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 10357 SAINT PARRES AUX TERTRES FOICY found 22 results

#	Company	Address	REF Geotag
1795670	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 10357000AR0001 Surface: 9658 Location: Zoom Google Maps: 48.295634, 4.110027
1795671	STE INDUSTRIELLE DE BONNETERIE SA U18235848 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 10357000AR0004 Surface: 716 Location: Zoom Google Maps: 48.296026, 4.104575
1795672	COMMUNE DE TROYES COM 211003744 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 10357000AR0005 Surface: 840 Location: Zoom Google Maps: 48.296828, 4.103834
1795673	COMMUNE DE TROYES COM 211003744 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 10357000AR0007 Surface: 812 Location: Zoom Google Maps: 48.296364, 4.104379
1795674	GRAND TROYES COAG 241000397 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 10357000AR0012 Surface: 1405 Location: Zoom Google Maps: 48.297641, 4.105526
1795675	COMMUNE DE TROYES COM 211003744 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 10357000AR0013 Surface: 537 Location: Zoom Google Maps: 48.298036, 4.104852
1795676	COMMUNE DE TROYES COM 211003744 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 10357000AR0014 Surface: 73401 Location: Zoom Google Maps: 48.296367, 4.107433
1795677	COMMUNE DE TROYES COM 211003744 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 10357000AR0014 Surface: 73401 Location: Zoom Google Maps: 48.296367, 4.107433
1795678	GRAND TROYES COAG 241000397 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 10357000AR0015 Surface: 72 Location: Zoom Google Maps: 48.297788, 4.105114
1795679	COMMUNE DE TROYES COM 211003744 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 10357000AR0016 Surface: 55227 Location: Zoom Google Maps: 48.296104, 4.105926
1795696	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL GRAND 736220377 @Company @Persons	10357 SAINT PARRES AUX TERTRES ALLEE DE FOICY	Department: 10 Parcel Code: 10357000AT0057 Surface: 16 Location: Zoom Google Maps: 48.299399, 4.103276
1795715	SOC ANONYME D HLM MON LOGIS SA 562881292 @Company @Persons	10357 SAINT PARRES AUX TERTRES ALLEE DE FOICY	Department: 10 Parcel Code: 10357000AT0180 Surface: 766 Location: Zoom Google Maps: 48.300962, 4.099295
1795720	SOEURS OBLATES DE ST FRANCOIS DE SALES ASS 419226402 @Company @Persons	10357 SAINT PARRES AUX TERTRES ALLEE DE FOICY	Department: 10 Parcel Code: 10357000AT0227 Surface: 51 Location: Zoom Google Maps: 48.302291, 4.101679
1795730	SYNDICAT INTERCOM POUR L AMENAGEMENT DE LA VALLEE DE LA SEIN U21655790 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B0671 Surface: 4345 Location: Zoom Google Maps: 0.000000, 0.000000
1795731	COMMUNE DE TROYES COM 211003744 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B0672 Surface: 1778 Location: Zoom Google Maps: 48.293644, 4.110840
1795732	COMMUNE DE TROYES COM 211003744 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B0673 Surface: 1402 Location: Zoom Google Maps: 48.293932, 4.111301
1795758	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B1454 Surface: 1895 Location: Zoom Google Maps: 48.293694, 4.113160
1795761	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B3335 Surface: 10933 Location: Zoom Google Maps: 48.293964, 4.112677
1795811	GRAND TROYES COAG 241000397 @Company @Persons	10357 SAINT PARRES AUX TERTRES LE BOIS DE FOICY	Department: 10 Parcel Code: 103570000B3496 Surface: 932 Location: Zoom Google Maps: 48.292677, 4.112005
1795812	GRAND TROYES COAG 241000397 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B3498 Surface: 1155 Location: Zoom Google Maps: 48.292771, 4.112072
1795813	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B3499 Surface: 12312 Location: Zoom Google Maps: 48.292901, 4.113141
1795814	DES CHARMILLES SCI 392334082 @Company @Persons	10357 SAINT PARRES AUX TERTRES FOICY	Department: 10 Parcel Code: 103570000B3499 Surface: 12312 Location: Zoom Google Maps: 48.292901, 4.113141

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.