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 COMMUNE DE CASTEIL COM 216600437 found 41 results

#	Company	Address	REF Geotag
13432195	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LE VILLAGE	Department: 66 Parcel Code: 660430000B0013 Surface: 485 Location: Zoom Google Maps: 42.533002, 2.395453
13432196	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LE VILLAGE	Department: 66 Parcel Code: 660430000B0014 Surface: 500 Location: Zoom Google Maps: 42.532790, 2.395253
13432197	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LE VILLAGE	Department: 66 Parcel Code: 660430000B0015 Surface: 2470 Location: Zoom Google Maps: 42.532548, 2.395222
13432198	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LE VILLAGE	Department: 66 Parcel Code: 660430000B0019 Surface: 310 Location: Zoom Google Maps: 42.531391, 2.395515
13432199	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LE VILLAGE	Department: 66 Parcel Code: 660430000B0039 Surface: 260 Location: Zoom Google Maps: 42.530763, 2.394204
13432200	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LE VILLAGE	Department: 66 Parcel Code: 660430000B0078 Surface: 385 Location: Zoom Google Maps: 42.530527, 2.393332
13432201	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LE VILLAGE	Department: 66 Parcel Code: 660430000B0089 Surface: 195 Location: Zoom Google Maps: 42.530656, 2.394274
13432206	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LAS PARCOURES	Department: 66 Parcel Code: 660430000B0117 Surface: 3655 Location: Zoom Google Maps: 42.533084, 2.392350
13432207	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LAS PARCOURES	Department: 66 Parcel Code: 660430000B0118 Surface: 55 Location: Zoom Google Maps: 42.532979, 2.392252
13432219	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL BAGNATORY	Department: 66 Parcel Code: 660430000B0171 Surface: 7080 Location: Zoom Google Maps: 42.533260, 2.393343
13432222	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL BAGNATORY	Department: 66 Parcel Code: 660430000B0177 Surface: 75 Location: Zoom Google Maps: 42.533075, 2.395431
13432223	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL BAGNATORY	Department: 66 Parcel Code: 660430000B0180 Surface: 970 Location: Zoom Google Maps: 42.533321, 2.395780
13432224	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL BAGNATORY	Department: 66 Parcel Code: 660430000B0181 Surface: 2055 Location: Zoom Google Maps: 42.533396, 2.396160
13432225	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL BAGNATORY	Department: 66 Parcel Code: 660430000B0182 Surface: 15 Location: Zoom Google Maps: 42.533329, 2.396191
13432226	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL BAGNATORY	Department: 66 Parcel Code: 660430000B0183 Surface: 1480 Location: Zoom Google Maps: 42.533553, 2.396609
13432227	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL BAGNATORY	Department: 66 Parcel Code: 660430000B0183 Surface: 1480 Location: Zoom Google Maps: 42.533553, 2.396609
13432232	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LAS TRAMOULERES	Department: 66 Parcel Code: 660430000B0196 Surface: 32520 Location: Zoom Google Maps: 42.533324, 2.400085
13432233	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LAS TRAMOULERES	Department: 66 Parcel Code: 660430000B0197 Surface: 3700 Location: Zoom Google Maps: 42.532963, 2.399866
13432248	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LA MOULINE	Department: 66 Parcel Code: 660430000B0241 Surface: 5960 Location: Zoom Google Maps: 42.528129, 2.395892
13432249	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LA MOULINE	Department: 66 Parcel Code: 660430000B0242 Surface: 785 Location: Zoom Google Maps: 42.528421, 2.394554
13432250	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL AL VIGNAL	Department: 66 Parcel Code: 660430000B0243 Surface: 25 Location: Zoom Google Maps: 42.528496, 2.394579
13432251	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL AL VIGNAL	Department: 66 Parcel Code: 660430000B0244 Surface: 15 Location: Zoom Google Maps: 42.528499, 2.394711
13432252	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL AL VIGNAL	Department: 66 Parcel Code: 660430000B0245 Surface: 600 Location: Zoom Google Maps: 42.528648, 2.394934
13432253	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL AL VIGNAL	Department: 66 Parcel Code: 660430000B0253 Surface: 815 Location: Zoom Google Maps: 42.529087, 2.394475
13432254	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL AL VIGNAL	Department: 66 Parcel Code: 660430000B0255 Surface: 940 Location: Zoom Google Maps: 42.528549, 2.394146
13432386	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LE VILLAGE	Department: 66 Parcel Code: 660430000B0389 Surface: 1463 Location: Zoom Google Maps: 42.530130, 2.392994
13432387	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LE VILLAGE	Department: 66 Parcel Code: 660430000B0390 Surface: 203 Location: Zoom Google Maps: 42.530162, 2.392944
13432394	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL AL VIGNAL	Department: 66 Parcel Code: 660430000B0426 Surface: 6916 Location: Zoom Google Maps: 42.528897, 2.394391
13432395	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL AL VIGNAL	Department: 66 Parcel Code: 660430000B0428 Surface: 81 Location: Zoom Google Maps: 42.529309, 2.394282
13432396	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL AL VIGNAL	Department: 66 Parcel Code: 660430000B0430 Surface: 169 Location: Zoom Google Maps: 42.529022, 2.393596
13432404	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL BAGNATORY	Department: 66 Parcel Code: 660430000B0449 Surface: 560 Location: Zoom Google Maps: 42.533043, 2.395040
13432415	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL BAGNATORY	Department: 66 Parcel Code: 660430000B0457 Surface: 270 Location: Zoom Google Maps: 42.533131, 2.394959
13432418	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LAS TRAMOULERES	Department: 66 Parcel Code: 660430000B0470 Surface: 125 Location: Zoom Google Maps: 42.533331, 2.397309
13432419	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LAS TRAMOULERES	Department: 66 Parcel Code: 660430000B0471 Surface: 3075 Location: Zoom Google Maps: 42.533250, 2.397902
13432420	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL BAGNATORY	Department: 66 Parcel Code: 660430000B0472 Surface: 94 Location: Zoom Google Maps: 42.533386, 2.397047
13432423	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LAS VIGNES	Department: 66 Parcel Code: 660430000B0486 Surface: 341 Location: Zoom Google Maps: 42.533486, 2.394467
13432424	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LAS FECHES	Department: 66 Parcel Code: 660430000B0554 Surface: 656 Location: Zoom Google Maps: 42.529802, 2.392975
13432425	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LAS FECHES	Department: 66 Parcel Code: 660430000B0564 Surface: 498 Location: Zoom Google Maps: 42.529272, 2.392897
13432426	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL LAS FECHES	Department: 66 Parcel Code: 660430000B0565 Surface: 33 Location: Zoom Google Maps: 42.529848, 2.393258
13432544	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL ROC DE MARIAILLES	Department: 66 Parcel Code: 660430000C0060 Surface: 5000 Location: Zoom Google Maps: 42.501467, 2.407689
13432545	COMMUNE DE CASTEIL COM 216600437 @Company @Persons	66043 CASTEIL ROC DE MARIAILLES	Department: 66 Parcel Code: 660430000C0060 Surface: 5000 Location: Zoom Google Maps: 42.501467, 2.407689

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.