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 341773117 found 25 results

#	Company	Address	REF Geotag
12388312	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61005 APPENAI-SOUS-BELLEME LES CRUCHES	Department: 61 Parcel Code: 610050000A0011 Surface: 21330 Location: Zoom Google Maps: 48.349894, 0.551302
12388313	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61005 APPENAI-SOUS-BELLEME LES CRUCHES	Department: 61 Parcel Code: 610050000A0013 Surface: 11320 Location: Zoom Google Maps: 48.348286, 0.548969
12388314	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61005 APPENAI-SOUS-BELLEME LES CRUCHES	Department: 61 Parcel Code: 610050000A0014 Surface: 13565 Location: Zoom Google Maps: 48.348314, 0.549882
12388315	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61005 APPENAI-SOUS-BELLEME LES SAINFOINS	Department: 61 Parcel Code: 610050000A0015 Surface: 5590 Location: Zoom Google Maps: 48.347603, 0.549871
12388316	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61005 APPENAI-SOUS-BELLEME LE PATURAGE	Department: 61 Parcel Code: 610050000A0026 Surface: 13820 Location: Zoom Google Maps: 48.353127, 0.555789
12388317	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61005 APPENAI-SOUS-BELLEME LE PATURAGE	Department: 61 Parcel Code: 610050000A0026 Surface: 13820 Location: Zoom Google Maps: 48.353127, 0.555789
12388333	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61005 APPENAI-SOUS-BELLEME CHAMP DE LA LOUGERE	Department: 61 Parcel Code: 610050000A0286 Surface: 2973 Location: Zoom Google Maps: 48.348603, 0.550677
12388334	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61005 APPENAI-SOUS-BELLEME CHAMP DE LA LOUGERE	Department: 61 Parcel Code: 610050000A0286 Surface: 2973 Location: Zoom Google Maps: 48.348603, 0.550677
12388335	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61005 APPENAI-SOUS-BELLEME LES MARCEAUX	Department: 61 Parcel Code: 610050000A0297 Surface: 2556 Location: Zoom Google Maps: 48.350243, 0.552751
12388336	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61005 APPENAI-SOUS-BELLEME LES MULOTIERES	Department: 61 Parcel Code: 610050000A0299 Surface: 14236 Location: Zoom Google Maps: 48.351885, 0.555458
12388337	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61005 APPENAI-SOUS-BELLEME LES MULOTIERES	Department: 61 Parcel Code: 610050000A0301 Surface: 19694 Location: Zoom Google Maps: 48.351059, 0.553419
12466066	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61426 ST MARTIN DU VIEUX BELLEME PETIT SABLON	Department: 61 Parcel Code: 614260000D0708 Surface: 682 Location: Zoom Google Maps: 48.369682, 0.550739
12466067	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61426 ST MARTIN DU VIEUX BELLEME PETIT SABLON	Department: 61 Parcel Code: 614260000D0709 Surface: 667 Location: Zoom Google Maps: 48.369717, 0.551130
12466068	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61426 ST MARTIN DU VIEUX BELLEME PETIT SABLON	Department: 61 Parcel Code: 614260000D0710 Surface: 723 Location: Zoom Google Maps: 48.369860, 0.551391
12466069	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61426 ST MARTIN DU VIEUX BELLEME PETIT SABLON	Department: 61 Parcel Code: 614260000D0711 Surface: 773 Location: Zoom Google Maps: 48.369772, 0.551700
12466070	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61426 ST MARTIN DU VIEUX BELLEME PETIT SABLON	Department: 61 Parcel Code: 614260000D0712 Surface: 627 Location: Zoom Google Maps: 48.369876, 0.552116
12466071	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61426 ST MARTIN DU VIEUX BELLEME PETIT SABLON	Department: 61 Parcel Code: 614260000D0713 Surface: 589 Location: Zoom Google Maps: 48.369680, 0.552135
12466118	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	61426 ST MARTIN DU VIEUX BELLEME CHAMP DE LA BREBIS	Department: 61 Parcel Code: 614260000G0111 Surface: 21590 Location: Zoom Google Maps: 48.353964, 0.554082
14858037	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	72024 LA BAZOGE CHAMP DE BOUC CORNU	Department: 72 Parcel Code: 720240000B0014 Surface: 37410 Location: Zoom Google Maps: 48.113604, 0.118616
14858038	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	72024 LA BAZOGE CHAMP DE LA BAZOGE	Department: 72 Parcel Code: 720240000B0016 Surface: 6440 Location: Zoom Google Maps: 48.113480, 0.120385
14973290	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	72342 SOUVIGNE SUR MEME 0004, RUE DE LA TANNERIE	Department: 72 Parcel Code: 723420000A0494 Surface: 18 Location: Zoom Google Maps: 48.219883, 0.636140
14973291	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	72342 SOUVIGNE SUR MEME LE CHAMP DU VERGER	Department: 72 Parcel Code: 723420000A0495 Surface: 12426 Location: Zoom Google Maps: 48.220216, 0.637573
14973292	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	72342 SOUVIGNE SUR MEME RUE DE LA TANNERIE	Department: 72 Parcel Code: 723420000A0497 Surface: 1266 Location: Zoom Google Maps: 48.220039, 0.636344
14974022	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	72344 SPAY LE GRAND CHAMP DE LA ROCHE	Department: 72 Parcel Code: 72344000AI0093 Surface: 67102 Location: Zoom Google Maps: 47.928833, 0.164990
14974023	SOC TRIFAULT TRAVAUX PUBLICS SAS 341773117 @Company @Persons	72344 SPAY LE GRAND CHAMP DE LA ROCHE	Department: 72 Parcel Code: 72344000AI0093 Surface: 67102 Location: Zoom Google Maps: 47.928833, 0.164990

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.