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 33533 TOULENNE MILLASSOT found 33 results

#	Company	Address	REF Geotag
6736318	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B0039 Surface: 14090 Location: Zoom Google Maps: 44.554580, -0.272833
6736319	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B0039 Surface: 14090 Location: Zoom Google Maps: 44.554580, -0.272833
6736320	COMMUNE DE TOULENNE COM 213305337 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B0041 Surface: 2175 Location: Zoom Google Maps: 44.554192, -0.269395
6736321	LES CAMELIAS SCI 409912086 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B0066 Surface: 486 Location: Zoom Google Maps: 44.555272, -0.271069
6736322	SCI QMR SCI 818969271 @Company @Persons	33533 TOULENNE 0021, RUE DE MILLASSOT	Department: 33 Parcel Code: 335330000B0074 Surface: 449 Location: Zoom Google Maps: 44.556311, -0.271366
6736413	LES CAMELIAS SCI 409912086 @Company @Persons	33533 TOULENNE 0033, RUE DE MILLASSOT	Department: 33 Parcel Code: 335330000B0968 Surface: 1242 Location: Zoom Google Maps: 44.555282, -0.271384
6736414	LES CAMELIAS SCI 409912086 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B0969 Surface: 10 Location: Zoom Google Maps: 44.555306, -0.271239
6736415	LES CAMELIAS SCI 409912086 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B0970 Surface: 592 Location: Zoom Google Maps: 44.555126, -0.271221
6736475	COMMUNE DE TOULENNE COM 213305337 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B1571 Surface: 131 Location: Zoom Google Maps: 44.555154, -0.270843
6736490	SCI QMR SCI 818969271 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B1719 Surface: 38 Location: Zoom Google Maps: 44.556351, -0.270859
6736500	COMMUNE DE TOULENNE COM 213305337 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B1754 Surface: 45 Location: Zoom Google Maps: 44.555130, -0.270938
6736501	COMMUNE DE TOULENNE COM 213305337 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B1755 Surface: 58 Location: Zoom Google Maps: 44.555090, -0.271015
6736502	LES CAMELIAS SCI 409912086 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B1762 Surface: 346 Location: Zoom Google Maps: 44.555229, -0.271623
6736520	CABINET LOISELET PERE FILS ET DAIGREMONT SA 542061015 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B1916 Surface: 964 Location: Zoom Google Maps: 44.555881, -0.271332
6736521	SCI QMR SCI 818969271 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B1917 Surface: 317 Location: Zoom Google Maps: 44.556199, -0.271428
6736523	COMMUNE DE TOULENNE COM 213305337 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B1925 Surface: 5355 Location: Zoom Google Maps: 44.554974, -0.268866
6736525	CABINET LOISELET PERE FILS ET DAIGREMONT SA 542061015 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B1934 Surface: 31 Location: Zoom Google Maps: 44.556558, -0.271892
6736613	CABINET LOISELET PERE FILS ET DAIGREMONT SA 542061015 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B2677 Surface: 4482 Location: Zoom Google Maps: 44.556452, -0.272010
6736622	COMMUNE DE TOULENNE COM 213305337 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B2802 Surface: 1313 Location: Zoom Google Maps: 44.554268, -0.269612
6736651	CABINET LOISELET PERE FILS ET DAIGREMONT SA 542061015 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B2937 Surface: 2151 Location: Zoom Google Maps: 44.557078, -0.271987
6736716	CABINET LOISELET PERE FILS ET DAIGREMONT SA 542061015 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B3259 Surface: 355 Location: Zoom Google Maps: 44.555823, -0.272345
6736717	CABINET LOISELET PERE FILS ET DAIGREMONT SA 542061015 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B3260 Surface: 149 Location: Zoom Google Maps: 44.555233, -0.272490
6736718	CABINET LOISELET PERE FILS ET DAIGREMONT SA 542061015 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B3262 Surface: 422 Location: Zoom Google Maps: 44.555359, -0.272305
6736719	CABINET LOISELET PERE FILS ET DAIGREMONT SA 542061015 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B3263 Surface: 4625 Location: Zoom Google Maps: 44.555484, -0.271952
6736755	SCI QMR SCI 818969271 @Company @Persons	33533 TOULENNE 0021, RUE DE MILLASSOT	Department: 33 Parcel Code: 335330000B3454 Surface: 201 Location: Zoom Google Maps: 44.556177, -0.270522
6736756	SCI QMR SCI 818969271 @Company @Persons	33533 TOULENNE 0021, RUE DE MILLASSOT	Department: 33 Parcel Code: 335330000B3455 Surface: 20 Location: Zoom Google Maps: 44.556078, -0.270211
6736757	SCCV RESIDENCE TOULENNE MILLASSOT SC 484241120 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B3456 Surface: 212 Location: Zoom Google Maps: 44.555907, -0.270338
6736762	COMMUNE DE TOULENNE COM 213305337 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B3478 Surface: 1225 Location: Zoom Google Maps: 44.554827, -0.274351
6736828	COMMUNE DE TOULENNE COM 213305337 @Company @Persons	33533 TOULENNE 0043, RUE DE MILLASSOT	Department: 33 Parcel Code: 335330000B3708 Surface: 79 Location: Zoom Google Maps: 44.555367, -0.272835
6736829	COMMUNE DE TOULENNE COM 213305337 @Company @Persons	33533 TOULENNE 0043, RUE DE MILLASSOT	Department: 33 Parcel Code: 335330000B3710 Surface: 82 Location: Zoom Google Maps: 44.555453, -0.273015
6736858	SCI QMR SCI 818969271 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B3991 Surface: 359 Location: Zoom Google Maps: 44.556233, -0.271177
6736859	SCI QMR SCI 818969271 @Company @Persons	33533 TOULENNE MILLASSOT	Department: 33 Parcel Code: 335330000B3992 Surface: 65 Location: Zoom Google Maps: 44.556310, -0.270931
6736860	SCI QMR SCI 818969271 @Company @Persons	33533 TOULENNE 0021, RUE DE MILLASSOT	Department: 33 Parcel Code: 335330000B3994 Surface: 67 Location: Zoom Google Maps: 44.556316, -0.270815

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.