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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 59601 TRELON PIERRE TROUEE found 27 results

#	Company	Address	REF Geotag
12162050	GODEFROID SCI 501664387 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0196 Surface: 3935 Location: Zoom Google Maps: 50.057579, 4.115013
12162067	ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0427 Surface: 1020 Location: Zoom Google Maps: 50.058314, 4.113884
12162068	ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0428 Surface: 73 Location: Zoom Google Maps: 50.058142, 4.113773
12162070	SCI DE LAUTHIE SCI 380885236 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0465 Surface: 1070 Location: Zoom Google Maps: 50.056769, 4.114739
12162071	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0470 Surface: 186 Location: Zoom Google Maps: 50.057723, 4.113509
12162072	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0470 Surface: 186 Location: Zoom Google Maps: 50.057723, 4.113509
12162073	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0471 Surface: 1398 Location: Zoom Google Maps: 50.057569, 4.113291
12162074	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0471 Surface: 1398 Location: Zoom Google Maps: 50.057569, 4.113291
12162075	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0473 Surface: 161 Location: Zoom Google Maps: 50.056590, 4.113548
12162076	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0473 Surface: 161 Location: Zoom Google Maps: 50.056590, 4.113548
12162077	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0474 Surface: 2883 Location: Zoom Google Maps: 50.056728, 4.113665
12162078	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0474 Surface: 2883 Location: Zoom Google Maps: 50.056728, 4.113665
12162079	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0475 Surface: 628 Location: Zoom Google Maps: 50.056042, 4.113214
12162080	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0475 Surface: 628 Location: Zoom Google Maps: 50.056042, 4.113214
12162081	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0480 Surface: 186 Location: Zoom Google Maps: 50.057962, 4.113813
12162082	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0480 Surface: 186 Location: Zoom Google Maps: 50.057962, 4.113813
12162094	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0510 Surface: 148 Location: Zoom Google Maps: 50.057983, 4.114135
12162095	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0510 Surface: 148 Location: Zoom Google Maps: 50.057983, 4.114135
12162096	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0512 Surface: 2 Location: Zoom Google Maps: 50.057957, 4.114042
12162097	HLM L AVESNOISE SA 446320285 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0512 Surface: 2 Location: Zoom Google Maps: 50.057957, 4.114042
12162106	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0518 Surface: 34 Location: Zoom Google Maps: 50.058471, 4.114476
12162107	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0519 Surface: 207 Location: Zoom Google Maps: 50.058388, 4.114261
12162108	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0520 Surface: 15 Location: Zoom Google Maps: 50.058285, 4.114044
12162109	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0521 Surface: 10 Location: Zoom Google Maps: 50.058441, 4.114512
12162110	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0522 Surface: 293 Location: Zoom Google Maps: 50.058335, 4.114337
12162111	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0523 Surface: 638 Location: Zoom Google Maps: 50.058159, 4.114061
12162112	COMMUNE DE TRELON COM 215906017 @Company @Persons	59601 TRELON PIERRE TROUEE	Department: 59 Parcel Code: 596010000C0524 Surface: 115 Location: Zoom Google Maps: 50.058032, 4.113893

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.