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 22376 TREVE LA NOE found 32 results

#	Company	Address	REF Geotag
4009415	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE 0006, RUE DE LA MARE LA NOE	Department: 22 Parcel Code: 22376000AA0097 Surface: 1300 Location: Zoom Google Maps: 48.212250, -2.795760
4009418	ASS CATHOLIQUE DES CHEFS DE FAMILLE DE TREVE U26522718 @Company @Persons	22376 TREVE 0010, RUE DE LA MARE LA NOE	Department: 22 Parcel Code: 22376000AA0108 Surface: 1356 Location: Zoom Google Maps: 48.211976, -2.796453
4009419	ASS CATHOLIQUE DES CHEFS DE FAMILLE DE TREVE U26522718 @Company @Persons	22376 TREVE 0010, RUE DE LA MARE LA NOE	Department: 22 Parcel Code: 22376000AA0108 Surface: 1356 Location: Zoom Google Maps: 48.211976, -2.796453
4009420	COTES D ARMOR HABITAT EPIC 272200015 @Company @Persons	22376 TREVE 0012, RUE DE LA MARE LA NOE	Department: 22 Parcel Code: 22376000AA0109 Surface: 1336 Location: Zoom Google Maps: 48.211536, -2.796130
4009494	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE 0007, RUE DE LA MARE LA NOE	Department: 22 Parcel Code: 22376000AD0042 Surface: 1140 Location: Zoom Google Maps: 48.211383, -2.795589
4009551	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 223760000C1541 Surface: 13494 Location: Zoom Google Maps: 48.206197, -2.782735
4009865	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0008 Surface: 770 Location: Zoom Google Maps: 48.207419, -2.813100
4009866	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0010 Surface: 2040 Location: Zoom Google Maps: 48.209272, -2.807859
4009867	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0019 Surface: 1800 Location: Zoom Google Maps: 48.210224, -2.799368
4009868	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0022 Surface: 2200 Location: Zoom Google Maps: 48.206594, -2.803044
4009869	EARL JEGARD JULIEN EARL 802528406 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0025 Surface: 18390 Location: Zoom Google Maps: 48.202655, -2.815432
4009870	EARL JEGARD JULIEN EARL 802528406 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0025 Surface: 18390 Location: Zoom Google Maps: 48.202655, -2.815432
4009871	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0026 Surface: 3360 Location: Zoom Google Maps: 48.208461, -2.804037
4009872	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0027 Surface: 540 Location: Zoom Google Maps: 48.208214, -2.805409
4009873	GAEC DU MOULIN DE LA TOUCHE GAEC 808847487 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0031 Surface: 125140 Location: Zoom Google Maps: 48.204332, -2.811137
4009874	GAEC DU MOULIN DE LA TOUCHE GAEC 808847487 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0031 Surface: 125140 Location: Zoom Google Maps: 48.204332, -2.811137
4009875	GAEC DU MOULIN DE LA TOUCHE GAEC 808847487 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0031 Surface: 125140 Location: Zoom Google Maps: 48.204332, -2.811137
4009876	GAEC DU MOULIN DE LA TOUCHE GAEC 808847487 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0031 Surface: 125140 Location: Zoom Google Maps: 48.204332, -2.811137
4009877	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0042 Surface: 883 Location: Zoom Google Maps: 48.210174, -2.802644
4009878	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0044 Surface: 10804 Location: Zoom Google Maps: 48.209773, -2.802207
4009879	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0046 Surface: 9880 Location: Zoom Google Maps: 48.209243, -2.803698
4009880	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0046 Surface: 9880 Location: Zoom Google Maps: 48.209243, -2.803698
4009881	GAEC DU MOULIN DE LA TOUCHE GAEC 808847487 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0048 Surface: 748 Location: Zoom Google Maps: 48.203689, -2.809878
4009882	COMMUNE DE TREVE COM 212203764 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0050 Surface: 450 Location: Zoom Google Maps: 48.205894, -2.801086
4009883	GAEC DU MOULIN DE LA TOUCHE GAEC U26661595 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0053 Surface: 6121 Location: Zoom Google Maps: 48.206967, -2.815161
4009884	GAEC DU MOULIN DE LA TOUCHE GAEC U26661595 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0053 Surface: 6121 Location: Zoom Google Maps: 48.206967, -2.815161
4009885	GAEC DU MOULIN DE LA TOUCHE GAEC 808847487 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0061 Surface: 4830 Location: Zoom Google Maps: 48.204031, -2.808381
4009886	GAEC DU MOULIN DE LA TOUCHE GAEC 808847487 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0061 Surface: 4830 Location: Zoom Google Maps: 48.204031, -2.808381
4009887	LE DEVEHAT SAS 397820333 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0062 Surface: 890 Location: Zoom Google Maps: 48.203719, -2.808794
4009888	LE DEVEHAT SAS 397820333 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0063 Surface: 851 Location: Zoom Google Maps: 48.203561, -2.808624
4009889	GAEC DU MOULIN DE LA TOUCHE GAEC 808847487 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0064 Surface: 8119 Location: Zoom Google Maps: 48.203241, -2.807515
4009890	GAEC DU MOULIN DE LA TOUCHE GAEC 808847487 @Company @Persons	22376 TREVE LA NOE	Department: 22 Parcel Code: 22376000ZV0067 Surface: 1061 Location: Zoom Google Maps: 48.206656, -2.814270

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.