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 COGEFO SARL 399811116 found 19 results

#	Company	Address	REF Geotag
14327590	COGEFO SARL 399811116 @Company @Persons	69281 MARENNES PECAILLAT	Department: 69 Parcel Code: 692810000C1899 Surface: 261 Location: Zoom Google Maps: 45.619021, 4.910120
14394604	COGEFO SARL 399811116 @Company @Persons	69034 CALUIRE ET CUIRE 0016, IMP BELLEVUE	Department: 69 Parcel Code: 69034000AL0226 Surface: 466 Location: Zoom Google Maps: 45.804023, 4.848562
14394605	COGEFO SARL 399811116 @Company @Persons	69034 CALUIRE ET CUIRE 0016, IMP BELLEVUE	Department: 69 Parcel Code: 69034000AL0227 Surface: 256 Location: Zoom Google Maps: 45.804352, 4.848816
14394606	COGEFO SARL 399811116 @Company @Persons	69034 CALUIRE ET CUIRE 0016, IMP BELLEVUE	Department: 69 Parcel Code: 69034000AL0228 Surface: 109 Location: Zoom Google Maps: 45.804521, 4.848632
14394607	COGEFO SARL 399811116 @Company @Persons	69034 CALUIRE ET CUIRE 0016, IMP BELLEVUE	Department: 69 Parcel Code: 69034000AL0229 Surface: 871 Location: Zoom Google Maps: 45.803847, 4.849598
14394608	COGEFO SARL 399811116 @Company @Persons	69034 CALUIRE ET CUIRE 0016, IMP BELLEVUE	Department: 69 Parcel Code: 69034000AL0230 Surface: 669 Location: Zoom Google Maps: 45.803930, 4.848592
14396279	COGEFO SARL 399811116 @Company @Persons	69034 CALUIRE ET CUIRE 0008, IMP DE L ECLUSE	Department: 69 Parcel Code: 69034000BL0298 Surface: 101 Location: Zoom Google Maps: 45.794749, 4.829312
14409535	COGEFO SARL 399811116 @Company @Persons	69063 COLLONGES-AU-MONT- D OR 0001, RUE DE LA SAONE	Department: 69 Parcel Code: 69063000AH0705 Surface: 160 Location: Zoom Google Maps: 45.813107, 4.841719
14415157	COGEFO SARL 399811116 @Company @Persons	69071 CURIS-AU-MONT-D OR 0194, RTE DE ST GERMAIN AU MONT D OR	Department: 69 Parcel Code: 69071000AC0115 Surface: 2512 Location: Zoom Google Maps: 45.873647, 4.817573
14415158	COGEFO SARL 399811116 @Company @Persons	69071 CURIS-AU-MONT-D OR 0194, RTE DE ST GERMAIN AU MONT D OR	Department: 69 Parcel Code: 69071000AC0115 Surface: 2512 Location: Zoom Google Maps: 45.873647, 4.817573
14415159	COGEFO SARL 399811116 @Company @Persons	69071 CURIS-AU-MONT-D OR 0194, RTE DE ST GERMAIN AU MONT D OR	Department: 69 Parcel Code: 69071000AC0115 Surface: 2512 Location: Zoom Google Maps: 45.873647, 4.817573
14415767	COGEFO SARL 399811116 @Company @Persons	69072 DARDILLY LE BOUQUIS	Department: 69 Parcel Code: 69072000AE0086 Surface: 28 Location: Zoom Google Maps: 45.823614, 4.753974
14415782	COGEFO SARL 399811116 @Company @Persons	69072 DARDILLY LE BOUQUIS	Department: 69 Parcel Code: 69072000AE0165 Surface: 15 Location: Zoom Google Maps: 45.823741, 4.753789
14415783	COGEFO SARL 399811116 @Company @Persons	69072 DARDILLY LE BOUQUIS	Department: 69 Parcel Code: 69072000AE0166 Surface: 266 Location: Zoom Google Maps: 45.823754, 4.753937
14415784	COGEFO SARL 399811116 @Company @Persons	69072 DARDILLY LE BOUQUIS	Department: 69 Parcel Code: 69072000AE0167 Surface: 392 Location: Zoom Google Maps: 45.823634, 4.754046
14415785	COGEFO SARL 399811116 @Company @Persons	69072 DARDILLY LE BOUQUIS	Department: 69 Parcel Code: 69072000AE0168 Surface: 13 Location: Zoom Google Maps: 45.823585, 4.754017
14415786	COGEFO SARL 399811116 @Company @Persons	69072 DARDILLY 0004, CHE DU BOUQUIS	Department: 69 Parcel Code: 69072000AE0170 Surface: 71 Location: Zoom Google Maps: 45.823839, 4.753979
14415787	COGEFO SARL 399811116 @Company @Persons	69072 DARDILLY 0004, CHE DU BOUQUIS	Department: 69 Parcel Code: 69072000AE0173 Surface: 424 Location: Zoom Google Maps: 45.823903, 4.753831
14415788	COGEFO SARL 399811116 @Company @Persons	69072 DARDILLY 0004, CHE DU BOUQUIS	Department: 69 Parcel Code: 69072000AE0174 Surface: 14 Location: Zoom Google Maps: 45.823792, 4.753680

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.