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 14123 CAIRON LE TERRIER found 31 results

#	Company	Address	REF Geotag
2562109	ASS SYNDICALE DES PROP DU LOTIS RES DU CHATEAU U24041868 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0204 Surface: 720 Location: Zoom Google Maps: 49.236174, -0.449308
2562115	ASS SYNDICALE DES PROP DU LOTIS RES DU CHATEAU U24041868 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0299 Surface: 144 Location: Zoom Google Maps: 49.234793, -0.448024
2562119	COPRO VOIRIE RUE DES FRENES U24188326 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0338 Surface: 25 Location: Zoom Google Maps: 49.232526, -0.448143
2562120	COPRO VOIRIE RUE DES FRENES U24188326 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0339 Surface: 786 Location: Zoom Google Maps: 49.233900, -0.447078
2562121	COPRO VOIRIE RUE DES FRENES U24188326 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0340 Surface: 3202 Location: Zoom Google Maps: 49.232879, -0.447890
2562122	SEPHIE DEVELOPPEMENT SAS 803082411 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0341 Surface: 57 Location: Zoom Google Maps: 49.232517, -0.448013
2562123	SEPHIE DEVELOPPEMENT SAS 803082411 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0342 Surface: 54 Location: Zoom Google Maps: 49.232851, -0.449022
2562124	COPRO VOIRIE RUE DES FRENES U24188326 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0349 Surface: 72 Location: Zoom Google Maps: 49.233557, -0.448145
2562125	COPRO VOIRIE RUE DES FRENES U24188326 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0350 Surface: 306 Location: Zoom Google Maps: 49.234420, -0.447671
2562126	COMMUNE DE CAIRON COM 211401237 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0357 Surface: 183 Location: Zoom Google Maps: 49.232876, -0.449179
2562141	COMMUNE DE CAIRON COM 211401237 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0545 Surface: 310 Location: Zoom Google Maps: 49.234313, -0.452707
2562142	SEPHIE DEVELOPPEMENT SAS 803082411 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0546 Surface: 17 Location: Zoom Google Maps: 49.234395, -0.451707
2562143	COMMUNE DE CAIRON COM 211401237 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0547 Surface: 1236 Location: Zoom Google Maps: 49.234184, -0.452096
2562146	COMMUNE DE CAIRON COM 211401237 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0562 Surface: 2298 Location: Zoom Google Maps: 49.233207, -0.451463
2562147	COMMUNE DE CAIRON COM 211401237 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0578 Surface: 5751 Location: Zoom Google Maps: 49.232966, -0.450332
2562155	IMMOBILIERE BASSE SEINE SA 552141541 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0622 Surface: 290 Location: Zoom Google Maps: 49.234399, -0.452067
2562156	LAUREL SCI 478493620 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0625 Surface: 383 Location: Zoom Google Maps: 49.234255, -0.452544
2562157	IMMOBILIERE BASSE SEINE SA 552141541 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0627 Surface: 246 Location: Zoom Google Maps: 49.234051, -0.452464
2562158	IMMOBILIERE BASSE SEINE SA 552141541 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0628 Surface: 180 Location: Zoom Google Maps: 49.234019, -0.452385
2562159	IMMOBILIERE BASSE SEINE SA 552141541 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0629 Surface: 222 Location: Zoom Google Maps: 49.233994, -0.452208
2562181	IMMOBILIERE BASSE SEINE SA 552141541 @Company @Persons	14123 CAIRON LE TERRIER	Department: 14 Parcel Code: 14123000AK0709 Surface: 323 Location: Zoom Google Maps: 49.234407, -0.452405
2562214	SCI LE CLOS TERRIER M CERDAN ET MME LANOVAZ SCI U24081440 @Company @Persons	14123 CAIRON LE CLOS TERRIER	Department: 14 Parcel Code: 14123000ZA0066 Surface: 50 Location: Zoom Google Maps: 49.241014, -0.452765
2562216	SCI LE CLOS TERRIER M CERDAN ET MME LANOVAZ SCI U24081440 @Company @Persons	14123 CAIRON LE CLOS TERRIER	Department: 14 Parcel Code: 14123000ZA0078 Surface: 2104 Location: Zoom Google Maps: 49.240615, -0.453454
2562220	COOPERATIVE DE CREULLY SCA 780724449 @Company @Persons	14123 CAIRON LE CLOS TERRIER	Department: 14 Parcel Code: 14123000ZA0082 Surface: 20000 Location: Zoom Google Maps: 49.243639, -0.459998
2562221	COOPERATIVE DE CREULLY SCA 780724449 @Company @Persons	14123 CAIRON LE CLOS TERRIER	Department: 14 Parcel Code: 14123000ZA0082 Surface: 20000 Location: Zoom Google Maps: 49.243639, -0.459998
2562222	COOPERATIVE DE CREULLY SCA 780724449 @Company @Persons	14123 CAIRON LE CLOS TERRIER	Department: 14 Parcel Code: 14123000ZA0082 Surface: 20000 Location: Zoom Google Maps: 49.243639, -0.459998
2562223	CABINET AUMOND GIBON SAS 319100699 @Company @Persons	14123 CAIRON LE CLOS TERRIER	Department: 14 Parcel Code: 14123000ZA0083 Surface: 158076 Location: Zoom Google Maps: 49.241674, -0.459238
2562224	CABINET AUMOND GIBON SAS 319100699 @Company @Persons	14123 CAIRON LE CLOS TERRIER	Department: 14 Parcel Code: 14123000ZA0083 Surface: 158076 Location: Zoom Google Maps: 49.241674, -0.459238
2562225	CABINET AUMOND GIBON SAS 319100699 @Company @Persons	14123 CAIRON LE CLOS TERRIER	Department: 14 Parcel Code: 14123000ZA0083 Surface: 158076 Location: Zoom Google Maps: 49.241674, -0.459238
2562228	SCI LE CLOS TERRIER M CERDAN ET MME LANOVAZ SCI U24081440 @Company @Persons	14123 CAIRON RTE DE CREULLY	Department: 14 Parcel Code: 14123000ZA0102 Surface: 2909 Location: Zoom Google Maps: 49.240812, -0.453145
2562229	SCI LE CLOS TERRIER M CERDAN ET MME LANOVAZ SCI U24081440 @Company @Persons	14123 CAIRON RTE DE CREULLY	Department: 14 Parcel Code: 14123000ZA0102 Surface: 2909 Location: Zoom Google Maps: 49.240812, -0.453145

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.