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 38515 TREPT LES MARAIS found 25 results

#	Company	Address	REF Geotag
7915704	COMMUNE DE TREPT COM 213805153 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0441 Surface: 50410 Location: Zoom Google Maps: 45.675875, 5.350061
7915705	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0442 Surface: 3175 Location: Zoom Google Maps: 45.675864, 5.352708
7915706	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0445 Surface: 2121 Location: Zoom Google Maps: 45.679976, 5.356036
7915707	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0447 Surface: 2218 Location: Zoom Google Maps: 45.679738, 5.356425
7915708	PROPRIETAIRES DU BND 515 E0450 U22323709 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0450 Surface: 5130 Location: Zoom Google Maps: 45.674276, 5.357118
7915709	PROPRIETAIRES DU BND 515 E0450 U22323709 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0450 Surface: 5130 Location: Zoom Google Maps: 45.674276, 5.357118
7915710	PROPRIETAIRES DU BND 515 E0450 U22323709 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0450 Surface: 5130 Location: Zoom Google Maps: 45.674276, 5.357118
7915711	PROPRIETAIRES DU BND 515 E0451 U22323754 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0451 Surface: 10830 Location: Zoom Google Maps: 45.674404, 5.357184
7915712	PROPRIETAIRES DU BND 515 E0451 U22323754 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0451 Surface: 10830 Location: Zoom Google Maps: 45.674404, 5.357184
7915713	PROPRIETAIRES DU BND 515 E0451 U22323754 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0451 Surface: 10830 Location: Zoom Google Maps: 45.674404, 5.357184
7915714	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0453 Surface: 6897 Location: Zoom Google Maps: 45.676371, 5.342225
7915715	COMMUNE DE TREPT COM 213805153 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0454 Surface: 122617 Location: Zoom Google Maps: 45.676520, 5.343989
7915716	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0455 Surface: 929 Location: Zoom Google Maps: 45.679372, 5.341119
7915717	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0456 Surface: 2074 Location: Zoom Google Maps: 45.679552, 5.340817
7915718	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0458 Surface: 6204 Location: Zoom Google Maps: 45.675787, 5.336730
7915719	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0458 Surface: 6204 Location: Zoom Google Maps: 45.675787, 5.336730
7915720	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0468 Surface: 2571 Location: Zoom Google Maps: 45.677575, 5.329096
7915721	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0469 Surface: 1205 Location: Zoom Google Maps: 45.677001, 5.327675
7915731	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0530 Surface: 479 Location: Zoom Google Maps: 45.677414, 5.357499
7915732	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0531 Surface: 6981 Location: Zoom Google Maps: 45.674709, 5.354905
7915733	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0532 Surface: 939 Location: Zoom Google Maps: 45.678250, 5.330351
7915752	SYND EAUX DE DOLOMIEU ET MONCARRA SYMI 253800577 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0623 Surface: 30 Location: Zoom Google Maps: 45.678242, 5.341871
7915753	COMMUNE DE TREPT COM 213805153 @Company @Persons	38515 TREPT LES MARAIS	Department: 38 Parcel Code: 385150000E0624 Surface: 50800 Location: Zoom Google Maps: 45.679305, 5.339926
7915784	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES SETIVES	Department: 38 Parcel Code: 385150000F0178 Surface: 176 Location: Zoom Google Maps: 45.675719, 5.323878
7915804	SYNDICAT INTERCOMMUNAL DES MARAIS DE BOURGOIN JALLIEU U22393465 @Company @Persons	38515 TREPT LES SETIVES	Department: 38 Parcel Code: 385150000F0239 Surface: 228 Location: Zoom Google Maps: 45.675708, 5.323821

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.