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 01423 TOUSSIEUX LES BRUYERES found 31 results

#	Company	Address	REF Geotag
249449	LES BRUYERES SCI 443993183 @Company @Persons	01423 TOUSSIEUX VIGNOL	Department: 01 Parcel Code: 014230000A0659 Surface: 4650 Location: Zoom Google Maps: 45.956392, 4.828334
249454	LES PRES D AMBERIEUX SCI 384285789 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0708 Surface: 3060 Location: Zoom Google Maps: 45.956631, 4.818854
249455	LES PRES D AMBERIEUX SCI 384285789 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0709 Surface: 4360 Location: Zoom Google Maps: 45.956528, 4.818365
249456	COMMUNE DE TOUSSIEUX COM 210104238 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0743 Surface: 1930 Location: Zoom Google Maps: 45.951049, 4.822334
249457	SMICTOM SAONE DOMBES U21541789 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0746 Surface: 3600 Location: Zoom Google Maps: 45.949912, 4.822706
249458	SYND MIXTE ORDURE MENAGERE SAONE DOMBES SYMC 250102175 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0747 Surface: 1543 Location: Zoom Google Maps: 45.949670, 4.821611
249459	SYND MIXTE ORDURE MENAGERE SAONE DOMBES SYMC 250102175 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0748 Surface: 5699 Location: Zoom Google Maps: 45.950024, 4.821757
249460	MARIE LOUISE MICHEL SCI 414621326 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0750 Surface: 3609 Location: Zoom Google Maps: 45.950581, 4.821801
249461	PROPRIETAIRES DU BND 423 A0752 U21442985 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0752 Surface: 7320 Location: Zoom Google Maps: 45.949484, 4.818829
249462	PROPRIETAIRES DU BND 423 A0752 U21442985 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0752 Surface: 7320 Location: Zoom Google Maps: 45.949484, 4.818829
249463	LESDITE SCI 339728511 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0782 Surface: 1590 Location: Zoom Google Maps: 45.949907, 4.817679
249464	LESDITE SCI 339728511 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0783 Surface: 3720 Location: Zoom Google Maps: 45.949800, 4.817435
249471	LESDITE SCI 339728511 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A0909 Surface: 1125 Location: Zoom Google Maps: 45.950266, 4.817890
249489	ASS SYNDICALE LIBRE DU LOT LES BRUYERES U21438204 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1102 Surface: 109 Location: Zoom Google Maps: 45.957906, 4.819973
249490	ASS SYNDICALE LIBRE DU LOT LES BRUYERES U21438204 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1104 Surface: 138 Location: Zoom Google Maps: 45.958009, 4.820149
249491	ASS SYNDICALE LIBRE DU LOT LES BRUYERES U21438204 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1106 Surface: 237 Location: Zoom Google Maps: 45.957752, 4.819730
249493	ASS SYNDICALE LIBRE DU LOT LES BRUYERES U21438204 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1127 Surface: 1087 Location: Zoom Google Maps: 45.957241, 4.819650
249494	ASS SYNDICALE LIBRE DU LOT LES BRUYERES U21438204 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1132 Surface: 117 Location: Zoom Google Maps: 45.956771, 4.820124
249495	SEFI SAS 328146618 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1133 Surface: 29 Location: Zoom Google Maps: 45.957877, 4.820006
249496	SEFI SAS 328146618 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1135 Surface: 35 Location: Zoom Google Maps: 45.957966, 4.820175
249497	SEFI SAS 328146618 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1137 Surface: 56 Location: Zoom Google Maps: 45.957725, 4.819764
249560	ASSOCIATION SYNDICALE LIBRE COMMUNE AUX LOTISSEMENTS A USAGE ASS U21582440 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1409 Surface: 1464 Location: Zoom Google Maps: 45.954244, 4.822778
249561	ASSOCIATION SYNDICALE LIBRE COMMUNE AUX LOTISSEMENTS A USAGE ASS U21582440 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1415 Surface: 1135 Location: Zoom Google Maps: 45.953794, 4.822856
249563	ASSOCIATION SYNDICALE LIBRE COMMUNE AUX LOTISSEMENTS A USAGE ASS U21582440 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1457 Surface: 2909 Location: Zoom Google Maps: 45.953596, 4.821689
249564	SEFI SAS 328146618 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1458 Surface: 1 Location: Zoom Google Maps: 45.953864, 4.820306
249585	LES COPROPRIETAIRES DES PARCELLES A1772 ET A1775 U19834477 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1772 Surface: 37 Location: Zoom Google Maps: 45.952231, 4.818232
249586	LES COPROPRIETAIRES DES PARCELLES A1772 ET A1775 U19834477 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1775 Surface: 2 Location: Zoom Google Maps: 45.952161, 4.818124
249589	ARVE LOTISSEMENTS SARL 433696127 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1801 Surface: 60 Location: Zoom Google Maps: 45.956550, 4.821051
249590	ARVE LOTISSEMENTS SARL 433696127 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1805 Surface: 1 Location: Zoom Google Maps: 45.956834, 4.821153
249591	ARVE LOTISSEMENTS SARL 433696127 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1810 Surface: 34 Location: Zoom Google Maps: 45.956081, 4.820563
249592	ARVE LOTISSEMENTS SARL 433696127 @Company @Persons	01423 TOUSSIEUX LES BRUYERES	Department: 01 Parcel Code: 014230000A1815 Surface: 464 Location: Zoom Google Maps: 45.956227, 4.820789

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.