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 56036 CAUDAN KERLOIC found 36 results

#	Company	Address	REF Geotag
10985177	MINISTERE DE L ECOLOGIE DU DEVELOPPEMENT DURABLE ET ENERGIE ETAT U11822726 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0089 Surface: 3926 Location: Zoom Google Maps: 47.791573, -3.314097
10985178	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28017887 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0089 Surface: 3926 Location: Zoom Google Maps: 47.791573, -3.314097
10985179	SCI MARLUC SCI 483415501 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0091 Surface: 8130 Location: Zoom Google Maps: 47.791319, -3.312852
10985180	LUCMARCSON SCI 517908679 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0091 Surface: 8130 Location: Zoom Google Maps: 47.791319, -3.312852
10985181	LASO PAR M GRIGOLETTO JEAN LUC SCI 397943648 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0119 Surface: 744 Location: Zoom Google Maps: 47.791048, -3.316964
10985182	COMMUNE DE CAUDAN COM 215600362 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0120 Surface: 3 Location: Zoom Google Maps: 47.791039, -3.317347
10985183	COMMUNE DE CAUDAN COM 215600362 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0124 Surface: 623 Location: Zoom Google Maps: 47.790818, -3.317483
10985184	COMMUNE DE CAUDAN COM 215600362 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0125 Surface: 160 Location: Zoom Google Maps: 47.790522, -3.317520
10985185	LASO PAR M GRIGOLETTO JEAN LUC SCI 397943648 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0135 Surface: 176 Location: Zoom Google Maps: 47.791044, -3.316713
10985186	LASO PAR M GRIGOLETTO JEAN LUC SCI 397943648 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0137 Surface: 722 Location: Zoom Google Maps: 47.791055, -3.316495
10985187	LASO PAR M GRIGOLETTO JEAN LUC SCI 397943648 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0139 Surface: 287 Location: Zoom Google Maps: 47.790906, -3.316332
10985188	SCI MARLUC SCI 483415501 @Company @Persons	56036 CAUDAN 6718, KERLOIC	Department: 56 Parcel Code: 56036000AD0143 Surface: 303 Location: Zoom Google Maps: 47.789503, -3.316578
10985189	SCI NORIA SCI 493877187 @Company @Persons	56036 CAUDAN 6718, KERLOIC	Department: 56 Parcel Code: 56036000AD0143 Surface: 303 Location: Zoom Google Maps: 47.789503, -3.316578
10985190	SCI MARLUC SCI 483415501 @Company @Persons	56036 CAUDAN 6718, KERLOIC	Department: 56 Parcel Code: 56036000AD0146 Surface: 4831 Location: Zoom Google Maps: 47.789702, -3.316607
10985191	SCI NORIA SCI 493877187 @Company @Persons	56036 CAUDAN 6718, KERLOIC	Department: 56 Parcel Code: 56036000AD0146 Surface: 4831 Location: Zoom Google Maps: 47.789702, -3.316607
10985192	COMMUNE DE CAUDAN COM 215600362 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0147 Surface: 1690 Location: Zoom Google Maps: 47.790115, -3.317005
10985193	LASO PAR M GRIGOLETTO JEAN LUC SCI 397943648 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0148 Surface: 927 Location: Zoom Google Maps: 47.791008, -3.316500
10985194	FINAMUR SA 340446707 @Company @Persons	56036 CAUDAN 6719, KERLOIC	Department: 56 Parcel Code: 56036000AD0149 Surface: 12393 Location: Zoom Google Maps: 47.791171, -3.315134
10985195	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	56036 CAUDAN 6719, KERLOIC	Department: 56 Parcel Code: 56036000AD0149 Surface: 12393 Location: Zoom Google Maps: 47.791171, -3.315134
10985196	FINAMUR SA 340446707 @Company @Persons	56036 CAUDAN 6720, KERLOIC	Department: 56 Parcel Code: 56036000AD0150 Surface: 5032 Location: Zoom Google Maps: 47.790535, -3.315430
10985197	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	56036 CAUDAN 6720, KERLOIC	Department: 56 Parcel Code: 56036000AD0150 Surface: 5032 Location: Zoom Google Maps: 47.790535, -3.315430
10985198	COMMUNE DE CAUDAN COM 215600362 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0151 Surface: 3250 Location: Zoom Google Maps: 47.789812, -3.315767
10985199	SCI MARLUC SCI 483415501 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0152 Surface: 491 Location: Zoom Google Maps: 47.789965, -3.313345
10985202	SCI JEANFRANCOISE SCI 512302001 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0157 Surface: 1653 Location: Zoom Google Maps: 47.789913, -3.315246
10985205	SCI MARLUC SCI 483415501 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0159 Surface: 1740 Location: Zoom Google Maps: 47.789962, -3.313614
10985206	SCI NORJEAN SCI 512312828 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0159 Surface: 1740 Location: Zoom Google Maps: 47.789962, -3.313614
10985207	SCI MARLUC SCI 483415501 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0160 Surface: 5445 Location: Zoom Google Maps: 47.790671, -3.313403
10985208	SCI NORMARIE SCI 512027566 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0160 Surface: 5445 Location: Zoom Google Maps: 47.790671, -3.313403
10985209	SCI MARLUC SCI 483415501 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0161 Surface: 5936 Location: Zoom Google Maps: 47.790852, -3.314557
10985210	SCI MARLUC SCI 483415501 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0162 Surface: 3946 Location: Zoom Google Maps: 47.789903, -3.314361
10985211	SCI MARLUC SCI 483415501 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0163 Surface: 624 Location: Zoom Google Maps: 47.790434, -3.314232
10985212	SCI NORMARIE SCI 512027566 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0163 Surface: 624 Location: Zoom Google Maps: 47.790434, -3.314232
10985213	LASO PAR M GRIGOLETTO JEAN LUC SCI 397943648 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0164 Surface: 2227 Location: Zoom Google Maps: 47.790768, -3.316957
10985214	SCI MEIER SCI 840184865 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0165 Surface: 168 Location: Zoom Google Maps: 47.790588, -3.317146
10985215	LASO PAR M GRIGOLETTO JEAN LUC SCI 397943648 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0166 Surface: 998 Location: Zoom Google Maps: 47.790683, -3.316559
10985216	SCI MEIER SCI 840184865 @Company @Persons	56036 CAUDAN KERLOIC	Department: 56 Parcel Code: 56036000AD0167 Surface: 2524 Location: Zoom Google Maps: 47.790435, -3.316937

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.