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 30060 CAISSARGUES MOULIN VILARD found 23 results

#	Company	Address	REF Geotag
5828223	BRL SA 550200661 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AX0006 Surface: 57 Location: Zoom Google Maps: 43.803961, 4.389313
5828229	COMMUNE DE CAISSARGUES COM 213000607 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AX0028 Surface: 2155 Location: Zoom Google Maps: 43.799641, 4.386897
5828306	COMMUNE DE CAISSARGUES COM 213000607 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0016 Surface: 3521 Location: Zoom Google Maps: 43.798029, 4.383039
5828307	COMMUNE DE CAISSARGUES COM 213000607 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0019 Surface: 4782 Location: Zoom Google Maps: 43.799245, 4.385702
5828312	FONCIERE CHABRIERES SCI 344092341 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0028 Surface: 4657 Location: Zoom Google Maps: 43.799177, 4.381313
5828313	FONCIERE CHABRIERES SCI 344092341 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0029 Surface: 10000 Location: Zoom Google Maps: 43.798203, 4.382117
5828314	COMMUNAUTE AGGLO NIMES METROPOLE COAG 243000643 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0034 Surface: 3784 Location: Zoom Google Maps: 43.798493, 4.381144
5828315	COMMUNAUTE AGGLO NIMES METROPOLE COAG 243000643 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0037 Surface: 1326 Location: Zoom Google Maps: 43.799731, 4.379241
5828316	COMMUNE DE CAISSARGUES COM 213000607 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0045 Surface: 2654 Location: Zoom Google Maps: 43.800207, 4.380154
5828322	COMMUNAUTE AGGLO NIMES METROPOLE COAG 243000643 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0056 Surface: 540 Location: Zoom Google Maps: 43.800250, 4.378376
5828323	COMMUNE DE CAISSARGUES COM 213000607 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0058 Surface: 479 Location: Zoom Google Maps: 43.800655, 4.380621
5828324	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0059 Surface: 633 Location: Zoom Google Maps: 43.801184, 4.381951
5828325	COMMUNE DE CAISSARGUES COM 213000607 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0061 Surface: 180 Location: Zoom Google Maps: 43.800410, 4.382448
5828326	COMMUNE DE CAISSARGUES COM 213000607 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0063 Surface: 1409 Location: Zoom Google Maps: 43.798488, 4.384088
5828327	COMMUNE DE CAISSARGUES COM 213000607 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0064 Surface: 2857 Location: Zoom Google Maps: 43.799535, 4.383720
5828330	NATIOCREDIBAIL SA 998630206 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0067 Surface: 205 Location: Zoom Google Maps: 43.800207, 4.379587
5828331	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0067 Surface: 205 Location: Zoom Google Maps: 43.800207, 4.379587
5828334	COMMUNE DE CAISSARGUES COM 213000607 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0072 Surface: 2635 Location: Zoom Google Maps: 43.800372, 4.379544
5828335	COMMUNE DE CAISSARGUES COM 213000607 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0072 Surface: 2635 Location: Zoom Google Maps: 43.800372, 4.379544
5828336	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0073 Surface: 1152 Location: Zoom Google Maps: 43.800531, 4.380661
5828337	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0074 Surface: 1122 Location: Zoom Google Maps: 43.800999, 4.381983
5828338	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0075 Surface: 21140 Location: Zoom Google Maps: 43.799664, 4.383044
5828339	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30060 CAISSARGUES MOULIN VILARD	Department: 30 Parcel Code: 30060000AZ0075 Surface: 21140 Location: Zoom Google Maps: 43.799664, 4.383044

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.