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 443369954 found 30 results

#	Company	Address	REF Geotag
1808091	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0052, RUE DU LT PIERRE MURARD	Department: 10 Parcel Code: 10387000BO0055 Surface: 430 Location: Zoom Google Maps: 48.304196, 4.055871
1808092	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0052, RUE DU LT PIERRE MURARD	Department: 10 Parcel Code: 10387000BO0056 Surface: 17 Location: Zoom Google Maps: 48.304098, 4.055910
1808093	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0052, RUE DU LT PIERRE MURARD	Department: 10 Parcel Code: 10387000BO0057 Surface: 16 Location: Zoom Google Maps: 48.304117, 4.055932
1808094	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0052, RUE DU LT PIERRE MURARD	Department: 10 Parcel Code: 10387000BO0058 Surface: 15 Location: Zoom Google Maps: 48.304134, 4.055955
1808095	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0052, RUE DU LT PIERRE MURARD	Department: 10 Parcel Code: 10387000BO0059 Surface: 17 Location: Zoom Google Maps: 48.304153, 4.055978
1808096	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0052, RUE DU LT PIERRE MURARD	Department: 10 Parcel Code: 10387000BO0060 Surface: 15 Location: Zoom Google Maps: 48.304171, 4.056000
1808097	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0052, RUE DU LT PIERRE MURARD	Department: 10 Parcel Code: 10387000BO0061 Surface: 16 Location: Zoom Google Maps: 48.304189, 4.056022
1808098	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0052, RUE DU LT PIERRE MURARD	Department: 10 Parcel Code: 10387000BO0062 Surface: 16 Location: Zoom Google Maps: 48.304207, 4.056045
1808099	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0052, RUE DU LT PIERRE MURARD	Department: 10 Parcel Code: 10387000BO0063 Surface: 660 Location: Zoom Google Maps: 48.304387, 4.056115
1808100	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0052, RUE DU LT PIERRE MURARD	Department: 10 Parcel Code: 10387000BO0064 Surface: 671 Location: Zoom Google Maps: 48.304629, 4.056490
1808101	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0065 Surface: 343 Location: Zoom Google Maps: 48.304731, 4.056852
1808102	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0066 Surface: 17 Location: Zoom Google Maps: 48.304650, 4.056702
1808103	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0067 Surface: 17 Location: Zoom Google Maps: 48.304667, 4.056737
1808104	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0068 Surface: 16 Location: Zoom Google Maps: 48.304694, 4.056744
1808105	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0069 Surface: 15 Location: Zoom Google Maps: 48.304711, 4.056779
1808106	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0070 Surface: 15 Location: Zoom Google Maps: 48.304728, 4.056809
1808107	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0071 Surface: 15 Location: Zoom Google Maps: 48.304744, 4.056837
1808108	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0072 Surface: 16 Location: Zoom Google Maps: 48.304607, 4.056856
1808109	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0073 Surface: 14 Location: Zoom Google Maps: 48.304622, 4.056885
1808110	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0074 Surface: 14 Location: Zoom Google Maps: 48.304635, 4.056912
1808111	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0075 Surface: 14 Location: Zoom Google Maps: 48.304649, 4.056939
1808112	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0076 Surface: 15 Location: Zoom Google Maps: 48.304663, 4.056968
1808113	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0077 Surface: 15 Location: Zoom Google Maps: 48.304705, 4.057081
1808114	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0078 Surface: 15 Location: Zoom Google Maps: 48.304725, 4.057057
1808115	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0079 Surface: 15 Location: Zoom Google Maps: 48.304744, 4.057034
1808116	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0080 Surface: 15 Location: Zoom Google Maps: 48.304763, 4.057010
1808117	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0081 Surface: 15 Location: Zoom Google Maps: 48.304782, 4.056987
1808118	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0082 Surface: 15 Location: Zoom Google Maps: 48.304799, 4.056966
1808119	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0083 Surface: 16 Location: Zoom Google Maps: 48.304820, 4.056950
1808120	LOCABOX SCI 443369954 @Company @Persons	10387 TROYES 0009, RUE DE LA GABELLE	Department: 10 Parcel Code: 10387000BO0084 Surface: 16 Location: Zoom Google Maps: 48.304837, 4.056921

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.