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:

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 NAUZE found 20 results

#	Company	Address	REF Geotag
5950652	JCM SC 529134769 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS 0116, CHE DE LA NAUZE	Department: 31 Parcel Code: 31118000AD0079 Surface: 554 Location: Zoom Google Maps: 43.772209, 1.360029
5950653	JCM SC 529134769 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS 0116, CHE DE LA NAUZE	Department: 31 Parcel Code: 31118000AD0082 Surface: 508 Location: Zoom Google Maps: 43.771923, 1.359901
5950654	COMMUNAUTE DE COMMUNES DU FRONTONNAIS CCOM 200034957 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DE LA NAUZE	Department: 31 Parcel Code: 31118000AD0116 Surface: 1194 Location: Zoom Google Maps: 43.772824, 1.359089
5950655	COMMUNAUTE DE COMMUNES DU FRONTONNAIS CCOM 200034957 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DE LA NAUZE	Department: 31 Parcel Code: 31118000AD0134 Surface: 90 Location: Zoom Google Maps: 43.773077, 1.359336
5950656	JARDINS DE LA NAUZE SCI 834696189 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS IMP DE LA NAUZE	Department: 31 Parcel Code: 31118000AD0154 Surface: 720 Location: Zoom Google Maps: 43.771068, 1.360571
5950657	PROPRIETAIRES DE AD 159 A CASTELNAU DESTRETEFONDS U20832431 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DE LA NAUZE	Department: 31 Parcel Code: 31118000AD0159 Surface: 600 Location: Zoom Google Maps: 43.773705, 1.361364
5950658	JARDINS DE LA NAUZE SCI 834696189 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS IMP DE LA NAUZE	Department: 31 Parcel Code: 31118000AD0161 Surface: 477 Location: Zoom Google Maps: 43.771458, 1.358798
5950659	JARDINS DE LA NAUZE SCI 834696189 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS IMP DE LA NAUZE	Department: 31 Parcel Code: 31118000AD0162 Surface: 463 Location: Zoom Google Maps: 43.771348, 1.359188
5950660	JARDINS DE LA NAUZE SCI 834696189 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS IMP DE LA NAUZE	Department: 31 Parcel Code: 31118000AD0163 Surface: 551 Location: Zoom Google Maps: 43.771216, 1.359726
5950661	JARDINS DE LA NAUZE SCI 834696189 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS IMP DE LA NAUZE	Department: 31 Parcel Code: 31118000AD0164 Surface: 724 Location: Zoom Google Maps: 43.771262, 1.359858
5950662	JARDINS DE LA NAUZE SCI 834696189 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS IMP DE LA NAUZE	Department: 31 Parcel Code: 31118000AD0165 Surface: 716 Location: Zoom Google Maps: 43.771412, 1.359124
5950699	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS CHE DE LA NAUZE	Department: 31 Parcel Code: 31118000AH0010 Surface: 21368 Location: Zoom Google Maps: 43.772130, 1.361872
5950705	IMMOTOULOUSE SCI 751901133 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS AV DE LA NAUZE	Department: 31 Parcel Code: 31118000AH0017 Surface: 28537 Location: Zoom Google Maps: 43.769270, 1.363615
5950706	EPARGNE PIERRE SCPI 794246975 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS 0006, AV DE LA NAUZE	Department: 31 Parcel Code: 31118000AH0018 Surface: 30155 Location: Zoom Google Maps: 43.768398, 1.365677
5950707	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS AV DE LA NAUZE	Department: 31 Parcel Code: 31118000AH0019 Surface: 42376 Location: Zoom Google Maps: 43.769797, 1.367484
5950734	FAL DISTRI SAS 489638338 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA NAUZE	Department: 31 Parcel Code: 31118000AH0051 Surface: 6971 Location: Zoom Google Maps: 43.765140, 1.369798
5950737	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA NAUZE	Department: 31 Parcel Code: 31118000AH0054 Surface: 62988 Location: Zoom Google Maps: 43.765064, 1.369153
5950738	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA NAUZE	Department: 31 Parcel Code: 31118000AH0055 Surface: 7222 Location: Zoom Google Maps: 43.765341, 1.361790
5950739	SYND MIXTE ETUD REAL EUROCENTRE MARCHAND SYMI 253102438 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA NAUZE	Department: 31 Parcel Code: 31118000AH0056 Surface: 41439 Location: Zoom Google Maps: 43.767224, 1.361408
5950740	DEPARTEMENT DE LA HAUTE GARONNE DEPT 223100017 @Company @Persons	31118 CASTELNAU D ESTRETEFONDS LA NAUZE	Department: 31 Parcel Code: 31118000AH0057 Surface: 700 Location: Zoom Google Maps: 43.768387, 1.361840

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.