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 24558 TREMOLAT LE GARDOY found 39 results

#	Company	Address	REF Geotag
4330016	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0420 Surface: 3692 Location: Zoom Google Maps: 44.885441, 0.832181
4330017	S C I VALTHIMA SCI 834964934 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0429 Surface: 960 Location: Zoom Google Maps: 44.882951, 0.830253
4330018	S C I VALTHIMA SCI 834964934 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0430 Surface: 4911 Location: Zoom Google Maps: 44.883197, 0.830866
4330019	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0431 Surface: 1967 Location: Zoom Google Maps: 44.882854, 0.831216
4330020	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0434 Surface: 3040 Location: Zoom Google Maps: 44.882819, 0.832178
4330021	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0437 Surface: 3913 Location: Zoom Google Maps: 44.882975, 0.833102
4330022	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0438 Surface: 1289 Location: Zoom Google Maps: 44.882587, 0.832759
4330023	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0439 Surface: 1435 Location: Zoom Google Maps: 44.882442, 0.832442
4330024	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0440 Surface: 1380 Location: Zoom Google Maps: 44.882158, 0.832347
4330025	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0441 Surface: 7600 Location: Zoom Google Maps: 44.882310, 0.831387
4330026	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0442 Surface: 750 Location: Zoom Google Maps: 44.881831, 0.831488
4330027	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0444 Surface: 505 Location: Zoom Google Maps: 44.882160, 0.830548
4330028	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0445 Surface: 252 Location: Zoom Google Maps: 44.882347, 0.830289
4330029	S C I VALTHIMA SCI 834964934 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0446 Surface: 1251 Location: Zoom Google Maps: 44.882659, 0.829799
4330030	S C I VALTHIMA SCI 834964934 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0447 Surface: 310 Location: Zoom Google Maps: 44.882900, 0.829248
4330031	S C I VALTHIMA SCI 834964934 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0450 Surface: 2529 Location: Zoom Google Maps: 44.882640, 0.829356
4330032	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0451 Surface: 6430 Location: Zoom Google Maps: 44.881991, 0.830588
4330033	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0454 Surface: 2447 Location: Zoom Google Maps: 44.881707, 0.829158
4330034	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0463 Surface: 3204 Location: Zoom Google Maps: 44.880341, 0.829185
4330035	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0464 Surface: 1250 Location: Zoom Google Maps: 44.880192, 0.828901
4330036	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0471 Surface: 17172 Location: Zoom Google Maps: 44.881068, 0.830084
4330037	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0471 Surface: 17172 Location: Zoom Google Maps: 44.881068, 0.830084
4330038	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0472 Surface: 1350 Location: Zoom Google Maps: 44.881183, 0.830396
4330039	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0473 Surface: 722 Location: Zoom Google Maps: 44.881259, 0.830506
4330040	IMMOBILIERE BOISSISE BERTRAND SCI 422711689 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0488 Surface: 1390 Location: Zoom Google Maps: 44.878279, 0.831149
4330041	IMMOBILIERE BOISSISE BERTRAND SCI 422711689 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0488 Surface: 1390 Location: Zoom Google Maps: 44.878279, 0.831149
4330042	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0489 Surface: 1479 Location: Zoom Google Maps: 44.877973, 0.831519
4330099	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0756 Surface: 1673 Location: Zoom Google Maps: 44.880546, 0.829376
4330102	S C I VALTHIMA SCI 834964934 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0796 Surface: 480 Location: Zoom Google Maps: 44.883420, 0.830513
4330103	S C I VALTHIMA SCI 834964934 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A0797 Surface: 40 Location: Zoom Google Maps: 44.883103, 0.829970
4330118	COMMUNE DE TREMOLAT COM 212405583 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A1034 Surface: 3305 Location: Zoom Google Maps: 44.877715, 0.828713
4330119	COMMUNE DE TREMOLAT COM 212405583 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A1034 Surface: 3305 Location: Zoom Google Maps: 44.877715, 0.828713
4330136	S C I VALTHIMA SCI 834964934 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A1168 Surface: 2159 Location: Zoom Google Maps: 44.882780, 0.830084
4330137	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A1169 Surface: 182 Location: Zoom Google Maps: 44.882330, 0.830544
4330138	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A1171 Surface: 1080 Location: Zoom Google Maps: 44.882137, 0.830874
4330139	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A1172 Surface: 144 Location: Zoom Google Maps: 44.882352, 0.830430
4330147	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A1227 Surface: 2218 Location: Zoom Google Maps: 44.881014, 0.831424
4330148	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A1229 Surface: 2836 Location: Zoom Google Maps: 44.880662, 0.830815
4330149	FONDATION APPRENTIS DAUTEUIL FON 775688799 @Company @Persons	24558 TREMOLAT LE GARDOY	Department: 24 Parcel Code: 245580000A1231 Surface: 490 Location: Zoom Google Maps: 44.880610, 0.831204

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.