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 13022 CASSIS LE MOULIN DES BAUX found 24 results

#	Company	Address	REF Geotag
2288117	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0001 Surface: 436 Location: Zoom Google Maps: 43.221655, 5.535703
2288120	SCI LA COULINETO PATRIMOINE SCI 823953450 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0013 Surface: 260 Location: Zoom Google Maps: 43.221002, 5.538848
2288128	COPROPRIETAIRES DU LOTISSEMENT LE VALLON ETAT U25956412 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0046 Surface: 1055 Location: Zoom Google Maps: 43.222597, 5.540147
2288135	INDIVISAIRES 022 CI 71 U25985435 @Company @Persons	13022 CASSIS 5066, LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0071 Surface: 2124 Location: Zoom Google Maps: 43.221632, 5.542733
2288136	QUATTROPORTE SCI 490960150 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0072 Surface: 130 Location: Zoom Google Maps: 43.221917, 5.541928
2288141	LE REFUGE SCI 449550706 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0075 Surface: 1413 Location: Zoom Google Maps: 43.221700, 5.542185
2288142	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0078 Surface: 97 Location: Zoom Google Maps: 43.220937, 5.542991
2288143	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0082 Surface: 57 Location: Zoom Google Maps: 43.220756, 5.542868
2288145	SCI DE LA BAIE DE CASSIS SCI 850528308 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0085 Surface: 1121 Location: Zoom Google Maps: 43.220387, 5.542204
2288147	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0123 Surface: 1062 Location: Zoom Google Maps: 43.218263, 5.539848
2288149	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0129 Surface: 824 Location: Zoom Google Maps: 43.218706, 5.538958
2288150	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0141 Surface: 24 Location: Zoom Google Maps: 43.219868, 5.540360
2288151	SCI LA COULINETO PATRIMOINE SCI 823953450 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0155 Surface: 762 Location: Zoom Google Maps: 43.220534, 5.539130
2288152	SCI LA COULINETO PATRIMOINE SCI 823953450 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0155 Surface: 762 Location: Zoom Google Maps: 43.220534, 5.539130
2288155	SCI LA COULINETO PATRIMOINE SCI 823953450 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0161 Surface: 227 Location: Zoom Google Maps: 43.220300, 5.537616
2288156	SCI LA COULINETO PATRIMOINE SCI 823953450 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0162 Surface: 4897 Location: Zoom Google Maps: 43.220445, 5.538650
2288157	SCI LA COULINETO PATRIMOINE SCI 823953450 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0166 Surface: 489 Location: Zoom Google Maps: 43.219920, 5.539329
2288161	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0193 Surface: 17 Location: Zoom Google Maps: 43.219486, 5.539440
2288162	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0194 Surface: 82 Location: Zoom Google Maps: 43.219579, 5.539568
2288163	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0195 Surface: 114 Location: Zoom Google Maps: 43.219751, 5.539751
2288164	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0196 Surface: 80 Location: Zoom Google Maps: 43.219869, 5.539853
2288165	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0197 Surface: 78 Location: Zoom Google Maps: 43.220004, 5.539928
2288166	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0198 Surface: 64 Location: Zoom Google Maps: 43.220205, 5.539987
2288169	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE MOULIN DES BAUX	Department: 13 Parcel Code: 13022000CI0216 Surface: 115 Location: Zoom Google Maps: 43.219611, 5.537832

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.