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 958502494 found 27 results

#	Company	Address	REF Geotag
3369069	CGP AUVERGNE SAS 958502494 @Company @Persons	18211 SAINT-GEORGES-SUR-MOULON LES CHAMPS DROITS	Department: 18 Parcel Code: 18211000AA0020 Surface: 2617 Location: Zoom Google Maps: 47.199682, 2.424578
3369070	CGP AUVERGNE SAS 958502494 @Company @Persons	18211 SAINT-GEORGES-SUR-MOULON LES CHAMPS DROITS	Department: 18 Parcel Code: 18211000AA0021 Surface: 1416 Location: Zoom Google Maps: 47.199609, 2.424196
3369071	CGP AUVERGNE SAS 958502494 @Company @Persons	18211 SAINT-GEORGES-SUR-MOULON LES CHAMPS DROITS	Department: 18 Parcel Code: 18211000AA0022 Surface: 2612 Location: Zoom Google Maps: 47.199262, 2.425188
3369072	CGP AUVERGNE SAS 958502494 @Company @Persons	18211 SAINT-GEORGES-SUR-MOULON 0044, RTE DE BOURGES	Department: 18 Parcel Code: 18211000AA0023 Surface: 1025 Location: Zoom Google Maps: 47.199236, 2.424203
3369073	CGP AUVERGNE SAS 958502494 @Company @Persons	18211 SAINT-GEORGES-SUR-MOULON LES CHAMPS DROITS	Department: 18 Parcel Code: 18211000AA0024 Surface: 3405 Location: Zoom Google Maps: 47.198855, 2.424587
3369074	CGP AUVERGNE SAS 958502494 @Company @Persons	18211 SAINT-GEORGES-SUR-MOULON LES CHAMPS DROITS	Department: 18 Parcel Code: 18211000AA0025 Surface: 125 Location: Zoom Google Maps: 47.198698, 2.424556
3369223	CGP AUVERGNE SAS 958502494 @Company @Persons	18211 SAINT-GEORGES-SUR-MOULON LES VIQUIERES	Department: 18 Parcel Code: 18211000ZD0077 Surface: 29980 Location: Zoom Google Maps: 47.200384, 2.425687
3369224	CGP AUVERGNE SAS 958502494 @Company @Persons	18211 SAINT-GEORGES-SUR-MOULON LES VIQUIERES	Department: 18 Parcel Code: 18211000ZD0080 Surface: 880 Location: Zoom Google Maps: 47.201510, 2.425790
8714051	CGP AUVERGNE SAS 958502494 @Company @Persons	43062 CHASPUZAC 0001, RUE DES PERDRIX	Department: 43 Parcel Code: 43062000AC0064 Surface: 16407 Location: Zoom Google Maps: 45.073524, 3.758251
12887322	CGP AUVERGNE SAS 958502494 @Company @Persons	63063 CEBAZAT LADOUX OUEST	Department: 63 Parcel Code: 63063000AB0051 Surface: 6000 Location: Zoom Google Maps: 45.840042, 3.115119
12887324	CGP AUVERGNE SAS 958502494 @Company @Persons	63063 CEBAZAT LADOUX OUEST	Department: 63 Parcel Code: 63063000AB0057 Surface: 4000 Location: Zoom Google Maps: 45.840119, 3.115923
12887344	CGP AUVERGNE SAS 958502494 @Company @Persons	63063 CEBAZAT LADOUX OUEST	Department: 63 Parcel Code: 63063000AB0079 Surface: 5350 Location: Zoom Google Maps: 45.840680, 3.116898
12887345	CGP AUVERGNE SAS 958502494 @Company @Persons	63063 CEBAZAT LADOUX OUEST	Department: 63 Parcel Code: 63063000AB0080 Surface: 582 Location: Zoom Google Maps: 45.840958, 3.116501
12887346	CGP AUVERGNE SAS 958502494 @Company @Persons	63063 CEBAZAT 0006, RUE VERTE	Department: 63 Parcel Code: 63063000AB0081 Surface: 9426 Location: Zoom Google Maps: 45.840690, 3.115623
12887347	CGP AUVERGNE SAS 958502494 @Company @Persons	63063 CEBAZAT LADOUX OUEST	Department: 63 Parcel Code: 63063000AB0082 Surface: 309 Location: Zoom Google Maps: 45.840452, 3.116319
12887349	CGP AUVERGNE SAS 958502494 @Company @Persons	63063 CEBAZAT LADOUX OUEST	Department: 63 Parcel Code: 63063000AB0084 Surface: 20 Location: Zoom Google Maps: 45.840362, 3.116229
13011631	CGP AUVERGNE SAS 958502494 @Company @Persons	63269 PARENT LA VARENNE	Department: 63 Parcel Code: 63269000AC0034 Surface: 768 Location: Zoom Google Maps: 45.614256, 3.212305
13011674	CGP AUVERGNE SAS 958502494 @Company @Persons	63269 PARENT 0013, AV DE LA GARE	Department: 63 Parcel Code: 63269000AD0001 Surface: 101433 Location: Zoom Google Maps: 45.612896, 3.215751
13011675	CGP AUVERGNE SAS 958502494 @Company @Persons	63269 PARENT 0013, AV DE LA GARE	Department: 63 Parcel Code: 63269000AD0001 Surface: 101433 Location: Zoom Google Maps: 45.612896, 3.215751
13011676	CGP AUVERGNE SAS 958502494 @Company @Persons	63269 PARENT 0013, AV DE LA GARE	Department: 63 Parcel Code: 63269000AD0001 Surface: 101433 Location: Zoom Google Maps: 45.612896, 3.215751
13103813	CGP AUVERGNE SAS 958502494 @Company @Persons	63472 YRONDE-ET-BURON ROCHE DE L ANNEAU	Department: 63 Parcel Code: 63472000ZA0336 Surface: 285 Location: Zoom Google Maps: 45.613148, 3.221025
13103814	CGP AUVERGNE SAS 958502494 @Company @Persons	63472 YRONDE-ET-BURON ROCHE DE L ANNEAU	Department: 63 Parcel Code: 63472000ZA0340 Surface: 966 Location: Zoom Google Maps: 45.612998, 3.221907
13103815	CGP AUVERGNE SAS 958502494 @Company @Persons	63472 YRONDE-ET-BURON ROCHE DE L ANNEAU	Department: 63 Parcel Code: 63472000ZA0341 Surface: 3210 Location: Zoom Google Maps: 45.612771, 3.221115
13103816	CGP AUVERGNE SAS 958502494 @Company @Persons	63472 YRONDE-ET-BURON ROCHE DE L ANNEAU	Department: 63 Parcel Code: 63472000ZA0342 Surface: 397 Location: Zoom Google Maps: 45.612722, 3.220358
13103818	CGP AUVERGNE SAS 958502494 @Company @Persons	63472 YRONDE-ET-BURON ROCHE DE L ANNEAU	Department: 63 Parcel Code: 63472000ZA0345 Surface: 4280 Location: Zoom Google Maps: 45.612324, 3.222324
13103846	CGP AUVERGNE SAS 958502494 @Company @Persons	63472 YRONDE-ET-BURON ROCHE DE L ANNEAU	Department: 63 Parcel Code: 63472000ZA0417 Surface: 1540 Location: Zoom Google Maps: 45.612609, 3.223315
13103847	CGP AUVERGNE SAS 958502494 @Company @Persons	63472 YRONDE-ET-BURON ROCHE DE L ANNEAU	Department: 63 Parcel Code: 63472000ZA0418 Surface: 201 Location: Zoom Google Maps: 45.612470, 3.223117

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.