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 45103 CORBEILLES LES TREMBLEAUX found 31 results

#	Company	Address	REF Geotag
9192269	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0431 Surface: 34830 Location: Zoom Google Maps: 48.059898, 2.544045
9192270	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0432 Surface: 6345 Location: Zoom Google Maps: 48.058919, 2.543182
9192271	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0439 Surface: 530 Location: Zoom Google Maps: 48.058632, 2.543913
9192272	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0440 Surface: 190 Location: Zoom Google Maps: 48.058725, 2.543969
9192273	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0441 Surface: 320 Location: Zoom Google Maps: 48.058787, 2.544002
9192274	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0452 Surface: 1480 Location: Zoom Google Maps: 48.058604, 2.546995
9192275	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0453 Surface: 620 Location: Zoom Google Maps: 48.058531, 2.546746
9192276	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0454 Surface: 663 Location: Zoom Google Maps: 48.058616, 2.546684
9192277	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0455 Surface: 930 Location: Zoom Google Maps: 48.058580, 2.546542
9192278	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0457 Surface: 530 Location: Zoom Google Maps: 48.058879, 2.546557
9192279	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0458 Surface: 1250 Location: Zoom Google Maps: 48.058734, 2.546311
9192280	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0459 Surface: 1910 Location: Zoom Google Maps: 48.059193, 2.546675
9192281	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0460 Surface: 2090 Location: Zoom Google Maps: 48.059305, 2.547057
9192282	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H0462 Surface: 580 Location: Zoom Google Maps: 48.059426, 2.547502
9192510	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H1238 Surface: 40 Location: Zoom Google Maps: 48.057843, 2.548870
9192511	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 451030000H1239 Surface: 111 Location: Zoom Google Maps: 48.059402, 2.547801
9193131	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0004 Surface: 15470 Location: Zoom Google Maps: 48.058606, 2.544228
9193132	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0005 Surface: 11353 Location: Zoom Google Maps: 48.058088, 2.544680
9193133	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0006 Surface: 8805 Location: Zoom Google Maps: 48.058705, 2.545925
9193134	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0007 Surface: 2143 Location: Zoom Google Maps: 48.057767, 2.545714
9193135	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0008 Surface: 2905 Location: Zoom Google Maps: 48.057842, 2.546083
9193136	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0009 Surface: 6539 Location: Zoom Google Maps: 48.058021, 2.547101
9193137	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0010 Surface: 1304 Location: Zoom Google Maps: 48.058617, 2.547381
9193138	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0011 Surface: 2295 Location: Zoom Google Maps: 48.059032, 2.547351
9193139	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0012 Surface: 42090 Location: Zoom Google Maps: 48.059995, 2.546055
9193140	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0013 Surface: 1430 Location: Zoom Google Maps: 48.061610, 2.547234
9193164	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0066 Surface: 430 Location: Zoom Google Maps: 48.059396, 2.545888
9193165	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0067 Surface: 480 Location: Zoom Google Maps: 48.059390, 2.546031
9193167	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0084 Surface: 461 Location: Zoom Google Maps: 48.057411, 2.546029
9193169	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0086 Surface: 1212 Location: Zoom Google Maps: 48.058319, 2.547685
9193173	CRISTAL UNION SCA 421343369 @Company @Persons	45103 CORBEILLES LES TREMBLEAUX	Department: 45 Parcel Code: 45103000ZD0090 Surface: 1885 Location: Zoom Google Maps: 48.061182, 2.547593

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.