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 311997134 found 26 results

#	Company	Address	REF Geotag
6956719	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	34199 PEZENAS GRANGE DES PRES	Department: 34 Parcel Code: 34199000AI0017 Surface: 5370 Location: Zoom Google Maps: 43.473066, 3.443630
6956722	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	34199 PEZENAS GRANGE DES PRES	Department: 34 Parcel Code: 34199000AI0019 Surface: 1210 Location: Zoom Google Maps: 43.473237, 3.444071
6956836	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	34199 PEZENAS GRANGE DES PRES	Department: 34 Parcel Code: 34199000AI0348 Surface: 1422 Location: Zoom Google Maps: 43.474635, 3.444587
6956838	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	34199 PEZENAS GRANGE DES PRES	Department: 34 Parcel Code: 34199000AI0349 Surface: 2168 Location: Zoom Google Maps: 43.474308, 3.444431
6956840	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	34199 PEZENAS GRANGE DES PRES	Department: 34 Parcel Code: 34199000AI0350 Surface: 311 Location: Zoom Google Maps: 43.474566, 3.444895
6956842	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	34199 PEZENAS GRANGE DES PRES	Department: 34 Parcel Code: 34199000AI0351 Surface: 399 Location: Zoom Google Maps: 43.474240, 3.444704
16770774	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE RAFFANEL	Department: 81 Parcel Code: 811240000B0226 Surface: 6210 Location: Zoom Google Maps: 43.720895, 2.732751
16770775	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE RAFFANEL	Department: 81 Parcel Code: 811240000B0227 Surface: 12110 Location: Zoom Google Maps: 43.720830, 2.733162
16770776	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE RAFFANEL	Department: 81 Parcel Code: 811240000B0233 Surface: 9340 Location: Zoom Google Maps: 43.721011, 2.740047
16770777	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE RAFFANEL	Department: 81 Parcel Code: 811240000B0234 Surface: 21500 Location: Zoom Google Maps: 43.721327, 2.738313
16770778	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE RAFFANEL	Department: 81 Parcel Code: 811240000B0235 Surface: 8690 Location: Zoom Google Maps: 43.720750, 2.736084
16770795	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE RAFFANEL	Department: 81 Parcel Code: 811240000B0313 Surface: 12775 Location: Zoom Google Maps: 43.721135, 2.735046
16770796	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE RAFFANEL	Department: 81 Parcel Code: 811240000B0315 Surface: 33912 Location: Zoom Google Maps: 43.720353, 2.735987
16770797	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE RAFFANEL	Department: 81 Parcel Code: 811240000B0317 Surface: 22724 Location: Zoom Google Maps: 43.719790, 2.737196
16772558	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE TRAVERS DE BOUSSOU	Department: 81 Parcel Code: 811240000H0824 Surface: 59270 Location: Zoom Google Maps: 43.713003, 2.680087
16772559	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE TRAVERS DE BOUSSOU	Department: 81 Parcel Code: 811240000H0825 Surface: 29970 Location: Zoom Google Maps: 43.716389, 2.678869
16772560	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE TRAVERS DE BOUSSOU	Department: 81 Parcel Code: 811240000H0826 Surface: 130 Location: Zoom Google Maps: 43.717114, 2.679485
16772561	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE TRAVERS DE BOUSSOU	Department: 81 Parcel Code: 811240000H0827 Surface: 49782 Location: Zoom Google Maps: 43.716602, 2.682163
16772562	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE TRAVERS DE BOUSSOU	Department: 81 Parcel Code: 811240000H0827 Surface: 49782 Location: Zoom Google Maps: 43.716602, 2.682163
16772594	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE TRAVERS DE BOUSSOU	Department: 81 Parcel Code: 811240000H1028 Surface: 1440 Location: Zoom Google Maps: 43.716491, 2.679565
16772628	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE TRAVERS DE BOUSSOU	Department: 81 Parcel Code: 811240000H1155 Surface: 19265 Location: Zoom Google Maps: 43.712180, 2.681247
16772654	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE BOUSSOU	Department: 81 Parcel Code: 811240000H1303 Surface: 3667 Location: Zoom Google Maps: 43.717194, 2.678420
16772664	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE TRAVERS DE BOUSSOU	Department: 81 Parcel Code: 811240000H1344 Surface: 14837 Location: Zoom Google Maps: 43.715970, 2.680731
16772665	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE BOUSSOU	Department: 81 Parcel Code: 811240000H1347 Surface: 12992 Location: Zoom Google Maps: 43.718274, 2.679819
16772667	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE BOUSSOU	Department: 81 Parcel Code: 811240000H1349 Surface: 4618 Location: Zoom Google Maps: 43.716957, 2.677840
16772668	SOCIETE DES ETABLISSEMENTS CASTILLE SA 311997134 @Company @Persons	81124 LACAUNE BOUSSOU	Department: 81 Parcel Code: 811240000H1351 Surface: 21199 Location: Zoom Google Maps: 43.717364, 2.681178

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.