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 52060 BOURBONNE-LES-BAINS LES CAPUCINS found 22 results

#	Company	Address	REF Geotag
10369604	DES 2 F SCI 423050111 @Company @Persons	52060 BOURBONNE-LES-BAINS 0001, RUE DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0050 Surface: 515 Location: Zoom Google Maps: 47.955312, 5.748032
10369605	D 4 SCI 478935653 @Company @Persons	52060 BOURBONNE-LES-BAINS 0017, RUE DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0056 Surface: 51 Location: Zoom Google Maps: 47.955866, 5.748248
10369607	DU COUVENT SCI 421583824 @Company @Persons	52060 BOURBONNE-LES-BAINS 0052, RUE DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0164 Surface: 446 Location: Zoom Google Maps: 47.957206, 5.748539
10369608	LES CAPUCINS SCI 344047832 @Company @Persons	52060 BOURBONNE-LES-BAINS 0050, RUE DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0167 Surface: 270 Location: Zoom Google Maps: 47.957073, 5.748398
10369609	J FAC SCI 422394940 @Company @Persons	52060 BOURBONNE-LES-BAINS 0018, COUR 1 ERE COUR DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0176 Surface: 73 Location: Zoom Google Maps: 47.956920, 5.748745
10369610	DACMO SCI 478428907 @Company @Persons	52060 BOURBONNE-LES-BAINS 0016, COUR 1 ERE COUR DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0177 Surface: 68 Location: Zoom Google Maps: 47.956931, 5.748861
10369611	SOCIETE CIVILE IMMOBILIERE DACMO SCI U09038999 @Company @Persons	52060 BOURBONNE-LES-BAINS 0014, COUR 1 ERE COUR DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0178 Surface: 53 Location: Zoom Google Maps: 47.956916, 5.748917
10369612	SCI DACMO U09038917 @Company @Persons	52060 BOURBONNE-LES-BAINS 0020, COUR 2 EME COUR DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0194 Surface: 43 Location: Zoom Google Maps: 47.956993, 5.748911
10369613	LES CAPUCINS SCI 344047832 @Company @Persons	52060 BOURBONNE-LES-BAINS 9006, RUE SAINT ANTOINE	Department: 52 Parcel Code: 52060000AC0199 Surface: 131 Location: Zoom Google Maps: 47.957215, 5.749023
10369616	ETAT PAR LE SERVICE DES DOMAINES U09043135 @Company @Persons	52060 BOURBONNE-LES-BAINS 0004, RUE DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0262 Surface: 98 Location: Zoom Google Maps: 47.955384, 5.748714
10369617	J FAC SCI 422394940 @Company @Persons	52060 BOURBONNE-LES-BAINS 0009, COUR 2 EME COUR DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0275 Surface: 48 Location: Zoom Google Maps: 47.956960, 5.748528
10369618	COMMUNE DE BOURBONNE LES BAINS COM 215200403 @Company @Persons	52060 BOURBONNE-LES-BAINS LES CAPUCINS	Department: 52 Parcel Code: 52060000AC0279 Surface: 523 Location: Zoom Google Maps: 47.956625, 5.750364
10369621	LES CAPUCINS SCI 344047832 @Company @Persons	52060 BOURBONNE-LES-BAINS 0011, COUR 2 EME COUR DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0374 Surface: 42 Location: Zoom Google Maps: 47.957013, 5.748537
10369622	COMMUNE DE BOURBONNE LES BAINS COM 215200403 @Company @Persons	52060 BOURBONNE-LES-BAINS LES CAPUCINS	Department: 52 Parcel Code: 52060000AC0396 Surface: 98 Location: Zoom Google Maps: 47.955924, 5.750611
10369623	COMMUNE DE BOURBONNE LES BAINS COM 215200403 @Company @Persons	52060 BOURBONNE-LES-BAINS LES CAPUCINS	Department: 52 Parcel Code: 52060000AC0397 Surface: 185 Location: Zoom Google Maps: 47.955903, 5.750767
10369628	SCI MATHIEU LANTERNE SCI U09038908 @Company @Persons	52060 BOURBONNE-LES-BAINS 0055, RUE DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0418 Surface: 306 Location: Zoom Google Maps: 47.958258, 5.747002
10369629	SCI DE LAPANCE 39 SCI 841161565 @Company @Persons	52060 BOURBONNE-LES-BAINS LES CAPUCINS	Department: 52 Parcel Code: 52060000AC0440 Surface: 564 Location: Zoom Google Maps: 47.955232, 5.750609
10369630	J FAC SCI 422394940 @Company @Persons	52060 BOURBONNE-LES-BAINS LES CAPUCINS	Department: 52 Parcel Code: 52060000AC0447 Surface: 358 Location: Zoom Google Maps: 47.957217, 5.749693
10369631	DIOCESAINE DE LANGRES ASS 780475398 @Company @Persons	52060 BOURBONNE-LES-BAINS 0036, RUE DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0448 Surface: 7942 Location: Zoom Google Maps: 47.956256, 5.750370
10369632	DIOCESAINE DE LANGRES ASS 780475398 @Company @Persons	52060 BOURBONNE-LES-BAINS 0036, RUE DES CAPUCINS	Department: 52 Parcel Code: 52060000AC0448 Surface: 7942 Location: Zoom Google Maps: 47.956256, 5.750370
10369636	SCI DE LAPANCE 39 SCI 841161565 @Company @Persons	52060 BOURBONNE-LES-BAINS LES CAPUCINS	Department: 52 Parcel Code: 52060000AC0455 Surface: 581 Location: Zoom Google Maps: 47.955741, 5.750701
10369637	COMMUNE DE BOURBONNE LES BAINS COM 215200403 @Company @Persons	52060 BOURBONNE-LES-BAINS LES CAPUCINS	Department: 52 Parcel Code: 52060000AC0461 Surface: 947 Location: Zoom Google Maps: 47.955701, 5.750620

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.