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 431916428 found 28 results

#	Company	Address	REF Geotag
3481701	GROUPE CARTEL SAS 431916428 @Company @Persons	19146 NAVES CEZARIN	Department: 19 Parcel Code: 19146000AO0340 Surface: 244 Location: Zoom Google Maps: 45.324907, 1.767585
3481702	GROUPE CARTEL SAS 431916428 @Company @Persons	19146 NAVES CEZARIN	Department: 19 Parcel Code: 19146000AO0343 Surface: 2806 Location: Zoom Google Maps: 45.324426, 1.768260
3481703	GROUPE CARTEL SAS 431916428 @Company @Persons	19146 NAVES CEZARIN	Department: 19 Parcel Code: 19146000AO0344 Surface: 10404 Location: Zoom Google Maps: 45.323940, 1.767538
3481706	GROUPE CARTEL SAS 431916428 @Company @Persons	19146 NAVES CEZARIN	Department: 19 Parcel Code: 19146000AO0347 Surface: 1717 Location: Zoom Google Maps: 45.324040, 1.766868
3481707	GROUPE CARTEL SAS 431916428 @Company @Persons	19146 NAVES CEZARIN	Department: 19 Parcel Code: 19146000AO0347 Surface: 1717 Location: Zoom Google Maps: 45.324040, 1.766868
3481709	GROUPE CARTEL SAS 431916428 @Company @Persons	19146 NAVES CEZARIN	Department: 19 Parcel Code: 19146000AO0349 Surface: 2536 Location: Zoom Google Maps: 45.324824, 1.767574
16464977	GROUPE CARTEL SAS 431916428 @Company @Persons	79090 CHIZE 0005, CHEMIN DE LA COMBE	Department: 79 Parcel Code: 79090000ZC0182 Surface: 25625 Location: Zoom Google Maps: 46.123071, -0.345260
16464978	GROUPE CARTEL SAS 431916428 @Company @Persons	79090 CHIZE 0005, CHEMIN DE LA COMBE	Department: 79 Parcel Code: 79090000ZC0182 Surface: 25625 Location: Zoom Google Maps: 46.123071, -0.345260
17435961	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE LES BOIS	Department: 85 Parcel Code: 853020480D0321 Surface: 2000 Location: Zoom Google Maps: 46.923604, -0.956808
17435965	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE 0001, RUE MADAME DE LA BORDE	Department: 85 Parcel Code: 853020480D0361 Surface: 2600 Location: Zoom Google Maps: 46.923620, -0.956180
17435966	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE 0001, RUE MADAME DE LA BORDE	Department: 85 Parcel Code: 853020480D0361 Surface: 2600 Location: Zoom Google Maps: 46.923620, -0.956180
17435973	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE LES BOIS	Department: 85 Parcel Code: 853020480D0433 Surface: 20 Location: Zoom Google Maps: 46.924077, -0.955859
17435974	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE RUE MADAME DE LA BORDE	Department: 85 Parcel Code: 853020480D0435 Surface: 426 Location: Zoom Google Maps: 46.924010, -0.955923
17435975	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE 0003, RUE MADAME DE LA BORDE	Department: 85 Parcel Code: 853020480D0436 Surface: 1474 Location: Zoom Google Maps: 46.923720, -0.955727
17435976	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE RUE MADAME DE LA BORDE	Department: 85 Parcel Code: 853020480D0437 Surface: 1145 Location: Zoom Google Maps: 46.923884, -0.955328
17435977	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE RUE MADAME DE LA BORDE	Department: 85 Parcel Code: 853020480D0438 Surface: 355 Location: Zoom Google Maps: 46.924109, -0.955469
17435978	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE RUE MADAME DE LA BORDE	Department: 85 Parcel Code: 853020480D0439 Surface: 81 Location: Zoom Google Maps: 46.924161, -0.955252
17435979	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE RUE MADAME DE LA BORDE	Department: 85 Parcel Code: 853020480D0440 Surface: 248 Location: Zoom Google Maps: 46.923994, -0.955194
17436009	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE LES BOIS	Department: 85 Parcel Code: 853020480D0641 Surface: 170 Location: Zoom Google Maps: 46.924642, -0.955208
17436010	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE LES BOIS	Department: 85 Parcel Code: 853020480D0642 Surface: 2990 Location: Zoom Google Maps: 46.924275, -0.955489
17436011	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE LES BOIS	Department: 85 Parcel Code: 853020480D0643 Surface: 155 Location: Zoom Google Maps: 46.924441, -0.954848
17436012	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE LES BOIS	Department: 85 Parcel Code: 853020480D0644 Surface: 2940 Location: Zoom Google Maps: 46.924070, -0.954787
17436013	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE LES BOIS	Department: 85 Parcel Code: 853020480D0644 Surface: 2940 Location: Zoom Google Maps: 46.924070, -0.954787
17436014	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE LES BOIS	Department: 85 Parcel Code: 853020480D0645 Surface: 240 Location: Zoom Google Maps: 46.924108, -0.954345
17436016	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE LES BOIS	Department: 85 Parcel Code: 853020480D0718 Surface: 1068 Location: Zoom Google Maps: 46.924094, -0.956288
17436026	GROUPE CARTEL SAS 431916428 @Company @Persons	85302 CHANVERRIE LES BOIS	Department: 85 Parcel Code: 853020480D0863 Surface: 1840 Location: Zoom Google Maps: 46.924090, -0.956704
17492413	GROUPE CARTEL SAS 431916428 @Company @Persons	85066 CHAVAGNES-LES-REDOUX LE PONT AUX CHEVRES	Department: 85 Parcel Code: 85066000ZB0009 Surface: 13350 Location: Zoom Google Maps: 46.721557, -0.922213
17492446	GROUPE CARTEL SAS 431916428 @Company @Persons	85066 CHAVAGNES-LES-REDOUX 0021, RUE DU PONT AUX CHEVRES	Department: 85 Parcel Code: 85066000ZB0126 Surface: 11306 Location: Zoom Google Maps: 46.720593, -0.921830

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.