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 DU PUECH CAPEL SCEA 343850582 found 25 results

#	Company	Address	REF Geotag
2211281	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN 5523, CHE DE RIBOUS	Department: 12 Parcel Code: 12200000AB0199 Surface: 2424 Location: Zoom Google Maps: 44.189117, 3.133406
2211282	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN 5523, CHE DE RIBOUS	Department: 12 Parcel Code: 12200000AB0199 Surface: 2424 Location: Zoom Google Maps: 44.189117, 3.133406
2211449	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN PRADEDES	Department: 12 Parcel Code: 122000000F0514 Surface: 3585 Location: Zoom Google Maps: 44.208683, 3.145216
2211450	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN PRADEDES	Department: 12 Parcel Code: 122000000F0515 Surface: 2875 Location: Zoom Google Maps: 44.209343, 3.145698
2211451	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN PRADEDES	Department: 12 Parcel Code: 122000000F0516 Surface: 30 Location: Zoom Google Maps: 44.209634, 3.145717
2211452	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN PRADEDES	Department: 12 Parcel Code: 122000000F0517 Surface: 11034 Location: Zoom Google Maps: 44.210276, 3.145779
2211675	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES FAYSSES	Department: 12 Parcel Code: 122000000I0160 Surface: 4060 Location: Zoom Google Maps: 44.196989, 3.114874
2211676	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0353 Surface: 3990 Location: Zoom Google Maps: 44.192917, 3.124520
2211677	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0357 Surface: 597 Location: Zoom Google Maps: 44.192323, 3.124232
2211678	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0358 Surface: 625 Location: Zoom Google Maps: 44.192671, 3.123810
2211679	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0359 Surface: 3075 Location: Zoom Google Maps: 44.192976, 3.123240
2211680	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0360 Surface: 1055 Location: Zoom Google Maps: 44.193476, 3.122269
2211681	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0361 Surface: 230 Location: Zoom Google Maps: 44.193843, 3.121708
2211682	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0363 Surface: 2110 Location: Zoom Google Maps: 44.194051, 3.121958
2211683	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0368 Surface: 940 Location: Zoom Google Maps: 44.193924, 3.119999
2211684	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0369 Surface: 1895 Location: Zoom Google Maps: 44.194044, 3.120391
2211685	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0370 Surface: 3640 Location: Zoom Google Maps: 44.194420, 3.120208
2211686	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0371 Surface: 1820 Location: Zoom Google Maps: 44.194289, 3.119501
2211687	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN PUECH CAPEL	Department: 12 Parcel Code: 122000000I0372 Surface: 1910 Location: Zoom Google Maps: 44.194650, 3.119715
2211688	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN PUECH CAPEL	Department: 12 Parcel Code: 122000000I0373 Surface: 2245 Location: Zoom Google Maps: 44.194938, 3.119937
2211689	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN PUECH CAPEL	Department: 12 Parcel Code: 122000000I0380 Surface: 13990 Location: Zoom Google Maps: 44.194753, 3.121439
2211690	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN PUECH CAPEL	Department: 12 Parcel Code: 122000000I0380 Surface: 13990 Location: Zoom Google Maps: 44.194753, 3.121439
2211725	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0588 Surface: 640 Location: Zoom Google Maps: 44.194055, 3.122214
2211726	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES PLOS	Department: 12 Parcel Code: 122000000I0589 Surface: 7540 Location: Zoom Google Maps: 44.193430, 3.122865
2211736	DU PUECH CAPEL SCEA 343850582 @Company @Persons	12200 RIVIERE-SUR-TARN LES ANTERRIEUX	Department: 12 Parcel Code: 122000000J0039 Surface: 5430 Location: Zoom Google Maps: 44.194738, 3.115662

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.