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 CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 found 34 results

#	Company	Address	REF Geotag
12870937	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS ST GEAT	Department: 63 Parcel Code: 630300000A0001 Surface: 184720 Location: Zoom Google Maps: 46.052139, 3.323009
12870939	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS ST GEAT	Department: 63 Parcel Code: 630300000A0001 Surface: 184720 Location: Zoom Google Maps: 46.052139, 3.323009
12870941	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS ST GEAT	Department: 63 Parcel Code: 630300000A0001 Surface: 184720 Location: Zoom Google Maps: 46.052139, 3.323009
12870943	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT LES LITTES	Department: 63 Parcel Code: 630300000A0160 Surface: 96895 Location: Zoom Google Maps: 46.041600, 3.331439
12870945	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT PETITS ET GRANDS LEZAT	Department: 63 Parcel Code: 630300000A0177 Surface: 21800 Location: Zoom Google Maps: 46.035915, 3.332850
12870950	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT PETITS ET GRANDS LEZAT	Department: 63 Parcel Code: 630300000A0181 Surface: 5440 Location: Zoom Google Maps: 46.034601, 3.316438
12870952	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT PETITS ET GRANDS LEZAT	Department: 63 Parcel Code: 630300000A0182 Surface: 159450 Location: Zoom Google Maps: 46.034019, 3.315330
12870954	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT PETITS ET GRANDS LEZAT	Department: 63 Parcel Code: 630300000A0182 Surface: 159450 Location: Zoom Google Maps: 46.034019, 3.315330
12870956	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT LES LITTES	Department: 63 Parcel Code: 630300000A0584 Surface: 8160 Location: Zoom Google Maps: 46.041105, 3.330382
12870958	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT LES LITTES	Department: 63 Parcel Code: 630300000A0623 Surface: 215266 Location: Zoom Google Maps: 46.039126, 3.331256
12870960	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT LES LITTES	Department: 63 Parcel Code: 630300000A0624 Surface: 179 Location: Zoom Google Maps: 46.041849, 3.324096
12870962	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT PETITS ET GRANDS LEZAT	Department: 63 Parcel Code: 630300000A0625 Surface: 1117623 Location: Zoom Google Maps: 46.035551, 3.323508
12870964	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT PETITS ET GRANDS LEZAT	Department: 63 Parcel Code: 630300000A0625 Surface: 1117623 Location: Zoom Google Maps: 46.035551, 3.323508
12870966	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT PETITS ET GRANDS LEZAT	Department: 63 Parcel Code: 630300000A0625 Surface: 1117623 Location: Zoom Google Maps: 46.035551, 3.323508
12870968	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT PETITS ET GRANDS LEZAT	Department: 63 Parcel Code: 630300000A0625 Surface: 1117623 Location: Zoom Google Maps: 46.035551, 3.323508
12870970	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT PETITS ET GRANDS LEZAT	Department: 63 Parcel Code: 630300000A0625 Surface: 1117623 Location: Zoom Google Maps: 46.035551, 3.323508
12870972	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT PETITS ET GRANDS LEZAT	Department: 63 Parcel Code: 630300000A0626 Surface: 117 Location: Zoom Google Maps: 46.041879, 3.323508
12870974	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS ST GEAT	Department: 63 Parcel Code: 630300000A0627 Surface: 682614 Location: Zoom Google Maps: 46.049945, 3.328156
12870976	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS ST GEAT	Department: 63 Parcel Code: 630300000A0627 Surface: 682614 Location: Zoom Google Maps: 46.049945, 3.328156
12870978	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS ST GEAT	Department: 63 Parcel Code: 630300000A0628 Surface: 96 Location: Zoom Google Maps: 46.041972, 3.324261
12870980	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS DE L ABBAYE	Department: 63 Parcel Code: 630300000A0629 Surface: 198576 Location: Zoom Google Maps: 46.043642, 3.321557
12870982	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS DE L ABBAYE	Department: 63 Parcel Code: 630300000A0629 Surface: 198576 Location: Zoom Google Maps: 46.043642, 3.321557
12870984	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS DE L ABBAYE	Department: 63 Parcel Code: 630300000A0630 Surface: 124 Location: Zoom Google Maps: 46.042017, 3.323598
12871002	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS DE LA RODDE	Department: 63 Parcel Code: 630300000Y0205 Surface: 1038500 Location: Zoom Google Maps: 46.053846, 3.315817
12871004	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS DE LA RODDE	Department: 63 Parcel Code: 630300000Y0205 Surface: 1038500 Location: Zoom Google Maps: 46.053846, 3.315817
12871006	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS DE LA RODDE	Department: 63 Parcel Code: 630300000Y0205 Surface: 1038500 Location: Zoom Google Maps: 46.053846, 3.315817
12871008	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63030 BAS-ET-LEZAT BOIS DE LA RODDE	Department: 63 Parcel Code: 630300000Y0205 Surface: 1038500 Location: Zoom Google Maps: 46.053846, 3.315817
13073587	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63400 SAINT-SYLVESTRE-PRAGOULIN LE BOUCHETEIX	Department: 63 Parcel Code: 634000000D0659 Surface: 201210 Location: Zoom Google Maps: 46.041383, 3.339694
13073596	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63400 SAINT-SYLVESTRE-PRAGOULIN BOIS URION	Department: 63 Parcel Code: 634000000D1199 Surface: 12650 Location: Zoom Google Maps: 46.042662, 3.339190
13073601	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63400 SAINT-SYLVESTRE-PRAGOULIN LE BOUCHETEIX	Department: 63 Parcel Code: 634000000D1249 Surface: 5580 Location: Zoom Google Maps: 46.040762, 3.342609
13097159	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63459 VILLENEUVE-LES-CERFS BOIS DES LITTES	Department: 63 Parcel Code: 634590000A0075 Surface: 179690 Location: Zoom Google Maps: 46.038637, 3.332459
13097160	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63459 VILLENEUVE-LES-CERFS BOIS DES LITTES	Department: 63 Parcel Code: 634590000A0076 Surface: 18230 Location: Zoom Google Maps: 46.040865, 3.334960
13097161	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63459 VILLENEUVE-LES-CERFS BOIS DES LITTES	Department: 63 Parcel Code: 634590000A0077 Surface: 3770 Location: Zoom Google Maps: 46.038990, 3.339250
13097162	CAISSE DES DEPOTS ET CONSIGNATIONS U27149363 @Company @Persons	63459 VILLENEUVE-LES-CERFS BOIS DES LITTES	Department: 63 Parcel Code: 634590000A0078 Surface: 9200 Location: Zoom Google Maps: 46.038602, 3.337303

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.