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 CAP SOLEIL SARL 451777387 found 28 results

#	Company	Address	REF Geotag
3161135	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES PROIRES	Department: 17 Parcel Code: 17323000AL0097 Surface: 715 Location: Zoom Google Maps: 46.024453, -1.360502
3161136	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES PROIRES	Department: 17 Parcel Code: 17323000AL0100 Surface: 76 Location: Zoom Google Maps: 46.024667, -1.360333
3161137	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES PROIRES	Department: 17 Parcel Code: 17323000AL0101 Surface: 58 Location: Zoom Google Maps: 46.024739, -1.360326
3161138	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON BD DE L OCEAN	Department: 17 Parcel Code: 17323000AL0102 Surface: 68 Location: Zoom Google Maps: 46.024822, -1.360230
3161145	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES PROIRES	Department: 17 Parcel Code: 17323000AL0130 Surface: 428 Location: Zoom Google Maps: 46.024199, -1.358820
3161146	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES PROIRES	Department: 17 Parcel Code: 17323000AL0131 Surface: 346 Location: Zoom Google Maps: 46.024131, -1.358777
3161147	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES PROIRES	Department: 17 Parcel Code: 17323000AL0132 Surface: 132 Location: Zoom Google Maps: 46.024371, -1.358558
3161148	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON BD DE L OCEAN	Department: 17 Parcel Code: 17323000AL0133 Surface: 156 Location: Zoom Google Maps: 46.024471, -1.358423
3161149	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON BD DE L OCEAN	Department: 17 Parcel Code: 17323000AL0150 Surface: 115 Location: Zoom Google Maps: 46.024055, -1.357703
3161151	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES PROIRES	Department: 17 Parcel Code: 17323000AL0152 Surface: 678 Location: Zoom Google Maps: 46.023911, -1.357914
3161152	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES PROIRES	Department: 17 Parcel Code: 17323000AL0153 Surface: 160 Location: Zoom Google Maps: 46.023595, -1.358188
3161153	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES PROIRES	Department: 17 Parcel Code: 17323000AL0154 Surface: 278 Location: Zoom Google Maps: 46.023587, -1.358026
3161154	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES PROIRES	Department: 17 Parcel Code: 17323000AL0158 Surface: 150 Location: Zoom Google Maps: 46.023839, -1.357838
3162283	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0042 Surface: 1640 Location: Zoom Google Maps: 46.022463, -1.362022
3162284	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0043 Surface: 1730 Location: Zoom Google Maps: 46.022399, -1.362138
3162285	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0044 Surface: 3920 Location: Zoom Google Maps: 46.022233, -1.362303
3162286	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0044 Surface: 3920 Location: Zoom Google Maps: 46.022233, -1.362303
3162314	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0316 Surface: 50030 Location: Zoom Google Maps: 46.022816, -1.360499
3162315	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0367 Surface: 498 Location: Zoom Google Maps: 46.024193, -1.360524
3162316	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0368 Surface: 478 Location: Zoom Google Maps: 46.023959, -1.360810
3162317	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0371 Surface: 462 Location: Zoom Google Maps: 46.023364, -1.361565
3162318	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0372 Surface: 460 Location: Zoom Google Maps: 46.023261, -1.361322
3162319	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0378 Surface: 155 Location: Zoom Google Maps: 46.023791, -1.360841
3162320	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0381 Surface: 110 Location: Zoom Google Maps: 46.023322, -1.361424
3162329	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0440 Surface: 945 Location: Zoom Google Maps: 46.023260, -1.362465
3162330	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON 0150, BD DE L OCEAN	Department: 17 Parcel Code: 17323000ZH0441 Surface: 20469 Location: Zoom Google Maps: 46.023506, -1.362182
3162340	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0722 Surface: 504 Location: Zoom Google Maps: 46.023248, -1.362096
3162341	CAP SOLEIL SARL 451777387 @Company @Persons	17323 SAINT-DENIS-D OLERON LES BAROQUIERES	Department: 17 Parcel Code: 17323000ZH0809 Surface: 5436 Location: Zoom Google Maps: 46.024664, -1.362298

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.