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 54528 TOUL BOIS LA VILLE found 24 results

#	Company	Address	REF Geotag
10592462	COMMUNE DE TOUL COM 215405283 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0006 Surface: 38928 Location: Zoom Google Maps: 48.706046, 5.928722
10595776	COMMUNE DE TOUL COM 215405283 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0007 Surface: 25367 Location: Zoom Google Maps: 48.705564, 5.930303
10604909	COMMUNE DE TOUL COM 215405283 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0002 Surface: 2139 Location: Zoom Google Maps: 48.710600, 5.925798
10615194	COMMUNE DE TOUL COM 215405283 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0005 Surface: 4006 Location: Zoom Google Maps: 48.706417, 5.928355
10622953	COMMUNE DE TOUL COM 215405283 @Company @Persons	54528 TOUL BOIS DEVANT LA VILLE	Department: 54 Parcel Code: 545280000E0182 Surface: 903 Location: Zoom Google Maps: 48.711247, 5.923518
10633564	SCI HODIE SCI U22162106 @Company @Persons	54528 TOUL 0990, RUE BOIS LA VILLE	Department: 54 Parcel Code: 54528000AH0109 Surface: 2102 Location: Zoom Google Maps: 48.700381, 5.915614
10647324	FTD SCI 829743061 @Company @Persons	54528 TOUL 1312, RUE BOIS LA VILLE	Department: 54 Parcel Code: 54528000AH0224 Surface: 8160 Location: Zoom Google Maps: 48.700595, 5.910804
10655559	HCF SARL 795206564 @Company @Persons	54528 TOUL 0957, RUE BOIS LA VILLE	Department: 54 Parcel Code: 54528000AH0032 Surface: 10012 Location: Zoom Google Maps: 48.699246, 5.915550
10656579	COOPERATIVE AGRICOLE LORRAINE SCA 775614837 @Company @Persons	54528 TOUL 0806, RUE BOIS LA VILLE	Department: 54 Parcel Code: 54528000AH0057 Surface: 12286 Location: Zoom Google Maps: 48.700361, 5.918632
10683632	LOCADEPOT SARL 511382772 @Company @Persons	54528 TOUL 1312, RUE BOIS LA VILLE	Department: 54 Parcel Code: 54528000AH0226 Surface: 584 Location: Zoom Google Maps: 48.700300, 5.911260
10687854	COMMUNE DE TOUL COM 215405283 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0096 Surface: 7792 Location: Zoom Google Maps: 48.699904, 5.924450
10696118	COMMUNE DE TOUL COM 215405283 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0001 Surface: 18394 Location: Zoom Google Maps: 48.711483, 5.925342
10710906	COMMUNE DE TOUL COM 215405283 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0008 Surface: 88569 Location: Zoom Google Maps: 48.703539, 5.931828
10717438	ENTREPRISE MARTIN SA 768800245 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0249 Surface: 914 Location: Zoom Google Maps: 48.703793, 5.924111
10736472	LOCADEPOT SARL 511382772 @Company @Persons	54528 TOUL 1312, RUE BOIS LA VILLE	Department: 54 Parcel Code: 54528000AH0227 Surface: 2170 Location: Zoom Google Maps: 48.700734, 5.911493
10752320	SOFIBA SA 308922335 @Company @Persons	54528 TOUL 9001, RUE BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0138 Surface: 32604 Location: Zoom Google Maps: 48.700288, 5.923832
10759159	COMMUNE DE TOUL COM 215405283 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0003 Surface: 545 Location: Zoom Google Maps: 48.709367, 5.927991
10763480	ENTREPRISE MARTIN SA 768800245 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0251 Surface: 4514 Location: Zoom Google Maps: 48.703200, 5.921225
10771550	LOCADEPOT SARL 511382772 @Company @Persons	54528 TOUL 1312, RUE BOIS LA VILLE	Department: 54 Parcel Code: 54528000AH0225 Surface: 1653 Location: Zoom Google Maps: 48.700889, 5.911268
10790897	DOLIT SCI 424468262 @Company @Persons	54528 TOUL 5002, RUE BOIS LA VILLE	Department: 54 Parcel Code: 54528000AH0110 Surface: 2109 Location: Zoom Google Maps: 48.700408, 5.915036
10790951	COMMUNE DE TOUL COM 215405283 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AH0052 Surface: 7151 Location: Zoom Google Maps: 48.700022, 5.917005
10795785	COMMUNE DE TOUL COM 215405283 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0252 Surface: 592952 Location: Zoom Google Maps: 48.706857, 5.922698
10798751	GRTGAZ SA 440117620 @Company @Persons	54528 TOUL 5003, RUE BOIS LA VILLE	Department: 54 Parcel Code: 54528000AH0095 Surface: 890 Location: Zoom Google Maps: 48.699767, 5.916730
10802076	ENTREPRISE MARTIN SA 768800245 @Company @Persons	54528 TOUL BOIS LA VILLE	Department: 54 Parcel Code: 54528000AE0250 Surface: 202 Location: Zoom Google Maps: 48.703705, 5.922901

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.