maps: 43.187510, 2.563272
1867000	DEPARTEMENT DE L AUDE DEPT 221100019 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0915 Surface: 39 Location: Zoom Google Maps: 43.187693, 2.565320
1867001	COMMUNAUTE DE COMMUNES PIEMONT DALARIC CCOM 241100353 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0917 Surface: 692 Location: Zoom Google Maps: 43.187918, 2.565558
1867002	DEPARTEMENT DE L AUDE DEPT 221100019 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0919 Surface: 19 Location: Zoom Google Maps: 43.187398, 2.566722
1867003	DEPARTEMENT DE L AUDE DEPT 221100019 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0921 Surface: 607 Location: Zoom Google Maps: 43.187292, 2.565682
1867004	COMMUNAUTE DE COMMUNES PIEMONT DALARIC CCOM 241100353 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0923 Surface: 596 Location: Zoom Google Maps: 43.187067, 2.565043
1867005	COMMUNE DE CAPENDU COM 211100680 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0924 Surface: 17553 Location: Zoom Google Maps: 43.185900, 2.564200
1867006	COMMUNAUTE DE COMMUNES PIEMONT DALARIC CCOM 241100353 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0925 Surface: 157 Location: Zoom Google Maps: 43.187116, 2.564985
1867007	COMMUNE DE CAPENDU COM 211100680 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0926 Surface: 2859 Location: Zoom Google Maps: 43.186136, 2.563353
1867008	DEPARTEMENT DE L AUDE DEPT 221100019 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0927 Surface: 206 Location: Zoom Google Maps: 43.187453, 2.565220
1867010	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0931 Surface: 147 Location: Zoom Google Maps: 43.188028, 2.565477
1867011	CAPIMO SCI 507603041 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0932 Surface: 8819 Location: Zoom Google Maps: 43.188299, 2.566034
1867012	COMMUNAUTE DE COMMUNES PIEMONT DALARIC CCOM 241100353 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0933 Surface: 436 Location: Zoom Google Maps: 43.188350, 2.565622
1867013	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0936 Surface: 5619 Location: Zoom Google Maps: 43.188183, 2.565270
1867014	CAPIMO SCI 507603041 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0937 Surface: 31 Location: Zoom Google Maps: 43.188612, 2.565534
1867015	COMMUNAUTE DE COMMUNES PIEMONT DALARIC CCOM 241100353 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0938 Surface: 238 Location: Zoom Google Maps: 43.188440, 2.565488
1867016	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0942 Surface: 1823 Location: Zoom Google Maps: 43.188373, 2.564418
1867025	SCI JOCLODE SCI U19323796 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0966 Surface: 4186 Location: Zoom Google Maps: 43.187278, 2.563045
1867026	COMMUNAUTE DE COMMUNES PIEMONT DALARIC CCOM 241100353 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0971 Surface: 36899 Location: Zoom Google Maps: 43.189339, 2.565233
1867027	COMMUNAUTE DE COMMUNES PIEMONT DALARIC CCOM 241100353 @Company @Persons	11068 CAPENDU ROQUE DEL DIE	Department: 11 Parcel Code: 110680000B0971 Surface: 36899 Location: Zoom Google Maps: 43.189339, 2.565233

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.