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 11107 COURTAULY LE ROC DE TRINCHE found 18 results

#	Company	Address	REF Geotag
1896658	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0467 Surface: 3380 Location: Zoom Google Maps: 43.038690, 2.065035
1896659	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0468 Surface: 6490 Location: Zoom Google Maps: 43.038855, 2.065588
1896660	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0469 Surface: 5865 Location: Zoom Google Maps: 43.039148, 2.066278
1896661	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0470 Surface: 3800 Location: Zoom Google Maps: 43.038811, 2.067164
1896662	GFR EDEN SC 878800812 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0471 Surface: 1560 Location: Zoom Google Maps: 43.038750, 2.067340
1896663	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0472 Surface: 6600 Location: Zoom Google Maps: 43.039112, 2.067388
1896664	GFR EDEN SC 878800812 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0473 Surface: 1565 Location: Zoom Google Maps: 43.039657, 2.066487
1896665	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0474 Surface: 6450 Location: Zoom Google Maps: 43.039779, 2.065576
1896666	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0475 Surface: 5970 Location: Zoom Google Maps: 43.039490, 2.064571
1896667	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0476 Surface: 10060 Location: Zoom Google Maps: 43.038920, 2.064100
1896668	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0477 Surface: 6440 Location: Zoom Google Maps: 43.038202, 2.064666
1896669	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0478 Surface: 5370 Location: Zoom Google Maps: 43.037916, 2.064048
1896670	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0479 Surface: 2160 Location: Zoom Google Maps: 43.037299, 2.063779
1896671	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0480 Surface: 520 Location: Zoom Google Maps: 43.037299, 2.063598
1896672	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0481 Surface: 6330 Location: Zoom Google Maps: 43.037914, 2.063293
1896673	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0482 Surface: 2740 Location: Zoom Google Maps: 43.038675, 2.063228
1896674	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0483 Surface: 2600 Location: Zoom Google Maps: 43.038232, 2.062964
1896675	GROUPEMENT FONCIER RURAL PARADIS GFR 453510802 @Company @Persons	11107 COURTAULY LE ROC DE TRINCHE	Department: 11 Parcel Code: 111070000A0484 Surface: 4749 Location: Zoom Google Maps: 43.038621, 2.062460

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.