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 86077 CIVAUX LE GROS BOIS found 34 results

#	Company	Address	REF Geotag
17601160	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 86077000AA0017 Surface: 11 Location: Zoom Google Maps: 46.441685, 0.658312
17601891	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E0235 Surface: 549 Location: Zoom Google Maps: 46.439582, 0.657775
17601933	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL 026280040 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E0984 Surface: 105 Location: Zoom Google Maps: 46.440033, 0.656002
17601936	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1018 Surface: 27 Location: Zoom Google Maps: 46.438225, 0.654639
17601952	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1134 Surface: 1830 Location: Zoom Google Maps: 46.439026, 0.654196
17601953	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1136 Surface: 931 Location: Zoom Google Maps: 46.439411, 0.654604
17601954	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1138 Surface: 461 Location: Zoom Google Maps: 46.439623, 0.654823
17601955	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1140 Surface: 401 Location: Zoom Google Maps: 46.439771, 0.654970
17601956	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1142 Surface: 118 Location: Zoom Google Maps: 46.439865, 0.655065
17601957	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1146 Surface: 221 Location: Zoom Google Maps: 46.439932, 0.655133
17601958	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1148 Surface: 108 Location: Zoom Google Maps: 46.440000, 0.655201
17601959	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1150 Surface: 103 Location: Zoom Google Maps: 46.440048, 0.655249
17601960	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1152 Surface: 106 Location: Zoom Google Maps: 46.440097, 0.655298
17601961	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1154 Surface: 238 Location: Zoom Google Maps: 46.440179, 0.655380
17601962	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1158 Surface: 199 Location: Zoom Google Maps: 46.440291, 0.655493
17601963	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1160 Surface: 513 Location: Zoom Google Maps: 46.440509, 0.655711
17601988	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1191 Surface: 29 Location: Zoom Google Maps: 46.438546, 0.653548
17601989	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1191 Surface: 29 Location: Zoom Google Maps: 46.438546, 0.653548
17601990	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1193 Surface: 872 Location: Zoom Google Maps: 46.438670, 0.653818
17601991	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1194 Surface: 237 Location: Zoom Google Maps: 46.438512, 0.653727
17601992	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1194 Surface: 237 Location: Zoom Google Maps: 46.438512, 0.653727
17601993	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1196 Surface: 876 Location: Zoom Google Maps: 46.438259, 0.654490
17601994	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1196 Surface: 876 Location: Zoom Google Maps: 46.438259, 0.654490
17601995	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1197 Surface: 30 Location: Zoom Google Maps: 46.437989, 0.654424
17601996	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1197 Surface: 30 Location: Zoom Google Maps: 46.437989, 0.654424
17601997	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1198 Surface: 369 Location: Zoom Google Maps: 46.438068, 0.654535
17601998	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 860770000E1198 Surface: 369 Location: Zoom Google Maps: 46.438068, 0.654535
17602260	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 86077000ZL0121 Surface: 136 Location: Zoom Google Maps: 46.440862, 0.656063
17602261	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 86077000ZL0124 Surface: 111 Location: Zoom Google Maps: 46.440728, 0.655929
17602262	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 86077000ZL0126 Surface: 56 Location: Zoom Google Maps: 46.440467, 0.656379
17602277	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 86077000ZL0369 Surface: 4625 Location: Zoom Google Maps: 46.440811, 0.658272
17602278	EDF SA SEISO CNPE CIVAUX U27962296 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 86077000ZL0370 Surface: 4486 Location: Zoom Google Maps: 46.441169, 0.658388
17602279	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 86077000ZL0370 Surface: 4486 Location: Zoom Google Maps: 46.441169, 0.658388
17602280	COMMUNE DE CIVAUX COM 218600773 @Company @Persons	86077 CIVAUX LE GROS BOIS	Department: 86 Parcel Code: 86077000ZL0371 Surface: 2581 Location: Zoom Google Maps: 46.441314, 0.658501

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.