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 PLAN DU GIBAL found 28 results

#	Company	Address	REF Geotag
2287208	GROUPEMENT FONCIER AGRICOLE COLONGUES 353677628 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0006 Surface: 15466 Location: Zoom Google Maps: 43.231678, 5.560684
2287209	GROUPEMENT FONCIER AGRICOLE COLONGUES 353677628 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0019 Surface: 5595 Location: Zoom Google Maps: 43.232869, 5.560449
2287210	GROUPEMENT FONCIER AGRICOLE COLONGUES 353677628 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0020 Surface: 1263 Location: Zoom Google Maps: 43.232869, 5.560829
2287212	GROUPEMENT FONCIER AGRICOLE COLONGUES 353677628 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0022 Surface: 4604 Location: Zoom Google Maps: 43.231925, 5.559741
2287213	GROUPEMENT FONCIER AGRICOLE COLONGUES 353677628 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0023 Surface: 4025 Location: Zoom Google Maps: 43.231859, 5.559098
2287214	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0024 Surface: 19044 Location: Zoom Google Maps: 43.231465, 5.559823
2287215	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0024 Surface: 19044 Location: Zoom Google Maps: 43.231465, 5.559823
2287216	MIMA SCI 829171156 @Company @Persons	13022 CASSIS 5030, LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0030 Surface: 3524 Location: Zoom Google Maps: 43.233249, 5.557638
2287217	MIMA SCI 829171156 @Company @Persons	13022 CASSIS 5030, LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0030 Surface: 3524 Location: Zoom Google Maps: 43.233249, 5.557638
2287218	GROUPEMENT FONCIER AGRICOLE COLONGUES 353677628 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0031 Surface: 9720 Location: Zoom Google Maps: 43.232907, 5.556671
2287219	CHEMIN CADASTRE AO 36 U25935855 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0036 Surface: 1112 Location: Zoom Google Maps: 43.231530, 5.556035
2287222	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0059 Surface: 125 Location: Zoom Google Maps: 43.234824, 5.558417
2287223	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0065 Surface: 395 Location: Zoom Google Maps: 43.235174, 5.559229
2287224	GROUPEMENT FONCIER AGRICOLE COLONGUES 353677628 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0083 Surface: 5617 Location: Zoom Google Maps: 43.232138, 5.561559
2287225	GROUPEMENT FONCIER AGRICOLE COLONGUES 353677628 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0083 Surface: 5617 Location: Zoom Google Maps: 43.232138, 5.561559
2287226	GROUPEMENT FONCIER AGRICOLE COLONGUES 353677628 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0087 Surface: 403 Location: Zoom Google Maps: 43.233107, 5.560875
2287227	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0088 Surface: 1314 Location: Zoom Google Maps: 43.233746, 5.563780
2287228	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0093 Surface: 979 Location: Zoom Google Maps: 43.232309, 5.562906
2287229	GROUPEMENT FONCIER AGRICOLE COLONGUES 353677628 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0094 Surface: 5717 Location: Zoom Google Maps: 43.231511, 5.562052
2287230	GROUPEMENT FONCIER AGRICOLE COLONGUES 353677628 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0094 Surface: 5717 Location: Zoom Google Maps: 43.231511, 5.562052
2287231	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0097 Surface: 30 Location: Zoom Google Maps: 43.232752, 5.562696
2287232	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0099 Surface: 1063 Location: Zoom Google Maps: 43.233062, 5.562852
2287233	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0102 Surface: 4339 Location: Zoom Google Maps: 43.232840, 5.562986
2287234	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0105 Surface: 28961 Location: Zoom Google Maps: 43.234615, 5.562740
2287235	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0109 Surface: 23 Location: Zoom Google Maps: 43.234566, 5.561586
2287236	COMMUNE DE CASSIS COM 211300223 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0110 Surface: 62 Location: Zoom Google Maps: 43.235027, 5.561529
2287237	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0117 Surface: 3555 Location: Zoom Google Maps: 43.235811, 5.561428
2287238	LAFARGEHOLCIM CIMENTS SA 302135561 @Company @Persons	13022 CASSIS LE PLAN DU GIBAL	Department: 13 Parcel Code: 13022000AO0117 Surface: 3555 Location: Zoom Google Maps: 43.235811, 5.561428

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.