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 71153 LE CREUSOT RUE DE BRASSAC found 27 results

#	Company	Address	REF Geotag
14618488	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT 9286, RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0486 Surface: 256 Location: Zoom Google Maps: 46.801625, 4.453491
14635520	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0317 Surface: 93 Location: Zoom Google Maps: 46.798058, 4.455938
14637552	VIOLIM SCI 414849604 @Company @Persons	71153 LE CREUSOT 9291, RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0291 Surface: 1200 Location: Zoom Google Maps: 46.800526, 4.454931
14645950	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT 0034, RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0480 Surface: 24668 Location: Zoom Google Maps: 46.799329, 4.455688
14651819	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT 0023, RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0241 Surface: 465 Location: Zoom Google Maps: 46.801210, 4.454009
14658688	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0352 Surface: 2728 Location: Zoom Google Maps: 46.798802, 4.456719
14667210	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0318 Surface: 144 Location: Zoom Google Maps: 46.797966, 4.455934
14671172	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0323 Surface: 19181 Location: Zoom Google Maps: 46.799295, 4.455323
14672683	CASTORIMMO SCI 434895074 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0492 Surface: 1156 Location: Zoom Google Maps: 46.801770, 4.454297
14682989	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0483 Surface: 1600 Location: Zoom Google Maps: 46.799764, 4.457449
14683216	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0482 Surface: 485 Location: Zoom Google Maps: 46.799886, 4.457176
14711475	CASTORIMMO SCI 434895074 @Company @Persons	71153 LE CREUSOT 0027, RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0040 Surface: 1103 Location: Zoom Google Maps: 46.801179, 4.454360
14770992	CASTORIMMO SCI 434895074 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0253 Surface: 1308 Location: Zoom Google Maps: 46.800671, 4.454152
14773976	CASTORIMMO SCI 434895074 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0322 Surface: 547 Location: Zoom Google Maps: 46.800691, 4.454325
14774025	CASTORIMMO SCI 434895074 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0252 Surface: 2791 Location: Zoom Google Maps: 46.800905, 4.453611
14776789	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0361 Surface: 97 Location: Zoom Google Maps: 46.798635, 4.456468
14785151	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT 0034, RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0480 Surface: 24668 Location: Zoom Google Maps: 46.799329, 4.455688
14795737	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT 0021, RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0484 Surface: 1229 Location: Zoom Google Maps: 46.801360, 4.453918
14796880	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0357 Surface: 28 Location: Zoom Google Maps: 46.798475, 4.456108
14812553	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0358 Surface: 31 Location: Zoom Google Maps: 46.798552, 4.456265
14819742	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0294 Surface: 18 Location: Zoom Google Maps: 46.797879, 4.455654
14820152	SCI WILSON SCI 814647376 @Company @Persons	71153 LE CREUSOT 0009, RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AZ0081 Surface: 619 Location: Zoom Google Maps: 46.802105, 4.451582
14822217	CASTORIMMO SCI 434895074 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0238 Surface: 73 Location: Zoom Google Maps: 46.801058, 4.453621
14822498	DE LA CROIX MENEE SCI 392714770 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0478 Surface: 896 Location: Zoom Google Maps: 46.801895, 4.454425
14827710	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0351 Surface: 431 Location: Zoom Google Maps: 0.000000, 0.000000
14832310	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0481 Surface: 1200 Location: Zoom Google Maps: 46.800072, 4.456840
14846885	COMMUNE DU CREUSOT COM 217101534 @Company @Persons	71153 LE CREUSOT RUE DE BRASSAC	Department: 71 Parcel Code: 71153000AY0490 Surface: 530 Location: Zoom Google Maps: 46.801928, 4.453564

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.