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 02747 TREFCON ST MARTIN found 29 results

#	Company	Address	REF Geotag
291492	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0005 Surface: 527 Location: Zoom Google Maps: 49.865962, 3.084003
296738	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON LES PRES DE ST MARTIN	Department: 02 Parcel Code: 027470000A0125 Surface: 9840 Location: Zoom Google Maps: 49.865217, 3.081737
302236	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0365 Surface: 570 Location: Zoom Google Maps: 49.865346, 3.084977
305306	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON LES PRES DE ST MARTIN	Department: 02 Parcel Code: 027470000A0134 Surface: 1190 Location: Zoom Google Maps: 49.864481, 3.081671
308912	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON ST MARTIN	Department: 02 Parcel Code: 027470000A0202 Surface: 3010 Location: Zoom Google Maps: 49.864265, 3.083575
313699	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0010 Surface: 1261 Location: Zoom Google Maps: 49.864468, 3.084475
321997	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0004 Surface: 5100 Location: Zoom Google Maps: 49.866118, 3.083601
335232	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0371 Surface: 11840 Location: Zoom Google Maps: 49.865871, 3.084634
350068	COMMUNE DE TREFCON COM 210207205 @Company @Persons	02747 TREFCON AU DESSUS DE ST MARTIN	Department: 02 Parcel Code: 02747000ZB0007 Surface: 11011 Location: Zoom Google Maps: 49.863149, 3.082756
356331	COMMUNE DE TREFCON COM 210207205 @Company @Persons	02747 TREFCON ST MARTIN	Department: 02 Parcel Code: 027470000A0136 Surface: 1720 Location: Zoom Google Maps: 49.863868, 3.083219
363255	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0386 Surface: 1000 Location: Zoom Google Maps: 49.865705, 3.085163
372742	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0387 Surface: 570 Location: Zoom Google Maps: 49.866066, 3.085536
375298	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0001 Surface: 90 Location: Zoom Google Maps: 49.863937, 3.084018
379559	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0003 Surface: 5230 Location: Zoom Google Maps: 49.865276, 3.083361
397430	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON LES PRES DE ST MARTIN	Department: 02 Parcel Code: 027470000A0177 Surface: 2663 Location: Zoom Google Maps: 49.864667, 3.082387
406741	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON ST MARTIN	Department: 02 Parcel Code: 027470000A0145 Surface: 1970 Location: Zoom Google Maps: 49.863858, 3.080781
411883	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0009 Surface: 521 Location: Zoom Google Maps: 49.864576, 3.084389
421221	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0006 Surface: 16260 Location: Zoom Google Maps: 49.865563, 3.085851
426139	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON LES PRES DE ST MARTIN	Department: 02 Parcel Code: 027470000A0131 Surface: 1860 Location: Zoom Google Maps: 49.865032, 3.080701
426908	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON LES PRES DE ST MARTIN	Department: 02 Parcel Code: 027470000A0133 Surface: 2730 Location: Zoom Google Maps: 49.864529, 3.080966
430854	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON LES PRES DE ST MARTIN	Department: 02 Parcel Code: 027470000A0126 Surface: 2360 Location: Zoom Google Maps: 49.865869, 3.081289
439188	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES PRES DE ST MARTIN	Department: 02 Parcel Code: 027470000A0127 Surface: 6030 Location: Zoom Google Maps: 49.865722, 3.080443
441656	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0012 Surface: 4177 Location: Zoom Google Maps: 49.864278, 3.084911
446613	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0007 Surface: 3517 Location: Zoom Google Maps: 49.865024, 3.084045
467854	GROUPEMENT FONCIER AGRICOLE DE CAUVIGNY GFA U16952807 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0008 Surface: 467 Location: Zoom Google Maps: 49.864634, 3.084343
470012	COMMUNE DE TREFCON COM 210207205 @Company @Persons	02747 TREFCON AU DESSUS DE ST MARTIN	Department: 02 Parcel Code: 02747000ZB0008 Surface: 17162 Location: Zoom Google Maps: 49.861077, 3.085329
472615	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON LES AULNES DE ST MARTIN	Department: 02 Parcel Code: 027470000B0002 Surface: 230 Location: Zoom Google Maps: 49.864090, 3.083972
474538	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON LES PRES DE ST MARTIN	Department: 02 Parcel Code: 027470000A0130 Surface: 970 Location: Zoom Google Maps: 49.865175, 3.080852
478019	FORESTIER DU VERMANDOIS GFO 414501148 @Company @Persons	02747 TREFCON LES PRES DE ST MARTIN	Department: 02 Parcel Code: 027470000A0123 Surface: 4670 Location: Zoom Google Maps: 49.866230, 3.081313

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.