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 30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE found 29 results

#	Company	Address	REF Geotag
5835090	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C0381 Surface: 505 Location: Zoom Google Maps: 43.965620, 4.549760
5835093	DAMS SARL 851693630 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C0418 Surface: 475 Location: Zoom Google Maps: 43.964140, 4.550549
5835094	SCI LA CAPITELLE SCI 523041473 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C0436 Surface: 2020 Location: Zoom Google Maps: 43.961883, 4.552141
5835095	SCI LA CAPITELLE SCI 523041473 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C0436 Surface: 2020 Location: Zoom Google Maps: 43.961883, 4.552141
5835096	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C0439 Surface: 910 Location: Zoom Google Maps: 43.961564, 4.551384
5835209	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C1539 Surface: 836 Location: Zoom Google Maps: 43.961589, 4.550866
5835218	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C1635 Surface: 27 Location: Zoom Google Maps: 43.960774, 4.552565
5835225	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C1731 Surface: 57 Location: Zoom Google Maps: 43.964888, 4.551755
5835226	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C1736 Surface: 953 Location: Zoom Google Maps: 43.962102, 4.551508
5835228	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C1763 Surface: 30 Location: Zoom Google Maps: 43.965542, 4.551956
5835243	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C1890 Surface: 70 Location: Zoom Google Maps: 43.964582, 4.551191
5835244	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C1892 Surface: 424 Location: Zoom Google Maps: 43.964751, 4.551128
5835276	ALDOLAMA SCI 832996946 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C1962 Surface: 48 Location: Zoom Google Maps: 43.962583, 4.550769
5835303	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2212 Surface: 504 Location: Zoom Google Maps: 43.966714, 4.552681
5835309	ALDOLAMA SCI 832996946 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2275 Surface: 139 Location: Zoom Google Maps: 43.962715, 4.550646
5835314	ALDOLAMA SCI 832996946 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2307 Surface: 214 Location: Zoom Google Maps: 43.962493, 4.550051
5835355	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2436 Surface: 17 Location: Zoom Google Maps: 43.965905, 4.552120
5835356	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2438 Surface: 10 Location: Zoom Google Maps: 43.965915, 4.552104
5835357	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2440 Surface: 4 Location: Zoom Google Maps: 43.966084, 4.552243
5835358	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2441 Surface: 15 Location: Zoom Google Maps: 43.965900, 4.552153
5835359	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2442 Surface: 10 Location: Zoom Google Maps: 43.965896, 4.552183
5835360	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2444 Surface: 16 Location: Zoom Google Maps: 43.966059, 4.552272
5835361	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2446 Surface: 21 Location: Zoom Google Maps: 43.966094, 4.552167
5835362	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2447 Surface: 83 Location: Zoom Google Maps: 43.966329, 4.551997
5835365	SHIAWASE SCI 792549669 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2533 Surface: 601 Location: Zoom Google Maps: 43.960887, 4.552419
5835373	COMMUNE DE CASTILLON-DU-GARD COM 213000730 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2601 Surface: 704 Location: Zoom Google Maps: 43.965970, 4.550477
5835379	DAMS SARL 851693630 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2645 Surface: 668 Location: Zoom Google Maps: 43.963827, 4.550448
5835394	DAMS SARL 851693630 @Company @Persons	30073 CASTILLON-DU-GARD CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2774 Surface: 487 Location: Zoom Google Maps: 43.963686, 4.550587
5835416	HARMONY SCI 802325001 @Company @Persons	30073 CASTILLON-DU-GARD 5837, CHEMIN DE LA CHARRETTE	Department: 30 Parcel Code: 300730000C2976 Surface: 990 Location: Zoom Google Maps: 43.965991, 4.553242

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.