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 84038 CHEVAL-BLANC CASSOUILLET found 32 results

#	Company	Address	REF Geotag
17217983	COMMUNE DE CHEVAL BLANC COM 218400380 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0014 Surface: 2830 Location: Zoom Google Maps: 43.807031, 5.091137
17217984	COMMUNE DE CHEVAL BLANC COM 218400380 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0015 Surface: 9280 Location: Zoom Google Maps: 43.806429, 5.091733
17217985	NICOLAU SCI 450519384 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0017 Surface: 1820 Location: Zoom Google Maps: 43.805742, 5.092234
17217986	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28047989 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0020 Surface: 7260 Location: Zoom Google Maps: 43.804780, 5.094010
17217987	NICOLAU SCI 450519384 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0059 Surface: 40 Location: Zoom Google Maps: 43.806301, 5.087862
17217988	NICOLAU SCI 450519384 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0061 Surface: 230 Location: Zoom Google Maps: 43.806319, 5.088003
17217989	NICOLAU SCI 450519384 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0063 Surface: 190 Location: Zoom Google Maps: 43.806190, 5.088003
17217990	PROPRIETAIRES DU BND 038 AM0076 U27644416 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0076 Surface: 6390 Location: Zoom Google Maps: 43.803778, 5.092427
17217991	PROPRIETAIRES DU BND 038 AM0076 U27644416 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0076 Surface: 6390 Location: Zoom Google Maps: 43.803778, 5.092427
17217992	PROPRIETAIRES DU BND 038 AM0078 U27644513 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0078 Surface: 3880 Location: Zoom Google Maps: 43.804130, 5.090842
17217993	PROPRIETAIRES DU BND 038 AM0078 U27644513 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0078 Surface: 3880 Location: Zoom Google Maps: 43.804130, 5.090842
17217998	PROPRIETAIRES DU BND 038 AM0147 U27656117 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0147 Surface: 840 Location: Zoom Google Maps: 43.806277, 5.088510
17217999	PROPRIETAIRES DU BND 038 AM0147 U27656117 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0147 Surface: 840 Location: Zoom Google Maps: 43.806277, 5.088510
17218000	PROPRIETAIRES DU BND 038 AM0147 U27656117 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0147 Surface: 840 Location: Zoom Google Maps: 43.806277, 5.088510
17218001	PROPRIETAIRES DU BND 038 AM0147 U27656117 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0147 Surface: 840 Location: Zoom Google Maps: 43.806277, 5.088510
17218002	NICOLAU SCI 450519384 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0174 Surface: 8 Location: Zoom Google Maps: 43.806384, 5.087555
17218003	NICOLAU SCI 450519384 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0176 Surface: 329 Location: Zoom Google Maps: 43.806393, 5.087824
17218004	COMMUNE DE CHEVAL BLANC COM 218400380 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0250 Surface: 6141 Location: Zoom Google Maps: 43.803500, 5.084840
17218005	JJRV SC 433025350 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0271 Surface: 3556 Location: Zoom Google Maps: 43.805453, 5.087711
17218006	JJRV SC 433025350 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0271 Surface: 3556 Location: Zoom Google Maps: 43.805453, 5.087711
17218007	COMMUNE DE CHEVAL BLANC COM 218400380 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0331 Surface: 4709 Location: Zoom Google Maps: 43.807881, 5.088088
17218011	COMMUNE DE CHEVAL BLANC COM 218400380 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0382 Surface: 10 Location: Zoom Google Maps: 43.806401, 5.087299
17218012	COMMUNE DE CHEVAL BLANC COM 218400380 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0383 Surface: 150 Location: Zoom Google Maps: 43.806404, 5.087091
17218013	TITOUNESY SCI 815266606 @Company @Persons	84038 CHEVAL-BLANC 0101, CHE CASSOUILLET	Department: 84 Parcel Code: 84038000AM0390 Surface: 2502 Location: Zoom Google Maps: 43.804054, 5.084842
17218014	TITOUNESY SCI 815266606 @Company @Persons	84038 CHEVAL-BLANC 0101, CHE CASSOUILLET	Department: 84 Parcel Code: 84038000AM0391 Surface: 85 Location: Zoom Google Maps: 43.804160, 5.085224
17218015	SCI DE CASSOUILLET SCI 410727499 @Company @Persons	84038 CHEVAL-BLANC 0449, CASSOUILLET	Department: 84 Parcel Code: 84038000AM0401 Surface: 1656 Location: Zoom Google Maps: 43.806433, 5.088223
17218016	SCI DE CASSOUILLET SCI 410727499 @Company @Persons	84038 CHEVAL-BLANC 0449, CASSOUILLET	Department: 84 Parcel Code: 84038000AM0401 Surface: 1656 Location: Zoom Google Maps: 43.806433, 5.088223
17218017	VINSYL SCI 814791786 @Company @Persons	84038 CHEVAL-BLANC 0405, CHE CASSOUILLET	Department: 84 Parcel Code: 84038000AM0402 Surface: 581 Location: Zoom Google Maps: 43.807246, 5.086499
17218018	GREGAUR SCI 814790879 @Company @Persons	84038 CHEVAL-BLANC 0405, CHE CASSOUILLET	Department: 84 Parcel Code: 84038000AM0403 Surface: 350 Location: Zoom Google Maps: 43.806953, 5.086501
17218019	INDIVISAIRES DE AM 404 U18968164 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0404 Surface: 156 Location: Zoom Google Maps: 43.806887, 5.086407
17218020	VINSYL SCI 814791786 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0405 Surface: 720 Location: Zoom Google Maps: 43.807237, 5.086749
17218021	GREGAUR SCI 814790879 @Company @Persons	84038 CHEVAL-BLANC CASSOUILLET	Department: 84 Parcel Code: 84038000AM0406 Surface: 940 Location: Zoom Google Maps: 43.806915, 5.086718

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.