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 58295 TRACY SUR LOIRE LES RAMONATES found 29 results

#	Company	Address	REF Geotag
11705055	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0656 Surface: 649 Location: Zoom Google Maps: 47.322895, 2.933419
11705056	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0657 Surface: 1076 Location: Zoom Google Maps: 47.321607, 2.932239
11705057	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0658 Surface: 3355 Location: Zoom Google Maps: 47.322060, 2.932784
11705058	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0659 Surface: 896 Location: Zoom Google Maps: 47.321648, 2.932557
11705059	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0660 Surface: 1608 Location: Zoom Google Maps: 47.321846, 2.932785
11705060	LES ACOLYTES ANONYMES SC 531428464 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0661 Surface: 2734 Location: Zoom Google Maps: 47.322034, 2.933072
11705061	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0666 Surface: 1549 Location: Zoom Google Maps: 47.321713, 2.933286
11705062	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0667 Surface: 1415 Location: Zoom Google Maps: 47.321782, 2.933422
11705063	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0668 Surface: 1763 Location: Zoom Google Maps: 47.321634, 2.933395
11705064	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0669 Surface: 1522 Location: Zoom Google Maps: 47.321507, 2.933410
11705065	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0671 Surface: 452 Location: Zoom Google Maps: 47.321027, 2.933095
11705066	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0672 Surface: 968 Location: Zoom Google Maps: 47.321543, 2.933566
11705067	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0673 Surface: 855 Location: Zoom Google Maps: 47.321753, 2.933821
11705068	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0674 Surface: 794 Location: Zoom Google Maps: 47.320893, 2.933137
11705069	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0675 Surface: 498 Location: Zoom Google Maps: 47.321014, 2.933304
11705070	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0676 Surface: 434 Location: Zoom Google Maps: 47.321825, 2.933964
11705071	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0677 Surface: 246 Location: Zoom Google Maps: 47.321977, 2.934133
11705072	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0678 Surface: 182 Location: Zoom Google Maps: 47.321449, 2.933709
11705073	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0679 Surface: 420 Location: Zoom Google Maps: 47.320843, 2.933241
11705074	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0680 Surface: 1180 Location: Zoom Google Maps: 47.321300, 2.933659
11705075	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0681 Surface: 293 Location: Zoom Google Maps: 47.321770, 2.934067
11705076	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0682 Surface: 870 Location: Zoom Google Maps: 47.321734, 2.934117
11705077	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0683 Surface: 936 Location: Zoom Google Maps: 47.320857, 2.933454
11705078	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0684 Surface: 975 Location: Zoom Google Maps: 47.321212, 2.933804
11705079	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0685 Surface: 1247 Location: Zoom Google Maps: 47.321203, 2.933886
11705080	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0686 Surface: 816 Location: Zoom Google Maps: 47.321631, 2.934339
11705081	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0687 Surface: 827 Location: Zoom Google Maps: 47.320844, 2.933678
11705082	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0688 Surface: 3178 Location: Zoom Google Maps: 47.321005, 2.933991
11705083	SCEA MANO VIGNERONS SCEA 878758424 @Company @Persons	58295 TRACY SUR LOIRE LES RAMONATES	Department: 58 Parcel Code: 582950000C0702 Surface: 577 Location: Zoom Google Maps: 47.320311, 2.935246

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.