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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 29284 TREFFIAGAT SQUIVIDAN found 39 results

#	Company	Address	REF Geotag
5312473	PROPRIETAIRES DU BND 284 B0481 U26916865 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN LEURGUER REUN	Department: 29 Parcel Code: 292840000B0481 Surface: 3315 Location: Zoom Google Maps: 47.796136, -4.244218
5312474	PROPRIETAIRES DU BND 284 B0481 U26916865 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN LEURGUER REUN	Department: 29 Parcel Code: 292840000B0481 Surface: 3315 Location: Zoom Google Maps: 47.796136, -4.244218
5312476	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR PALUE	Department: 29 Parcel Code: 292840000B0499 Surface: 7662 Location: Zoom Google Maps: 47.793186, -4.244209
5312477	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR PALUE	Department: 29 Parcel Code: 292840000B0500 Surface: 7662 Location: Zoom Google Maps: 47.792907, -4.245043
5312478	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR PALUE	Department: 29 Parcel Code: 292840000B0501 Surface: 2027 Location: Zoom Google Maps: 47.792683, -4.245736
5312479	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR PALUE	Department: 29 Parcel Code: 292840000B0502 Surface: 2360 Location: Zoom Google Maps: 47.792718, -4.246047
5312482	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B0514 Surface: 1438 Location: Zoom Google Maps: 47.794111, -4.246395
5312483	PROPRIETAIRES DU BND 284 B0558 U26930714 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN LEURGUER AR REUN	Department: 29 Parcel Code: 292840000B0558 Surface: 380 Location: Zoom Google Maps: 47.796652, -4.243966
5312484	PROPRIETAIRES DU BND 284 B0558 U26930714 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN LEURGUER AR REUN	Department: 29 Parcel Code: 292840000B0558 Surface: 380 Location: Zoom Google Maps: 47.796652, -4.243966
5312485	COMMUNE DE TREFFIAGAT COM 212902845 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR VENEC	Department: 29 Parcel Code: 292840000B0566 Surface: 1525 Location: Zoom Google Maps: 47.797849, -4.244522
5312486	COMMUNE DE TREFFIAGAT COM 212902845 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR POUL	Department: 29 Parcel Code: 292840000B0571 Surface: 655 Location: Zoom Google Maps: 47.797452, -4.242807
5312499	COMMUNE DE TREFFIAGAT COM 212902845 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN PARC LOCH	Department: 29 Parcel Code: 292840000B0885 Surface: 4440 Location: Zoom Google Maps: 47.794925, -4.249125
5312503	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B0909 Surface: 925 Location: Zoom Google Maps: 47.793793, -4.249333
5312504	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B0910 Surface: 3045 Location: Zoom Google Maps: 47.794097, -4.249068
5312506	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR PALUE	Department: 29 Parcel Code: 292840000B0918 Surface: 4238 Location: Zoom Google Maps: 47.792155, -4.248891
5312507	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B0920 Surface: 709 Location: Zoom Google Maps: 47.793068, -4.249241
5312508	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B0921 Surface: 721 Location: Zoom Google Maps: 47.793036, -4.249394
5312509	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B0922 Surface: 765 Location: Zoom Google Maps: 47.793029, -4.249540
5312510	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B0923 Surface: 1130 Location: Zoom Google Maps: 47.793040, -4.249757
5312511	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR PALUE	Department: 29 Parcel Code: 292840000B0924 Surface: 333 Location: Zoom Google Maps: 47.792648, -4.249704
5312544	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1543 Surface: 531 Location: Zoom Google Maps: 47.793288, -4.249000
5312545	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1544 Surface: 1719 Location: Zoom Google Maps: 47.792965, -4.248911
5312546	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1553 Surface: 404 Location: Zoom Google Maps: 47.793192, -4.249968
5312547	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1554 Surface: 526 Location: Zoom Google Maps: 47.792916, -4.249965
5312551	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1561 Surface: 548 Location: Zoom Google Maps: 47.793690, -4.246313
5312552	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1562 Surface: 1318 Location: Zoom Google Maps: 47.793324, -4.246223
5312553	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1563 Surface: 2073 Location: Zoom Google Maps: 47.794135, -4.246116
5312554	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1564 Surface: 1637 Location: Zoom Google Maps: 47.793270, -4.245887
5312555	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1565 Surface: 4787 Location: Zoom Google Maps: 47.794478, -4.245813
5312556	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1566 Surface: 2373 Location: Zoom Google Maps: 47.793355, -4.245467
5312558	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1570 Surface: 970 Location: Zoom Google Maps: 47.793583, -4.244741
5312559	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LOCH	Department: 29 Parcel Code: 292840000B1572 Surface: 231 Location: Zoom Google Maps: 47.793721, -4.244420
5312586	COMMUNE DE TREFFIAGAT COM 212902845 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN GOAREM PONT FLOC	Department: 29 Parcel Code: 292840000B1724 Surface: 1294 Location: Zoom Google Maps: 47.800062, -4.251331
5312587	COMMUNE DE TREFFIAGAT COM 212902845 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN GOAREM PONT FLOC	Department: 29 Parcel Code: 292840000B1728 Surface: 516 Location: Zoom Google Maps: 47.799907, -4.251304
5312590	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN AR LEUQUER	Department: 29 Parcel Code: 292840000B1753 Surface: 42 Location: Zoom Google Maps: 47.799655, -4.249799
5312593	COMMUNE DE TREFFIAGAT COM 212902845 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN PARC CARRE	Department: 29 Parcel Code: 292840000B2035 Surface: 96 Location: Zoom Google Maps: 47.804767, -4.251704
5312594	COMMUNE DE TREFFIAGAT COM 212902845 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN PARC CARRE	Department: 29 Parcel Code: 292840000B2037 Surface: 138 Location: Zoom Google Maps: 47.804318, -4.253016
5312608	COMMUNE DE TREFFIAGAT COM 212902845 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN	Department: 29 Parcel Code: 292840000B2879 Surface: 459 Location: Zoom Google Maps: 47.795225, -4.246210
5312609	COMMUNE DE TREFFIAGAT COM 212902845 @Company @Persons	29284 TREFFIAGAT SQUIVIDAN	Department: 29 Parcel Code: 292840000B2880 Surface: 1852 Location: Zoom Google Maps: 47.795377, -4.245855

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.