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 314694092 found 28 results

#	Company	Address	REF Geotag
16317866	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LE TERTRE	Department: 78 Parcel Code: 783350000A0332 Surface: 1830 Location: Zoom Google Maps: 49.004782, 1.728298
16317868	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LE TERTRE	Department: 78 Parcel Code: 783350000A0334 Surface: 5460 Location: Zoom Google Maps: 49.004425, 1.727788
16317869	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LE TERTRE	Department: 78 Parcel Code: 783350000A0335 Surface: 380 Location: Zoom Google Maps: 49.004153, 1.728419
16317870	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LE TERTRE	Department: 78 Parcel Code: 783350000A0336 Surface: 2765 Location: Zoom Google Maps: 49.003852, 1.728279
16317871	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LE TERTRE	Department: 78 Parcel Code: 783350000A0339 Surface: 720 Location: Zoom Google Maps: 49.004514, 1.727268
16317928	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES RUESSES	Department: 78 Parcel Code: 783350000A0544 Surface: 515 Location: Zoom Google Maps: 49.000940, 1.730384
16317952	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES GLORIETTES	Department: 78 Parcel Code: 783350000A0694 Surface: 432 Location: Zoom Google Maps: 49.003961, 1.726177
16317953	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES GLORIETTES	Department: 78 Parcel Code: 783350000A0698 Surface: 660 Location: Zoom Google Maps: 49.003948, 1.726477
16317954	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES GLORIETTES	Department: 78 Parcel Code: 783350000A0699 Surface: 760 Location: Zoom Google Maps: 49.003802, 1.726587
16317955	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES GLORIETTES	Department: 78 Parcel Code: 783350000A0703 Surface: 410 Location: Zoom Google Maps: 49.003567, 1.726861
16317956	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES GLORIETTES	Department: 78 Parcel Code: 783350000A0705 Surface: 2315 Location: Zoom Google Maps: 49.003593, 1.727182
16317957	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES GLORIETTES	Department: 78 Parcel Code: 783350000A0706 Surface: 45 Location: Zoom Google Maps: 49.003165, 1.727153
16317958	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES GLORIETTES	Department: 78 Parcel Code: 783350000A0708 Surface: 243 Location: Zoom Google Maps: 49.003170, 1.726784
16317959	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES GLORIETTES	Department: 78 Parcel Code: 783350000A0711 Surface: 425 Location: Zoom Google Maps: 49.003212, 1.726479
16317960	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LA CARRELEE	Department: 78 Parcel Code: 783350000A0902 Surface: 585 Location: Zoom Google Maps: 49.002951, 1.727074
16317961	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LA CARRELEE	Department: 78 Parcel Code: 783350000A0903 Surface: 210 Location: Zoom Google Maps: 49.003258, 1.727453
16317962	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LA CARRELEE	Department: 78 Parcel Code: 783350000A0908 Surface: 1285 Location: Zoom Google Maps: 49.003205, 1.728260
16317963	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LA CARRELEE	Department: 78 Parcel Code: 783350000A0909 Surface: 1725 Location: Zoom Google Maps: 49.002755, 1.727867
16317964	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LA CARRELEE	Department: 78 Parcel Code: 783350000A0910 Surface: 790 Location: Zoom Google Maps: 49.002705, 1.727503
16318024	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY SAINT SAUVEUR	Department: 78 Parcel Code: 783350000A1408 Surface: 410 Location: Zoom Google Maps: 49.008129, 1.715053
16318032	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES GLORIETTES	Department: 78 Parcel Code: 783350000A1645 Surface: 1090 Location: Zoom Google Maps: 49.003685, 1.727500
16318052	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES BELLES VUES	Department: 78 Parcel Code: 783350000A2442 Surface: 52 Location: Zoom Google Maps: 49.000373, 1.727686
16318053	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES BELLES VUES	Department: 78 Parcel Code: 783350000A2443 Surface: 136 Location: Zoom Google Maps: 49.000547, 1.727577
16318054	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES BELLES VUES	Department: 78 Parcel Code: 783350000A2444 Surface: 539 Location: Zoom Google Maps: 49.000914, 1.727422
16318066	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LA CARRELEE	Department: 78 Parcel Code: 783350000A2498 Surface: 12886 Location: Zoom Google Maps: 49.002702, 1.726764
16318103	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES COCHARDS	Department: 78 Parcel Code: 78335000AH0155 Surface: 707 Location: Zoom Google Maps: 49.001604, 1.723766
16318150	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY 0069, AV ANDRE LECOQ	Department: 78 Parcel Code: 78335000AI0028 Surface: 2182 Location: Zoom Google Maps: 48.998573, 1.722498
16318151	LE TROU DHOUILLET SCI 314694092 @Company @Persons	78335 LIMAY LES BATES	Department: 78 Parcel Code: 78335000AI0047 Surface: 4414 Location: Zoom Google Maps: 48.999116, 1.723597

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.