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 SOCIETE CIVILE CFL SC 788738730 found 32 results

#	Company	Address	REF Geotag
15534717	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS 1185, RTE DE BOVINENS	Department: 74 Parcel Code: 742850000A0807 Surface: 1528 Location: Zoom Google Maps: 46.015282, 5.850591
15534718	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS LA MARQUETTE	Department: 74 Parcel Code: 742850000A0808 Surface: 780 Location: Zoom Google Maps: 46.015551, 5.850272
15534789	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS AU DIVAN	Department: 74 Parcel Code: 742850000B0049 Surface: 3098 Location: Zoom Google Maps: 46.014456, 5.840407
15534790	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS AU DIVAN	Department: 74 Parcel Code: 742850000B0050 Surface: 1348 Location: Zoom Google Maps: 46.015063, 5.840270
15534791	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS AU DIVAN	Department: 74 Parcel Code: 742850000B0057 Surface: 1360 Location: Zoom Google Maps: 46.014129, 5.838190
15534792	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS AU DIVAN	Department: 74 Parcel Code: 742850000B0065 Surface: 2668 Location: Zoom Google Maps: 46.015479, 5.841655
15534798	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS LUGA	Department: 74 Parcel Code: 742850000B0217 Surface: 1072 Location: Zoom Google Maps: 46.015430, 5.849842
15534799	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS LUGA	Department: 74 Parcel Code: 742850000B0219 Surface: 438 Location: Zoom Google Maps: 46.015100, 5.850172
15534800	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS LUGA	Department: 74 Parcel Code: 742850000B0222 Surface: 2155 Location: Zoom Google Maps: 46.014558, 5.849538
15534801	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS LUGA	Department: 74 Parcel Code: 742850000B0224 Surface: 2515 Location: Zoom Google Maps: 46.014907, 5.848924
15534802	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS LUGA	Department: 74 Parcel Code: 742850000B0227 Surface: 46 Location: Zoom Google Maps: 46.013917, 5.848333
15534803	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS LUGA	Department: 74 Parcel Code: 742850000B0229 Surface: 2213 Location: Zoom Google Maps: 46.013843, 5.849361
15534804	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS LUGA	Department: 74 Parcel Code: 742850000B0230 Surface: 905 Location: Zoom Google Maps: 46.014044, 5.849491
15534806	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS TIELBOIS	Department: 74 Parcel Code: 742850000B0265 Surface: 2292 Location: Zoom Google Maps: 46.013790, 5.848145
15534807	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS TIELBOIS	Department: 74 Parcel Code: 742850000B0268 Surface: 2920 Location: Zoom Google Maps: 46.013058, 5.847380
15534808	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS TIELBOIS	Department: 74 Parcel Code: 742850000B0269 Surface: 3472 Location: Zoom Google Maps: 46.013081, 5.847551
15534809	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS TIELBOIS	Department: 74 Parcel Code: 742850000B0273 Surface: 6371 Location: Zoom Google Maps: 46.012680, 5.848525
15534810	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS CHAMPALAIS	Department: 74 Parcel Code: 742850000B0327 Surface: 669 Location: Zoom Google Maps: 46.008405, 5.847453
15534811	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS CHAMPALAIS	Department: 74 Parcel Code: 742850000B0330 Surface: 665 Location: Zoom Google Maps: 46.008306, 5.847979
15534812	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS CHAMPALAIS	Department: 74 Parcel Code: 742850000B0340 Surface: 938 Location: Zoom Google Maps: 46.008517, 5.848521
15534851	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS CRET D ACQUIT	Department: 74 Parcel Code: 742850000B0778 Surface: 707 Location: Zoom Google Maps: 46.004877, 5.843797
15534948	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS LES RAVOIRES	Department: 74 Parcel Code: 742850000B1288 Surface: 2015 Location: Zoom Google Maps: 46.007024, 5.839129
15534949	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS SOUS LA CURE	Department: 74 Parcel Code: 742850000B1311 Surface: 2240 Location: Zoom Google Maps: 46.006715, 5.841202
15534950	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS SOUS LA CURE	Department: 74 Parcel Code: 742850000B1312 Surface: 1916 Location: Zoom Google Maps: 46.006456, 5.841375
15534951	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS SOUS LA CURE	Department: 74 Parcel Code: 742850000B1313 Surface: 2966 Location: Zoom Google Maps: 46.006629, 5.842059
15534956	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS BANLIEU	Department: 74 Parcel Code: 742850000B1352 Surface: 1130 Location: Zoom Google Maps: 46.004733, 5.840357
15534957	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS BANLIEU	Department: 74 Parcel Code: 742850000B1353 Surface: 616 Location: Zoom Google Maps: 46.004753, 5.840607
15534958	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS VERS FAVRE	Department: 74 Parcel Code: 742850000B1436 Surface: 739 Location: Zoom Google Maps: 46.010289, 5.837591
15534991	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS USINENS	Department: 74 Parcel Code: 742850000B1768 Surface: 15 Location: Zoom Google Maps: 46.008668, 5.841853
15535080	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS 0014, RTE DE CHALLONGES	Department: 74 Parcel Code: 742850000B2296 Surface: 213 Location: Zoom Google Maps: 46.008454, 5.841804
15535087	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS USINENS	Department: 74 Parcel Code: 742850000B2309 Surface: 53 Location: Zoom Google Maps: 46.008535, 5.841809
15535089	SOCIETE CIVILE CFL SC 788738730 @Company @Persons	74285 USINENS USINENS	Department: 74 Parcel Code: 742850000B2311 Surface: 277 Location: Zoom Google Maps: 46.008487, 5.841614

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.