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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 45327 TRAINOU RUE DES TROIS CROIX found 15 results

#	Company	Address	REF Geotag
9321042	LA GUERANDIERE SC U25731174 @Company @Persons	45327 TRAINOU 0078, RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000AD0076 Surface: 806 Location: Zoom Google Maps: 47.973903, 2.101789
9321052	LA GUERANDIERE SC U25731174 @Company @Persons	45327 TRAINOU 0078, RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000AD0280 Surface: 540 Location: Zoom Google Maps: 47.973935, 2.101399
9321055	YA LONG SCI 484840756 @Company @Persons	45327 TRAINOU RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000AD0373 Surface: 7 Location: Zoom Google Maps: 47.974616, 2.102134
9321070	COMMUNE DE TRAINOU COM 214503278 @Company @Persons	45327 TRAINOU RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000AD0591 Surface: 1343 Location: Zoom Google Maps: 47.972663, 2.103558
9321089	COMMUNAUTE DE COMMUNES DE LA FORET CCOM 244500484 @Company @Persons	45327 TRAINOU 0243, RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000AD0691 Surface: 2838 Location: Zoom Google Maps: 47.972292, 2.103644
9321090	COMMUNE DE TRAINOU COM 214503278 @Company @Persons	45327 TRAINOU RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000AD0692 Surface: 759 Location: Zoom Google Maps: 47.972494, 2.103459
9321092	SCI CHARLIES SCI 801772484 @Company @Persons	45327 TRAINOU 0291, RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000AD0706 Surface: 491 Location: Zoom Google Maps: 47.972188, 2.103078
9321093	SCI CHARLIES SCI 801772484 @Company @Persons	45327 TRAINOU 0291, RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000AD0707 Surface: 500 Location: Zoom Google Maps: 47.972123, 2.103236
9321412	ASS SYNDICALE DU LOTISSEMENT DU CLIMAT DE LA FORTERIE U25737668 @Company @Persons	45327 TRAINOU RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000ZO0150 Surface: 9 Location: Zoom Google Maps: 47.969729, 2.100808
9321417	SECTION DES TROIS CROIX U25703356 @Company @Persons	45327 TRAINOU RUE DE L ANE VERT	Department: 45 Parcel Code: 45327000ZO0262 Surface: 181 Location: Zoom Google Maps: 47.963045, 2.095839
9321428	LOTIR CENTRE SARL 421523572 @Company @Persons	45327 TRAINOU RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000ZO0478 Surface: 34 Location: Zoom Google Maps: 47.969587, 2.101966
9321429	SCI GOMES SCI 522085216 @Company @Persons	45327 TRAINOU 0326, RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000ZO0514 Surface: 542 Location: Zoom Google Maps: 47.972175, 2.101317
9321430	GEORGES ARBORISTE GRIMPEUR SARL 509641734 @Company @Persons	45327 TRAINOU RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000ZO0526 Surface: 1250 Location: Zoom Google Maps: 47.972497, 2.101035
9321431	GEORGES ARBORISTE GRIMPEUR SARL 509641734 @Company @Persons	45327 TRAINOU RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000ZO0527 Surface: 585 Location: Zoom Google Maps: 47.972495, 2.101242
9321432	MANAVIE SCI 852467026 @Company @Persons	45327 TRAINOU 0802, RUE DES TROIS CROIX	Department: 45 Parcel Code: 45327000ZO0536 Surface: 403 Location: Zoom Google Maps: 47.968303, 2.099426

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.