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 CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 found 16 results

#	Company	Address	REF Geotag
12028822	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59037 AVESNES-LES-AUBERT VOIE DE BOUSSIERES	Department: 59 Parcel Code: 59037000ZR0015 Surface: 4448 Location: Zoom Google Maps: 50.182706, 3.374930
12044265	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59121 CAGNONCLES AU BUISSON	Department: 59 Parcel Code: 59121000ZO0078 Surface: 3212 Location: Zoom Google Maps: 50.184621, 3.340625
12044266	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59121 CAGNONCLES AU BUISSON	Department: 59 Parcel Code: 59121000ZO0078 Surface: 3212 Location: Zoom Google Maps: 50.184621, 3.340625
12049303	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59132 CARNIERES LA TOUR DE RIEUX	Department: 59 Parcel Code: 59132000ZB0249 Surface: 2505 Location: Zoom Google Maps: 50.183526, 3.341138
12049304	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59132 CARNIERES LA TOUR DE RIEUX	Department: 59 Parcel Code: 59132000ZB0249 Surface: 2505 Location: Zoom Google Maps: 50.183526, 3.341138
12096607	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59322 IWUY LES VAUX	Department: 59 Parcel Code: 59322000ZN0076 Surface: 16812 Location: Zoom Google Maps: 50.214555, 3.345162
12096627	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59322 IWUY LE BERNAVAL	Department: 59 Parcel Code: 59322000ZO0113 Surface: 7330 Location: Zoom Google Maps: 50.217343, 3.355741
12142378	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59502 RIEUX-EN-CAMBRESIS FONDS D IWUY	Department: 59 Parcel Code: 59502000ZK0037 Surface: 6511 Location: Zoom Google Maps: 50.212954, 3.336286
12142380	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59502 RIEUX-EN-CAMBRESIS FONDS D IWUY	Department: 59 Parcel Code: 59502000ZK0051 Surface: 3522 Location: Zoom Google Maps: 50.211776, 3.340068
12142382	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59502 RIEUX-EN-CAMBRESIS LE PONT	Department: 59 Parcel Code: 59502000ZK0069 Surface: 9057 Location: Zoom Google Maps: 50.209000, 3.339495
12142383	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59502 RIEUX-EN-CAMBRESIS LE PONT	Department: 59 Parcel Code: 59502000ZK0072 Surface: 5113 Location: Zoom Google Maps: 50.208203, 3.338591
12142393	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59502 RIEUX-EN-CAMBRESIS LES CHAMPS A RONCES	Department: 59 Parcel Code: 59502000ZL0024 Surface: 594 Location: Zoom Google Maps: 50.214570, 3.345498
12142414	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59502 RIEUX-EN-CAMBRESIS AU CHATEAU D EAU	Department: 59 Parcel Code: 59502000ZN0056 Surface: 15352 Location: Zoom Google Maps: 50.203793, 3.363307
12142459	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59502 RIEUX-EN-CAMBRESIS LES ESCAVOINS	Department: 59 Parcel Code: 59502000ZR0081 Surface: 7439 Location: Zoom Google Maps: 50.194454, 3.344786
12175069	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59622 VILLERS-EN-CAUCHIES LA CROIX DE FER	Department: 59 Parcel Code: 59622000ZO0007 Surface: 9645 Location: Zoom Google Maps: 50.222651, 3.369226
12175093	CENTRE COMMUNAL D ACTION SOCIALE CCAS 265905026 @Company @Persons	59622 VILLERS-EN-CAUCHIES SAINT PIERRE VAL	Department: 59 Parcel Code: 59622000ZP0076 Surface: 992 Location: Zoom Google Maps: 50.222746, 3.385067

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.