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 02750 TROSLY LOIRE LE CHATEAU found 28 results

#	Company	Address	REF Geotag
277665	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE 0038, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000D0540 Surface: 677 Location: Zoom Google Maps: 49.518137, 3.228974
282850	MARECHALLE FILS SARL 411272172 @Company @Persons	02750 TROSLY LOIRE 0009, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000A1053 Surface: 857 Location: Zoom Google Maps: 49.518202, 3.225897
285434	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE 0044, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000D0879 Surface: 100 Location: Zoom Google Maps: 49.518397, 3.229802
286381	EARL DU VIEIL ORGIVAL EARL 521560581 @Company @Persons	02750 TROSLY LOIRE DERRIERE LE CHATEAU	Department: 02 Parcel Code: 02750000ZP0098 Surface: 3810 Location: Zoom Google Maps: 49.522651, 3.223359
293444	MARECHALLE FILS SARL 411272172 @Company @Persons	02750 TROSLY LOIRE 0009, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000A1054 Surface: 1550 Location: Zoom Google Maps: 49.518507, 3.226030
297398	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE LE CHATEAU	Department: 02 Parcel Code: 027500000A1274 Surface: 2298 Location: Zoom Google Maps: 49.519665, 3.226166
309300	DES RESIDENCES BLERANCOURTOISES SCI 350827333 @Company @Persons	02750 TROSLY LOIRE 0020, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000D0404 Surface: 480 Location: Zoom Google Maps: 49.517746, 3.225266
325737	EARL DU VIEIL ORGIVAL EARL 521560581 @Company @Persons	02750 TROSLY LOIRE DERRIERE LE CHATEAU	Department: 02 Parcel Code: 02750000ZP0098 Surface: 3810 Location: Zoom Google Maps: 49.522651, 3.223359
340680	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE 0044, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000D0880 Surface: 511 Location: Zoom Google Maps: 49.518382, 3.229628
350704	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE 0044, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000D0878 Surface: 76 Location: Zoom Google Maps: 49.518437, 3.229709
365315	MARECHALLE FILS SARL 411272172 @Company @Persons	02750 TROSLY LOIRE 0009, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000A1056 Surface: 687 Location: Zoom Google Maps: 49.518118, 3.226032
368283	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE DERRIERE LE CHATEAU	Department: 02 Parcel Code: 02750000ZP0135 Surface: 2175 Location: Zoom Google Maps: 49.522769, 3.224097
373461	MARECHALLE FILS SARL 411272172 @Company @Persons	02750 TROSLY LOIRE LE CHATEAU	Department: 02 Parcel Code: 027500000A1157 Surface: 909 Location: Zoom Google Maps: 49.518201, 3.225590
377553	MARECHALLE FILS SARL 411272172 @Company @Persons	02750 TROSLY LOIRE RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000A1106 Surface: 85 Location: Zoom Google Maps: 49.518125, 3.226117
377595	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE 0003, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000A1285 Surface: 44 Location: Zoom Google Maps: 49.518021, 3.221087
388338	MARECHALLE FILS SARL 411272172 @Company @Persons	02750 TROSLY LOIRE 0009, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000A1054 Surface: 1550 Location: Zoom Google Maps: 49.518507, 3.226030
393056	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE LE CHATEAU	Department: 02 Parcel Code: 027500000A1273 Surface: 99 Location: Zoom Google Maps: 49.519613, 3.226127
401063	MARECHALLE FILS SARL 411272172 @Company @Persons	02750 TROSLY LOIRE 0009, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000A1052 Surface: 908 Location: Zoom Google Maps: 49.518231, 3.225698
407825	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE LE CHATEAU	Department: 02 Parcel Code: 027500000A1227 Surface: 327 Location: Zoom Google Maps: 49.519982, 3.226030
415831	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE LE CHATEAU	Department: 02 Parcel Code: 027500000A0105 Surface: 2582 Location: Zoom Google Maps: 49.519849, 3.226209
427638	DES RESIDENCES BLERANCOURTOISES SCI 350827333 @Company @Persons	02750 TROSLY LOIRE 0024, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000D0405 Surface: 805 Location: Zoom Google Maps: 49.517607, 3.225739
431453	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE LE CHATEAU	Department: 02 Parcel Code: 027500000A1228 Surface: 19 Location: Zoom Google Maps: 49.520055, 3.226703
436544	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE LE CHATEAU	Department: 02 Parcel Code: 027500000A1225 Surface: 59 Location: Zoom Google Maps: 49.519371, 3.225710
444029	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE 0066, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 02750000ZE0054 Surface: 195 Location: Zoom Google Maps: 49.519355, 3.234291
456106	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE DERRIERE LE CHATEAU	Department: 02 Parcel Code: 02750000ZP0134 Surface: 355 Location: Zoom Google Maps: 49.522297, 3.223306
458404	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE 0044, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000D0882 Surface: 8 Location: Zoom Google Maps: 49.518082, 3.229972
471587	COMMUNE DE TROSLY LOIRE COM 210207239 @Company @Persons	02750 TROSLY LOIRE 0044, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000D0881 Surface: 636 Location: Zoom Google Maps: 49.518187, 3.229805
483291	SCI NOELLE SCI 489284190 @Company @Persons	02750 TROSLY LOIRE 0028, RTE DE COUCY LE CHATEAU	Department: 02 Parcel Code: 027500000D0431 Surface: 785 Location: Zoom Google Maps: 49.517733, 3.227364

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.