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 778518563 found 26 results

#	Company	Address	REF Geotag
14492189	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY LE TREMBLET	Department: 70 Parcel Code: 70120000AH0092 Surface: 2057 Location: Zoom Google Maps: 47.704850, 6.690069
14492190	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY LE TREMBLET	Department: 70 Parcel Code: 70120000AH0094 Surface: 3564 Location: Zoom Google Maps: 47.705277, 6.689773
14492191	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY LE TREMBLET	Department: 70 Parcel Code: 70120000AH0095 Surface: 1928 Location: Zoom Google Maps: 47.704557, 6.689644
14492192	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY 0009, AV DE LA GARE	Department: 70 Parcel Code: 70120000AH0096 Surface: 1102 Location: Zoom Google Maps: 47.704499, 6.689418
14492193	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY LE TREMBLET	Department: 70 Parcel Code: 70120000AH0097 Surface: 800 Location: Zoom Google Maps: 47.704778, 6.689384
14492194	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY LE TREMBLET	Department: 70 Parcel Code: 70120000AH0098 Surface: 833 Location: Zoom Google Maps: 47.705399, 6.689475
14492791	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY SUR LE MONCEAU	Department: 70 Parcel Code: 701200000F0205 Surface: 10227 Location: Zoom Google Maps: 47.699045, 6.674562
14493062	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY CHPS DE LA FONTAINE ST JAC	Department: 70 Parcel Code: 70120000ZI0034 Surface: 24978 Location: Zoom Google Maps: 47.693537, 6.701136
14493063	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY CHPS DE LA FONTAINE ST JAC	Department: 70 Parcel Code: 70120000ZI0034 Surface: 24978 Location: Zoom Google Maps: 47.693537, 6.701136
14493064	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY LE MONT DE GIT	Department: 70 Parcel Code: 70120000ZI0070 Surface: 47045 Location: Zoom Google Maps: 47.694692, 6.704083
14493065	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY LE MONT DE GIT	Department: 70 Parcel Code: 70120000ZI0070 Surface: 47045 Location: Zoom Google Maps: 47.694692, 6.704083
14493066	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY LE MONT DE GIT	Department: 70 Parcel Code: 70120000ZI0070 Surface: 47045 Location: Zoom Google Maps: 47.694692, 6.704083
14493071	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY AU MONCORONBAN	Department: 70 Parcel Code: 70120000ZI0090 Surface: 26299 Location: Zoom Google Maps: 47.686035, 6.699720
14493072	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY AU MONCORONBAN	Department: 70 Parcel Code: 70120000ZI0090 Surface: 26299 Location: Zoom Google Maps: 47.686035, 6.699720
14493211	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY A LA PETITE NOMPROTTE	Department: 70 Parcel Code: 70120000ZP0026 Surface: 19932 Location: Zoom Google Maps: 47.692990, 6.671117
14493212	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY A LA PETITE NOMPROTTE	Department: 70 Parcel Code: 70120000ZP0026 Surface: 19932 Location: Zoom Google Maps: 47.692990, 6.671117
14493275	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY PRES JAVELLES	Department: 70 Parcel Code: 70120000ZT0005 Surface: 12599 Location: Zoom Google Maps: 47.699719, 6.691802
14493282	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY TERRE DES GARDIENS	Department: 70 Parcel Code: 70120000ZT0028 Surface: 31020 Location: Zoom Google Maps: 47.697079, 6.699102
14493283	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY TERRE DES GARDIENS	Department: 70 Parcel Code: 70120000ZT0028 Surface: 31020 Location: Zoom Google Maps: 47.697079, 6.699102
14493284	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70120 CHAMPAGNEY TERRE DES GARDIENS	Department: 70 Parcel Code: 70120000ZT0028 Surface: 31020 Location: Zoom Google Maps: 47.697079, 6.699102
14543697	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70310 LURE 0015, ESP CHARLES DE GAULLE	Department: 70 Parcel Code: 70310000AI0300 Surface: 185 Location: Zoom Google Maps: 47.685804, 6.497268
14543698	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70310 LURE 0015, ESP CHARLES DE GAULLE	Department: 70 Parcel Code: 70310000AI0301 Surface: 657 Location: Zoom Google Maps: 47.685744, 6.497389
14580062	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70451 RONCHAMP LE CENTRE	Department: 70 Parcel Code: 70451000AB0130 Surface: 255 Location: Zoom Google Maps: 47.699242, 6.630234
14580087	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70451 RONCHAMP 0018, PL DU 14 JUILLET	Department: 70 Parcel Code: 70451000AB0220 Surface: 226 Location: Zoom Google Maps: 47.699266, 6.630329
14580090	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70451 RONCHAMP LE CENTRE	Department: 70 Parcel Code: 70451000AB0222 Surface: 299 Location: Zoom Google Maps: 47.699244, 6.630470
14580093	CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563 @Company @Persons	70451 RONCHAMP 0018, PL DU 14 JUILLET	Department: 70 Parcel Code: 70451000AB0235 Surface: 106 Location: Zoom Google Maps: 47.699254, 6.630573

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.