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 12208 ST-AFFRIQUE LES CAZES found 32 results

#	Company	Address	REF Geotag
2219845	VAL SUD-EST SC 511144552 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BD0140 Surface: 16 Location: Zoom Google Maps: 43.963261, 2.882533
2219846	VAL SUD-EST SC 511144552 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BD0141 Surface: 1356 Location: Zoom Google Maps: 43.963094, 2.882439
2219847	VAL SUD-EST SC 511144552 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BD0142 Surface: 3190 Location: Zoom Google Maps: 43.963286, 2.882305
2219848	VAL SUD-EST SC 511144552 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BD0143 Surface: 22 Location: Zoom Google Maps: 43.963374, 2.882112
2219849	VAL SUD-EST SC 511144552 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BD0144 Surface: 1668 Location: Zoom Google Maps: 43.963168, 2.881339
2219850	VAL SUD-EST SC 511144552 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BD0145 Surface: 2537 Location: Zoom Google Maps: 43.963542, 2.881443
2219858	MINISTERE DE L AGRICULTURE U26118308 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0032 Surface: 2123 Location: Zoom Google Maps: 43.963159, 2.862097
2219859	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28319999 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0032 Surface: 2123 Location: Zoom Google Maps: 43.963159, 2.862097
2219863	DES PEUPLIERS SCI 327218681 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0067 Surface: 1094 Location: Zoom Google Maps: 43.961234, 2.859677
2219864	DES PEUPLIERS SCI 327218681 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0068 Surface: 70 Location: Zoom Google Maps: 43.961140, 2.859186
2219865	DES PEUPLIERS SCI 327218681 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0069 Surface: 1329 Location: Zoom Google Maps: 43.961381, 2.859421
2219866	DES PEUPLIERS SCI 327218681 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0070 Surface: 2709 Location: Zoom Google Maps: 43.961648, 2.859104
2219867	DES PEUPLIERS SCI 327218681 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0071 Surface: 2198 Location: Zoom Google Maps: 43.961660, 2.859886
2219868	COMMUNE DE SAINT AFFRIQUE COM 211202080 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0075 Surface: 9238 Location: Zoom Google Maps: 43.962262, 2.859190
2219869	COMMUNE DE SAINT AFFRIQUE COM 211202080 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0076 Surface: 788 Location: Zoom Google Maps: 43.962841, 2.859561
2219870	DOMAINE DE TOULOUPY GFA 441790987 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0127 Surface: 20927 Location: Zoom Google Maps: 43.966632, 2.859017
2219871	DOMAINE DE TOULOUPY GFA 441790987 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0128 Surface: 6746 Location: Zoom Google Maps: 43.966694, 2.857376
2219874	SEFEE SAS 335035366 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0149 Surface: 188 Location: Zoom Google Maps: 43.958954, 2.860922
2219876	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0161 Surface: 805 Location: Zoom Google Maps: 43.960255, 2.861311
2219878	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0181 Surface: 100 Location: Zoom Google Maps: 43.959965, 2.864071
2219879	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0181 Surface: 100 Location: Zoom Google Maps: 43.959965, 2.864071
2219880	CAVES PRODUCTEURS REUNIS ROQUEFORT SA 925480030 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0182 Surface: 7072 Location: Zoom Google Maps: 43.960232, 2.863515
2219883	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0193 Surface: 14 Location: Zoom Google Maps: 43.959774, 2.860335
2219884	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0193 Surface: 14 Location: Zoom Google Maps: 43.959774, 2.860335
2219886	COMMUNE DE SAINT AFFRIQUE COM 211202080 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0197 Surface: 124 Location: Zoom Google Maps: 43.961424, 2.860200
2219891	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0224 Surface: 3060 Location: Zoom Google Maps: 43.959842, 2.861273
2219892	BURVELLE SCI 498825983 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0225 Surface: 9 Location: Zoom Google Maps: 43.959723, 2.861131
2219893	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0226 Surface: 446 Location: Zoom Google Maps: 43.959738, 2.861609
2219894	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	12208 ST-AFFRIQUE LES CAZES	Department: 12 Parcel Code: 12208000BE0227 Surface: 14 Location: Zoom Google Maps: 43.959792, 2.860959
2220050	LES COTEAUX DU SOLEIL SC 490054475 @Company @Persons	12208 ST-AFFRIQUE 0381, CHE DU COTEAU DES CAZES	Department: 12 Parcel Code: 12208000BK0029 Surface: 938 Location: Zoom Google Maps: 43.963600, 2.874393
2220051	LES COTEAUX DU SOLEIL SC 490054475 @Company @Persons	12208 ST-AFFRIQUE COTEAU DES CAZES	Department: 12 Parcel Code: 12208000BK0030 Surface: 760 Location: Zoom Google Maps: 43.963558, 2.874654
2220052	LES COTEAUX DU SOLEIL SC 490054475 @Company @Persons	12208 ST-AFFRIQUE COTEAU DES CAZES	Department: 12 Parcel Code: 12208000BK0030 Surface: 760 Location: Zoom Google Maps: 43.963558, 2.874654

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.