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 31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN found 30 results

#	Company	Address	REF Geotag
5950130	COMMUNE DE CASTELNAU D ESTRETEFONDS COM 213101181 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A0753 Surface: 2160 Location: Zoom Google Maps: 43.778638, 1.355052
5950131	SNCF RESEAU SA 412280737 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A0770 Surface: 7185 Location: Zoom Google Maps: 43.776335, 1.350479
5950146	COMMUNE DE CASTELNAU D ESTRETEFONDS COM 213101181 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A0986 Surface: 714 Location: Zoom Google Maps: 43.779035, 1.354259
5950147	ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A0991 Surface: 837 Location: Zoom Google Maps: 43.778465, 1.354812
5950148	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A0991 Surface: 837 Location: Zoom Google Maps: 43.778465, 1.354812
5950160	COMMUNE DE CASTELNAU D ESTRETEFONDS COM 213101181 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1067 Surface: 43800 Location: Zoom Google Maps: 43.779977, 1.355051
5950163	COMMUNAUTE DE COMMUNES DU FRONTONNAIS CCOM 200034957 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS 0238, CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1079 Surface: 3720 Location: Zoom Google Maps: 43.780002, 1.354107
5950164	COMMUNAUTE DE COMMUNES DU FRONTONNAIS CCOM 200034957 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS 0238, CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1079 Surface: 3720 Location: Zoom Google Maps: 43.780002, 1.354107
5950185	SNCF RESEAU SA 412280737 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1367 Surface: 25 Location: Zoom Google Maps: 43.774812, 1.351926
5950186	SNCF RESEAU SA 412280737 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1369 Surface: 22 Location: Zoom Google Maps: 43.774785, 1.351937
5950233	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1589 Surface: 331 Location: Zoom Google Maps: 43.778973, 1.351971
5950254	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1699 Surface: 126 Location: Zoom Google Maps: 43.779095, 1.351661
5950255	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1701 Surface: 2065 Location: Zoom Google Maps: 43.778722, 1.352161
5950256	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1702 Surface: 4100 Location: Zoom Google Maps: 43.778660, 1.352786
5950257	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1705 Surface: 1879 Location: Zoom Google Maps: 43.779377, 1.351526
5950263	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1717 Surface: 311 Location: Zoom Google Maps: 43.779779, 1.351171
5950276	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A1877 Surface: 8800 Location: Zoom Google Maps: 43.777456, 1.353090
5950334	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A2396 Surface: 7657 Location: Zoom Google Maps: 43.775944, 1.351297
5950335	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A2397 Surface: 4467 Location: Zoom Google Maps: 43.777717, 1.349393
5950336	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A2399 Surface: 511 Location: Zoom Google Maps: 43.776929, 1.350194
5950356	SOGEFIMUR SA 339993214 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS 9002, CHE DU MOULIN	Department: 31 Parcel Code: 311180000A2613 Surface: 8084 Location: Zoom Google Maps: 43.779896, 1.352024
5950357	SOGEFIMUR SA 339993214 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS 9002, CHE DU MOULIN	Department: 31 Parcel Code: 311180000A2613 Surface: 8084 Location: Zoom Google Maps: 43.779896, 1.352024
5950358	LIDL SNC 343262622 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS 9002, CHE DU MOULIN	Department: 31 Parcel Code: 311180000A2614 Surface: 1231 Location: Zoom Google Maps: 43.779658, 1.351623
5950365	COMMUNE DE CASTELNAU D ESTRETEFONDS COM 213101181 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A2652 Surface: 5815 Location: Zoom Google Maps: 43.779778, 1.353797
5950366	COMMUNE DE CASTELNAU D ESTRETEFONDS COM 213101181 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A2653 Surface: 177 Location: Zoom Google Maps: 43.780529, 1.352952
5950367	COMMUNE DE CASTELNAU D ESTRETEFONDS COM 213101181 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A2654 Surface: 252 Location: Zoom Google Maps: 43.780299, 1.352566
5950368	LIDL SNC 343262622 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DU MOULIN	Department: 31 Parcel Code: 311180000A2655 Surface: 637 Location: Zoom Google Maps: 43.780170, 1.352643
5950559	SCI LA PERADERE SCI 411515620 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS 0009, CHE DU MOULIN	Department: 31 Parcel Code: 31118000AA0001 Surface: 10159 Location: Zoom Google Maps: 43.776948, 1.355000
5950579	COMMUNE DE CASTELNAU D ESTRETEFONDS COM 213101181 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS 0013, CHE DU MOULIN	Department: 31 Parcel Code: 31118000AB0005 Surface: 2916 Location: Zoom Google Maps: 43.778923, 1.356467
5950580	SOCIETE CIVILE IMMOBILIERE LES 3 MOULINS DE CASTELNAU SCI 507534741 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS 0013, CHE DU MOULIN	Department: 31 Parcel Code: 31118000AB0006 Surface: 1500 Location: Zoom Google Maps: 43.778673, 1.357167

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.