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 11398 TREILLES LOU SOULEILLA found 35 results

#	Company	Address	REF Geotag
2081662	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0652 Surface: 1964 Location: Zoom Google Maps: 42.914285, 2.924696
2081663	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0652 Surface: 1964 Location: Zoom Google Maps: 42.914285, 2.924696
2081664	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0653 Surface: 1964 Location: Zoom Google Maps: 42.912927, 2.924292
2081665	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0653 Surface: 1964 Location: Zoom Google Maps: 42.912927, 2.924292
2081666	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0654 Surface: 1964 Location: Zoom Google Maps: 42.911464, 2.924210
2081667	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0654 Surface: 1964 Location: Zoom Google Maps: 42.911464, 2.924210
2081668	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0655 Surface: 1964 Location: Zoom Google Maps: 42.915420, 2.929963
2081669	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0655 Surface: 1964 Location: Zoom Google Maps: 42.915420, 2.929963
2081670	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0656 Surface: 1964 Location: Zoom Google Maps: 42.914077, 2.929087
2081671	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0656 Surface: 1964 Location: Zoom Google Maps: 42.914077, 2.929087
2081672	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0657 Surface: 1964 Location: Zoom Google Maps: 42.912809, 2.928703
2081673	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0657 Surface: 1964 Location: Zoom Google Maps: 42.912809, 2.928703
2081674	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0658 Surface: 1964 Location: Zoom Google Maps: 42.910987, 2.928438
2081675	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0658 Surface: 1964 Location: Zoom Google Maps: 42.910987, 2.928438
2081676	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0659 Surface: 1964 Location: Zoom Google Maps: 42.908890, 2.929873
2081677	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0659 Surface: 1964 Location: Zoom Google Maps: 42.908890, 2.929873
2081678	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0660 Surface: 1964 Location: Zoom Google Maps: 42.908028, 2.928421
2081679	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0660 Surface: 1964 Location: Zoom Google Maps: 42.908028, 2.928421
2081680	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0661 Surface: 1964 Location: Zoom Google Maps: 42.907278, 2.926733
2081681	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0661 Surface: 1964 Location: Zoom Google Maps: 42.907278, 2.926733
2081682	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0662 Surface: 1964 Location: Zoom Google Maps: 42.906732, 2.924825
2081683	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0662 Surface: 1964 Location: Zoom Google Maps: 42.906732, 2.924825
2081684	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0664 Surface: 40 Location: Zoom Google Maps: 42.908638, 2.930343
2081685	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0664 Surface: 40 Location: Zoom Google Maps: 42.908638, 2.930343
2081689	PROPRIETAIRES DU BND 398 C674 U24921943 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 113980000C0678 Surface: 1106256 Location: Zoom Google Maps: 42.912239, 2.929300
2081966	GFA DE LA BARONNETE GFA 792448565 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 11398000WH0081 Surface: 4373 Location: Zoom Google Maps: 42.905861, 2.940469
2081967	GFA DE LA BARONNETE GFA 792448565 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 11398000WH0081 Surface: 4373 Location: Zoom Google Maps: 42.905861, 2.940469
2081974	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 11398000WI0001 Surface: 2670 Location: Zoom Google Maps: 42.912828, 2.922458
2081975	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 11398000WI0002 Surface: 3848 Location: Zoom Google Maps: 42.907683, 2.923597
2081976	C E P E DU SOULEILLA SARL 428706386 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 11398000WI0002 Surface: 3848 Location: Zoom Google Maps: 42.907683, 2.923597
2081977	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 11398000WI0003 Surface: 213196 Location: Zoom Google Maps: 42.908965, 2.923608
2081978	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 11398000WI0004 Surface: 83493 Location: Zoom Google Maps: 42.905689, 2.936893
2081979	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 11398000WI0005 Surface: 23447 Location: Zoom Google Maps: 42.911103, 2.936626
2081980	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 11398000WI0007 Surface: 21893 Location: Zoom Google Maps: 42.913711, 2.936077
2081981	COMMUNE DE TREILLES COM 211103981 @Company @Persons	11398 TREILLES LOU SOULEILLA	Department: 11 Parcel Code: 11398000WI0008 Surface: 10293 Location: Zoom Google Maps: 42.914980, 2.938780

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.