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 33095 CAPTIEUX RIVEDIEU NORD found 40 results

#	Company	Address	REF Geotag
6357531	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU NORD	Department: 33 Parcel Code: 330950000C0316 Surface: 46530 Location: Zoom Google Maps: 44.267783, -0.257699
6357532	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU NORD	Department: 33 Parcel Code: 330950000C0316 Surface: 46530 Location: Zoom Google Maps: 44.267783, -0.257699
6357556	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0471 Surface: 7320 Location: Zoom Google Maps: 44.255097, -0.260220
6357557	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0471 Surface: 7320 Location: Zoom Google Maps: 44.255097, -0.260220
6357558	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0472 Surface: 906 Location: Zoom Google Maps: 44.254981, -0.261004
6357559	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0473 Surface: 7050 Location: Zoom Google Maps: 44.255876, -0.260792
6357560	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0474 Surface: 3767 Location: Zoom Google Maps: 44.255960, -0.260354
6357561	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0475 Surface: 51699 Location: Zoom Google Maps: 44.256872, -0.259935
6357562	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0475 Surface: 51699 Location: Zoom Google Maps: 44.256872, -0.259935
6357563	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0476 Surface: 504 Location: Zoom Google Maps: 44.256534, -0.261043
6357564	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0477 Surface: 6221 Location: Zoom Google Maps: 44.257440, -0.260948
6357565	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0478 Surface: 9111 Location: Zoom Google Maps: 44.257476, -0.260278
6357566	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0480 Surface: 24000 Location: Zoom Google Maps: 44.263939, -0.260532
6357567	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0480 Surface: 24000 Location: Zoom Google Maps: 44.263939, -0.260532
6357568	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0481 Surface: 8428 Location: Zoom Google Maps: 44.262890, -0.260131
6357569	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0484 Surface: 1914 Location: Zoom Google Maps: 44.262751, -0.259477
6357570	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0485 Surface: 2124 Location: Zoom Google Maps: 44.263285, -0.259665
6357571	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0487 Surface: 1176 Location: Zoom Google Maps: 44.262238, -0.258193
6357574	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0497 Surface: 39920 Location: Zoom Google Maps: 44.265275, -0.256874
6357575	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0497 Surface: 39920 Location: Zoom Google Maps: 44.265275, -0.256874
6357576	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C0497 Surface: 39920 Location: Zoom Google Maps: 44.265275, -0.256874
6357712	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C1107 Surface: 79405 Location: Zoom Google Maps: 44.263582, -0.258190
6357713	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C1107 Surface: 79405 Location: Zoom Google Maps: 44.263582, -0.258190
6357714	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C1110 Surface: 8503 Location: Zoom Google Maps: 44.262250, -0.257428
6357715	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C1110 Surface: 8503 Location: Zoom Google Maps: 44.262250, -0.257428
6357716	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C1116 Surface: 5314 Location: Zoom Google Maps: 44.263716, -0.255726
6357717	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C1116 Surface: 5314 Location: Zoom Google Maps: 44.263716, -0.255726
6357718	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C1117 Surface: 3154 Location: Zoom Google Maps: 44.263827, -0.255253
6357719	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C1117 Surface: 3154 Location: Zoom Google Maps: 44.263827, -0.255253
6357720	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C1120 Surface: 3418 Location: Zoom Google Maps: 44.263662, -0.256539
6357721	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C1120 Surface: 3418 Location: Zoom Google Maps: 44.263662, -0.256539
6357935	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C2453 Surface: 4649 Location: Zoom Google Maps: 44.262990, -0.261237
6357936	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C2455 Surface: 5455 Location: Zoom Google Maps: 44.259992, -0.261112
6357937	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C2456 Surface: 5115 Location: Zoom Google Maps: 44.262109, -0.260066
6357938	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU SUD	Department: 33 Parcel Code: 330950000C2458 Surface: 7431 Location: Zoom Google Maps: 44.262156, -0.258954
6357954	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU NORD	Department: 33 Parcel Code: 330950000C2516 Surface: 64253 Location: Zoom Google Maps: 44.266600, -0.260214
6357955	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU NORD	Department: 33 Parcel Code: 330950000C2523 Surface: 3347 Location: Zoom Google Maps: 44.268114, -0.261427
6359079	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU NORD	Department: 33 Parcel Code: 33095000ZI0012 Surface: 52755 Location: Zoom Google Maps: 44.270251, -0.260013
6359080	COMMUNE DE CAPTIEUX COM 213300957 @Company @Persons	33095 CAPTIEUX RIVEDIEU NORD	Department: 33 Parcel Code: 33095000ZI0013 Surface: 1324 Location: Zoom Google Maps: 44.270704, -0.260114
6359081	NORD AQUITAINE SCI 322053513 @Company @Persons	33095 CAPTIEUX RIVEDIEU NORD	Department: 33 Parcel Code: 33095000ZI0014 Surface: 30196 Location: Zoom Google Maps: 44.271343, -0.260359

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.