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 CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 found 27 results

#	Company	Address	REF Geotag
16598687	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX 5003, PL DU HUIT MAI	Department: 80 Parcel Code: 80162000AC0071 Surface: 59 Location: Zoom Google Maps: 49.816876, 2.646190
16598700	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX RUE DU 4 SEPTEMBRE	Department: 80 Parcel Code: 80162000AC0284 Surface: 206 Location: Zoom Google Maps: 49.817230, 2.642400
16598705	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX LE VILLAGE	Department: 80 Parcel Code: 80162000AC0336 Surface: 1871 Location: Zoom Google Maps: 49.817921, 2.638845
16598706	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX LE VILLAGE	Department: 80 Parcel Code: 80162000AC0336 Surface: 1871 Location: Zoom Google Maps: 49.817921, 2.638845
16598717	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX LE VILLAGE	Department: 80 Parcel Code: 80162000AD0151 Surface: 329 Location: Zoom Google Maps: 49.815186, 2.651639
16598718	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX LE VILLAGE	Department: 80 Parcel Code: 80162000AD0151 Surface: 329 Location: Zoom Google Maps: 49.815186, 2.651639
16598719	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX 0040, RUE MAURICE SEIGNEURGENS	Department: 80 Parcel Code: 80162000AD0153 Surface: 50 Location: Zoom Google Maps: 49.815342, 2.651636
16598723	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX 0006, RUE DES FLEURONS	Department: 80 Parcel Code: 80162000AD0208 Surface: 1407 Location: Zoom Google Maps: 49.815866, 2.646402
16598757	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX AU BORNIER	Department: 80 Parcel Code: 80162000ZK0032 Surface: 8313 Location: Zoom Google Maps: 49.809038, 2.669634
16598774	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX BOIS TITRAN	Department: 80 Parcel Code: 80162000ZL0063 Surface: 6800 Location: Zoom Google Maps: 49.809252, 2.658682
16598804	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX L EPINETTE	Department: 80 Parcel Code: 80162000ZO0007 Surface: 3850 Location: Zoom Google Maps: 49.801820, 2.647436
16598843	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX LES HABITS	Department: 80 Parcel Code: 80162000ZR0055 Surface: 1306 Location: Zoom Google Maps: 49.813225, 2.650280
16598849	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX AU BOIS JEAN QUILLOT	Department: 80 Parcel Code: 80162000ZS0018 Surface: 11235 Location: Zoom Google Maps: 49.808829, 2.636515
16598850	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX AU BOIS JEAN QUILLOT	Department: 80 Parcel Code: 80162000ZS0018 Surface: 11235 Location: Zoom Google Maps: 49.808829, 2.636515
16598861	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX BOIS DE QUENETTES	Department: 80 Parcel Code: 80162000ZT0006 Surface: 6005 Location: Zoom Google Maps: 49.816135, 2.629927
16598862	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX BOIS DE QUENETTES	Department: 80 Parcel Code: 80162000ZT0006 Surface: 6005 Location: Zoom Google Maps: 49.816135, 2.629927
16598863	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX VAL DES QUATRE SEIGNEURS	Department: 80 Parcel Code: 80162000ZT0008 Surface: 5120 Location: Zoom Google Maps: 49.816983, 2.632812
16598873	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX LA VALLEE AUX HARENGS	Department: 80 Parcel Code: 80162000ZV0065 Surface: 30002 Location: Zoom Google Maps: 0.000000, 0.000000
16598877	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX LES PRES DE BOVES	Department: 80 Parcel Code: 80162000ZV0087 Surface: 28991 Location: Zoom Google Maps: 49.821769, 2.635545
16598878	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX LES PRES DE BOVES	Department: 80 Parcel Code: 80162000ZV0087 Surface: 28991 Location: Zoom Google Maps: 49.821769, 2.635545
16598879	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX LES PRES DE BOVES	Department: 80 Parcel Code: 80162000ZV0097 Surface: 1737 Location: Zoom Google Maps: 49.820903, 2.637794
16598881	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX LES PETITES FONTAINES	Department: 80 Parcel Code: 80162000ZV0101 Surface: 1784 Location: Zoom Google Maps: 49.824414, 2.635105
16598885	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX BOIS PLATIEU	Department: 80 Parcel Code: 80162000ZV0104 Surface: 43064 Location: Zoom Google Maps: 49.823132, 2.633228
16598891	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX AU CHEMIN DE BEAUVOIS	Department: 80 Parcel Code: 80162000ZV0133 Surface: 12026 Location: Zoom Google Maps: 49.825117, 2.634010
16598892	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX AU CHEMIN DE BEAUVOIS	Department: 80 Parcel Code: 80162000ZV0133 Surface: 12026 Location: Zoom Google Maps: 49.825117, 2.634010
16598893	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80162 CAIX AU CHEMIN DE BEAUVOIS	Department: 80 Parcel Code: 80162000ZV0133 Surface: 12026 Location: Zoom Google Maps: 49.825117, 2.634010
16676064	CTRE COM ACTION SOCIALE DE CAIX CCAS 268002219 @Company @Persons	80680 ROSIERES-EN-SANTERRE SOLE DU BUISSON SAINT ELOY	Department: 80 Parcel Code: 80680000ZA0084 Surface: 100000 Location: Zoom Google Maps: 49.833804, 2.713066

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.