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 ASS SYNDICALE DU CANAL DU CAIRE U24214887 found 26 results

#	Company	Address	REF Geotag
1046116	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE LA CUOLLA	Department: 06 Parcel Code: 061030000E0425 Surface: 420 Location: Zoom Google Maps: 44.008143, 7.298677
1046152	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE LE LAVE	Department: 06 Parcel Code: 061030000E0615 Surface: 109 Location: Zoom Google Maps: 44.007137, 7.299663
1046172	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE GIBOEL	Department: 06 Parcel Code: 061030000E0836 Surface: 70 Location: Zoom Google Maps: 44.003926, 7.300459
1046193	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE BLAQUIERAS	Department: 06 Parcel Code: 061030000E0857 Surface: 133 Location: Zoom Google Maps: 44.006389, 7.299594
1046253	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE LA ROUTA	Department: 06 Parcel Code: 061030000E0935 Surface: 329 Location: Zoom Google Maps: 44.019310, 7.290559
1046333	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE COUNIGOU	Department: 06 Parcel Code: 061030000F0038 Surface: 36 Location: Zoom Google Maps: 44.013218, 7.292249
1046334	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE COUNIGOU	Department: 06 Parcel Code: 061030000F0047 Surface: 440 Location: Zoom Google Maps: 44.014489, 7.292167
1046335	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE COUNIGOU	Department: 06 Parcel Code: 061030000F0091 Surface: 263 Location: Zoom Google Maps: 44.012688, 7.291936
1046357	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE LES IMBERTS	Department: 06 Parcel Code: 061030000F0207 Surface: 80 Location: Zoom Google Maps: 44.012547, 7.290171
1046625	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE VILLA VIEILLA	Department: 06 Parcel Code: 061030000G0584 Surface: 464 Location: Zoom Google Maps: 44.022987, 7.302195
1046638	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE LE COULET	Department: 06 Parcel Code: 061030000G0650 Surface: 735 Location: Zoom Google Maps: 44.020429, 7.301828
1046653	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE CERVAGN	Department: 06 Parcel Code: 061030000G0892 Surface: 214 Location: Zoom Google Maps: 44.019921, 7.299534
1046658	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE CERVAGN	Department: 06 Parcel Code: 061030000G0896 Surface: 118 Location: Zoom Google Maps: 44.019968, 7.298439
1046671	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE CERVAGN	Department: 06 Parcel Code: 061030000G0972 Surface: 698 Location: Zoom Google Maps: 44.020047, 7.296361
1046673	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE CERVAGN	Department: 06 Parcel Code: 061030000G0984 Surface: 588 Location: Zoom Google Maps: 44.019947, 7.293155
1046712	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE LA MALUNA	Department: 06 Parcel Code: 061030000G1170 Surface: 197 Location: Zoom Google Maps: 44.040321, 7.283338
1046719	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE LA MALUNA	Department: 06 Parcel Code: 061030000G1182 Surface: 672 Location: Zoom Google Maps: 44.038579, 7.286853
1046742	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE LE FAISSET	Department: 06 Parcel Code: 061030000G1239 Surface: 530 Location: Zoom Google Maps: 44.020417, 7.290925
1046784	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE CAIRE DEL MEL	Department: 06 Parcel Code: 061030000G1321 Surface: 325 Location: Zoom Google Maps: 44.024663, 7.302377
1046788	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06103 ROQUEBILLIERE VILLA VIEILLA	Department: 06 Parcel Code: 061030000G1326 Surface: 191 Location: Zoom Google Maps: 44.024041, 7.301856
1103696	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06156 VENANSON VENASOU	Department: 06 Parcel Code: 061560000A0090 Surface: 720 Location: Zoom Google Maps: 44.053766, 7.260863
1103702	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06156 VENANSON CLAPIERE	Department: 06 Parcel Code: 061560000A0094 Surface: 552 Location: Zoom Google Maps: 44.050853, 7.262028
1103863	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06156 VENANSON BALMONETS	Department: 06 Parcel Code: 061560000B0064 Surface: 985 Location: Zoom Google Maps: 44.049286, 7.259393
1103868	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06156 VENANSON LA COLLETTE	Department: 06 Parcel Code: 061560000B0085 Surface: 1194 Location: Zoom Google Maps: 44.046708, 7.268680
1103872	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06156 VENANSON LA COLLETTE	Department: 06 Parcel Code: 061560000B0097 Surface: 322 Location: Zoom Google Maps: 44.048155, 7.266642
1103874	ASS SYNDICALE DU CANAL DU CAIRE U24214887 @Company @Persons	06156 VENANSON LA COLLETTE	Department: 06 Parcel Code: 061560000B0102 Surface: 1205 Location: Zoom Google Maps: 44.049220, 7.262991

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.