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 CIAS LCBC CCAS 200077063 found 29 results

#	Company	Address	REF Geotag
3808555	CIAS LCBC CCAS 200077063 @Company @Persons	22033 CAUREL 0001, RUE ST GUENOLE	Department: 22 Parcel Code: 220330000B0708 Surface: 483 Location: Zoom Google Maps: 48.216215, -3.040499
3810161	CIAS LCBC CCAS 200077063 @Company @Persons	22039 LA CHEZE 0018, RUE DE LA MADELEINE	Department: 22 Parcel Code: 220390000B0467 Surface: 315 Location: Zoom Google Maps: 48.131572, -2.658005
3810197	CIAS LCBC CCAS 200077063 @Company @Persons	22039 LA CHEZE 0004, RUE DES DOUVES	Department: 22 Parcel Code: 220390000B0785 Surface: 476 Location: Zoom Google Maps: 48.130972, -2.658123
3825314	CIAS LCBC CCAS 200077063 @Company @Persons	22060 GAUSSON SAINT NICOLAS	Department: 22 Parcel Code: 22060000ZE0022 Surface: 735 Location: Zoom Google Maps: 48.297147, -2.754588
3869015	CIAS LCBC CCAS 200077063 @Company @Persons	22136 LOUDEAC 0007, RUE DE LA CHESNAIE	Department: 22 Parcel Code: 22136000AE0021 Surface: 2713 Location: Zoom Google Maps: 48.181189, -2.752329
3869029	CIAS LCBC CCAS 200077063 @Company @Persons	22136 LOUDEAC 0004, RUE SAINT JOSEPH	Department: 22 Parcel Code: 22136000AE0184 Surface: 301 Location: Zoom Google Maps: 48.177918, -2.755224
3871243	CIAS LCBC CCAS 200077063 @Company @Persons	22136 LOUDEAC 0032, RUE DE LA HOYEUX	Department: 22 Parcel Code: 22136000YT0199 Surface: 3529 Location: Zoom Google Maps: 48.167672, -2.747664
3879440	CIAS LCBC CCAS 200077063 @Company @Persons	22155 LA MOTTE 0004, RUE DE LA POSTE	Department: 22 Parcel Code: 22155000AA0096 Surface: 445 Location: Zoom Google Maps: 48.236281, -2.732929
3879452	CIAS LCBC CCAS 200077063 @Company @Persons	22155 LA MOTTE 0007, PL DE L EGLISE	Department: 22 Parcel Code: 22155000AA0194 Surface: 567 Location: Zoom Google Maps: 48.235415, -2.733173
3881621	CIAS LCBC CCAS 200077063 @Company @Persons	22158 GUERLEDAN RUE DU SENECHAL	Department: 22 Parcel Code: 221582980A0895 Surface: 1160 Location: Zoom Google Maps: 48.216864, -2.934913
3881622	CIAS LCBC CCAS 200077063 @Company @Persons	22158 GUERLEDAN RUE DU SENECHAL	Department: 22 Parcel Code: 221582980A0896 Surface: 118 Location: Zoom Google Maps: 48.217020, -2.934887
3881699	CIAS LCBC CCAS 200077063 @Company @Persons	22158 GUERLEDAN 0016, RUE DE CORNOUAILLE	Department: 22 Parcel Code: 22158298ZC0121 Surface: 979 Location: Zoom Google Maps: 0.000000, 0.000000
3935665	CIAS LCBC CCAS 200077063 @Company @Persons	22219 PLOUGUENAST-LANGAST 0003, RUE BESNARD LANOE	Department: 22 Parcel Code: 22219000YO0212 Surface: 347 Location: Zoom Google Maps: 48.277401, -2.705994
3950846	CIAS LCBC CCAS 200077063 @Company @Persons	22241 PLUMIEUX 0006, RUE GRAND RUE	Department: 22 Parcel Code: 22241000AB0101 Surface: 123 Location: Zoom Google Maps: 48.100966, -2.583210
3950848	CIAS LCBC CCAS 200077063 @Company @Persons	22241 PLUMIEUX 0001, RUE DU PRIEURE	Department: 22 Parcel Code: 22241000AB0109 Surface: 410 Location: Zoom Google Maps: 48.101118, -2.583043
3950849	CIAS LCBC CCAS 200077063 @Company @Persons	22241 PLUMIEUX 0001, RUE DU PRIEURE	Department: 22 Parcel Code: 22241000AB0110 Surface: 71 Location: Zoom Google Maps: 48.101131, -2.583157
3950850	CIAS LCBC CCAS 200077063 @Company @Persons	22241 PLUMIEUX 0001, RUE DU PRIEURE	Department: 22 Parcel Code: 22241000AB0111 Surface: 110 Location: Zoom Google Maps: 48.101216, -2.582981
3958291	CIAS LCBC CCAS 200077063 @Company @Persons	22255 LA PRENESSAYE 0001, PL DE LA MAIRIE	Department: 22 Parcel Code: 22255000AC0148 Surface: 313 Location: Zoom Google Maps: 48.181631, -2.635723
3961504	CIAS LCBC CCAS 200077063 @Company @Persons	22260 LE QUILLIO LE BOURG	Department: 22 Parcel Code: 22260000AD0101 Surface: 80 Location: Zoom Google Maps: 48.240733, -2.882372
3961505	CIAS LCBC CCAS 200077063 @Company @Persons	22260 LE QUILLIO LE BOURG	Department: 22 Parcel Code: 22260000AD0102 Surface: 961 Location: Zoom Google Maps: 48.240597, -2.882151
3961518	CIAS LCBC CCAS 200077063 @Company @Persons	22260 LE QUILLIO LE BOURG	Department: 22 Parcel Code: 22260000AD0201 Surface: 73 Location: Zoom Google Maps: 48.240663, -2.882432
3973872	CIAS LCBC CCAS 200077063 @Company @Persons	22279 SAINT-CARADEC 0020, RUE NATIONALE	Department: 22 Parcel Code: 22279000AA0100 Surface: 205 Location: Zoom Google Maps: 48.190765, -2.851429
3973873	CIAS LCBC CCAS 200077063 @Company @Persons	22279 SAINT-CARADEC 0003, RUE DE LA BUTTE STE ANNE	Department: 22 Parcel Code: 22279000AA0101 Surface: 392 Location: Zoom Google Maps: 48.190792, -2.851259
3978693	CIAS LCBC CCAS 200077063 @Company @Persons	22288 SAINT-ETIENNE-DU-GUE-DE-L I 0012, RES DE LA FEUILLEE	Department: 22 Parcel Code: 22288000AA0016 Surface: 908 Location: Zoom Google Maps: 48.104850, -2.647982
3980375	CIAS LCBC CCAS 200077063 @Company @Persons	22295 SAINT-GILLES-VIEUX-MARCHE 0003, CITE DES LILAS	Department: 22 Parcel Code: 22295000ZT0059 Surface: 886 Location: Zoom Google Maps: 0.000000, 0.000000
4009452	CIAS LCBC CCAS 200077063 @Company @Persons	22376 TREVE 0007, RUE JEAN SOHIER	Department: 22 Parcel Code: 22376000AB0148 Surface: 1080 Location: Zoom Google Maps: 48.212220, -2.794170
4009495	CIAS LCBC CCAS 200077063 @Company @Persons	22376 TREVE 0014, RUE JEAN SOHIER	Department: 22 Parcel Code: 22376000AD0053 Surface: 594 Location: Zoom Google Maps: 48.211860, -2.794685
4011443	CIAS LCBC CCAS 200077063 @Company @Persons	22384 UZEL 0007, PL AUX POTS	Department: 22 Parcel Code: 22384000AB0418 Surface: 68 Location: Zoom Google Maps: 48.280059, -2.840521
4011444	CIAS LCBC CCAS 200077063 @Company @Persons	22384 UZEL 0001, RUE DU CHATEAU	Department: 22 Parcel Code: 22384000AB0419 Surface: 176 Location: Zoom Google Maps: 48.280008, -2.840659

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.