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 81076 CUQ-TOULZA CADIX found 24 results

#	Company	Address	REF Geotag
16746690	DEPARTEMENT DU TARN DEPT 228100012 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E0011 Surface: 140 Location: Zoom Google Maps: 43.569359, 1.884197
16746694	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E0064 Surface: 385 Location: Zoom Google Maps: 43.567648, 1.882932
16746695	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E0065 Surface: 1020 Location: Zoom Google Maps: 43.567333, 1.882811
16746696	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E0066 Surface: 1435 Location: Zoom Google Maps: 43.567202, 1.883220
16746799	MARC ET LEA SCI 452491822 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E0807 Surface: 84 Location: Zoom Google Maps: 43.567762, 1.883173
16746801	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E0810 Surface: 193 Location: Zoom Google Maps: 43.567417, 1.883458
16746811	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E0870 Surface: 386 Location: Zoom Google Maps: 43.568937, 1.884534
16746868	SIVU DADDUCTION DEAU POTABLE DE LA MONTAGNE NOIRE EPIC 258100494 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1252 Surface: 1392 Location: Zoom Google Maps: 43.569092, 1.882598
16746880	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1289 Surface: 520 Location: Zoom Google Maps: 43.569473, 1.882092
16746883	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1305 Surface: 184 Location: Zoom Google Maps: 43.568808, 1.881313
16746884	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1310 Surface: 280 Location: Zoom Google Maps: 43.569675, 1.881751
16746885	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1323 Surface: 10 Location: Zoom Google Maps: 43.567932, 1.883335
16746886	MARC ET LEA SCI 452491822 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1326 Surface: 30 Location: Zoom Google Maps: 43.567713, 1.883205
16746887	MARC ET LEA SCI 452491822 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1327 Surface: 6 Location: Zoom Google Maps: 43.567827, 1.883227
16746888	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1328 Surface: 19 Location: Zoom Google Maps: 43.567860, 1.883118
16746891	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1331 Surface: 151 Location: Zoom Google Maps: 43.569549, 1.881683
16746915	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1442 Surface: 35 Location: Zoom Google Maps: 43.567669, 1.883071
16746917	COMMUNAUTE DE COMMUNES DU SOR ET DE LAGOUT CCOM 248100158 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1445 Surface: 667 Location: Zoom Google Maps: 43.569685, 1.882297
16746919	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1448 Surface: 1243 Location: Zoom Google Maps: 43.568993, 1.882191
16746920	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1450 Surface: 352 Location: Zoom Google Maps: 43.568890, 1.882345
16746921	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1452 Surface: 31 Location: Zoom Google Maps: 43.569002, 1.881973
16746922	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1454 Surface: 9 Location: Zoom Google Maps: 43.568707, 1.882781
16746923	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1456 Surface: 594 Location: Zoom Google Maps: 43.568610, 1.882986
16746924	COMMUNE DE CUQ TOULZA COM 218100766 @Company @Persons	81076 CUQ-TOULZA CADIX	Department: 81 Parcel Code: 810760000E1458 Surface: 88 Location: Zoom Google Maps: 43.568666, 1.883985

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.