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 320733512 found 57 results

#	Company	Address	REF Geotag
14277736	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE BEROUDIAT	Department: 69 Parcel Code: 692250000D0301 Surface: 9000 Location: Zoom Google Maps: 45.854545, 4.407517
14277749	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE BEROUDIAT	Department: 69 Parcel Code: 692250000D0364 Surface: 10 Location: Zoom Google Maps: 45.857238, 4.406046
14277750	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE BEROUDIAT	Department: 69 Parcel Code: 692250000D0366 Surface: 20980 Location: Zoom Google Maps: 45.855596, 4.406378
14277803	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0017 Surface: 1095 Location: Zoom Google Maps: 45.886138, 4.418624
14277804	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0018 Surface: 1950 Location: Zoom Google Maps: 45.885783, 4.418309
14277843	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0196 Surface: 551 Location: Zoom Google Maps: 45.891673, 4.417553
14277848	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0202 Surface: 184 Location: Zoom Google Maps: 45.891416, 4.417336
14277876	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0293 Surface: 11760 Location: Zoom Google Maps: 45.886713, 4.415954
14277881	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0300 Surface: 48249 Location: Zoom Google Maps: 45.885569, 4.417572
14277882	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0300 Surface: 48249 Location: Zoom Google Maps: 45.885569, 4.417572
14277890	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0313 Surface: 19975 Location: Zoom Google Maps: 45.890420, 4.418107
14277893	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0317 Surface: 38290 Location: Zoom Google Maps: 45.889295, 4.419118
14277896	TRECHEIM DU GFA 320733512 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0319 Surface: 7291 Location: Zoom Google Maps: 45.887348, 4.420354
14286785	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0001 Surface: 4450 Location: Zoom Google Maps: 45.891445, 4.419494
14286786	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0003 Surface: 13290 Location: Zoom Google Maps: 45.890209, 4.421118
14286787	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0004 Surface: 15180 Location: Zoom Google Maps: 45.889654, 4.421198
14286788	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0005 Surface: 18230 Location: Zoom Google Maps: 45.889448, 4.423812
14286789	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0006 Surface: 12070 Location: Zoom Google Maps: 45.889803, 4.423592
14286798	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0020 Surface: 2690 Location: Zoom Google Maps: 45.893262, 4.430143
14286799	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0021 Surface: 18080 Location: Zoom Google Maps: 45.892926, 4.427519
14286800	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0022 Surface: 6520 Location: Zoom Google Maps: 45.892719, 4.426967
14286801	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0023 Surface: 4220 Location: Zoom Google Maps: 45.892589, 4.427116
14286802	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0024 Surface: 6610 Location: Zoom Google Maps: 45.892272, 4.427693
14286803	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0025 Surface: 6660 Location: Zoom Google Maps: 45.892023, 4.427861
14286804	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHALAMONT	Department: 69 Parcel Code: 69243000AW0026 Surface: 15800 Location: Zoom Google Maps: 45.890701, 4.428036
14286862	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHE DE MOUILLATOUT	Department: 69 Parcel Code: 69243000AY0004 Surface: 11360 Location: Zoom Google Maps: 45.895488, 4.418676
14286863	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHE DE MOUILLATOUT	Department: 69 Parcel Code: 69243000AY0004 Surface: 11360 Location: Zoom Google Maps: 45.895488, 4.418676
14286864	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHE DE MOUILLATOUT	Department: 69 Parcel Code: 69243000AY0004 Surface: 11360 Location: Zoom Google Maps: 45.895488, 4.418676
14286865	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHE DE MOUILLATOUT	Department: 69 Parcel Code: 69243000AY0004 Surface: 11360 Location: Zoom Google Maps: 45.895488, 4.418676
14286866	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE CHE DE MOUILLATOUT	Department: 69 Parcel Code: 69243000AY0004 Surface: 11360 Location: Zoom Google Maps: 45.895488, 4.418676
14287055	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE BEL AIR OUEST	Department: 69 Parcel Code: 69243000BD0046 Surface: 27460 Location: Zoom Google Maps: 45.900867, 4.421961
14287056	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE BEL AIR OUEST	Department: 69 Parcel Code: 69243000BD0046 Surface: 27460 Location: Zoom Google Maps: 45.900867, 4.421961
14287057	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE BEL AIR OUEST	Department: 69 Parcel Code: 69243000BD0046 Surface: 27460 Location: Zoom Google Maps: 45.900867, 4.421961
14287060	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE AUXERRE	Department: 69 Parcel Code: 69243000BD0065 Surface: 12280 Location: Zoom Google Maps: 45.899256, 4.419152
14287061	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE AUXERRE	Department: 69 Parcel Code: 69243000BD0069 Surface: 1730 Location: Zoom Google Maps: 45.897002, 4.419135
14287062	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE AUXERRE	Department: 69 Parcel Code: 69243000BD0069 Surface: 1730 Location: Zoom Google Maps: 45.897002, 4.419135
14287063	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE LE ROBERTIN	Department: 69 Parcel Code: 69243000BD0075 Surface: 5060 Location: Zoom Google Maps: 45.896064, 4.418677
14287064	TRECHEIM DU GFA 320733512 @Company @Persons	69243 TARARE LE ROBERTIN	Department: 69 Parcel Code: 69243000BD0091 Surface: 4130 Location: Zoom Google Maps: 45.895715, 4.418124
14372838	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LE GRISOT	Department: 69 Parcel Code: 690010000C0012 Surface: 6650 Location: Zoom Google Maps: 45.837523, 4.395359
14372839	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX CHEZ LIGOT	Department: 69 Parcel Code: 690010000C0130 Surface: 26150 Location: Zoom Google Maps: 45.835862, 4.395533
14372840	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX CHEZ LIGOT	Department: 69 Parcel Code: 690010000C0130 Surface: 26150 Location: Zoom Google Maps: 45.835862, 4.395533
14372841	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX CHEZ LIGOT	Department: 69 Parcel Code: 690010000C0131 Surface: 145 Location: Zoom Google Maps: 45.835791, 4.394946
14372844	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX CHEZ LIGOT	Department: 69 Parcel Code: 690010000C0133 Surface: 1175 Location: Zoom Google Maps: 45.835664, 4.393965
14372845	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX CHEZ LIGOT	Department: 69 Parcel Code: 690010000C0134 Surface: 960 Location: Zoom Google Maps: 45.835812, 4.394165
14372850	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX CHEZ LIGOT	Department: 69 Parcel Code: 690010000C0186 Surface: 16498 Location: Zoom Google Maps: 45.836100, 4.393565
14372851	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX CHEZ LIGOT	Department: 69 Parcel Code: 690010000C0186 Surface: 16498 Location: Zoom Google Maps: 45.836100, 4.393565
14372852	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX CHEZ LIGOT	Department: 69 Parcel Code: 690010000C0188 Surface: 36 Location: Zoom Google Maps: 45.837347, 4.392083
14372853	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX CHEZ LIGOT	Department: 69 Parcel Code: 690010000C0190 Surface: 34728 Location: Zoom Google Maps: 45.837490, 4.393946
14372854	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX CHEZ LIGOT	Department: 69 Parcel Code: 690010000C0191 Surface: 42 Location: Zoom Google Maps: 45.836496, 4.394366
14372855	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX CHEZ LIGOT	Department: 69 Parcel Code: 690010000C0192 Surface: 446 Location: Zoom Google Maps: 45.836518, 4.394919
14372873	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0100 Surface: 72370 Location: Zoom Google Maps: 45.841995, 4.387358
14372874	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0100 Surface: 72370 Location: Zoom Google Maps: 45.841995, 4.387358
14372875	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0100 Surface: 72370 Location: Zoom Google Maps: 45.841995, 4.387358
14372876	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0100 Surface: 72370 Location: Zoom Google Maps: 45.841995, 4.387358
14372885	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0123 Surface: 14150 Location: Zoom Google Maps: 45.840212, 4.389113
14372886	TRECHEIM DU GFA 320733512 @Company @Persons	69001 AFFOUX LES MOLLIERES	Department: 69 Parcel Code: 690010000D0124 Surface: 11940 Location: Zoom Google Maps: 45.839537, 4.389823
14435359	TRECHEIM DU GFA 320733512 @Company @Persons	69102 JOUX LE PIED DE LA MONTAGNE	Department: 69 Parcel Code: 69102000AE0130 Surface: 86711 Location: Zoom Google Maps: 45.895756, 4.395372

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.