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 SCI CLESAR SCI 824465421 found 23 results

#	Company	Address	REF Geotag
8061948	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE COTE DES PROST FIN	Department: 39 Parcel Code: 39368000AT0067 Surface: 5 Location: Zoom Google Maps: 46.520711, 6.005277
8061949	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE COTE DES PROST FIN	Department: 39 Parcel Code: 39368000AT0068 Surface: 7940 Location: Zoom Google Maps: 46.520204, 6.004953
8061950	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE COTE DES PROST FIN	Department: 39 Parcel Code: 39368000AT0069 Surface: 23610 Location: Zoom Google Maps: 46.519295, 6.005892
8061951	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE COTE DES PROST FIN	Department: 39 Parcel Code: 39368000AT0070 Surface: 4960 Location: Zoom Google Maps: 46.519927, 6.004341
8061952	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE COTE DES PROST FIN	Department: 39 Parcel Code: 39368000AT0071 Surface: 2585 Location: Zoom Google Maps: 46.519296, 6.003950
8061953	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE COTE DES PROST FIN	Department: 39 Parcel Code: 39368000AT0072 Surface: 2285 Location: Zoom Google Maps: 46.519200, 6.003177
8061954	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE CHEZ LES PROST FIN	Department: 39 Parcel Code: 39368000AT0073 Surface: 19340 Location: Zoom Google Maps: 46.520292, 6.002876
8061955	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE CHEZ LES PROST FIN	Department: 39 Parcel Code: 39368000AT0074 Surface: 2420 Location: Zoom Google Maps: 46.520635, 6.004311
8061956	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE CHEZ LES PROST FIN	Department: 39 Parcel Code: 39368000AT0076 Surface: 4950 Location: Zoom Google Maps: 46.520965, 6.002053
8061957	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE CHEZ LES PROST FIN	Department: 39 Parcel Code: 39368000AT0092 Surface: 3087 Location: Zoom Google Maps: 46.520773, 6.003374
8061958	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE CHEZ LES PROST FIN	Department: 39 Parcel Code: 39368000AT0093 Surface: 3469 Location: Zoom Google Maps: 46.521059, 6.003961
8062229	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE LE BOURGEAT D AMONT	Department: 39 Parcel Code: 39368371AB0185 Surface: 1197 Location: Zoom Google Maps: 46.506590, 5.983498
8062271	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE SOUS LA FIN LA MOUILLE	Department: 39 Parcel Code: 39368371AC0009 Surface: 5390 Location: Zoom Google Maps: 46.508279, 5.977544
8062280	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE LES ROUTES	Department: 39 Parcel Code: 39368371AC0111 Surface: 1400 Location: Zoom Google Maps: 46.512805, 5.989161
8062291	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE LES ROUTES	Department: 39 Parcel Code: 39368371AC0321 Surface: 1336 Location: Zoom Google Maps: 46.511695, 5.987827
8062304	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE SOUS LA GOUILLE	Department: 39 Parcel Code: 39368371AD0055 Surface: 11380 Location: Zoom Google Maps: 46.520328, 6.001972
8062305	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE SOUS LA GOUILLE	Department: 39 Parcel Code: 39368371AD0070 Surface: 3240 Location: Zoom Google Maps: 46.519255, 5.999342
8062307	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE SOUS LA CROIX	Department: 39 Parcel Code: 39368371AD0082 Surface: 1917 Location: Zoom Google Maps: 46.516852, 5.995932
8062310	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE SOUS LA CROIX	Department: 39 Parcel Code: 39368371AD0090 Surface: 2180 Location: Zoom Google Maps: 46.516327, 5.995191
8062323	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE SOUS BEREGA	Department: 39 Parcel Code: 39368371AD0255 Surface: 1195 Location: Zoom Google Maps: 46.518774, 6.000738
8062324	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE SOUS BEREGA	Department: 39 Parcel Code: 39368371AD0257 Surface: 8140 Location: Zoom Google Maps: 46.519022, 6.002079
8062325	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE SOUS BEREGA	Department: 39 Parcel Code: 39368371AD0258 Surface: 1815 Location: Zoom Google Maps: 46.518837, 6.003269
8062326	SCI CLESAR SCI 824465421 @Company @Persons	39368 HAUTS DE BIENNE GRANGE DE TRELERESSE	Department: 39 Parcel Code: 39368371AD0317 Surface: 4350 Location: Zoom Google Maps: 46.512248, 5.997243

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.