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 739806230 found 147 results

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#	Company	Address	REF Cadastre
6893399	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1125 @Geotag
6893400	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1136 @Geotag
6893401	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1163 @Geotag
6893404	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1169 @Geotag
6893411	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1193 @Geotag
6893424	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1251 @Geotag
6893434	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1275 @Geotag
6893438	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1286 @Geotag
6893444	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1300 @Geotag
6893445	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1304 @Geotag
6893449	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1315 @Geotag
6893460	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1364 @Geotag
6893461	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1367 @Geotag
6893463	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1373 @Geotag
6893468	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1393 @Geotag
6893469	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1399 @Geotag
6893470	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1403 @Geotag
6893472	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE PRES LE CHEMIN DU PARC	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1409 @Geotag
6893483	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1495 @Geotag
6893485	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1519 @Geotag
6893486	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1522 @Geotag
6893487	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1527 @Geotag
6893488	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1531 @Geotag
6893489	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1536 @Geotag
6893490	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1540 @Geotag
6893491	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1543 @Geotag
6893492	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1547 @Geotag
6893500	ETS HORTICOLES GEORGES TRUFFAUT 95 SAS 739806230	95 PIERRELAYE LA MAIN PENDUE	Department: 95 Place: PIERRELAYE Section: AT Parcel N° 1581 @Geotag
7752310	ETS HORTICOLES GEORGES TRUFFAUT 37 SAS 739806230	37 CHAMBRAY LES TOURS LE BREUIL	Department: 37 Place: CHAMBRAY LES TOURS Section: ZD Parcel N° 0206 @Geotag
8056814	ETS HORTICOLES GEORGES TRUFFAUT 45 SAS 739806230	45 SAINT-JEAN-LE-BLANC RTE DE SAINT CYR	Department: 45 Place: SAINT-JEAN-LE-BLANC Section: AN Parcel N° 0428 @Geotag
8056815	ETS HORTICOLES GEORGES TRUFFAUT 45 SAS 739806230	45 SAINT-JEAN-LE-BLANC RTE DE SAINT CYR	Department: 45 Place: SAINT-JEAN-LE-BLANC Section: AN Parcel N° 0430 @Geotag
8273427	ETS HORTICOLES GEORGES TRUFFAUT 41 SAS 739806230	41 SAINT GERVAIS LA FORET RUE DES PERRIERES	Department: 41 Place: SAINT GERVAIS LA FORET Section: AK Parcel N° 0288 @Geotag
8273429	ETS HORTICOLES GEORGES TRUFFAUT 41 SAS 739806230	41 SAINT GERVAIS LA FORET LES CLOUSEAUX	Department: 41 Place: SAINT GERVAIS LA FORET Section: AK Parcel N° 0296 @Geotag
8298452	ETS HORTICOLES GEORGES TRUFFAUT 41 SAS 739806230	41 VINEUIL LES BOIS PANIERS	Department: 41 Place: VINEUIL Section: DT Parcel N° 0078 @Geotag
8298453	ETS HORTICOLES GEORGES TRUFFAUT 41 SAS 739806230	41 VINEUIL RUE DES PEPINIERES	Department: 41 Place: VINEUIL Section: DT Parcel N° 0082 @Geotag
8298460	ETS HORTICOLES GEORGES TRUFFAUT 41 SAS 739806230	41 VINEUIL RUE DES PEPINIERES	Department: 41 Place: VINEUIL Section: DT Parcel N° 0206 @Geotag
8601178	ETS HORTICOLES GEORGES TRUFFAUT 80 SAS 739806230	80 BOVES LA CROIX DE FER	Department: 80 Place: BOVES Section: Z Parcel N° 0421 @Geotag
8601226	ETS HORTICOLES GEORGES TRUFFAUT 80 SAS 739806230	80 BOVES LA CROIX DE FER	Department: 80 Place: BOVES Section: Z Parcel N° 0753 @Geotag
8626593	ETS HORTICOLES GEORGES TRUFFAUT 80 SAS 739806230	80 LONGUEAU PAS DU RAYON VERT	Department: 80 Place: LONGUEAU Section: AI Parcel N° 0484 @Geotag
10688532	ETS HORTICOLES GEORGES TRUFFAUT" "31 SAS 739806230	31 BALMA RTE DE LAVAUR	Department: 31 Place: BALMA Section: AH Parcel N° 0014 @Geotag
10688536	ETS HORTICOLES GEORGES TRUFFAUT" "31 SAS 739806230	31 BALMA FLEYNES	Department: 31 Place: BALMA Section: AH Parcel N° 0052 @Geotag
10688537	ETS HORTICOLES GEORGES TRUFFAUT" "31 SAS 739806230	31 BALMA FLEYNES	Department: 31 Place: BALMA Section: AH Parcel N° 0061 @Geotag
10688538	ETS HORTICOLES GEORGES TRUFFAUT" "31 SAS 739806230	31 BALMA FLEYNES	Department: 31 Place: BALMA Section: AH Parcel N° 0063 @Geotag
10688576	ETS HORTICOLES GEORGES TRUFFAUT" "31 SAS 739806230	31 BALMA PONT DE MONTRABE	Department: 31 Place: BALMA Section: AI Parcel N° 0022 @Geotag
10710458	ETS HORTICOLES GEORGES TRUFFAUT" "31 SAS 739806230	31 COLOMIERS CHE DU LOUDET	Department: 31 Place: COLOMIERS Section: CX Parcel N° 0174 @Geotag
10710464	ETS HORTICOLES GEORGES TRUFFAUT" "31 SAS 739806230	31 COLOMIERS PUNTIS	Department: 31 Place: COLOMIERS Section: CX Parcel N° 0203 @Geotag
10987711	ETS HORTICOLES GEORGES TRUFFAUT" "49 SAS 739806230	49 CHOLET RUE DE LA NOUVELLE ECOSSE	Department: 49 Place: CHOLET Section: CR Parcel N° 0656 @Geotag

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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.