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 49353 TRELAZE AV DE LA REPUBLIQUE found 32 results

#	Company	Address	REF Geotag
9945246	FOURNIER ALAIN U25099072 @Company @Persons	49353 TRELAZE 0223, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1184 Surface: 556 Location: Zoom Google Maps: 47.450437, -0.505702
9945248	FOURNIER ALAIN U25099072 @Company @Persons	49353 TRELAZE 0223, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1187 Surface: 37 Location: Zoom Google Maps: 47.450295, -0.505713
9945250	FOURNIER ALAIN U25099072 @Company @Persons	49353 TRELAZE 0175, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1202 Surface: 773 Location: Zoom Google Maps: 47.450248, -0.503963
9945260	FOURNIER ALAIN U25099072 @Company @Persons	49353 TRELAZE 0211, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1218 Surface: 37 Location: Zoom Google Maps: 47.450359, -0.504967
9945264	FOURNIER ALAIN U25099072 @Company @Persons	49353 TRELAZE 0211, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1224 Surface: 407 Location: Zoom Google Maps: 47.450364, -0.505212
9945267	FOURNIER ALAIN U25099072 @Company @Persons	49353 TRELAZE 0211, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1228 Surface: 34 Location: Zoom Google Maps: 47.450381, -0.505296
9945304	LARDOISIERE SNC 497503201 @Company @Persons	49353 TRELAZE 0220, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1308 Surface: 3007 Location: Zoom Google Maps: 47.450912, -0.504803
9945305	LARDOISIERE SNC 497503201 @Company @Persons	49353 TRELAZE AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1309 Surface: 223 Location: Zoom Google Maps: 47.450949, -0.505167
9945306	LARDOISIERE SNC 497503201 @Company @Persons	49353 TRELAZE AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1310 Surface: 359 Location: Zoom Google Maps: 47.450773, -0.504203
9945307	LARDOISIERE SNC 497503201 @Company @Persons	49353 TRELAZE AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1311 Surface: 182 Location: Zoom Google Maps: 47.450733, -0.505238
9945309	LARDOISIERE SNC 497503201 @Company @Persons	49353 TRELAZE AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1313 Surface: 152 Location: Zoom Google Maps: 47.450594, -0.504551
9945335	COMMUNE DE TRELAZE COM 214903536 @Company @Persons	49353 TRELAZE 0236, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1402 Surface: 109 Location: Zoom Google Maps: 47.451122, -0.507102
9945340	PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY SA 057201139 @Company @Persons	49353 TRELAZE AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AD1407 Surface: 125 Location: Zoom Google Maps: 47.450900, -0.507268
9945425	COMMUNE DE TRELAZE COM 214903536 @Company @Persons	49353 TRELAZE 0017, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0393 Surface: 615 Location: Zoom Google Maps: 47.445631, -0.494425
9945426	GCSMS EPSMS ESPACES ANJOU 7470 130011596 @Company @Persons	49353 TRELAZE 0152, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0409 Surface: 2777 Location: Zoom Google Maps: 47.449445, -0.501143
9945436	PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY SA 057201139 @Company @Persons	49353 TRELAZE 9104, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0533 Surface: 1840 Location: Zoom Google Maps: 47.446553, -0.495392
9945438	ENEDIS SA 444608442 @Company @Persons	49353 TRELAZE 9219, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0642 Surface: 16 Location: Zoom Google Maps: 47.446885, -0.500051
9945439	ENEDIS SA 444608442 @Company @Persons	49353 TRELAZE 9219, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0642 Surface: 16 Location: Zoom Google Maps: 47.446885, -0.500051
9945456	COMMUNE DE TRELAZE COM 214903536 @Company @Persons	49353 TRELAZE AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0867 Surface: 658 Location: Zoom Google Maps: 47.446692, -0.493325
9945457	LIDL SNC 343262622 @Company @Persons	49353 TRELAZE 0014, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0897 Surface: 1190 Location: Zoom Google Maps: 47.446064, -0.494306
9945458	LIDL SNC 343262622 @Company @Persons	49353 TRELAZE 0014, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0898 Surface: 175 Location: Zoom Google Maps: 47.446101, -0.494017
9945459	LIDL SNC 343262622 @Company @Persons	49353 TRELAZE AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0899 Surface: 239 Location: Zoom Google Maps: 47.446320, -0.494259
9945460	LIDL SNC 343262622 @Company @Persons	49353 TRELAZE AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0900 Surface: 4 Location: Zoom Google Maps: 47.446348, -0.494298
9945461	LIDL SNC 343262622 @Company @Persons	49353 TRELAZE AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0901 Surface: 1531 Location: Zoom Google Maps: 0.000000, 0.000000
9945462	LIDL SNC 343262622 @Company @Persons	49353 TRELAZE AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0902 Surface: 17 Location: Zoom Google Maps: 47.446335, -0.494436
9945463	LIDL SNC 343262622 @Company @Persons	49353 TRELAZE 0014, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0903 Surface: 1262 Location: Zoom Google Maps: 0.000000, 0.000000
9945464	LIDL SNC 343262622 @Company @Persons	49353 TRELAZE AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0904 Surface: 187 Location: Zoom Google Maps: 47.446702, -0.494348
9945470	ORANGE SA 380129866 @Company @Persons	49353 TRELAZE 0004, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0984 Surface: 463 Location: Zoom Google Maps: 47.446493, -0.493031
9945472	COMMUNE DE TRELAZE COM 214903536 @Company @Persons	49353 TRELAZE 0054, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE0987 Surface: 3006 Location: Zoom Google Maps: 47.446525, -0.496747
9945495	COMMUNE DE TRELAZE COM 214903536 @Company @Persons	49353 TRELAZE 0085, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE1104 Surface: 560 Location: Zoom Google Maps: 47.445989, -0.499419
9945502	DEPARTEMENT DU MAINE ET LOIRE DEPT 224900019 @Company @Persons	49353 TRELAZE 0146, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE1122 Surface: 23206 Location: Zoom Google Maps: 47.449543, -0.499830
9945503	COMMUNE DE TRELAZE COM 214903536 @Company @Persons	49353 TRELAZE 0100, AV DE LA REPUBLIQUE	Department: 49 Parcel Code: 49353000AE1123 Surface: 42268 Location: Zoom Google Maps: 47.447888, -0.499265

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.