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 33243 LIBOURNE CHE DU CASSE found 32 results

#	Company	Address	REF Geotag
6486238	GFA VITICOLE CHATEAU CROIX DU CASSE SC U27043431 @Company @Persons	33243 LIBOURNE 0009, CHE DE LA LAMBERTE	Department: 33 Parcel Code: 33243000AK0062 Surface: 4602 Location: Zoom Google Maps: 44.915211, -0.215436
6487557	CREATION DURGENCE SCI 491108692 @Company @Persons	33243 LIBOURNE 0002, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0081 Surface: 654 Location: Zoom Google Maps: 44.918574, -0.226069
6487558	SCI ETCHALAR SCI 538235169 @Company @Persons	33243 LIBOURNE 9001, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0142 Surface: 551 Location: Zoom Google Maps: 44.918418, -0.225063
6487559	SCI ETCHALAR SCI 538235169 @Company @Persons	33243 LIBOURNE CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0152 Surface: 2202 Location: Zoom Google Maps: 44.918135, -0.225012
6487564	SUD OUEST BAIL SA 401403142 @Company @Persons	33243 LIBOURNE 0035, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0194 Surface: 952 Location: Zoom Google Maps: 44.918171, -0.222126
6487565	SUD OUEST BAIL SA 401403142 @Company @Persons	33243 LIBOURNE 0035, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0194 Surface: 952 Location: Zoom Google Maps: 44.918171, -0.222126
6487566	SUD OUEST BAIL SA 401403142 @Company @Persons	33243 LIBOURNE CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0199 Surface: 2284 Location: Zoom Google Maps: 44.918595, -0.222321
6487567	SUD OUEST BAIL SA 401403142 @Company @Persons	33243 LIBOURNE CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0199 Surface: 2284 Location: Zoom Google Maps: 44.918595, -0.222321
6487569	SUD OUEST BAIL SA 401403142 @Company @Persons	33243 LIBOURNE 0035, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0226 Surface: 3138 Location: Zoom Google Maps: 44.918408, -0.222097
6487570	SUD OUEST BAIL SA 401403142 @Company @Persons	33243 LIBOURNE 0035, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0226 Surface: 3138 Location: Zoom Google Maps: 44.918408, -0.222097
6487571	VIEUX CHATEAU FERRON GFA 344727631 @Company @Persons	33243 LIBOURNE CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0228 Surface: 5390 Location: Zoom Google Maps: 44.917865, -0.221740
6487572	RAMIS INVESTOR SCI 453478406 @Company @Persons	33243 LIBOURNE 0047, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0230 Surface: 770 Location: Zoom Google Maps: 44.917622, -0.221188
6487579	GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN EPIC 404877086 @Company @Persons	33243 LIBOURNE CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0290 Surface: 70 Location: Zoom Google Maps: 44.919063, -0.224023
6487580	FED OEUVRE GIRONDE PROTECTION ENFANCE ASS 782019269 @Company @Persons	33243 LIBOURNE 0016, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0310 Surface: 1967 Location: Zoom Google Maps: 44.918184, -0.224425
6487586	SCI ELUCY SCI 401398292 @Company @Persons	33243 LIBOURNE 9002, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0332 Surface: 2152 Location: Zoom Google Maps: 44.918772, -0.224738
6487589	GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN EPIC 404877086 @Company @Persons	33243 LIBOURNE CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0358 Surface: 8000 Location: Zoom Google Maps: 44.918822, -0.223697
6487590	KANKA SCI 538524232 @Company @Persons	33243 LIBOURNE 0044, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0362 Surface: 141 Location: Zoom Google Maps: 44.916805, -0.222492
6487591	SCI RSN SCI 530227040 @Company @Persons	33243 LIBOURNE 0044, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0363 Surface: 1280 Location: Zoom Google Maps: 44.916523, -0.222469
6487592	SCI RSN SCI 530227040 @Company @Persons	33243 LIBOURNE 0044, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0363 Surface: 1280 Location: Zoom Google Maps: 44.916523, -0.222469
6487593	SCI RSN SCI 530227040 @Company @Persons	33243 LIBOURNE 0044, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0364 Surface: 139 Location: Zoom Google Maps: 44.916581, -0.222052
6487594	KANKA SCI 538524232 @Company @Persons	33243 LIBOURNE 0044, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0365 Surface: 863 Location: Zoom Google Maps: 44.916685, -0.222283
6487597	SCI RSN SCI 530227040 @Company @Persons	33243 LIBOURNE 0044, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0376 Surface: 176 Location: Zoom Google Maps: 44.917036, -0.221686
6487598	SCI RSN SCI 530227040 @Company @Persons	33243 LIBOURNE CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0377 Surface: 535 Location: Zoom Google Maps: 44.917091, -0.221713
6487599	SCI VICTORIA SCI 848898391 @Company @Persons	33243 LIBOURNE 0048, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0380 Surface: 92 Location: Zoom Google Maps: 44.917071, -0.221333
6487600	SCI VICTORIA SCI 848898391 @Company @Persons	33243 LIBOURNE 0048, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0385 Surface: 584 Location: Zoom Google Maps: 44.917028, -0.221260
6487601	COMMUNE DE LIBOURNE COM 213302433 @Company @Persons	33243 LIBOURNE CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0396 Surface: 2423 Location: Zoom Google Maps: 44.917192, -0.220742
6487602	COMMUNE DE LIBOURNE COM 213302433 @Company @Persons	33243 LIBOURNE CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0398 Surface: 49 Location: Zoom Google Maps: 44.917387, -0.221253
6487603	COMMUNE DE LIBOURNE COM 213302433 @Company @Persons	33243 LIBOURNE CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0400 Surface: 98 Location: Zoom Google Maps: 44.917303, -0.221114
6487607	SCI LAGE DOR LIBOURNE SCI 828504993 @Company @Persons	33243 LIBOURNE 0026, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0407 Surface: 4039 Location: Zoom Google Maps: 44.918105, -0.223897
6487608	SCI LAGE DOR LIBOURNE SCI 828504993 @Company @Persons	33243 LIBOURNE 0026, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0407 Surface: 4039 Location: Zoom Google Maps: 44.918105, -0.223897
6487610	COMMUNE DE LIBOURNE COM 213302433 @Company @Persons	33243 LIBOURNE 0033, CHE DU CASSE	Department: 33 Parcel Code: 33243000BM0412 Surface: 360 Location: Zoom Google Maps: 44.918153, -0.222794
6487941	COMMUNE DE LIBOURNE COM 213302433 @Company @Persons	33243 LIBOURNE CHE DU CASSE	Department: 33 Parcel Code: 33243000BR0144 Surface: 13260 Location: Zoom Google Maps: 44.915493, -0.219329

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.