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 479733883 found 29 results

#	Company	Address	REF Geotag
17363590	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0021, AV LOUIS BREGUET	Department: 85 Parcel Code: 85194060AN0468 Surface: 2000 Location: Zoom Google Maps: 46.487659, -1.732667
17363814	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0072, AV DE TALMONT	Department: 85 Parcel Code: 85194060AS0138 Surface: 415 Location: Zoom Google Maps: 46.484977, -1.732113
17364163	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0012, RUE DE LA CROIX BLANCHE	Department: 85 Parcel Code: 85194060BD0259 Surface: 686 Location: Zoom Google Maps: 46.492255, -1.755496
17364164	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0016, RUE DE LA CROIX BLANCHE	Department: 85 Parcel Code: 85194060BD0261 Surface: 2484 Location: Zoom Google Maps: 46.492311, -1.754970
17364165	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0016, RUE DE LA CROIX BLANCHE	Department: 85 Parcel Code: 85194060BD0261 Surface: 2484 Location: Zoom Google Maps: 46.492311, -1.754970
17364179	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0014, RUE DE LA CROIX BLANCHE	Department: 85 Parcel Code: 85194060BD0430 Surface: 804 Location: Zoom Google Maps: 46.492357, -1.755433
17364526	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0007, BD DE LATTRE DE TASSIGNY	Department: 85 Parcel Code: 85194060BN0211 Surface: 650 Location: Zoom Google Maps: 46.478564, -1.759919
17364601	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0010, RUE DE LA CROIX BLANCHE	Department: 85 Parcel Code: 85194060BS0044 Surface: 58 Location: Zoom Google Maps: 46.492264, -1.755796
17364602	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85194 SABLES-D'OLONNE (LES) 0010, RUE DE LA CROIX BLANCHE	Department: 85 Parcel Code: 85194060BS0045 Surface: 88 Location: Zoom Google Maps: 46.492282, -1.755779
17367277	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85194 SABLES-D'OLONNE (LES) LA PETITE GUERINIERE	Department: 85 Parcel Code: 85194166AS0250 Surface: 189 Location: Zoom Google Maps: 46.514057, -1.767854
17443195	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85003 AIZENAY RUE CHARBONNIERE	Department: 85 Parcel Code: 85003000AT0354 Surface: 990 Location: Zoom Google Maps: 46.737990, -1.601722
17443196	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85003 AIZENAY RUE CHARBONNIERE	Department: 85 Parcel Code: 85003000AT0355 Surface: 147 Location: Zoom Google Maps: 46.738452, -1.601819
17470940	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0002, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AK1329 Surface: 395 Location: Zoom Google Maps: 46.642754, -1.886864
17470941	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER LA SAUZAIE	Department: 85 Parcel Code: 85035000AK1333 Surface: 1809 Location: Zoom Google Maps: 46.642673, -1.886484
17470960	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0012, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AK1405 Surface: 236 Location: Zoom Google Maps: 46.642244, -1.886184
17470961	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0012, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AK1406 Surface: 325 Location: Zoom Google Maps: 46.642300, -1.886317
17470962	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0012, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AK1407 Surface: 350 Location: Zoom Google Maps: 46.642360, -1.886442
17470963	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0012, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AK1408 Surface: 312 Location: Zoom Google Maps: 46.642446, -1.886547
17470964	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0012, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AK1409 Surface: 301 Location: Zoom Google Maps: 46.642589, -1.886473
17470965	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0012, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AK1410 Surface: 360 Location: Zoom Google Maps: 46.642564, -1.886671
17470970	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER LES PRES GOUTS	Department: 85 Parcel Code: 85035000AL0542 Surface: 1522 Location: Zoom Google Maps: 46.639863, -1.885701
17470976	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER LA SAUZAIE	Department: 85 Parcel Code: 85035000AL0579 Surface: 923 Location: Zoom Google Maps: 0.000000, 0.000000
17470977	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER LA SAUZAIE	Department: 85 Parcel Code: 85035000AL0580 Surface: 1652 Location: Zoom Google Maps: 46.642074, -1.885393
17470978	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER LA SAUZAIE	Department: 85 Parcel Code: 85035000AL0581 Surface: 655 Location: Zoom Google Maps: 46.642029, -1.885535
17470997	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0013, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AL0628 Surface: 366 Location: Zoom Google Maps: 46.642272, -1.885405
17470998	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0013, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AL0629 Surface: 360 Location: Zoom Google Maps: 46.642203, -1.885218
17470999	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0013, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AL0630 Surface: 420 Location: Zoom Google Maps: 46.642106, -1.885066
17471000	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0013, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AL0631 Surface: 489 Location: Zoom Google Maps: 46.642008, -1.884901
17471001	CCY INVESTISSEMENTS SARL 479733883 @Company @Persons	85035 BRETIGNOLLES-SUR-MER 0013, RUE DE LA LIVECHE	Department: 85 Parcel Code: 85035000AL0632 Surface: 377 Location: Zoom Google Maps: 46.641895, -1.884750

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.