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 10387 TROYES RUE DE LA PROVIDENCE found 30 results

#	Company	Address	REF Geotag
1805838	COMMUNE DE TROYES COM 211003744 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000AO0012 Surface: 1136 Location: Zoom Google Maps: 48.286171, 4.092928
1805839	SCI NAMA SC 522381797 @Company @Persons	10387 TROYES 0021, RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000AO0030 Surface: 788 Location: Zoom Google Maps: 48.284401, 4.097036
1805840	BOLLORE SE 5800 055804124 @Company @Persons	10387 TROYES 0006, RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000AO0032 Surface: 19548 Location: Zoom Google Maps: 48.284438, 4.094866
1805844	LE BATIMENT EVOLUTIF SARL 348651126 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000AO0059 Surface: 667 Location: Zoom Google Maps: 48.284834, 4.096769
1805845	COPROP PARCELLE 387AO59 U21470276 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000AO0059 Surface: 667 Location: Zoom Google Maps: 48.284834, 4.096769
1805847	COMMUNE DE TROYES COM 211003744 @Company @Persons	10387 TROYES 0025, RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000AO0082 Surface: 386 Location: Zoom Google Maps: 48.284984, 4.097987
1805848	GRAND TROYES COAG 241000397 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000AO0093 Surface: 38 Location: Zoom Google Maps: 48.284786, 4.093675
1809630	CONGREGATION DES SOEURS DE LA PROVIDENCE U21690010 @Company @Persons	10387 TROYES 0015, RUE DES TERRASSES	Department: 10 Parcel Code: 10387000CH0019 Surface: 452 Location: Zoom Google Maps: 48.291678, 4.077632
1809631	CONGREGATION DES SOEURS DE LA PROVIDENCE U21690010 @Company @Persons	10387 TROYES 0017, RUE DES TERRASSES	Department: 10 Parcel Code: 10387000CH0020 Surface: 572 Location: Zoom Google Maps: 48.291792, 4.077853
1809699	CONGREGATION DES SOEURS DE LA PROVIDENCE U21690010 @Company @Persons	10387 TROYES 0013, RUE DES TERRASSES	Department: 10 Parcel Code: 10387000CH0419 Surface: 651 Location: Zoom Google Maps: 48.291472, 4.077139
1809718	CONGREGATION DES SOEURS DE LA PROVIDENCE U21690010 @Company @Persons	10387 TROYES 0013, RUE DES TERRASSES	Department: 10 Parcel Code: 10387000CH0497 Surface: 178 Location: Zoom Google Maps: 48.291505, 4.077548
1809719	CONGREGATION DES SOEURS DE LA PROVIDENCE U21690010 @Company @Persons	10387 TROYES 0021, RUE DES TERRASSES	Department: 10 Parcel Code: 10387000CH0498 Surface: 22 Location: Zoom Google Maps: 48.291555, 4.077654
1809720	CONGREGATION DES SOEURS DE LA PROVIDENCE U21690010 @Company @Persons	10387 TROYES 0021, RUE DES TERRASSES	Department: 10 Parcel Code: 10387000CH0500 Surface: 15148 Location: Zoom Google Maps: 48.292145, 4.077995
1809721	CONGREGATION DES SOEURS DE LA PROVIDENCE U21690010 @Company @Persons	10387 TROYES 0013, RUE DES TERRASSES	Department: 10 Parcel Code: 10387000CH0501 Surface: 670 Location: Zoom Google Maps: 48.291663, 4.077359
1809724	CONGREGATION DES SOEURS DE LA PROVIDENCE U21690010 @Company @Persons	10387 TROYES 0013, RUE DES TERRASSES	Department: 10 Parcel Code: 10387000CH0502 Surface: 423 Location: Zoom Google Maps: 48.291542, 4.077198
1809750	CONGREGATION DES SOEURS DE LA PROVIDENCE U21690010 @Company @Persons	10387 TROYES 0019, RUE DES TERRASSES	Department: 10 Parcel Code: 10387000CH0577 Surface: 1170 Location: Zoom Google Maps: 48.292587, 4.077545
1809751	CONGREGATION DES SOEURS DE LA PROVIDENCE U21690010 @Company @Persons	10387 TROYES 0019, RUE DES TERRASSES	Department: 10 Parcel Code: 10387000CH0578 Surface: 48 Location: Zoom Google Maps: 48.292343, 4.077678
1810255	BOLLORE SE 5800 055804124 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0098 Surface: 524 Location: Zoom Google Maps: 48.284420, 4.093718
1810256	SCI EDEN GARDEN SCI U21484298 @Company @Persons	10387 TROYES 0004, RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0099 Surface: 10303 Location: Zoom Google Maps: 48.283897, 4.093595
1810259	SCI DES TREVOIS SCI 513221655 @Company @Persons	10387 TROYES 0001, RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0120 Surface: 111 Location: Zoom Google Maps: 48.283260, 4.091939
1810260	COMMUNE DE TROYES COM 211003744 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0121 Surface: 241 Location: Zoom Google Maps: 48.283230, 4.092114
1810261	COMMUNE DE TROYES COM 211003744 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0122 Surface: 72 Location: Zoom Google Maps: 48.283085, 4.092236
1810262	COMMUNE DE TROYES COM 211003744 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0123 Surface: 7 Location: Zoom Google Maps: 48.283443, 4.092256
1810263	COMMUNE DE TROYES COM 211003744 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0124 Surface: 25 Location: Zoom Google Maps: 48.283593, 4.092394
1810264	COMMUNE DE TROYES COM 211003744 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0125 Surface: 22 Location: Zoom Google Maps: 48.283647, 4.092430
1810265	COMMUNE DE TROYES COM 211003744 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0127 Surface: 29 Location: Zoom Google Maps: 48.283502, 4.092313
1810266	SCI DES TREVOIS SCI 513221655 @Company @Persons	10387 TROYES 0001, RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0128 Surface: 115 Location: Zoom Google Maps: 48.283533, 4.092255
1810268	COMMUNE DE TROYES COM 211003744 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0131 Surface: 16 Location: Zoom Google Maps: 48.283615, 4.092413
1810269	COPROP PARCELLE 387CM135 U21534671 @Company @Persons	10387 TROYES RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0135 Surface: 344 Location: Zoom Google Maps: 48.284016, 4.092627
1810286	SCI DES TREVOIS SCI 513221655 @Company @Persons	10387 TROYES 0001, RUE DE LA PROVIDENCE	Department: 10 Parcel Code: 10387000CM0185 Surface: 1776 Location: Zoom Google Maps: 48.284270, 4.090048

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.