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 31113 CASTANET TOLOSAN VIC found 29 results

#	Company	Address	REF Geotag
5947007	VIC SCI 498174895 @Company @Persons	31113 CASTANET TOLOSAN BORDENEUVE	Department: 31 Parcel Code: 31113000BH0042 Surface: 871 Location: Zoom Google Maps: 43.513789, 1.521863
5947053	VIC SCI 498174895 @Company @Persons	31113 CASTANET TOLOSAN RIVIERE DE L HERS VIEUX	Department: 31 Parcel Code: 31113000BI0041 Surface: 2761 Location: Zoom Google Maps: 43.513202, 1.522265
5947073	VIC SCI 498174895 @Company @Persons	31113 CASTANET TOLOSAN RIVIERE DE L HERS VIEUX	Department: 31 Parcel Code: 31113000BI0063 Surface: 532 Location: Zoom Google Maps: 43.513666, 1.522032
5947112	COMMUNE DE CASTANET TOLOSAN COM 213101132 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BK0072 Surface: 41 Location: Zoom Google Maps: 43.511396, 1.519630
5947115	COCA-COLA EUROPEAN PARTNERS FRANCE SAS 343688016 @Company @Persons	31113 CASTANET TOLOSAN LA CABANE DE VIC	Department: 31 Parcel Code: 31113000BK0077 Surface: 4554 Location: Zoom Google Maps: 43.509317, 1.519976
5947116	COCA-COLA EUROPEAN PARTNERS FRANCE SAS 343688016 @Company @Persons	31113 CASTANET TOLOSAN LA CABANE DE VIC	Department: 31 Parcel Code: 31113000BK0078 Surface: 4546 Location: Zoom Google Maps: 43.509477, 1.520160
5947117	COCA-COLA EUROPEAN PARTNERS FRANCE SAS 343688016 @Company @Persons	31113 CASTANET TOLOSAN LA CABANE DE VIC	Department: 31 Parcel Code: 31113000BK0079 Surface: 11180 Location: Zoom Google Maps: 43.509661, 1.520622
5947136	ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0043 Surface: 3021 Location: Zoom Google Maps: 43.514185, 1.517720
5947137	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0043 Surface: 3021 Location: Zoom Google Maps: 43.514185, 1.517720
5947178	COMMUNE DE CASTANET TOLOSAN COM 213101132 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0178 Surface: 178 Location: Zoom Google Maps: 43.513638, 1.519494
5947179	COMMUNE DE CASTANET TOLOSAN COM 213101132 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0182 Surface: 139 Location: Zoom Google Maps: 43.513578, 1.520920
5947182	COMMUNE DE CASTANET TOLOSAN COM 213101132 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0187 Surface: 414 Location: Zoom Google Maps: 43.513570, 1.518584
5947183	COMMUNE DE CASTANET TOLOSAN COM 213101132 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0188 Surface: 166 Location: Zoom Google Maps: 43.513360, 1.518212
5947185	HARMONY SCI 441381639 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0190 Surface: 3003 Location: Zoom Google Maps: 43.513101, 1.517469
5947186	ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0191 Surface: 12325 Location: Zoom Google Maps: 43.513736, 1.517320
5947187	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0191 Surface: 12325 Location: Zoom Google Maps: 43.513736, 1.517320
5947193	COMMUNE DE CASTANET TOLOSAN COM 213101132 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0216 Surface: 145 Location: Zoom Google Maps: 43.513953, 1.518342
5947194	SARL ZAFATI SARL 398598508 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0217 Surface: 2475 Location: Zoom Google Maps: 43.513954, 1.518625
5947196	COMMUNE DE CASTANET TOLOSAN COM 213101132 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0220 Surface: 101 Location: Zoom Google Maps: 43.513731, 1.518358
5947197	SARL ZAFATI SARL 398598508 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0221 Surface: 525 Location: Zoom Google Maps: 43.513702, 1.518684
5947199	COMMUNE DE CASTANET TOLOSAN COM 213101132 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0223 Surface: 9 Location: Zoom Google Maps: 43.513654, 1.519036
5947201	COTE CANAL SCI 478316847 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0225 Surface: 1197 Location: Zoom Google Maps: 43.513625, 1.521027
5947202	DU PONT DE TUILE SCI 478248412 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0226 Surface: 962 Location: Zoom Google Maps: 43.513804, 1.521427
5947206	DES ILES VIC SCI 521692699 @Company @Persons	31113 CASTANET TOLOSAN 0001, RUE DE L INDUSTRIE	Department: 31 Parcel Code: 31113000BL0246 Surface: 922 Location: Zoom Google Maps: 43.511988, 1.519157
5947207	COMMUNE DE CASTANET TOLOSAN COM 213101132 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0249 Surface: 7555 Location: Zoom Google Maps: 43.514500, 1.519118
5947208	COMMUNE DE CASTANET TOLOSAN COM 213101132 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0253 Surface: 68 Location: Zoom Google Maps: 43.514314, 1.518324
5947209	SCI LENCLOS SCI 751348558 @Company @Persons	31113 CASTANET TOLOSAN VIC	Department: 31 Parcel Code: 31113000BL0254 Surface: 120 Location: Zoom Google Maps: 43.514344, 1.518436
5947582	SCI DE VIC SCI U28366134 @Company @Persons	31113 CASTANET TOLOSAN 0028, AV BARTHELEMY SALETTES MANSET	Department: 31 Parcel Code: 31113000BR0016 Surface: 5649 Location: Zoom Google Maps: 43.512207, 1.506842
5947598	RESIDENCE DE VIC SCI 340702836 @Company @Persons	31113 CASTANET TOLOSAN LAS LASCARDOS	Department: 31 Parcel Code: 31113000BR0234 Surface: 59 Location: Zoom Google Maps: 43.512176, 1.506377

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.