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 22352 TREFUMEL LES MARBLOTS found 28 results

#	Company	Address	REF Geotag
3999800	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0394 Surface: 1000 Location: Zoom Google Maps: 48.340731, -2.016924
3999801	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0395 Surface: 3840 Location: Zoom Google Maps: 48.340731, -2.017349
3999802	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0400 Surface: 2960 Location: Zoom Google Maps: 48.341443, -2.017309
3999803	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0401 Surface: 2530 Location: Zoom Google Maps: 48.342006, -2.017601
3999804	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0402 Surface: 850 Location: Zoom Google Maps: 48.342132, -2.017549
3999805	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0406 Surface: 5900 Location: Zoom Google Maps: 48.342801, -2.017316
3999806	DINAN COMMUNAUTE CCOM 200043255 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0407 Surface: 4280 Location: Zoom Google Maps: 48.342258, -2.016275
3999807	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0415 Surface: 6180 Location: Zoom Google Maps: 48.344106, -2.016930
3999808	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0420 Surface: 4725 Location: Zoom Google Maps: 48.343331, -2.017984
3999809	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0420 Surface: 4725 Location: Zoom Google Maps: 48.343331, -2.017984
3999810	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0421 Surface: 850 Location: Zoom Google Maps: 48.344308, -2.017749
3999811	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0421 Surface: 850 Location: Zoom Google Maps: 48.344308, -2.017749
3999812	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0422 Surface: 2715 Location: Zoom Google Maps: 48.342798, -2.018296
3999813	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0423 Surface: 8910 Location: Zoom Google Maps: 48.343413, -2.018371
3999814	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0423 Surface: 8910 Location: Zoom Google Maps: 48.343413, -2.018371
3999815	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0424 Surface: 7755 Location: Zoom Google Maps: 48.343390, -2.018785
3999816	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0424 Surface: 7755 Location: Zoom Google Maps: 48.343390, -2.018785
3999817	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0425 Surface: 1500 Location: Zoom Google Maps: 48.343617, -2.018924
3999818	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0425 Surface: 1500 Location: Zoom Google Maps: 48.343617, -2.018924
3999819	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0426 Surface: 7010 Location: Zoom Google Maps: 48.343658, -2.019157
3999820	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0426 Surface: 7010 Location: Zoom Google Maps: 48.343658, -2.019157
3999836	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0697 Surface: 768 Location: Zoom Google Maps: 48.344265, -2.017846
3999837	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B0697 Surface: 768 Location: Zoom Google Maps: 48.344265, -2.017846
3999890	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B1021 Surface: 7856 Location: Zoom Google Maps: 48.341870, -2.016855
3999909	PROPRIETAIRES DU BND 352 B0012 U26161714 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B1096 Surface: 185 Location: Zoom Google Maps: 48.343222, -2.021091
3999910	PROPRIETAIRES DU BND 352 B0012 U26161714 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B1097 Surface: 95 Location: Zoom Google Maps: 48.343144, -2.021049
3999911	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B1098 Surface: 270 Location: Zoom Google Maps: 48.343266, -2.021044
3999912	CA DINAN AGGLOMERATION COAG 200068989 @Company @Persons	22352 TREFUMEL LES MARBLOTS	Department: 22 Parcel Code: 223520000B1099 Surface: 3460 Location: Zoom Google Maps: 48.343335, -2.020619

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.