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 03290 TREVOL LA PERCHE found 50 results

#	Company	Address	REF Geotag
594283	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0138 Surface: 1023 Location: Zoom Google Maps: 46.620129, 3.286908
594284	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0138 Surface: 1023 Location: Zoom Google Maps: 46.620129, 3.286908
594285	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0139 Surface: 435 Location: Zoom Google Maps: 46.620474, 3.286742
594286	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0139 Surface: 435 Location: Zoom Google Maps: 46.620474, 3.286742
594287	SOCIETE CIVILE DEXPLOITATION CLOITRE SCEA 339178311 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0203 Surface: 788 Location: Zoom Google Maps: 46.620510, 3.287094
594288	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0220 Surface: 1097 Location: Zoom Google Maps: 46.619599, 3.290511
594289	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0220 Surface: 1097 Location: Zoom Google Maps: 46.619599, 3.290511
594290	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PETITE PERCHE	Department: 03 Parcel Code: 03290000BC0247 Surface: 27624 Location: Zoom Google Maps: 46.622838, 3.285878
594291	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PETITE PERCHE	Department: 03 Parcel Code: 03290000BC0247 Surface: 27624 Location: Zoom Google Maps: 46.622838, 3.285878
594292	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0267 Surface: 103 Location: Zoom Google Maps: 46.619650, 3.288681
594293	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0267 Surface: 103 Location: Zoom Google Maps: 46.619650, 3.288681
594294	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0268 Surface: 147 Location: Zoom Google Maps: 46.619793, 3.288728
594295	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0268 Surface: 147 Location: Zoom Google Maps: 46.619793, 3.288728
594298	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PETITE PERCHE	Department: 03 Parcel Code: 03290000BC0287 Surface: 148 Location: Zoom Google Maps: 46.624843, 3.285660
594299	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PETITE PERCHE	Department: 03 Parcel Code: 03290000BC0287 Surface: 148 Location: Zoom Google Maps: 46.624843, 3.285660
594300	SOCIETE CIVILE DEXPLOITATION CLOITRE SCEA 339178311 @Company @Persons	03290 TREVOL LA PETITE PERCHE	Department: 03 Parcel Code: 03290000BC0288 Surface: 11353 Location: Zoom Google Maps: 46.622983, 3.286460
594301	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PETITE PERCHE	Department: 03 Parcel Code: 03290000BC0289 Surface: 132 Location: Zoom Google Maps: 46.624304, 3.286170
594302	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PETITE PERCHE	Department: 03 Parcel Code: 03290000BC0289 Surface: 132 Location: Zoom Google Maps: 46.624304, 3.286170
594303	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0291 Surface: 8 Location: Zoom Google Maps: 46.619671, 3.288610
594304	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0291 Surface: 8 Location: Zoom Google Maps: 46.619671, 3.288610
594305	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0292 Surface: 15 Location: Zoom Google Maps: 46.619697, 3.288641
594306	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0292 Surface: 15 Location: Zoom Google Maps: 46.619697, 3.288641
594307	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0294 Surface: 184 Location: Zoom Google Maps: 46.620131, 3.288685
594308	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0294 Surface: 184 Location: Zoom Google Maps: 46.620131, 3.288685
594309	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0296 Surface: 50 Location: Zoom Google Maps: 46.620530, 3.288520
594310	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0296 Surface: 50 Location: Zoom Google Maps: 46.620530, 3.288520
594311	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0298 Surface: 99 Location: Zoom Google Maps: 46.620820, 3.288383
594312	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0298 Surface: 99 Location: Zoom Google Maps: 46.620820, 3.288383
594313	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0303 Surface: 97 Location: Zoom Google Maps: 46.615961, 3.289324
594314	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0303 Surface: 97 Location: Zoom Google Maps: 46.615961, 3.289324
594315	DREAL ETAT U12283511 @Company @Persons	03290 TREVOL LA PETITE PERCHE	Department: 03 Parcel Code: 03290000BC0313 Surface: 12787 Location: Zoom Google Maps: 46.622502, 3.287228
594316	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03290 TREVOL LA PETITE PERCHE	Department: 03 Parcel Code: 03290000BC0313 Surface: 12787 Location: Zoom Google Maps: 46.622502, 3.287228
594317	SOCIETE CIVILE DEXPLOITATION CLOITRE SCEA 339178311 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0314 Surface: 4982 Location: Zoom Google Maps: 46.620602, 3.287627
594318	SOCIETE CIVILE DEXPLOITATION CLOITRE SCEA 339178311 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0314 Surface: 4982 Location: Zoom Google Maps: 46.620602, 3.287627
594319	SOCIETE CIVILE DEXPLOITATION CLOITRE SCEA 339178311 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BC0315 Surface: 226 Location: Zoom Google Maps: 46.620907, 3.288249
594455	G F A DES DESFORGES GFA 799527171 @Company @Persons	03290 TREVOL LE PONT DE LA PERCHE	Department: 03 Parcel Code: 03290000BH0016 Surface: 65932 Location: Zoom Google Maps: 46.626128, 3.279397
594456	G F A DES DESFORGES GFA 799527171 @Company @Persons	03290 TREVOL LE PONT DE LA PERCHE	Department: 03 Parcel Code: 03290000BH0017 Surface: 1697 Location: Zoom Google Maps: 46.625067, 3.278502
594457	G F A DES DESFORGES GFA 799527171 @Company @Persons	03290 TREVOL LE PONT DE LA PERCHE	Department: 03 Parcel Code: 03290000BH0020 Surface: 2299 Location: Zoom Google Maps: 0.000000, 0.000000
594458	G F A DES DESFORGES GFA 799527171 @Company @Persons	03290 TREVOL LE PONT DE LA PERCHE	Department: 03 Parcel Code: 03290000BH0021 Surface: 912 Location: Zoom Google Maps: 46.626726, 3.283113
594459	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LE PONT DE LA PERCHE	Department: 03 Parcel Code: 03290000BH0022 Surface: 10 Location: Zoom Google Maps: 46.626056, 3.284071
594460	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LE PONT DE LA PERCHE	Department: 03 Parcel Code: 03290000BH0022 Surface: 10 Location: Zoom Google Maps: 46.626056, 3.284071
594461	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LE PONT DE LA PERCHE	Department: 03 Parcel Code: 03290000BH0023 Surface: 11405 Location: Zoom Google Maps: 46.625470, 3.284242
594462	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LE PONT DE LA PERCHE	Department: 03 Parcel Code: 03290000BH0023 Surface: 11405 Location: Zoom Google Maps: 46.625470, 3.284242
594463	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BH0027 Surface: 5238 Location: Zoom Google Maps: 46.621876, 3.285841
594464	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BH0027 Surface: 5238 Location: Zoom Google Maps: 46.621876, 3.285841
594502	G F A DES DESFORGES GFA 799527171 @Company @Persons	03290 TREVOL LE PONT DE LA PERCHE	Department: 03 Parcel Code: 03290000BH0078 Surface: 1967 Location: Zoom Google Maps: 46.625733, 3.280406
594503	G F A DES DESFORGES GFA 799527171 @Company @Persons	03290 TREVOL LE PONT DE LA PERCHE	Department: 03 Parcel Code: 03290000BH0088 Surface: 20 Location: Zoom Google Maps: 46.626224, 3.281617
594515	SIAEP RIVE DROITE ALLIER SIVU 250303435 @Company @Persons	03290 TREVOL LE PONT DE LA PERCHE	Department: 03 Parcel Code: 03290000BH0105 Surface: 2370 Location: Zoom Google Maps: 46.625689, 3.280481
594530	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BI0019 Surface: 14845 Location: Zoom Google Maps: 46.618138, 3.287673
594531	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	03290 TREVOL LA PERCHE	Department: 03 Parcel Code: 03290000BI0019 Surface: 14845 Location: Zoom Google Maps: 46.618138, 3.287673

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.