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 477607584 found 28 results

#	Company	Address	REF Geotag
4580928	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) 0060, AV DES GRANDS GOULETS	Department: 26 Parcel Code: 26074000AH0203 Surface: 112 Location: Zoom Google Maps: 44.967944, 5.414512
4580929	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) LE VILLAGE	Department: 26 Parcel Code: 26074000AH0204 Surface: 30 Location: Zoom Google Maps: 44.968013, 5.414548
4580930	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) LE VILLAGE	Department: 26 Parcel Code: 26074000AH0205 Surface: 55 Location: Zoom Google Maps: 44.968057, 5.414549
4581049	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) NACLARDS ET NARCES	Department: 26 Parcel Code: 26074000AI0082 Surface: 870 Location: Zoom Google Maps: 44.956562, 5.425962
4581050	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) NACLARDS ET NARCES	Department: 26 Parcel Code: 26074000AI0086 Surface: 319 Location: Zoom Google Maps: 44.956885, 5.425606
4581063	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) GRAND PRE ET CLOT	Department: 26 Parcel Code: 26074000AI0199 Surface: 976 Location: Zoom Google Maps: 44.964586, 5.415795
4581064	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) GRAND PRE ET CLOT	Department: 26 Parcel Code: 26074000AI0200 Surface: 24 Location: Zoom Google Maps: 44.964744, 5.415640
4581068	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) NACLARDS ET NARCES	Department: 26 Parcel Code: 26074000AI0281 Surface: 3880 Location: Zoom Google Maps: 44.957144, 5.426472
4581069	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) NACLARDS ET NARCES	Department: 26 Parcel Code: 26074000AI0281 Surface: 3880 Location: Zoom Google Maps: 44.957144, 5.426472
4581070	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) NACLARDS ET NARCES	Department: 26 Parcel Code: 26074000AI0282 Surface: 940 Location: Zoom Google Maps: 44.957311, 5.425684
4581071	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) NACLARDS ET NARCES	Department: 26 Parcel Code: 26074000AI0282 Surface: 940 Location: Zoom Google Maps: 44.957311, 5.425684
4581072	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) NACLARDS ET NARCES	Department: 26 Parcel Code: 26074000AI0285 Surface: 4025 Location: Zoom Google Maps: 44.956801, 5.426391
4581073	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) NACLARDS ET NARCES	Department: 26 Parcel Code: 26074000AI0286 Surface: 252 Location: Zoom Google Maps: 44.956682, 5.425571
4581074	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) 0915, RTE DE SAINT AGNAN EN VERCORS	Department: 26 Parcel Code: 26074000AI0289 Surface: 2216 Location: Zoom Google Maps: 44.957206, 5.425861
4581094	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) GRAND PRE ET CLOT	Department: 26 Parcel Code: 26074000AI0400 Surface: 5212 Location: Zoom Google Maps: 44.965359, 5.417020
4581095	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) GRAND PRE ET CLOT	Department: 26 Parcel Code: 26074000AI0400 Surface: 5212 Location: Zoom Google Maps: 44.965359, 5.417020
4581111	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) GRAND PRE ET CLOT	Department: 26 Parcel Code: 26074000AI0461 Surface: 391 Location: Zoom Google Maps: 44.965029, 5.416283
4581112	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) GRAND PRE ET CLOT	Department: 26 Parcel Code: 26074000AI0461 Surface: 391 Location: Zoom Google Maps: 44.965029, 5.416283
4581113	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) 0310, RUE DU CALVAIRE	Department: 26 Parcel Code: 26074000AI0465 Surface: 2691 Location: Zoom Google Maps: 44.964876, 5.416480
4581114	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) GRAND PRE ET CLOT	Department: 26 Parcel Code: 26074000AI0467 Surface: 248 Location: Zoom Google Maps: 44.964754, 5.416652
4581115	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) GRAND PRE ET CLOT	Department: 26 Parcel Code: 26074000AI0468 Surface: 20 Location: Zoom Google Maps: 44.964598, 5.416286
4581116	TREFOLIA SC 477607584 @Company @Persons	26074 CHAPELLE-EN-VERCORS (LA) GRAND PRE ET CLOT	Department: 26 Parcel Code: 26074000AI0470 Surface: 8 Location: Zoom Google Maps: 44.964729, 5.416194
4707395	TREFOLIA SC 477607584 @Company @Persons	26290 SAINT-AGNAN-EN-VERCORS SAVEL	Department: 26 Parcel Code: 262900000A0100 Surface: 2130 Location: Zoom Google Maps: 44.959156, 5.429290
15634806	TREFOLIA SC 477607584 @Company @Persons	74085 LES CONTAMINES MONTJOIE LA BUCHECROISEE	Department: 74 Parcel Code: 740850000E1902 Surface: 93 Location: Zoom Google Maps: 45.783755, 6.700231
15634807	TREFOLIA SC 477607584 @Company @Persons	74085 LES CONTAMINES MONTJOIE LA BUCHECROISEE	Department: 74 Parcel Code: 740850000E1903 Surface: 27 Location: Zoom Google Maps: 45.783747, 6.700423
15634890	TREFOLIA SC 477607584 @Company @Persons	74085 LES CONTAMINES MONTJOIE LA BUCHECROISEE	Department: 74 Parcel Code: 740850000E2124 Surface: 6185 Location: Zoom Google Maps: 45.783889, 6.700246
15634891	TREFOLIA SC 477607584 @Company @Persons	74085 LES CONTAMINES MONTJOIE LA BUCHECROISEE	Department: 74 Parcel Code: 740850000E2125 Surface: 3799 Location: Zoom Google Maps: 45.783764, 6.701021
15634909	TREFOLIA SC 477607584 @Company @Persons	74085 LES CONTAMINES MONTJOIE LA BUCHECROISEE D EN HAUT	Department: 74 Parcel Code: 740850000E2170 Surface: 654 Location: Zoom Google Maps: 45.783480, 6.700292

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.