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 LA COQUE found 32 results

#	Company	Address	REF Geotag
5950902	CTRE COM ACTION SOCIALE DE CASTELNAU CCAS U12184227 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B0426 Surface: 10000 Location: Zoom Google Maps: 43.795857, 1.355590
5950986	FONCIERE GARONA SARL 819989195 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1469 Surface: 6 Location: Zoom Google Maps: 43.796195, 1.354529
5950987	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1471 Surface: 58 Location: Zoom Google Maps: 43.796198, 1.354411
5950988	FONCIERE GARONA SARL 819989195 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1504 Surface: 1098 Location: Zoom Google Maps: 43.796474, 1.354691
5950989	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1505 Surface: 20 Location: Zoom Google Maps: 43.796571, 1.354920
5950990	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1506 Surface: 11 Location: Zoom Google Maps: 43.796619, 1.354784
5950991	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1507 Surface: 95 Location: Zoom Google Maps: 43.796598, 1.354745
5950992	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1508 Surface: 116 Location: Zoom Google Maps: 43.796401, 1.354554
5950993	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1509 Surface: 553 Location: Zoom Google Maps: 43.796539, 1.354579
5950994	IMMO 2000 SARL SARL 341867414 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1523 Surface: 70 Location: Zoom Google Maps: 43.796035, 1.353006
5950995	SARL RE SARL 438621914 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1523 Surface: 70 Location: Zoom Google Maps: 43.796035, 1.353006
5950996	IMMO 2000 SARL SARL 341867414 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1529 Surface: 346 Location: Zoom Google Maps: 43.796188, 1.353033
5950997	SARL RE SARL 438621914 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1529 Surface: 346 Location: Zoom Google Maps: 43.796188, 1.353033
5950998	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1547 Surface: 262 Location: Zoom Google Maps: 43.796885, 1.353844
5950999	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1548 Surface: 171 Location: Zoom Google Maps: 43.797040, 1.353890
5951000	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1550 Surface: 44 Location: Zoom Google Maps: 43.796753, 1.353848
5951001	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1554 Surface: 574 Location: Zoom Google Maps: 43.796800, 1.354126
5951002	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1557 Surface: 96 Location: Zoom Google Maps: 43.797011, 1.354052
5951003	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1559 Surface: 8 Location: Zoom Google Maps: 43.796708, 1.354166
5951004	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1561 Surface: 7 Location: Zoom Google Maps: 43.796734, 1.353943
5951005	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1567 Surface: 15 Location: Zoom Google Maps: 43.796440, 1.354099
5951006	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1571 Surface: 221 Location: Zoom Google Maps: 43.796317, 1.354060
5951007	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1581 Surface: 74 Location: Zoom Google Maps: 43.795884, 1.354291
5951008	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1583 Surface: 50 Location: Zoom Google Maps: 43.796036, 1.354309
5951009	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1588 Surface: 14 Location: Zoom Google Maps: 43.796397, 1.354280
5951010	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1591 Surface: 44 Location: Zoom Google Maps: 43.796598, 1.354368
5951011	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1594 Surface: 30 Location: Zoom Google Maps: 43.796612, 1.354361
5951012	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1595 Surface: 13 Location: Zoom Google Maps: 43.796917, 1.354247
5951013	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1605 Surface: 300 Location: Zoom Google Maps: 43.796323, 1.354311
5951014	GROUPE GARONA SAS 484752886 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1606 Surface: 171 Location: Zoom Google Maps: 43.796081, 1.354353
5951019	SAS SAM PROMOTION SAS 827879198 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1628 Surface: 907 Location: Zoom Google Maps: 43.797273, 1.352516
5951020	SAS SAM PROMOTION SAS 827879198 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA COQUE	Department: 31 Parcel Code: 311180000B1633 Surface: 936 Location: Zoom Google Maps: 43.797315, 1.353157

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.