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 GFA DES CAILLOUX SC U13784434 found 42 results

#	Company	Address	REF Geotag
4261249	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LE FOUR	Department: 24 Parcel Code: 243570000A0139 Surface: 1215 Location: Zoom Google Maps: 44.789108, 0.448655
4261250	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LE FOUR	Department: 24 Parcel Code: 243570000A0140 Surface: 1345 Location: Zoom Google Maps: 44.789394, 0.448597
4261251	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LE FOUR	Department: 24 Parcel Code: 243570000A0141 Surface: 1740 Location: Zoom Google Maps: 44.789362, 0.448366
4261252	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LE FOUR	Department: 24 Parcel Code: 243570000A0142 Surface: 1660 Location: Zoom Google Maps: 44.789045, 0.448264
4261253	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LE FOUR	Department: 24 Parcel Code: 243570000A0147 Surface: 1850 Location: Zoom Google Maps: 44.791065, 0.444879
4261254	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0148 Surface: 1135 Location: Zoom Google Maps: 44.791721, 0.445081
4261255	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0148 Surface: 1135 Location: Zoom Google Maps: 44.791721, 0.445081
4261256	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0149 Surface: 4085 Location: Zoom Google Maps: 44.791535, 0.445532
4261257	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0149 Surface: 4085 Location: Zoom Google Maps: 44.791535, 0.445532
4261258	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0150 Surface: 1845 Location: Zoom Google Maps: 44.791441, 0.445994
4261259	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0151 Surface: 730 Location: Zoom Google Maps: 44.791220, 0.446284
4261260	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0152 Surface: 11190 Location: Zoom Google Maps: 44.790779, 0.446967
4261261	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0159 Surface: 7570 Location: Zoom Google Maps: 44.790489, 0.448801
4261262	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0161 Surface: 33060 Location: Zoom Google Maps: 44.791341, 0.448461
4261263	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0167 Surface: 8200 Location: Zoom Google Maps: 44.794367, 0.444942
4261264	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0168 Surface: 19820 Location: Zoom Google Maps: 44.794438, 0.446580
4261265	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0170 Surface: 530 Location: Zoom Google Maps: 44.792588, 0.447450
4261266	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0171 Surface: 11567 Location: Zoom Google Maps: 44.792655, 0.448053
4261267	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0176 Surface: 13600 Location: Zoom Google Maps: 44.793057, 0.450475
4261268	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0176 Surface: 13600 Location: Zoom Google Maps: 44.793057, 0.450475
4261298	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0581 Surface: 6543 Location: Zoom Google Maps: 44.793800, 0.447531
4261303	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0611 Surface: 1915 Location: Zoom Google Maps: 44.792798, 0.447399
4261307	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0629 Surface: 457 Location: Zoom Google Maps: 44.791469, 0.446596
4261308	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0631 Surface: 1747 Location: Zoom Google Maps: 44.793235, 0.447401
4261328	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LE REPOS	Department: 24 Parcel Code: 243570000A0698 Surface: 1262 Location: Zoom Google Maps: 44.789096, 0.450490
4261358	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0960 Surface: 27488 Location: Zoom Google Maps: 44.793502, 0.448557
4261359	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0960 Surface: 27488 Location: Zoom Google Maps: 44.793502, 0.448557
4261360	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0963 Surface: 85 Location: Zoom Google Maps: 44.792194, 0.449138
4261361	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0965 Surface: 755 Location: Zoom Google Maps: 44.792215, 0.449283
4261362	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0967 Surface: 2324 Location: Zoom Google Maps: 44.792305, 0.449869
4261363	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LES CAILLOUX	Department: 24 Parcel Code: 243570000A0967 Surface: 2324 Location: Zoom Google Maps: 44.792305, 0.449869
4261372	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LE REPOS	Department: 24 Parcel Code: 243570000A1055 Surface: 593 Location: Zoom Google Maps: 44.789387, 0.451371
4261373	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LE REPOS	Department: 24 Parcel Code: 243570000A1057 Surface: 7194 Location: Zoom Google Maps: 44.789234, 0.451180
4261378	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES LE TOURON	Department: 24 Parcel Code: 243570000A1077 Surface: 2229 Location: Zoom Google Maps: 44.788779, 0.453028
4261389	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES AU BOIS BLANC	Department: 24 Parcel Code: 243570000B0121 Surface: 2420 Location: Zoom Google Maps: 44.791861, 0.444486
4261390	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES AU BOIS BLANC	Department: 24 Parcel Code: 243570000B0122 Surface: 2290 Location: Zoom Google Maps: 44.791543, 0.444600
4261391	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES AU BOIS BLANC	Department: 24 Parcel Code: 243570000B0123 Surface: 1405 Location: Zoom Google Maps: 44.791301, 0.444639
4261392	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES AU BOIS BLANC	Department: 24 Parcel Code: 243570000B0124 Surface: 1240 Location: Zoom Google Maps: 44.791070, 0.444345
4261393	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES AU BOIS BLANC	Department: 24 Parcel Code: 243570000B0125 Surface: 4450 Location: Zoom Google Maps: 44.791384, 0.443778
4261394	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES AU BOIS BLANC	Department: 24 Parcel Code: 243570000B0126 Surface: 3840 Location: Zoom Google Maps: 44.791973, 0.443452
4261395	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES AU BOIS BLANC	Department: 24 Parcel Code: 243570000B0127 Surface: 2640 Location: Zoom Google Maps: 44.791546, 0.443267
4261396	GFA DES CAILLOUX SC U13784434 @Company @Persons	24357 ROUFFIGNAC DE SIGOULES AU BOIS BLANC	Department: 24 Parcel Code: 243570000B0128 Surface: 1320 Location: Zoom Google Maps: 44.791514, 0.442922

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.