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 56258 LA TRINITE SUR MER LE QUERIC found 31 results

#	Company	Address	REF Geotag
11162643	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0001 Surface: 4304 Location: Zoom Google Maps: 47.590582, -3.043685
11162644	DU 7 CHEMIN DU QUERIC SCI 412692691 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0028 Surface: 710 Location: Zoom Google Maps: 47.588397, -3.040698
11162645	DU 7 CHEMIN DU QUERIC SCI 412692691 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0029 Surface: 1254 Location: Zoom Google Maps: 47.588168, -3.041037
11162646	DU 7 CHEMIN DU QUERIC SCI 412692691 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0034 Surface: 1002 Location: Zoom Google Maps: 47.587541, -3.040899
11162647	DU 7 CHEMIN DU QUERIC SCI 412692691 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0035 Surface: 2089 Location: Zoom Google Maps: 47.588049, -3.040572
11162648	AURELIE ET CARO SC 531200038 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0037 Surface: 394 Location: Zoom Google Maps: 47.587687, -3.040465
11162649	AURELIE ET CARO SC 531200038 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0038 Surface: 344 Location: Zoom Google Maps: 47.587527, -3.040669
11162650	SCI SAINT MICHEL SCI 829781889 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0091 Surface: 321 Location: Zoom Google Maps: 47.589583, -3.041045
11162662	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0214 Surface: 28 Location: Zoom Google Maps: 47.589796, -3.041354
11162669	DU 7 CHEMIN DU QUERIC SCI 412692691 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0301 Surface: 20 Location: Zoom Google Maps: 47.588349, -3.041021
11162688	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0447 Surface: 865 Location: Zoom Google Maps: 47.589792, -3.043991
11162692	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0511 Surface: 43 Location: Zoom Google Maps: 47.586859, -3.038330
11162693	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0512 Surface: 20 Location: Zoom Google Maps: 47.586972, -3.038363
11162694	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0525 Surface: 16 Location: Zoom Google Maps: 47.588310, -3.038761
11162695	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0559 Surface: 276 Location: Zoom Google Maps: 47.588427, -3.037840
11162697	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0662 Surface: 26 Location: Zoom Google Maps: 47.589255, -3.037613
11162699	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0666 Surface: 1695 Location: Zoom Google Maps: 47.588118, -3.038314
11162702	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0704 Surface: 215 Location: Zoom Google Maps: 47.589270, -3.037726
11162703	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0706 Surface: 4912 Location: Zoom Google Maps: 47.588281, -3.039533
11162716	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0729 Surface: 35 Location: Zoom Google Maps: 47.586723, -3.038889
11162717	DUC ERIC SCI 453687212 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0732 Surface: 105 Location: Zoom Google Maps: 47.590045, -3.041316
11162718	DUC ERIC SCI 453687212 @Company @Persons	56258 LA TRINITE SUR MER 0030, LE QUERIC	Department: 56 Parcel Code: 56258000AH0734 Surface: 1580 Location: Zoom Google Maps: 47.590210, -3.040711
11162719	DUC ERIC SCI 453687212 @Company @Persons	56258 LA TRINITE SUR MER 0030, LE QUERIC	Department: 56 Parcel Code: 56258000AH0734 Surface: 1580 Location: Zoom Google Maps: 47.590210, -3.040711
11162721	SCI SAINTE ANNE SCI 791141575 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0741 Surface: 535 Location: Zoom Google Maps: 47.589582, -3.040644
11162723	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0787 Surface: 192 Location: Zoom Google Maps: 47.586747, -3.039020
11162724	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0789 Surface: 105 Location: Zoom Google Maps: 47.586794, -3.039006
11162725	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0791 Surface: 101 Location: Zoom Google Maps: 47.586934, -3.038509
11162726	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0796 Surface: 41 Location: Zoom Google Maps: 47.590537, -3.041094
11162730	COMMUNE DE LA TRINITE SUR MER COM 215602582 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0891 Surface: 367 Location: Zoom Google Maps: 47.590246, -3.041687
11162735	STERI SCI 488464124 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0932 Surface: 21 Location: Zoom Google Maps: 47.588794, -3.040614
11162736	STERI SCI 488464124 @Company @Persons	56258 LA TRINITE SUR MER LE QUERIC	Department: 56 Parcel Code: 56258000AH0934 Surface: 686 Location: Zoom Google Maps: 47.588830, -3.040259

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.