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 31099 CAIGNAC LAVALLEE found 26 results

#	Company	Address	REF Geotag
5940879	COMMUNE DE CAIGNAC COM 213100993 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0278 Surface: 430 Location: Zoom Google Maps: 43.317933, 1.707788
5940880	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0287 Surface: 3600 Location: Zoom Google Maps: 43.314730, 1.705029
5940881	ASA DU GARDIJOL U13735425 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0290 Surface: 15600 Location: Zoom Google Maps: 43.313229, 1.703799
5940882	ASA DU GARDIJOL U13735425 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0290 Surface: 15600 Location: Zoom Google Maps: 43.313229, 1.703799
5940901	ASA DU GARDIJOL U13735425 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0577 Surface: 5909 Location: Zoom Google Maps: 43.313091, 1.701989
5940902	ASA DU GARDIJOL U13735425 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0577 Surface: 5909 Location: Zoom Google Maps: 43.313091, 1.701989
5940903	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0581 Surface: 20 Location: Zoom Google Maps: 43.315418, 1.704103
5940924	ASA DU GARDIJOL U13735425 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0603 Surface: 688 Location: Zoom Google Maps: 43.314917, 1.708898
5940925	ASA DU GARDIJOL U13735425 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0604 Surface: 5521 Location: Zoom Google Maps: 43.312545, 1.704131
5940926	SCI RESIDENCE IV SCI 327191789 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0605 Surface: 907 Location: Zoom Google Maps: 43.310520, 1.699882
5940928	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0655 Surface: 946 Location: Zoom Google Maps: 43.314814, 1.703930
5940929	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0657 Surface: 4535 Location: Zoom Google Maps: 43.314047, 1.703791
5940930	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0657 Surface: 4535 Location: Zoom Google Maps: 43.314047, 1.703791
5940948	SCI LA VALLEE SCI 519722540 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0781 Surface: 2896 Location: Zoom Google Maps: 43.315071, 1.705246
5940949	SCI LA VALLEE SCI 519722540 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0781 Surface: 2896 Location: Zoom Google Maps: 43.315071, 1.705246
5940950	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0782 Surface: 6343 Location: Zoom Google Maps: 43.314752, 1.705412
5940951	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0782 Surface: 6343 Location: Zoom Google Maps: 43.314752, 1.705412
5940952	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0782 Surface: 6343 Location: Zoom Google Maps: 43.314752, 1.705412
5940953	SCI LA VALLEE SCI 519722540 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0783 Surface: 50 Location: Zoom Google Maps: 43.315077, 1.704946
5940954	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0784 Surface: 2890 Location: Zoom Google Maps: 43.314915, 1.704322
5940955	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0785 Surface: 517 Location: Zoom Google Maps: 43.315278, 1.704589
5940956	SCI LA VALLEE SCI 519722540 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0786 Surface: 14 Location: Zoom Google Maps: 43.315160, 1.704976
5940957	SCI LA VALLEE SCI 519722540 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0787 Surface: 1020 Location: Zoom Google Maps: 43.315303, 1.705257
5940958	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0788 Surface: 2690 Location: Zoom Google Maps: 43.314968, 1.706504
5940959	SCI LA VALLEE SCI 519722540 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0789 Surface: 15 Location: Zoom Google Maps: 43.315131, 1.704960
5940960	DSN SCI 519727358 @Company @Persons	31099 CAIGNAC LAVALLEE	Department: 31 Parcel Code: 310990000B0790 Surface: 547 Location: Zoom Google Maps: 43.315304, 1.704207

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.