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 399968767 found 36 results

#	Company	Address	REF Geotag
8386490	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE RTE DE PONTLEVOY	Department: 41 Parcel Code: 41059000AL0138 Surface: 14628 Location: Zoom Google Maps: 47.413622, 1.412661
8386491	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE RTE DE PONTLEVOY	Department: 41 Parcel Code: 41059000AL0138 Surface: 14628 Location: Zoom Google Maps: 47.413622, 1.412661
8386492	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES HARDIES	Department: 41 Parcel Code: 41059000AL0139 Surface: 5792 Location: Zoom Google Maps: 47.413004, 1.412440
8386493	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES HARDIES	Department: 41 Parcel Code: 41059000AL0140 Surface: 6298 Location: Zoom Google Maps: 47.414041, 1.411301
8386494	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES HARDIES	Department: 41 Parcel Code: 41059000AL0142 Surface: 27052 Location: Zoom Google Maps: 47.412794, 1.409959
8386495	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LES HARDIES	Department: 41 Parcel Code: 41059000AL0142 Surface: 27052 Location: Zoom Google Maps: 47.412794, 1.409959
8386527	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE PLAINE DE ROLAND	Department: 41 Parcel Code: 41059000AN0001 Surface: 6016 Location: Zoom Google Maps: 47.410758, 1.409070
8386528	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE PLAINE DE ROLAND	Department: 41 Parcel Code: 41059000AN0002 Surface: 5045 Location: Zoom Google Maps: 47.410055, 1.409489
8386529	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE PLAINE DE ROLAND	Department: 41 Parcel Code: 41059000AN0003 Surface: 17777 Location: Zoom Google Maps: 47.410642, 1.410966
8386530	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE PLAINE DE ROLAND	Department: 41 Parcel Code: 41059000AN0004 Surface: 2990 Location: Zoom Google Maps: 47.410775, 1.411469
8386531	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE PLAINE DE ROLAND	Department: 41 Parcel Code: 41059000AN0005 Surface: 5924 Location: Zoom Google Maps: 47.411482, 1.410564
8386532	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE PLAINE DE ROLAND	Department: 41 Parcel Code: 41059000AN0006 Surface: 1404 Location: Zoom Google Maps: 47.411226, 1.411543
8386533	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE PLAINE DE ROLAND	Department: 41 Parcel Code: 41059000AN0007 Surface: 10944 Location: Zoom Google Maps: 47.411446, 1.411721
8386540	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE CLOS DE LA VARENNE	Department: 41 Parcel Code: 41059000AN0283 Surface: 10546 Location: Zoom Google Maps: 47.410839, 1.416147
8386541	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE CLOS DE LA VARENNE	Department: 41 Parcel Code: 41059000AN0284 Surface: 3302 Location: Zoom Google Maps: 47.409896, 1.415522
8386542	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE CLOS DE LA VARENNE	Department: 41 Parcel Code: 41059000AN0287 Surface: 2856 Location: Zoom Google Maps: 47.409495, 1.414703
8386543	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE CLOS DE LA VARENNE	Department: 41 Parcel Code: 41059000AN0288 Surface: 4332 Location: Zoom Google Maps: 47.409217, 1.415044
8387465	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0045, RUE PIERRE HENRI MAUGER	Department: 41 Parcel Code: 41059000BX0011 Surface: 109 Location: Zoom Google Maps: 47.421531, 1.428846
8387468	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0035, RUE PIERRE HENRI MAUGER	Department: 41 Parcel Code: 41059000BX0017 Surface: 594 Location: Zoom Google Maps: 47.420465, 1.428979
8387537	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0012, RUE THEO BERTHIN	Department: 41 Parcel Code: 41059000BX0227 Surface: 299 Location: Zoom Google Maps: 47.417500, 1.430234
8387538	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0012, RUE THEO BERTHIN	Department: 41 Parcel Code: 41059000BX0228 Surface: 5 Location: Zoom Google Maps: 47.417415, 1.430232
8387540	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0012, RUE THEO BERTHIN	Department: 41 Parcel Code: 41059000BX0229 Surface: 17 Location: Zoom Google Maps: 47.417348, 1.430288
8387542	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0012, RUE THEO BERTHIN	Department: 41 Parcel Code: 41059000BX0230 Surface: 42 Location: Zoom Google Maps: 47.417297, 1.430288
8387544	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0012, RUE THEO BERTHIN	Department: 41 Parcel Code: 41059000BX0231 Surface: 24 Location: Zoom Google Maps: 47.417238, 1.430337
8387545	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0012, RUE THEO BERTHIN	Department: 41 Parcel Code: 41059000BX0232 Surface: 740 Location: Zoom Google Maps: 47.417378, 1.430411
8387656	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0002, RUE DES COMBATTANTS EN AFN	Department: 41 Parcel Code: 41059000CD0002 Surface: 8 Location: Zoom Google Maps: 47.417280, 1.428556
8387657	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0002, RUE DES COMBATTANTS EN AFN	Department: 41 Parcel Code: 41059000CD0003 Surface: 54 Location: Zoom Google Maps: 47.417268, 1.428503
8387658	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0004, RUE DES COMBATTANTS EN AFN	Department: 41 Parcel Code: 41059000CD0004 Surface: 77 Location: Zoom Google Maps: 47.417229, 1.428483
8387659	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0006, RUE DES COMBATTANTS EN AFN	Department: 41 Parcel Code: 41059000CD0005 Surface: 96 Location: Zoom Google Maps: 47.417177, 1.428471
8387662	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE RUE DES BORDIERES	Department: 41 Parcel Code: 41059000CD0009 Surface: 3 Location: Zoom Google Maps: 47.417057, 1.428537
8387664	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0005, RUE DES BORDIERES	Department: 41 Parcel Code: 41059000CD0018 Surface: 318 Location: Zoom Google Maps: 47.416940, 1.429153
8387711	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0018, RTE DE SAINT AIGNAN	Department: 41 Parcel Code: 41059000CH0175 Surface: 1016 Location: Zoom Google Maps: 47.412720, 1.426555
8387712	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0018, RTE DE SAINT AIGNAN	Department: 41 Parcel Code: 41059000CH0176 Surface: 43 Location: Zoom Google Maps: 47.412842, 1.426202
8387713	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0018, RTE DE SAINT AIGNAN	Department: 41 Parcel Code: 41059000CH0179 Surface: 100 Location: Zoom Google Maps: 47.412922, 1.426109
8387714	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0018, RTE DE SAINT AIGNAN	Department: 41 Parcel Code: 41059000CH0181 Surface: 146 Location: Zoom Google Maps: 47.413104, 1.425959
8387715	TOURNOIS SCI 399968767 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0018, RTE DE SAINT AIGNAN	Department: 41 Parcel Code: 41059000CH0182 Surface: 241 Location: Zoom Google Maps: 47.413161, 1.426043

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.