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 SQUARE HABITAT CACF SAS U10829749 found 25 results

#	Company	Address	REF Geotag
492943	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03023 BELLERIVE SUR ALLIER 0005, AV DU GENERAL DE GAULLE	Department: 03 Parcel Code: 03023000AL0495 Surface: 7769 Location: Zoom Google Maps: 46.115222, 3.416063
492945	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03023 BELLERIVE SUR ALLIER 0003, AV DU GENERAL DE GAULLE	Department: 03 Parcel Code: 03023000AL0497 Surface: 6287 Location: Zoom Google Maps: 46.115791, 3.416633
520885	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03095 CUSSET 0003, RUE ANTOINETTE MIZON	Department: 03 Parcel Code: 03095000CD0361 Surface: 2343 Location: Zoom Google Maps: 46.134376, 3.453463
521146	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03095 CUSSET 0069, AV GILBERT ROUX	Department: 03 Parcel Code: 03095000CK0297 Surface: 1062 Location: Zoom Google Maps: 46.138167, 3.441168
521163	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03095 CUSSET 0067, AV GILBERT ROUX	Department: 03 Parcel Code: 03095000CK0447 Surface: 3257 Location: Zoom Google Maps: 46.137874, 3.441262
521164	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03095 CUSSET 0062, RUE DE DARCIN	Department: 03 Parcel Code: 03095000CK0449 Surface: 501 Location: Zoom Google Maps: 46.137066, 3.441080
601586	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0026, RUE DES PINS	Department: 03 Parcel Code: 03310000AB0203 Surface: 3932 Location: Zoom Google Maps: 46.141154, 3.422980
601693	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0020, RUE DE LASSIGNY	Department: 03 Parcel Code: 03310000AD0422 Surface: 193 Location: Zoom Google Maps: 46.134481, 3.424110
602166	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0026, RUE DE PARIS	Department: 03 Parcel Code: 03310000AK0001 Surface: 341 Location: Zoom Google Maps: 46.126230, 3.425720
602167	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0014, RUE DEJOUX	Department: 03 Parcel Code: 03310000AK0002 Surface: 159 Location: Zoom Google Maps: 46.126101, 3.425676
602279	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0019, RUE MARECHAL JOFFRE	Department: 03 Parcel Code: 03310000AL0264 Surface: 598 Location: Zoom Google Maps: 46.122576, 3.426424
602302	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0048, RUE DE STRASBOURG	Department: 03 Parcel Code: 03310000AM0058 Surface: 276 Location: Zoom Google Maps: 46.121797, 3.431289
602771	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0004, PL D ALLIER	Department: 03 Parcel Code: 03310000AW0099 Surface: 305 Location: Zoom Google Maps: 46.121059, 3.422704
602860	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0006, RUE PRUNELLE	Department: 03 Parcel Code: 03310000AX0046 Surface: 518 Location: Zoom Google Maps: 46.124639, 3.418253
602959	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0012, RUE DE PARIS	Department: 03 Parcel Code: 03310000AY0135 Surface: 543 Location: Zoom Google Maps: 46.126074, 3.424653
602981	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0025, RUE LUCAS	Department: 03 Parcel Code: 03310000AZ0036 Surface: 1483 Location: Zoom Google Maps: 46.126695, 3.421616
603196	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0023, RUE LOUIS BLANC	Department: 03 Parcel Code: 03310000BD1005 Surface: 231 Location: Zoom Google Maps: 46.129395, 3.418056
603203	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0057, AV THERMALE	Department: 03 Parcel Code: 03310000BD1065 Surface: 598 Location: Zoom Google Maps: 46.131118, 3.419122
603227	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0028, BD MAL DE TASSIGNY	Department: 03 Parcel Code: 03310000BD1145 Surface: 1985 Location: Zoom Google Maps: 46.132368, 3.415762
603228	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY RUE DES MOUETTES	Department: 03 Parcel Code: 03310000BD1146 Surface: 208 Location: Zoom Google Maps: 46.132400, 3.415993
603233	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0063, RUE LOUIS BLANC	Department: 03 Parcel Code: 03310000BD1151 Surface: 649 Location: Zoom Google Maps: 46.132221, 3.416531
603234	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY RUE DES MOUETTES	Department: 03 Parcel Code: 03310000BD1152 Surface: 72 Location: Zoom Google Maps: 46.132140, 3.416212
603284	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0002, RUE DE NANTES	Department: 03 Parcel Code: 03310000BE0329 Surface: 643 Location: Zoom Google Maps: 46.133995, 3.419414
603301	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0091, AV THERMALE	Department: 03 Parcel Code: 03310000BE0531 Surface: 639 Location: Zoom Google Maps: 46.133996, 3.418885
603377	SQUARE HABITAT CACF SAS U10829749 @Company @Persons	03310 VICHY 0057, ALL DES AILES	Department: 03 Parcel Code: 03310000BI0001 Surface: 3454 Location: Zoom Google Maps: 46.146965, 3.413823

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.