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 COMMUNE DE SAINT CAPRAIS COM 211802012 found 30 results

#	Company	Address	REF Geotag
3363139	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS LA PIECE DU BOIS FOULIN	Department: 18 Parcel Code: 182010000A0067 Surface: 4500 Location: Zoom Google Maps: 46.980529, 2.299542
3363187	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS LE CHAMP DES BOIS FORTS	Department: 18 Parcel Code: 182010000A0931 Surface: 1103 Location: Zoom Google Maps: 46.971216, 2.289235
3363188	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS LES BEAUDUINES	Department: 18 Parcel Code: 18201000AA0003 Surface: 40 Location: Zoom Google Maps: 46.971042, 2.289145
3363189	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE RENE PERREAU	Department: 18 Parcel Code: 18201000AA0024 Surface: 504 Location: Zoom Google Maps: 46.969349, 2.292188
3363190	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS 0028, RUE RENE PERREAU	Department: 18 Parcel Code: 18201000AA0025 Surface: 1463 Location: Zoom Google Maps: 46.969173, 2.292185
3363192	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS 0005, RUE DE NERE	Department: 18 Parcel Code: 18201000AA0029 Surface: 1345 Location: Zoom Google Maps: 46.968938, 2.293872
3363193	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE DE NERE	Department: 18 Parcel Code: 18201000AA0030 Surface: 1382 Location: Zoom Google Maps: 46.969364, 2.294202
3363194	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE DE NERE	Department: 18 Parcel Code: 18201000AA0031 Surface: 978 Location: Zoom Google Maps: 46.969724, 2.294585
3363195	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS 0020, RUE RENE PERREAU	Department: 18 Parcel Code: 18201000AA0036 Surface: 870 Location: Zoom Google Maps: 46.968758, 2.294268
3363196	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE RENE PERREAU	Department: 18 Parcel Code: 18201000AA0037 Surface: 259 Location: Zoom Google Maps: 46.968481, 2.293629
3363198	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS LE BOURG	Department: 18 Parcel Code: 18201000AA0081 Surface: 435 Location: Zoom Google Maps: 46.968157, 2.293185
3363200	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS LE BOURG	Department: 18 Parcel Code: 18201000AA0095 Surface: 309 Location: Zoom Google Maps: 46.969473, 2.291385
3363201	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS LE BOURG	Department: 18 Parcel Code: 18201000AA0097 Surface: 70 Location: Zoom Google Maps: 46.969491, 2.291874
3363203	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS 0026, RUE RENE PERREAU	Department: 18 Parcel Code: 18201000AA0107 Surface: 464 Location: Zoom Google Maps: 46.969029, 2.293790
3363204	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS 0026, RUE RENE PERREAU	Department: 18 Parcel Code: 18201000AA0108 Surface: 1012 Location: Zoom Google Maps: 46.969135, 2.293524
3363205	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS 0026, RUE RENE PERREAU	Department: 18 Parcel Code: 18201000AA0109 Surface: 1011 Location: Zoom Google Maps: 46.968764, 2.293541
3363206	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE DE NERE	Department: 18 Parcel Code: 18201000AA0112 Surface: 309 Location: Zoom Google Maps: 46.969726, 2.292799
3363207	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE DE NERE	Department: 18 Parcel Code: 18201000AA0113 Surface: 1049 Location: Zoom Google Maps: 46.969368, 2.292437
3363208	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE DE NERE	Department: 18 Parcel Code: 18201000AA0113 Surface: 1049 Location: Zoom Google Maps: 46.969368, 2.292437
3363209	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE DES ECOLES	Department: 18 Parcel Code: 18201000AA0114 Surface: 6757 Location: Zoom Google Maps: 46.969452, 2.292996
3363210	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE DE NERE	Department: 18 Parcel Code: 18201000AA0115 Surface: 2213 Location: Zoom Google Maps: 46.969574, 2.294119
3363211	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE DE NERE	Department: 18 Parcel Code: 18201000AA0115 Surface: 2213 Location: Zoom Google Maps: 46.969574, 2.294119
3363232	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE DE LA SOURCE	Department: 18 Parcel Code: 18201000AC0034 Surface: 74 Location: Zoom Google Maps: 46.979655, 2.280342
3363233	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS CHAMPFROST	Department: 18 Parcel Code: 18201000AC0113 Surface: 248 Location: Zoom Google Maps: 46.981738, 2.279889
3363234	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE DES VARENNES	Department: 18 Parcel Code: 18201000AC0136 Surface: 61 Location: Zoom Google Maps: 46.980160, 2.278339
3363239	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS RUE DU VILLAGE CARRE	Department: 18 Parcel Code: 18201000AD0077 Surface: 20 Location: Zoom Google Maps: 46.985544, 2.283455
3363250	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS CHAMPS DU BOIS CHEVILLON	Department: 18 Parcel Code: 182010000B0073 Surface: 1400 Location: Zoom Google Maps: 46.978585, 2.312850
3363308	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS LE CHAMP DE L ORME	Department: 18 Parcel Code: 182010000C0341 Surface: 5257 Location: Zoom Google Maps: 46.964085, 2.293352
3363326	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS LES PETITS PRES	Department: 18 Parcel Code: 182010000C0385 Surface: 2887 Location: Zoom Google Maps: 46.966048, 2.292350
3363327	COMMUNE DE SAINT CAPRAIS COM 211802012 @Company @Persons	18201 SAINT-CAPRAIS LES PETITS PRES	Department: 18 Parcel Code: 182010000C0399 Surface: 5236 Location: Zoom Google Maps: 46.964675, 2.292189

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.