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 CMCAS BOURGOGNE ASS 778564385 found 27 results

#	Company	Address	REF Geotag
3548262	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	21367 MAGNY-MONTARLOT L ETANG DU MOULIN	Department: 21 Parcel Code: 213670000A0264 Surface: 32300 Location: Zoom Google Maps: 47.252725, 5.348415
3549573	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	21367 MAGNY-MONTARLOT LAIGE GRILLOT	Department: 21 Parcel Code: 213670000A0199 Surface: 520 Location: Zoom Google Maps: 47.255615, 5.344967
3611792	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	21337 LAMARCHE-SUR-SAONE PASQUIER DE THOREY	Department: 21 Parcel Code: 21337000AL0053 Surface: 989 Location: Zoom Google Maps: 47.265361, 5.390478
3618375	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	21367 MAGNY-MONTARLOT L ETANG DU MOULIN	Department: 21 Parcel Code: 213670000A0265 Surface: 2560 Location: Zoom Google Maps: 47.253812, 5.350943
3636643	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	21337 LAMARCHE-SUR-SAONE PASQUIER DE THOREY	Department: 21 Parcel Code: 21337000AL0052 Surface: 8070 Location: Zoom Google Maps: 47.265925, 5.390593
3639302	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	21337 LAMARCHE-SUR-SAONE 0027, RUE DU THOREY	Department: 21 Parcel Code: 21337000AL0051 Surface: 1261 Location: Zoom Google Maps: 47.266188, 5.390149
8060144	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	39367 MORBIER 0016, CHE DES CHATENAGES	Department: 39 Parcel Code: 39367000AY0014 Surface: 4835 Location: Zoom Google Maps: 46.550741, 6.012938
8060145	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	39367 MORBIER 0016, CHE DES CHATENAGES	Department: 39 Parcel Code: 39367000AY0014 Surface: 4835 Location: Zoom Google Maps: 46.550741, 6.012938
8060146	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	39367 MORBIER 0014, CHE DES CHATENAGES	Department: 39 Parcel Code: 39367000AY0015 Surface: 1772 Location: Zoom Google Maps: 46.551336, 6.012506
8060147	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	39367 MORBIER LA CARRONNEE	Department: 39 Parcel Code: 39367000AY0020 Surface: 593 Location: Zoom Google Maps: 46.551719, 6.012204
14637826	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	71548 TRONCHY PRES DES MARETS	Department: 71 Parcel Code: 715480000A0230 Surface: 4390 Location: Zoom Google Maps: 46.731667, 5.036026
14644960	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	71548 TRONCHY LES GRANDS TRAVERS	Department: 71 Parcel Code: 715480000A0314 Surface: 80345 Location: Zoom Google Maps: 46.733437, 5.040891
14651747	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	71132 CIRY-LE-NOBLE RUE CHARLES LABAUNE	Department: 71 Parcel Code: 71132000AD0281 Surface: 729 Location: Zoom Google Maps: 46.618822, 4.276270
14670111	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	71132 CIRY-LE-NOBLE 9003, RUE CHARLES LABAUNE	Department: 71 Parcel Code: 71132000AD0218 Surface: 1555 Location: Zoom Google Maps: 46.619161, 4.276277
14716339	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	71548 TRONCHY PRES DES MARETS	Department: 71 Parcel Code: 715480000A0229 Surface: 3410 Location: Zoom Google Maps: 46.732070, 5.036651
14739583	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	71076 CHALON SUR SAONE 0021, RUE DU 11 NOVEMBRE 1918	Department: 71 Parcel Code: 71076000CM0007 Surface: 148 Location: Zoom Google Maps: 46.780856, 4.847379
14746978	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	71548 TRONCHY 0200, IMP DES COTTINS	Department: 71 Parcel Code: 715480000A0315 Surface: 80813 Location: Zoom Google Maps: 46.734955, 5.039337
14771122	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	71548 TRONCHY 0200, IMP DES COTTINS	Department: 71 Parcel Code: 715480000A0315 Surface: 80813 Location: Zoom Google Maps: 46.734955, 5.039337
14813629	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	71548 TRONCHY 0200, IMP DES COTTINS	Department: 71 Parcel Code: 715480000A0315 Surface: 80813 Location: Zoom Google Maps: 46.734955, 5.039337
14815050	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	71548 TRONCHY LES CHETIFS PRES	Department: 71 Parcel Code: 715480000A0316 Surface: 700 Location: Zoom Google Maps: 46.737256, 5.039266
14849156	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	71132 CIRY-LE-NOBLE CITE DE ROZELAY	Department: 71 Parcel Code: 71132000AD0262 Surface: 959 Location: Zoom Google Maps: 46.618993, 4.275977
18114357	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	89024 AUXERRE 0054, RUE GUYNEMER	Department: 89 Parcel Code: 89024000HK0347 Surface: 5602 Location: Zoom Google Maps: 47.812468, 3.577241
18147286	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	89096 CHEMILLY-SUR-YONNE LES CANADAS	Department: 89 Parcel Code: 89096000ZD0144 Surface: 3185 Location: Zoom Google Maps: 47.895384, 3.548831
18147287	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	89096 CHEMILLY-SUR-YONNE LES CANADAS	Department: 89 Parcel Code: 89096000ZD0145 Surface: 23143 Location: Zoom Google Maps: 47.896449, 3.549327
18184092	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	89206 JOIGNY 0014, RTE DE LONGUERON	Department: 89 Parcel Code: 89206000BC0361 Surface: 2615 Location: Zoom Google Maps: 47.971601, 3.394685
18249425	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	89387 SENS 0040, RUE GASTON PERROT	Department: 89 Parcel Code: 89387000BO0226 Surface: 458 Location: Zoom Google Maps: 48.191759, 3.276486
18249443	CMCAS BOURGOGNE ASS 778564385 @Company @Persons	89387 SENS RUE CHAMPBERTRAND	Department: 89 Parcel Code: 89387000BO0337 Surface: 20 Location: Zoom Google Maps: 48.191814, 3.276535

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.