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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 found 42 results

#	Company	Address	REF Geotag
16093237	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA MARNIERE	Department: 77 Parcel Code: 772660000A0016 Surface: 380333 Location: Zoom Google Maps: 48.438658, 2.837287
16093238	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA MARNIERE	Department: 77 Parcel Code: 772660000A0016 Surface: 380333 Location: Zoom Google Maps: 48.438658, 2.837287
16093239	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA MARNIERE	Department: 77 Parcel Code: 772660000A0017 Surface: 3070 Location: Zoom Google Maps: 48.438953, 2.839863
16093240	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA MARNIERE	Department: 77 Parcel Code: 772660000A0018 Surface: 1600 Location: Zoom Google Maps: 48.436663, 2.836298
16093241	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA MARNIERE	Department: 77 Parcel Code: 772660000A0019 Surface: 2195 Location: Zoom Google Maps: 48.439188, 2.833878
16093250	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LES VIEILLES VIGNES	Department: 77 Parcel Code: 772660000A0025 Surface: 1850 Location: Zoom Google Maps: 48.434429, 2.836454
16093251	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LES VIEILLES VIGNES	Department: 77 Parcel Code: 772660000A0026 Surface: 219245 Location: Zoom Google Maps: 48.434378, 2.836665
16093252	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LES VIEILLES VIGNES	Department: 77 Parcel Code: 772660000A0026 Surface: 219245 Location: Zoom Google Maps: 48.434378, 2.836665
16093253	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LES QUARANTE ARPENTS	Department: 77 Parcel Code: 772660000A0027 Surface: 171228 Location: Zoom Google Maps: 48.431803, 2.839766
16093254	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LES QUARANTE ARPENTS	Department: 77 Parcel Code: 772660000A0027 Surface: 171228 Location: Zoom Google Maps: 48.431803, 2.839766
16093255	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT PLAINE DES BRUYERES	Department: 77 Parcel Code: 772660000A0028 Surface: 70610 Location: Zoom Google Maps: 48.430018, 2.835640
16093256	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT PLAINE DES BRUYERES	Department: 77 Parcel Code: 772660000A0028 Surface: 70610 Location: Zoom Google Maps: 48.430018, 2.835640
16093260	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LE BOIS DES SAINTS PERES	Department: 77 Parcel Code: 772660000A0030 Surface: 530 Location: Zoom Google Maps: 48.426878, 2.834210
16093261	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LE BOIS DES SAINTS PERES	Department: 77 Parcel Code: 772660000A0031 Surface: 1280 Location: Zoom Google Maps: 48.424911, 2.835336
16093262	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LE BOIS DES SAINTS PERES	Department: 77 Parcel Code: 772660000A0032 Surface: 205880 Location: Zoom Google Maps: 48.426076, 2.834976
16093263	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LE BOIS DES SAINTS PERES	Department: 77 Parcel Code: 772660000A0032 Surface: 205880 Location: Zoom Google Maps: 48.426076, 2.834976
16093264	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT QUINCAMPOIX	Department: 77 Parcel Code: 772660000A0033 Surface: 140850 Location: Zoom Google Maps: 48.426929, 2.839632
16093265	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT QUINCAMPOIX	Department: 77 Parcel Code: 772660000A0033 Surface: 140850 Location: Zoom Google Maps: 48.426929, 2.839632
16093266	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0034 Surface: 265238 Location: Zoom Google Maps: 48.436244, 2.847023
16093267	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0034 Surface: 265238 Location: Zoom Google Maps: 48.436244, 2.847023
16093268	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0034 Surface: 265238 Location: Zoom Google Maps: 48.436244, 2.847023
16093269	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0035 Surface: 1335 Location: Zoom Google Maps: 48.435859, 2.847876
16093270	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0036 Surface: 1280 Location: Zoom Google Maps: 48.435955, 2.846881
16093271	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0037 Surface: 585 Location: Zoom Google Maps: 48.436846, 2.846255
16093272	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0038 Surface: 9947 Location: Zoom Google Maps: 48.438857, 2.844403
16093273	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0039 Surface: 75970 Location: Zoom Google Maps: 48.437301, 2.843214
16093274	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0040 Surface: 1910 Location: Zoom Google Maps: 48.436659, 2.843375
16093275	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0041 Surface: 8918 Location: Zoom Google Maps: 48.436631, 2.843564
16093276	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0042 Surface: 8755 Location: Zoom Google Maps: 48.436198, 2.844982
16093277	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0044 Surface: 685 Location: Zoom Google Maps: 48.435175, 2.844311
16093278	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LE BOIS HERAT	Department: 77 Parcel Code: 772660000A0045 Surface: 370978 Location: Zoom Google Maps: 48.430737, 2.844805
16093279	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LE BOIS HERAT	Department: 77 Parcel Code: 772660000A0046 Surface: 1350 Location: Zoom Google Maps: 48.433408, 2.849269
16093280	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LE BOIS HERAT	Department: 77 Parcel Code: 772660000A0047 Surface: 2780 Location: Zoom Google Maps: 48.429362, 2.842400
16093281	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0048 Surface: 297185 Location: Zoom Google Maps: 48.425126, 2.844902
16093282	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0048 Surface: 297185 Location: Zoom Google Maps: 48.425126, 2.844902
16093283	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA MARE A COTAN	Department: 77 Parcel Code: 772660000A0049 Surface: 635 Location: Zoom Google Maps: 48.424107, 2.843827
16093284	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA MARE A COTAN	Department: 77 Parcel Code: 772660000A0050 Surface: 500 Location: Zoom Google Maps: 48.423979, 2.846873
16093298	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT PLAINE DE GAILLARD OU LE S	Department: 77 Parcel Code: 772660000A0064 Surface: 3807 Location: Zoom Google Maps: 48.440856, 2.844106
16093341	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0112 Surface: 5669 Location: Zoom Google Maps: 48.435286, 2.844074
16093342	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0113 Surface: 61 Location: Zoom Google Maps: 48.436240, 2.845280
16093343	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT LA SABLONNIERE	Department: 77 Parcel Code: 772660000A0114 Surface: 40 Location: Zoom Google Maps: 48.436489, 2.845002
16093557	CAISSE REGIONALE DE CREDIT AGRICOLE DE PARIS ET ILE DE FRANC SC U22805706 @Company @Persons	77266 MACHAULT L ENFER	Department: 77 Parcel Code: 772660000F0374 Surface: 2645 Location: Zoom Google Maps: 48.440690, 2.841777

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.