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 30059 LE CAILAR LA CONDAMINE found 24 results

#	Company	Address	REF Geotag
5826953	COMMUNE DE LE CAILAR COM 213000599 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D0620 Surface: 1468 Location: Zoom Google Maps: 43.677543, 4.237504
5826955	COMMUNE DE LE CAILAR COM 213000599 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D0649 Surface: 1632 Location: Zoom Google Maps: 43.677643, 4.236314
5826958	COMMUNE DE LE CAILAR COM 213000599 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D0718 Surface: 432 Location: Zoom Google Maps: 43.677821, 4.236661
5826960	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D0734 Surface: 72 Location: Zoom Google Maps: 43.681852, 4.236942
5826961	COMMUNE DE LE CAILAR COM 213000599 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D0737 Surface: 3982 Location: Zoom Google Maps: 43.677921, 4.237062
5826964	LA CONDAMINE SCI 397526641 @Company @Persons	30059 LE CAILAR 0015, ALL DES PLATANES	Department: 30 Parcel Code: 300590000D0788 Surface: 530 Location: Zoom Google Maps: 43.679677, 4.238099
5826965	COMMUNE DE LE CAILAR COM 213000599 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D0791 Surface: 135 Location: Zoom Google Maps: 43.677777, 4.237989
5826966	COMMUNE DE LE CAILAR COM 213000599 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D0794 Surface: 28 Location: Zoom Google Maps: 43.678770, 4.237868
5826967	DEVIQ FRANCE SA 311351308 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D0814 Surface: 1030 Location: Zoom Google Maps: 43.681095, 4.235294
5826968	DEVIQ FRANCE SA 311351308 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D0815 Surface: 617 Location: Zoom Google Maps: 43.680739, 4.235524
5826994	VIGNOBLE DE LA VOIE DHERACLES SCA 775951171 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D0988 Surface: 23 Location: Zoom Google Maps: 43.682376, 4.234902
5826995	VIGNOBLE DE LA VOIE DHERACLES SCA 775951171 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D0994 Surface: 30 Location: Zoom Google Maps: 43.682552, 4.235649
5827012	SNC LOCINVEST SNC 313886558 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1155 Surface: 255 Location: Zoom Google Maps: 43.683011, 4.236447
5827013	SNC LOCINVEST SNC 313886558 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1156 Surface: 246 Location: Zoom Google Maps: 43.682943, 4.236271
5827014	SNC LOCINVEST SNC 313886558 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1159 Surface: 277 Location: Zoom Google Maps: 43.682745, 4.236647
5827015	ASSOCIATION SYNDICALE LIBRE LE HAMEAU DE LA CONDAMINE ASS U28347290 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1173 Surface: 1950 Location: Zoom Google Maps: 43.682784, 4.236745
5827016	COMMUNE DE LE CAILAR COM 213000599 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1174 Surface: 236 Location: Zoom Google Maps: 43.682210, 4.237022
5827017	ASSOCIATION SYNDICALE LIBRE LE HAMEAU DE LA CONDAMINE ASS U28347290 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1175 Surface: 93 Location: Zoom Google Maps: 43.682274, 4.237040
5827018	COMMUNE DE LE CAILAR COM 213000599 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1176 Surface: 805 Location: Zoom Google Maps: 43.682727, 4.237136
5827019	ASSOCIATION SYNDICALE LIBRE LE HAMEAU DE LA CONDAMINE ASS U28347290 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1177 Surface: 83 Location: Zoom Google Maps: 43.683216, 4.237267
5827020	COMMUNE DE LE CAILAR COM 213000599 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1178 Surface: 372 Location: Zoom Google Maps: 43.683409, 4.237304
5827021	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1182 Surface: 6 Location: Zoom Google Maps: 43.682156, 4.236484
5827022	COMMUNE DE LE CAILAR COM 213000599 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1198 Surface: 9 Location: Zoom Google Maps: 43.682420, 4.235589
5827023	PROPRIETAIRES NDIVIS DE LA PARCELLE 059 D1216 U19312209 @Company @Persons	30059 LE CAILAR LA CONDAMINE	Department: 30 Parcel Code: 300590000D1216 Surface: 429 Location: Zoom Google Maps: 43.681749, 4.235300

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.