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 588505354 found 34 results

#	Company	Address	REF Geotag
3620524	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	21416 MIREBEAU-SUR-BEZE 0034, GR GRANDE RUE	Department: 21 Parcel Code: 21416000AB0470 Surface: 297 Location: Zoom Google Maps: 47.399502, 5.316880
3660798	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	21496 PONTAILLER-SUR-SAONE 0043, RUE DU 8 MAI 1945	Department: 21 Parcel Code: 21496000AH0258 Surface: 116 Location: Zoom Google Maps: 47.304517, 5.415728
11179420	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	57019 AMNEVILLE 0015, RUE DES ROMAINS	Department: 57 Parcel Code: 57019000030554 Surface: 775 Location: Zoom Google Maps: 49.260133, 6.142752
11179421	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	57019 AMNEVILLE RUE DES ROMAINS	Department: 57 Parcel Code: 57019000030555 Surface: 17 Location: Zoom Google Maps: 49.260129, 6.143137
11256953	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	57177 DIEUZE 0005, PL DU MARCHE	Department: 57 Parcel Code: 57177000050188 Surface: 136 Location: Zoom Google Maps: 48.811324, 6.720424
11256998	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	57177 DIEUZE RUE DU PREL	Department: 57 Parcel Code: 57177000050302 Surface: 22 Location: Zoom Google Maps: 48.811308, 6.720372
11351877	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	57346 INSMING 0002, RUE SAINT CLEMENT	Department: 57 Parcel Code: 57346000020172 Surface: 249 Location: Zoom Google Maps: 48.957077, 6.875577
11506792	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	57629 SARRALTROFF 0001, RUE DE FENETRANGE	Department: 57 Parcel Code: 57629000010656 Surface: 118 Location: Zoom Google Maps: 48.773631, 7.061301
11506816	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	57629 SARRALTROFF PETELACKER	Department: 57 Parcel Code: 57629000020334 Surface: 29 Location: Zoom Google Maps: 48.773459, 7.065328
11506817	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	57629 SARRALTROFF PETELACKER	Department: 57 Parcel Code: 57629000020335 Surface: 27 Location: Zoom Google Maps: 48.773223, 7.065166
11506818	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	57629 SARRALTROFF PETELACKER	Department: 57 Parcel Code: 57629000020336 Surface: 27 Location: Zoom Google Maps: 48.773019, 7.064998
11506819	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	57629 SARRALTROFF PETELACKER	Department: 57 Parcel Code: 57629000020337 Surface: 27 Location: Zoom Google Maps: 48.772812, 7.064800
11572317	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	57739 WALDWEISTROFF 0004, PL DE L EGLISE	Department: 57 Parcel Code: 57739000010505 Surface: 89 Location: Zoom Google Maps: 49.358460, 6.495158
13731206	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67194 HERRLISHEIM 0001, PL 19 MARS	Department: 67 Parcel Code: 67194000090081 Surface: 538 Location: Zoom Google Maps: 48.730432, 7.906438
13731210	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67194 HERRLISHEIM 0001, PL 19 MARS	Department: 67 Parcel Code: 67194000090090 Surface: 251 Location: Zoom Google Maps: 48.730563, 7.906453
13814237	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67324 NIEDERBRONN LES BAINS AV FOCH	Department: 67 Parcel Code: 67324000100218 Surface: 137 Location: Zoom Google Maps: 48.949685, 7.643696
13814239	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67324 NIEDERBRONN LES BAINS AV FOCH	Department: 67 Parcel Code: 67324000100220 Surface: 294 Location: Zoom Google Maps: 48.949557, 7.643816
13939905	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG RUE JEAN WENGER VALENTIN	Department: 67 Parcel Code: 67482000BY0160 Surface: 879 Location: Zoom Google Maps: 48.600425, 7.757985
13939906	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG RUE FREDERIC-GUILL RAIFFEISEN	Department: 67 Parcel Code: 67482000BY0161 Surface: 119 Location: Zoom Google Maps: 48.600329, 7.757698
13939909	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG 0034, RUE FREDERIC-GUILL RAIFFEISEN	Department: 67 Parcel Code: 67482000BY0174 Surface: 7000 Location: Zoom Google Maps: 48.601825, 7.758752
13939910	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG 0020, RUE FREDERIC-GUILL RAIFFEISEN	Department: 67 Parcel Code: 67482000BY0175 Surface: 4032 Location: Zoom Google Maps: 48.600450, 7.758607
13939911	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG 0020, RUE FREDERIC-GUILL RAIFFEISEN	Department: 67 Parcel Code: 67482000BY0175 Surface: 4032 Location: Zoom Google Maps: 48.600450, 7.758607
13939916	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG RUE JEAN WENGER VALENTIN	Department: 67 Parcel Code: 67482000BY0177 Surface: 7669 Location: Zoom Google Maps: 48.601165, 7.758792
13939930	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG RUE FREDERIC-GUILL RAIFFEISEN	Department: 67 Parcel Code: 67482000BY0189 Surface: 30889 Location: Zoom Google Maps: 48.601262, 7.756634
13939931	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG RUE FREDERIC-GUILL RAIFFEISEN	Department: 67 Parcel Code: 67482000BY0189 Surface: 30889 Location: Zoom Google Maps: 48.601262, 7.756634
13939933	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG RUE FREDERIC-GUILL RAIFFEISEN	Department: 67 Parcel Code: 67482000BY0194 Surface: 481 Location: Zoom Google Maps: 48.600585, 7.755925
13939940	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG RUE JEAN WENGER VALENTIN	Department: 67 Parcel Code: 67482000BY0202 Surface: 41 Location: Zoom Google Maps: 48.600405, 7.757212
13939942	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG RUE JEAN WENGER VALENTIN	Department: 67 Parcel Code: 67482000BY0204 Surface: 627 Location: Zoom Google Maps: 48.600454, 7.757300
13939944	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	67482 STRASBOURG RUE JEAN WENGER VALENTIN	Department: 67 Parcel Code: 67482000BY0206 Surface: 3819 Location: Zoom Google Maps: 48.601077, 7.757934
14018778	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	68004 ALTKIRCH 0005, AV MAL FOCH	Department: 68 Parcel Code: 68004000090022 Surface: 1766 Location: Zoom Google Maps: 47.621069, 7.235831
14018779	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	68004 ALTKIRCH 0005, AV MAL FOCH	Department: 68 Parcel Code: 68004000090022 Surface: 1766 Location: Zoom Google Maps: 47.621069, 7.235831
14018780	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	68004 ALTKIRCH 0010, PL XAVIER JOURDAIN	Department: 68 Parcel Code: 68004000090026 Surface: 260 Location: Zoom Google Maps: 47.621433, 7.235778
14049292	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	68062 CARSPACH 0002, RUE DU FAUBOURG	Department: 68 Parcel Code: 68062000020462 Surface: 463 Location: Zoom Google Maps: 47.615649, 7.213840
14093638	CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354 @Company @Persons	68139 HIRTZBACH 0041, RUE PRINCIPALE	Department: 68 Parcel Code: 68139000010330 Surface: 806 Location: Zoom Google Maps: 47.597972, 7.221618

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.