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 02748 TRELOU SUR MARNE LE CHAUFFOUR found 27 results

#	Company	Address	REF Geotag
275816	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E5613 Surface: 17 Location: Zoom Google Maps: 49.068850, 3.590108
281707	A D V SAS 383732971 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E5656 Surface: 157 Location: Zoom Google Maps: 49.069526, 3.588532
295170	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E5612 Surface: 35 Location: Zoom Google Maps: 49.068861, 3.590111
297498	SCEV CHAMPAGNE LUCIEN BERGER SC 338603038 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3249 Surface: 420 Location: Zoom Google Maps: 49.068904, 3.588683
310514	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3269 Surface: 360 Location: Zoom Google Maps: 49.068690, 3.589906
311547	SCEV CHAMPAGNE LUCIEN BERGER SC 338603038 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3246 Surface: 145 Location: Zoom Google Maps: 49.069021, 3.588620
315361	SCEV CHAMPAGNE LUCIEN BERGER SC 338603038 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3250 Surface: 180 Location: Zoom Google Maps: 49.068791, 3.588795
319113	A D V SAS 383732971 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E5733 Surface: 3352 Location: Zoom Google Maps: 49.069534, 3.587853
328489	A D V SAS 383732971 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3139 Surface: 105 Location: Zoom Google Maps: 49.069606, 3.588054
334169	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E5609 Surface: 40 Location: Zoom Google Maps: 49.068940, 3.589800
337089	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E5610 Surface: 13 Location: Zoom Google Maps: 49.068927, 3.589808
369863	A D V SAS 383732971 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E5732 Surface: 6144 Location: Zoom Google Maps: 49.069852, 3.588950
379430	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3270 Surface: 120 Location: Zoom Google Maps: 49.068732, 3.589730
383929	SCEV CHAMPAGNE LUCIEN BERGER SC 338603038 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3260 Surface: 190 Location: Zoom Google Maps: 49.068975, 3.589535
386054	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3268 Surface: 470 Location: Zoom Google Maps: 49.068794, 3.589893
389907	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3273 Surface: 620 Location: Zoom Google Maps: 49.068447, 3.589921
401615	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3266 Surface: 285 Location: Zoom Google Maps: 49.068832, 3.590030
419428	SCEV CHAMPAGNE LUCIEN BERGER SC 338603038 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3258 Surface: 204 Location: Zoom Google Maps: 49.068925, 3.589368
422884	SCEV CHAMPAGNE LUCIEN BERGER SC 338603038 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3248 Surface: 295 Location: Zoom Google Maps: 49.068890, 3.588984
423196	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3272 Surface: 315 Location: Zoom Google Maps: 49.068612, 3.589806
434042	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3271 Surface: 290 Location: Zoom Google Maps: 49.068638, 3.589869
444182	SCEV CHAMPAGNE LUCIEN BERGER SC 338603038 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3255 Surface: 165 Location: Zoom Google Maps: 49.068664, 3.589339
449991	DE FRANCE SCI 398657833 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3267 Surface: 120 Location: Zoom Google Maps: 49.068923, 3.589705
455404	SCEV CHAMPAGNE LUCIEN BERGER SC 338603038 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E4895 Surface: 272 Location: Zoom Google Maps: 49.068708, 3.589349
458886	SCEV CHAMPAGNE LUCIEN BERGER SC 338603038 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3257 Surface: 225 Location: Zoom Google Maps: 49.068865, 3.589250
482524	SCEV CHAMPAGNE LUCIEN BERGER SC 338603038 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3256 Surface: 322 Location: Zoom Google Maps: 49.068811, 3.589143
483477	SCEV CHAMPAGNE LUCIEN BERGER SC 338603038 @Company @Persons	02748 TRELOU SUR MARNE LE CHAUFFOUR	Department: 02 Parcel Code: 027480000E3247 Surface: 195 Location: Zoom Google Maps: 49.068994, 3.588904

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.