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 01427 TREVOUX BD POYAT found 22 results

#	Company	Address	REF Geotag
257103	TREFLE SCI 828204800 @Company @Persons	01427 TREVOUX 0009, BD POYAT	Department: 01 Parcel Code: 01427000AH0036 Surface: 389 Location: Zoom Google Maps: 45.939888, 4.782262
257104	TREFLE SCI 828204800 @Company @Persons	01427 TREVOUX 0011, BD POYAT	Department: 01 Parcel Code: 01427000AH0037 Surface: 360 Location: Zoom Google Maps: 45.940006, 4.782503
257105	TREFLE SCI 828204800 @Company @Persons	01427 TREVOUX 0011, BD POYAT	Department: 01 Parcel Code: 01427000AH0038 Surface: 202 Location: Zoom Google Maps: 45.939831, 4.782474
257106	TREFLE SCI 828204800 @Company @Persons	01427 TREVOUX 0013, BD POYAT	Department: 01 Parcel Code: 01427000AH0039 Surface: 86 Location: Zoom Google Maps: 45.939802, 4.782534
257111	TREFLE SCI 828204800 @Company @Persons	01427 TREVOUX 0015, BD POYAT	Department: 01 Parcel Code: 01427000AH0044 Surface: 152 Location: Zoom Google Maps: 45.939777, 4.782735
257112	TREFLE SCI 828204800 @Company @Persons	01427 TREVOUX 0017, BD POYAT	Department: 01 Parcel Code: 01427000AH0045 Surface: 454 Location: Zoom Google Maps: 45.939778, 4.782919
257114	ETABLISSEMENT PUBLIC FONCIER DE LAIN EPIC 493349773 @Company @Persons	01427 TREVOUX 0002, BD POYAT	Department: 01 Parcel Code: 01427000AH0067 Surface: 168 Location: Zoom Google Maps: 45.939669, 4.781888
257119	ENEDIS SA 444608442 @Company @Persons	01427 TREVOUX 5573, BD POYAT	Department: 01 Parcel Code: 01427000AH0092 Surface: 4 Location: Zoom Google Maps: 45.939480, 4.784491
257120	ENEDIS SA 444608442 @Company @Persons	01427 TREVOUX 5573, BD POYAT	Department: 01 Parcel Code: 01427000AH0092 Surface: 4 Location: Zoom Google Maps: 45.939480, 4.784491
257121	GROUPEMENT DE GENDARMERIE U21260001 @Company @Persons	01427 TREVOUX 0021, BD POYAT	Department: 01 Parcel Code: 01427000AH0093 Surface: 4983 Location: Zoom Google Maps: 45.939735, 4.784788
257122	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569 @Company @Persons	01427 TREVOUX 0021, BD POYAT	Department: 01 Parcel Code: 01427000AH0093 Surface: 4983 Location: Zoom Google Maps: 45.939735, 4.784788
257123	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX 5576, BD POYAT	Department: 01 Parcel Code: 01427000AH0095 Surface: 1960 Location: Zoom Google Maps: 45.939557, 4.785366
257154	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX BD POYAT	Department: 01 Parcel Code: 01427000AH0277 Surface: 12371 Location: Zoom Google Maps: 45.939859, 4.783941
257205	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX BD POYAT	Department: 01 Parcel Code: 01427000AH0533 Surface: 35 Location: Zoom Google Maps: 45.938806, 4.784531
257220	LES TERRASSES DE VINCI SCI 483164901 @Company @Persons	01427 TREVOUX 0010, BD POYAT	Department: 01 Parcel Code: 01427000AH0597 Surface: 3 Location: Zoom Google Maps: 45.939483, 4.782747
257221	LES TERRASSES DE VINCI SCI 483164901 @Company @Persons	01427 TREVOUX 0008, BD POYAT	Department: 01 Parcel Code: 01427000AH0599 Surface: 2 Location: Zoom Google Maps: 45.939393, 4.782717
257224	LES TERRASSES DE VINCI SCI 483164901 @Company @Persons	01427 TREVOUX 0020, BD POYAT	Department: 01 Parcel Code: 01427000AH0607 Surface: 814 Location: Zoom Google Maps: 45.939515, 4.782943
257225	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX 0020, BD POYAT	Department: 01 Parcel Code: 01427000AH0608 Surface: 257 Location: Zoom Google Maps: 45.939499, 4.783117
257231	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX 0008, BD POYAT	Department: 01 Parcel Code: 01427000AH0632 Surface: 19 Location: Zoom Google Maps: 45.939624, 4.782570
257232	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX 0010, BD POYAT	Department: 01 Parcel Code: 01427000AH0634 Surface: 92 Location: Zoom Google Maps: 45.939606, 4.782718
257233	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX 0008, BD POYAT	Department: 01 Parcel Code: 01427000AH0640 Surface: 238 Location: Zoom Google Maps: 45.939658, 4.782351
257246	TREFLE SCI 828204800 @Company @Persons	01427 TREVOUX BD POYAT	Department: 01 Parcel Code: 01427000AH0665 Surface: 94 Location: Zoom Google Maps: 45.939852, 4.782667

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.