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 22369 TREMEUR LES DINEUX found 32 results

#	Company	Address	REF Geotag
4006319	COMMUNE DE TREMEUR COM 212203699 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1290 Surface: 83 Location: Zoom Google Maps: 48.345967, -2.287109
4006320	LES DINEUX SCI 499194165 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1291 Surface: 1033 Location: Zoom Google Maps: 48.345718, -2.287919
4006321	LES DINEUX SCI 499194165 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1295 Surface: 4574 Location: Zoom Google Maps: 48.345673, -2.287573
4006322	LES DINEUX SCI 499194165 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1327 Surface: 751 Location: Zoom Google Maps: 48.345858, -2.287808
4006323	COMMUNE DE TREMEUR COM 212203699 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1361 Surface: 452 Location: Zoom Google Maps: 48.346074, -2.288664
4006328	CC LAMBALLE TERRE ET MER COAG 200069391 @Company @Persons	22369 TREMEUR ZONE ARTISANALE LES DINEUX	Department: 22 Parcel Code: 223690000C1569 Surface: 6195 Location: Zoom Google Maps: 48.348520, -2.287461
4006329	ARMOR BATI SCI 440734101 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1586 Surface: 1177 Location: Zoom Google Maps: 48.345514, -2.286249
4006330	FRANCE AUTO SARL SARL 027250356 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1588 Surface: 5640 Location: Zoom Google Maps: 48.345329, -2.285426
4006331	FRANCE AUTO SARL SARL 027250356 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1588 Surface: 5640 Location: Zoom Google Maps: 48.345329, -2.285426
4006332	COMMUNE DE TREMEUR COM 212203699 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1590 Surface: 18 Location: Zoom Google Maps: 48.346894, -2.287310
4006333	CC LAMBALLE TERRE ET MER COAG 200069391 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1602 Surface: 942 Location: Zoom Google Maps: 48.346971, -2.286888
4006334	CC LAMBALLE TERRE ET MER COAG 200069391 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1603 Surface: 592 Location: Zoom Google Maps: 48.346896, -2.285927
4006335	AXION METAL SARL 499552230 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1604 Surface: 5243 Location: Zoom Google Maps: 48.346097, -2.286009
4006336	CC LAMBALLE TERRE ET MER COAG 200069391 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1605 Surface: 265 Location: Zoom Google Maps: 48.345865, -2.286724
4006337	CC LAMBALLE TERRE ET MER COAG 200069391 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1606 Surface: 52 Location: Zoom Google Maps: 48.345590, -2.286568
4006338	CC LAMBALLE TERRE ET MER COAG 200069391 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 223690000C1607 Surface: 24769 Location: Zoom Google Maps: 48.346817, -2.284964
4006634	ASSOCIATION FONCIERE DE TREMEUR U25875679 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZP0004 Surface: 558 Location: Zoom Google Maps: 48.340962, -2.296345
4006635	ASSOCIATION FONCIERE DE TREMEUR U25875679 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZP0011 Surface: 1520 Location: Zoom Google Maps: 48.339609, -2.291344
4006636	ASSOCIATION FONCIERE DE TREMEUR U25875679 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZP0013 Surface: 3720 Location: Zoom Google Maps: 48.337917, -2.289720
4006637	COMMUNE DE TREMEUR COM 212203699 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZP0019 Surface: 48567 Location: Zoom Google Maps: 48.342499, -2.290089
4006638	COMMUNE DE TREMEUR COM 212203699 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZP0019 Surface: 48567 Location: Zoom Google Maps: 48.342499, -2.290089
4006639	COMMUNE DE TREMEUR COM 212203699 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZP0021 Surface: 9943 Location: Zoom Google Maps: 48.341874, -2.287783
4006640	COMMUNE DE TREMEUR COM 212203699 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZP0021 Surface: 9943 Location: Zoom Google Maps: 48.341874, -2.287783
4006661	ASSOCIATION FONCIERE DE TREMEUR U25875679 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZR0045 Surface: 630 Location: Zoom Google Maps: 48.344546, -2.301381
4006662	GAEC RECONNU DE LA VILLE NEUVE GAEC 433216694 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZR0046 Surface: 4122 Location: Zoom Google Maps: 48.345132, -2.300930
4006663	GAEC RECONNU DE LA VILLE NEUVE GAEC 433216694 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZR0047 Surface: 6708 Location: Zoom Google Maps: 48.344910, -2.300446
4006664	GAEC RECONNU DE LA VILLE NEUVE GAEC 433216694 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZR0048 Surface: 7943 Location: Zoom Google Maps: 48.344366, -2.300065
4006665	GAEC RECONNU DE LA VILLE NEUVE GAEC 433216694 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZR0048 Surface: 7943 Location: Zoom Google Maps: 48.344366, -2.300065
4006666	ASSOCIATION FONCIERE DE TREMEUR U25875679 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZR0049 Surface: 977 Location: Zoom Google Maps: 48.342846, -2.298331
4006674	ASSOCIATION FONCIERE DE TREMEUR U25875679 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZR0109 Surface: 1280 Location: Zoom Google Maps: 48.345304, -2.293191
4006675	COMMUNE DE TREMEUR COM 212203699 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZR0111 Surface: 21 Location: Zoom Google Maps: 48.343689, -2.292918
4006676	COMMUNE DE TREMEUR COM 212203699 @Company @Persons	22369 TREMEUR LES DINEUX	Department: 22 Parcel Code: 22369000ZR0115 Surface: 859 Location: Zoom Google Maps: 48.343453, -2.292799

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.