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 CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 found 33 results

#	Company	Address	REF Geotag
1113571	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0034 Surface: 7857 Location: Zoom Google Maps: 44.116325, 7.553156
1113573	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0058 Surface: 7819 Location: Zoom Google Maps: 44.113170, 7.549086
1113578	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0087 Surface: 1871 Location: Zoom Google Maps: 44.113083, 7.555716
1113580	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0089 Surface: 19636 Location: Zoom Google Maps: 44.111808, 7.555198
1113589	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0107 Surface: 21736 Location: Zoom Google Maps: 44.115096, 7.559096
1113590	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0108 Surface: 1042 Location: Zoom Google Maps: 44.115473, 7.557567
1113591	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0109 Surface: 4443 Location: Zoom Google Maps: 44.115639, 7.558168
1113592	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0110 Surface: 22326 Location: Zoom Google Maps: 44.116204, 7.559183
1113595	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0134 Surface: 16515 Location: Zoom Google Maps: 44.112971, 7.549993
1113597	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0138 Surface: 2958 Location: Zoom Google Maps: 44.114231, 7.563750
1113615	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0160 Surface: 42 Location: Zoom Google Maps: 44.114085, 7.563697
1113639	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0197 Surface: 37 Location: Zoom Google Maps: 44.112913, 7.559385
1113640	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0198 Surface: 12021 Location: Zoom Google Maps: 44.113180, 7.561074
1113641	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE VIEVOLA	Department: 06 Parcel Code: 06163000AI0199 Surface: 62262 Location: Zoom Google Maps: 44.114024, 7.561207
1113659	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0024 Surface: 17045 Location: Zoom Google Maps: 44.108394, 7.553129
1113661	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0028 Surface: 46398 Location: Zoom Google Maps: 44.107746, 7.553931
1113662	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0029 Surface: 15782 Location: Zoom Google Maps: 44.107987, 7.554774
1113665	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0032 Surface: 4144 Location: Zoom Google Maps: 44.110242, 7.556416
1113690	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0109 Surface: 552 Location: Zoom Google Maps: 44.109689, 7.564665
1113691	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0110 Surface: 6553 Location: Zoom Google Maps: 44.109593, 7.564421
1113692	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0111 Surface: 140 Location: Zoom Google Maps: 44.109615, 7.565034
1113693	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0112 Surface: 2029 Location: Zoom Google Maps: 44.108709, 7.563949
1113694	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0113 Surface: 6401 Location: Zoom Google Maps: 44.108740, 7.564173
1113695	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0114 Surface: 19194 Location: Zoom Google Maps: 44.108661, 7.563659
1113696	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0115 Surface: 460 Location: Zoom Google Maps: 44.108985, 7.566308
1113697	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0116 Surface: 485 Location: Zoom Google Maps: 44.109061, 7.566221
1113698	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0117 Surface: 16597 Location: Zoom Google Maps: 44.108592, 7.565158
1113699	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0118 Surface: 725 Location: Zoom Google Maps: 44.108001, 7.564484
1113700	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0119 Surface: 14466 Location: Zoom Google Maps: 44.107694, 7.564312
1113701	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0120 Surface: 185 Location: Zoom Google Maps: 44.108890, 7.566461
1113702	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE BRANEGO DENTE	Department: 06 Parcel Code: 06163000AL0121 Surface: 10613 Location: Zoom Google Maps: 44.108153, 7.566225
1116007	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE MORGONI	Department: 06 Parcel Code: 06163000EO0044 Surface: 2632 Location: Zoom Google Maps: 44.140299, 7.563232
1116135	CALEDONIAN INTERNATIONAL INVESTMENTS COMPANY SA SA U28043723 @Company @Persons	06163 TENDE LURDU TABORDA	Department: 06 Parcel Code: 06163000ES0029 Surface: 22357 Location: Zoom Google Maps: 44.134513, 7.579483

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.