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 22190 PLESLIN TRIGAVOU RUE LEON PEPIN found 28 results

#	Company	Address	REF Geotag
3909799	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU 0013, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0010 Surface: 8208 Location: Zoom Google Maps: 48.534055, -2.057026
3909800	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU 0001, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0019 Surface: 885 Location: Zoom Google Maps: 48.533201, -2.057026
3909801	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU 0001, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0020 Surface: 1509 Location: Zoom Google Maps: 48.533176, -2.056787
3909802	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU 0001, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0020 Surface: 1509 Location: Zoom Google Maps: 48.533176, -2.056787
3909803	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU 5643, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0044 Surface: 1560 Location: Zoom Google Maps: 48.535196, -2.054080
3909806	NJMTT SCI 838439065 @Company @Persons	22190 PLESLIN TRIGAVOU 0048, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0052 Surface: 620 Location: Zoom Google Maps: 48.535829, -2.052038
3909808	SCI 26-13 SCI 529365280 @Company @Persons	22190 PLESLIN TRIGAVOU 0056, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0103 Surface: 1196 Location: Zoom Google Maps: 48.536037, -2.050822
3909809	SCI 26-13 SCI 529365280 @Company @Persons	22190 PLESLIN TRIGAVOU 0056, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0103 Surface: 1196 Location: Zoom Google Maps: 48.536037, -2.050822
3909814	MERCIER LE POUL SCI 478767775 @Company @Persons	22190 PLESLIN TRIGAVOU 0032, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0118 Surface: 1192 Location: Zoom Google Maps: 48.534299, -2.053964
3909815	MERCIER LE POUL SCI 478767775 @Company @Persons	22190 PLESLIN TRIGAVOU 0032, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0118 Surface: 1192 Location: Zoom Google Maps: 48.534299, -2.053964
3909829	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU 0034, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0168 Surface: 22 Location: Zoom Google Maps: 48.534668, -2.054100
3909833	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0247 Surface: 740 Location: Zoom Google Maps: 48.533803, -2.053506
3909834	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0247 Surface: 740 Location: Zoom Google Maps: 48.533803, -2.053506
3909835	ARPI SAS 791046154 @Company @Persons	22190 PLESLIN TRIGAVOU 0030, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0248 Surface: 10 Location: Zoom Google Maps: 48.534200, -2.054474
3909836	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU 0030, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0251 Surface: 949 Location: Zoom Google Maps: 48.533481, -2.053975
3909837	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU 0030, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0251 Surface: 949 Location: Zoom Google Maps: 48.533481, -2.053975
3909838	ARPI SAS 791046154 @Company @Persons	22190 PLESLIN TRIGAVOU 0030, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0264 Surface: 89 Location: Zoom Google Maps: 48.533662, -2.054005
3909839	ARPI SAS 791046154 @Company @Persons	22190 PLESLIN TRIGAVOU RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0267 Surface: 722 Location: Zoom Google Maps: 48.534143, -2.054179
3909840	ARPI SAS 791046154 @Company @Persons	22190 PLESLIN TRIGAVOU 0030, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0268 Surface: 271 Location: Zoom Google Maps: 48.533835, -2.054336
3909841	ARPI SAS 791046154 @Company @Persons	22190 PLESLIN TRIGAVOU 0030, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0269 Surface: 12 Location: Zoom Google Maps: 48.533685, -2.054557
3909842	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0271 Surface: 219 Location: Zoom Google Maps: 48.533324, -2.054282
3909843	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0273 Surface: 86 Location: Zoom Google Maps: 48.533237, -2.054464
3909847	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU 0008, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0281 Surface: 453 Location: Zoom Google Maps: 48.532533, -2.055496
3909853	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0296 Surface: 142 Location: Zoom Google Maps: 48.533925, -2.056971
3909854	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AB0299 Surface: 3 Location: Zoom Google Maps: 48.533866, -2.057093
3909898	ROC HARBOUR SCI 411270861 @Company @Persons	22190 PLESLIN TRIGAVOU 0031, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AH0170 Surface: 404 Location: Zoom Google Maps: 48.536050, -2.053584
3909950	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU 5186, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AI0067 Surface: 4675 Location: Zoom Google Maps: 48.537276, -2.051075
3909951	COMMUNE DE PLESLIN TRIGAVOU COM 212201909 @Company @Persons	22190 PLESLIN TRIGAVOU 5186, RUE LEON PEPIN	Department: 22 Parcel Code: 22190000AI0067 Surface: 4675 Location: Zoom Google Maps: 48.537276, -2.051075

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.