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 CEPEL SCI 448129148 found 32 results

#	Company	Address	REF Geotag
2298587	CEPEL SCI 448129148 @Company @Persons	13085 ROQUEFORT LA BEDOULE LA PLAINE DU CAIRE	Department: 13 Parcel Code: 13085000AX0115 Surface: 3139 Location: Zoom Google Maps: 43.257788, 5.585585
2298657	CEPEL SCI 448129148 @Company @Persons	13085 ROQUEFORT LA BEDOULE ROUVIERE	Department: 13 Parcel Code: 130850000E0215 Surface: 856 Location: Zoom Google Maps: 43.257813, 5.585897
6117294	CEPEL SCI 448129148 @Company @Persons	31555 TOULOUSE 0010, RUE JEAN DAMOYSEL	Department: 31 Parcel Code: 31555840BE0270 Surface: 2359 Location: Zoom Google Maps: 43.549570, 1.398420
6405852	CEPEL SCI 448129148 @Company @Persons	33162 EYSINES 0016, RUE PIERRE GAUTHIER	Department: 33 Parcel Code: 33162000AZ0008 Surface: 6288 Location: Zoom Google Maps: 44.878219, -0.649207
6405986	CEPEL SCI 448129148 @Company @Persons	33162 EYSINES 0020, RUE PIERRE GAUTHIER	Department: 33 Parcel Code: 33162000AZ0516 Surface: 361 Location: Zoom Google Maps: 44.877654, -0.649553
6405987	CEPEL SCI 448129148 @Company @Persons	33162 EYSINES AU GRAND BRILLAU	Department: 33 Parcel Code: 33162000AZ0518 Surface: 251 Location: Zoom Google Maps: 44.877686, -0.649676
6405988	CEPEL SCI 448129148 @Company @Persons	33162 EYSINES 0020, RUE PIERRE GAUTHIER	Department: 33 Parcel Code: 33162000AZ0520 Surface: 500 Location: Zoom Google Maps: 44.877724, -0.649820
6814503	CEPEL SCI 448129148 @Company @Persons	34058 CASTRIES 0216, RUE DE LA BANDIDO	Department: 34 Parcel Code: 340580000B2079 Surface: 1220 Location: Zoom Google Maps: 43.674123, 3.974643
12789663	CEPEL SCI 448129148 @Company @Persons	62724 ROUVROY 0013, RUE DE LA MAIRIE	Department: 62 Parcel Code: 62724000AN0265 Surface: 288 Location: Zoom Google Maps: 50.393130, 2.902963
18326268	CEPEL SCI 448129148 @Company @Persons	91041 AVRAINVILLE LE FOSSE DE LA CAGE	Department: 91 Parcel Code: 91041000ZA0547 Surface: 2461 Location: Zoom Google Maps: 48.566303, 2.228237
18326270	CEPEL SCI 448129148 @Company @Persons	91041 AVRAINVILLE LE FOSSE DE LA CAGE	Department: 91 Parcel Code: 91041000ZA0549 Surface: 712 Location: Zoom Google Maps: 48.566098, 2.228171
18346114	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN RTE D ORLEANS	Department: 91 Parcel Code: 91161000AB0118 Surface: 26 Location: Zoom Google Maps: 48.716242, 2.297896
18346115	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN RTE D ORLEANS	Department: 91 Parcel Code: 91161000AB0119 Surface: 328 Location: Zoom Google Maps: 48.716170, 2.298029
18346116	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN RTE DE MASSY	Department: 91 Parcel Code: 91161000AB0123 Surface: 490 Location: Zoom Google Maps: 48.715965, 2.297801
18346117	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN 0041, RUE HENRI LENOBLE	Department: 91 Parcel Code: 91161000AB0124 Surface: 513 Location: Zoom Google Maps: 48.716010, 2.297525
18346118	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN 0042, RUE HENRI LENOBLE	Department: 91 Parcel Code: 91161000AB0125 Surface: 335 Location: Zoom Google Maps: 48.716125, 2.297597
18346119	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN 0044, RUE HENRI LENOBLE	Department: 91 Parcel Code: 91161000AB0126 Surface: 359 Location: Zoom Google Maps: 48.716203, 2.297552
18346133	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN 0506, RTE D ORLEANS	Department: 91 Parcel Code: 91161000AB0261 Surface: 6 Location: Zoom Google Maps: 48.716073, 2.297823
18346224	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN RTE D ORLEANS	Department: 91 Parcel Code: 91161000AB0482 Surface: 6 Location: Zoom Google Maps: 48.715918, 2.297917
18346225	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN RTE D ORLEANS	Department: 91 Parcel Code: 91161000AB0483 Surface: 826 Location: Zoom Google Maps: 48.716014, 2.297920
18346266	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN LA CRX BRISEE	Department: 91 Parcel Code: 91161000AB0518 Surface: 1184 Location: Zoom Google Maps: 48.717509, 2.305917
18346269	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN LA CRX BRISEE	Department: 91 Parcel Code: 91161000AB0521 Surface: 692 Location: Zoom Google Maps: 48.717621, 2.305952
18346272	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN LA BUTTE AU BERGER	Department: 91 Parcel Code: 91161000AB0524 Surface: 1627 Location: Zoom Google Maps: 48.717608, 2.306176
18346274	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN LA BUTTE AU BERGER	Department: 91 Parcel Code: 91161000AB0526 Surface: 1144 Location: Zoom Google Maps: 48.716622, 2.306508
18346287	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN LA CRX BRISEE	Department: 91 Parcel Code: 91161000AB0536 Surface: 1583 Location: Zoom Google Maps: 48.716539, 2.305923
18346292	CEPEL SCI 448129148 @Company @Persons	91161 CHILLY MAZARIN LA CRX BRISEE	Department: 91 Parcel Code: 91161000AB0540 Surface: 1505 Location: Zoom Google Maps: 48.716776, 2.305994
18389190	CEPEL SCI 448129148 @Company @Persons	91377 MASSY 0004, RUE DU PEROU	Department: 91 Parcel Code: 91377000AZ0038 Surface: 8018 Location: Zoom Google Maps: 48.717815, 2.299791
18389192	CEPEL SCI 448129148 @Company @Persons	91377 MASSY 0502, AV DU MARECHAL LECLERC	Department: 91 Parcel Code: 91377000AZ0040 Surface: 6 Location: Zoom Google Maps: 48.716207, 2.298223
18389193	CEPEL SCI 448129148 @Company @Persons	91377 MASSY 0502, AV DU MARECHAL LECLERC	Department: 91 Parcel Code: 91377000AZ0041 Surface: 303 Location: Zoom Google Maps: 48.716263, 2.298065
18400131	CEPEL SCI 448129148 @Company @Persons	91432 MORANGIS 0015, RUE GUSTAVE EIFFEL	Department: 91 Parcel Code: 914320000E0288 Surface: 3124 Location: Zoom Google Maps: 48.700407, 2.339206
18427835	CEPEL SCI 448129148 @Company @Persons	91589 SAVIGNY SUR ORGE 0009, RUE EVARISTE GALLOIS	Department: 91 Parcel Code: 91589000BE0436 Surface: 6073 Location: Zoom Google Maps: 48.694507, 2.334838
18483139	CEPEL SCI 448129148 @Company @Persons	92020 CHATILLON 0011, RUE LOUVEAU	Department: 92 Parcel Code: 920200000K0338 Surface: 916 Location: Zoom Google Maps: 48.802113, 2.292876

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.