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 CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 found 30 results

#	Company	Address	REF Geotag
2693866	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15038 CHAMPS TARENTAINE MARCHAL MONTIRIN BAS	Department: 15 Parcel Code: 150380000E0486 Surface: 8902 Location: Zoom Google Maps: 45.395047, 2.575235
2693867	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15038 CHAMPS TARENTAINE MARCHAL MONTIRIN BAS	Department: 15 Parcel Code: 150380000E0487 Surface: 271 Location: Zoom Google Maps: 45.394986, 2.575839
2693870	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15038 CHAMPS TARENTAINE MARCHAL MONTIRIN BAS	Department: 15 Parcel Code: 150380000E0489 Surface: 417 Location: Zoom Google Maps: 45.394977, 2.575357
2693871	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15038 CHAMPS TARENTAINE MARCHAL MONTIRIN BAS	Department: 15 Parcel Code: 150380000E0490 Surface: 116 Location: Zoom Google Maps: 45.395497, 2.575045
2693872	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15038 CHAMPS TARENTAINE MARCHAL MONTIRIN BAS	Department: 15 Parcel Code: 150380000E0491 Surface: 401 Location: Zoom Google Maps: 45.395335, 2.575057
2693873	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15038 CHAMPS TARENTAINE MARCHAL MONTIRIN BAS	Department: 15 Parcel Code: 150380000E0492 Surface: 446 Location: Zoom Google Maps: 45.395150, 2.574921
2693874	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15038 CHAMPS TARENTAINE MARCHAL MONTIRIN BAS	Department: 15 Parcel Code: 150380000E0493 Surface: 407 Location: Zoom Google Maps: 45.394945, 2.574767
2693875	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15038 CHAMPS TARENTAINE MARCHAL MONTIRIN BAS	Department: 15 Parcel Code: 150380000E0494 Surface: 428 Location: Zoom Google Maps: 45.394755, 2.574640
2693876	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15038 CHAMPS TARENTAINE MARCHAL MONTIRIN BAS	Department: 15 Parcel Code: 150380000E0497 Surface: 32 Location: Zoom Google Maps: 45.394862, 2.574355
2733124	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15142 NEUVEGLISE-SUR-TRUYERE LA JONCASSEYRE	Department: 15 Parcel Code: 15142099AK0028 Surface: 20 Location: Zoom Google Maps: 44.927778, 3.074290
2733125	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15142 NEUVEGLISE-SUR-TRUYERE LA JONCASSEYRE	Department: 15 Parcel Code: 15142099AK0030 Surface: 18 Location: Zoom Google Maps: 44.928292, 3.076094
2733126	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15142 NEUVEGLISE-SUR-TRUYERE LA JONCASSEYRE	Department: 15 Parcel Code: 15142099AK0031 Surface: 240 Location: Zoom Google Maps: 44.928383, 3.076179
2733165	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15142 NEUVEGLISE-SUR-TRUYERE GRANDVAL	Department: 15 Parcel Code: 15142099AK0104 Surface: 13885 Location: Zoom Google Maps: 44.924619, 3.076779
2733187	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15142 NEUVEGLISE-SUR-TRUYERE GRANDVAL	Department: 15 Parcel Code: 15142099AK0121 Surface: 35614 Location: Zoom Google Maps: 44.924808, 3.075661
2737592	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15153 PLEAUX LE BOURG SUD OUEST	Department: 15 Parcel Code: 15153000AE0040 Surface: 28 Location: Zoom Google Maps: 45.130035, 2.216921
2737597	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15153 PLEAUX 0043, AV DES ESTOUROCS	Department: 15 Parcel Code: 15153000AH0010 Surface: 96042 Location: Zoom Google Maps: 45.129267, 2.214113
2737598	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15153 PLEAUX 0043, AV DES ESTOUROCS	Department: 15 Parcel Code: 15153000AH0010 Surface: 96042 Location: Zoom Google Maps: 45.129267, 2.214113
2737599	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15153 PLEAUX LE BOURG SUD OUEST	Department: 15 Parcel Code: 15153000AH0011 Surface: 76 Location: Zoom Google Maps: 45.131017, 2.215484
2737600	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15153 PLEAUX 6093, AV DES ESTOUROCS	Department: 15 Parcel Code: 15153000AH0014 Surface: 10135 Location: Zoom Google Maps: 45.129987, 2.216463
2737992	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	15153 PLEAUX 0045, AV DES ESTOUROCS	Department: 15 Parcel Code: 151530000I0471 Surface: 28488 Location: Zoom Google Maps: 45.127277, 2.211544
7484784	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	37072 CHINON LES FONTENILS	Department: 37 Parcel Code: 37072000AH0003 Surface: 11315 Location: Zoom Google Maps: 47.181120, 0.234363
7484785	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	37072 CHINON LES FONTENILS	Department: 37 Parcel Code: 37072000AH0004 Surface: 1626 Location: Zoom Google Maps: 47.180888, 0.234576
7484786	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	37072 CHINON LES FONTENILS	Department: 37 Parcel Code: 37072000AH0005 Surface: 8437 Location: Zoom Google Maps: 47.180517, 0.235286
7484795	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	37072 CHINON LES FONTENILS	Department: 37 Parcel Code: 37072000AH0019 Surface: 742 Location: Zoom Google Maps: 47.180505, 0.236949
7484796	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	37072 CHINON LES FONTENILS	Department: 37 Parcel Code: 37072000AH0020 Surface: 4313 Location: Zoom Google Maps: 47.180669, 0.237192
7484797	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	37072 CHINON LES FONTENILS	Department: 37 Parcel Code: 37072000AH0021 Surface: 949 Location: Zoom Google Maps: 47.180413, 0.238405
7484798	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	37072 CHINON LES FONTENILS	Department: 37 Parcel Code: 37072000AH0022 Surface: 10160 Location: Zoom Google Maps: 47.180754, 0.238719
7484842	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	37072 CHINON LES FONTENILS	Department: 37 Parcel Code: 37072000AH0320 Surface: 5115 Location: Zoom Google Maps: 47.181495, 0.234164
7484843	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	37072 CHINON LES FONTENILS	Department: 37 Parcel Code: 37072000AH0321 Surface: 175 Location: Zoom Google Maps: 47.181038, 0.235451
7484885	CCAS DIRECTION JURIDIQUE IMMOBILIER U13229320 @Company @Persons	37072 CHINON LES FONTENILS	Department: 37 Parcel Code: 37072000AH0638 Surface: 39515 Location: Zoom Google Maps: 47.181909, 0.235331

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.