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 22360 TREGUEUX RUE DU VERGER found 31 results

#	Company	Address	REF Geotag
4002699	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0406 Surface: 111 Location: Zoom Google Maps: 48.488748, -2.728291
4002701	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX 0012, RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0448 Surface: 1150 Location: Zoom Google Maps: 48.488374, -2.728979
4002702	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0449 Surface: 53 Location: Zoom Google Maps: 48.488211, -2.728941
4002703	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0450 Surface: 425 Location: Zoom Google Maps: 48.488159, -2.728890
4002704	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0451 Surface: 60 Location: Zoom Google Maps: 48.488024, -2.729099
4002705	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0460 Surface: 511 Location: Zoom Google Maps: 48.488600, -2.728769
4002706	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX 0012, RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0461 Surface: 235 Location: Zoom Google Maps: 48.488543, -2.728968
4002707	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0462 Surface: 88 Location: Zoom Google Maps: 48.488720, -2.728617
4002708	COTES D ARMOR HABITAT EPIC 272200015 @Company @Persons	22360 TREGUEUX 0019, RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0463 Surface: 164 Location: Zoom Google Maps: 48.488680, -2.728754
4002709	COTES D ARMOR HABITAT EPIC 272200015 @Company @Persons	22360 TREGUEUX 0017, RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0464 Surface: 180 Location: Zoom Google Maps: 48.488678, -2.728934
4002710	COTES D ARMOR HABITAT EPIC 272200015 @Company @Persons	22360 TREGUEUX 0015, RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0465 Surface: 197 Location: Zoom Google Maps: 48.488708, -2.729079
4002711	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0469 Surface: 188 Location: Zoom Google Maps: 48.488754, -2.729633
4002712	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0470 Surface: 30 Location: Zoom Google Maps: 48.488606, -2.729411
4002713	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0471 Surface: 5 Location: Zoom Google Maps: 48.488587, -2.729385
4002714	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0472 Surface: 20 Location: Zoom Google Maps: 48.488571, -2.729328
4002715	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX 0012, RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0473 Surface: 74 Location: Zoom Google Maps: 48.488245, -2.729204
4002716	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0474 Surface: 32 Location: Zoom Google Maps: 48.488164, -2.729222
4002717	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0476 Surface: 1 Location: Zoom Google Maps: 48.488135, -2.729198
4002718	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0477 Surface: 97 Location: Zoom Google Maps: 48.488653, -2.729608
4002719	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0481 Surface: 446 Location: Zoom Google Maps: 48.488370, -2.729528
4002720	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0482 Surface: 976 Location: Zoom Google Maps: 48.488019, -2.730307
4002721	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0485 Surface: 91 Location: Zoom Google Maps: 48.488053, -2.729207
4002722	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0486 Surface: 32 Location: Zoom Google Maps: 48.488087, -2.729178
4002723	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0487 Surface: 203 Location: Zoom Google Maps: 48.488431, -2.729531
4002724	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX 0012, RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0488 Surface: 494 Location: Zoom Google Maps: 48.488380, -2.729315
4002725	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX 0012, RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0489 Surface: 1 Location: Zoom Google Maps: 48.488207, -2.729166
4002726	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0491 Surface: 81 Location: Zoom Google Maps: 48.487995, -2.728165
4002727	COTES D ARMOR HABITAT EPIC 272200015 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0493 Surface: 25 Location: Zoom Google Maps: 48.488810, -2.729101
4002728	COTES D ARMOR HABITAT EPIC 272200015 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0494 Surface: 17 Location: Zoom Google Maps: 48.488796, -2.728932
4002729	COTES D ARMOR HABITAT EPIC 272200015 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0495 Surface: 23 Location: Zoom Google Maps: 48.488789, -2.728804
4002730	LE VERGER SCI 391763612 @Company @Persons	22360 TREGUEUX RUE DU VERGER	Department: 22 Parcel Code: 22360000AD0496 Surface: 48 Location: Zoom Google Maps: 48.488783, -2.728601

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.