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 24557 TRELISSAC CHARRIERAS found 28 results

#	Company	Address	REF Geotag
4328812	CARRE THOIRAS SCI 401833249 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0004 Surface: 17 Location: Zoom Google Maps: 45.204579, 0.802399
4328813	COMMUNE DE TRELISSAC COM 212405575 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0007 Surface: 2016 Location: Zoom Google Maps: 45.203249, 0.803419
4328814	L ENCAN SCI 327572327 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0020 Surface: 68 Location: Zoom Google Maps: 45.204222, 0.804196
4328815	L ENCAN SCI 327572327 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0027 Surface: 25 Location: Zoom Google Maps: 45.204919, 0.805400
4328816	L ENCAN SCI 327572327 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0028 Surface: 118 Location: Zoom Google Maps: 45.205251, 0.805453
4328817	L ENCAN SCI 327572327 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0029 Surface: 338 Location: Zoom Google Maps: 45.204912, 0.805890
4328820	GROUPEMENT DINTERET ECONOMIQUE LA CLE EN MAIN 781742184 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0041 Surface: 120 Location: Zoom Google Maps: 45.205335, 0.807651
4328821	PROPRIETAIRES DU AO 42 U24795474 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0042 Surface: 692 Location: Zoom Google Maps: 45.205411, 0.807822
4328822	COLOVA SCI 314869785 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0043 Surface: 2924 Location: Zoom Google Maps: 45.205598, 0.808641
4328826	COMMUNE DE TRELISSAC COM 212405575 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0077 Surface: 53 Location: Zoom Google Maps: 45.203024, 0.803626
4328827	SOCIETE CIVILE J Y U24711867 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0079 Surface: 61 Location: Zoom Google Maps: 45.206855, 0.810483
4328828	SOCIETE CIVILE J Y U24711867 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0080 Surface: 1585 Location: Zoom Google Maps: 45.206881, 0.810729
4328829	SOCIETE CIVILE J Y U24711867 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0081 Surface: 3450 Location: Zoom Google Maps: 45.206897, 0.811102
4328830	ELECTRICITE DE FRANCE CENTRE DE DISTRIBUTION MIXTE U24742450 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0104 Surface: 26 Location: Zoom Google Maps: 45.207296, 0.808766
4328831	L ENCAN SCI 327572327 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0105 Surface: 496 Location: Zoom Google Maps: 45.204491, 0.805050
4328832	L ENCAN SCI 327572327 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0106 Surface: 84 Location: Zoom Google Maps: 45.204635, 0.805428
4328833	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U24743725 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0116 Surface: 125 Location: Zoom Google Maps: 45.205162, 0.806857
4328834	L ENCAN SCI 327572327 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0152 Surface: 4 Location: Zoom Google Maps: 45.204278, 0.804578
4328838	L ENCAN SCI 327572327 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0155 Surface: 322 Location: Zoom Google Maps: 45.204349, 0.804384
4328839	L ENCAN SCI 327572327 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0156 Surface: 95 Location: Zoom Google Maps: 45.204376, 0.804581
4328840	COMMUNE DE TRELISSAC COM 212405575 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0164 Surface: 1168 Location: Zoom Google Maps: 45.206358, 0.804807
4328842	COMMUNE DE TRELISSAC COM 212405575 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0171 Surface: 12467 Location: Zoom Google Maps: 45.206410, 0.803633
4328843	PICHET IMMOBILIER SERVICES SARL 432296234 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0172 Surface: 12027 Location: Zoom Google Maps: 45.205329, 0.803196
4328844	PICHET IMMOBILIER SERVICES SARL 432296234 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0172 Surface: 12027 Location: Zoom Google Maps: 45.205329, 0.803196
4328845	COMMUNE DE TRELISSAC COM 212405575 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0177 Surface: 1905 Location: Zoom Google Maps: 45.206368, 0.805620
4328846	COMMUNE DE TRELISSAC COM 212405575 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0206 Surface: 350 Location: Zoom Google Maps: 45.203825, 0.803005
4328847	COMMUNE DE TRELISSAC COM 212405575 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0207 Surface: 485 Location: Zoom Google Maps: 45.204060, 0.802725
4328848	CA LE GRAND PERIGUEUX COAG 200040392 @Company @Persons	24557 TRELISSAC CHARRIERAS	Department: 24 Parcel Code: 24557000AO0208 Surface: 7412 Location: Zoom Google Maps: 45.204258, 0.802954

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.