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 60642 TRACY LE VAL LA SABLONNIERE found 27 results

#	Company	Address	REF Geotag
12192685	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0516 Surface: 894 Location: Zoom Google Maps: 49.493648, 3.010459
12200630	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0939 Surface: 664 Location: Zoom Google Maps: 49.494160, 3.011041
12201187	PAVILLONS D ILE DE FRANCE SAS 927220517 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0802 Surface: 15 Location: Zoom Google Maps: 49.491780, 3.008613
12210320	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0727 Surface: 2517 Location: Zoom Google Maps: 49.494364, 3.008359
12214519	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0613 Surface: 58 Location: Zoom Google Maps: 49.495950, 3.013528
12221676	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0866 Surface: 1034 Location: Zoom Google Maps: 49.493666, 3.008179
12229204	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0937 Surface: 389 Location: Zoom Google Maps: 49.493746, 3.010872
12230674	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B1016 Surface: 67 Location: Zoom Google Maps: 49.492774, 3.013226
12230938	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0864 Surface: 316 Location: Zoom Google Maps: 49.493640, 3.008898
12240554	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0219 Surface: 1503 Location: Zoom Google Maps: 49.493582, 3.010345
12241418	PAVILLONS D ILE DE FRANCE SAS 927220517 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0800 Surface: 152 Location: Zoom Google Maps: 49.492048, 3.008109
12241654	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0723 Surface: 270 Location: Zoom Google Maps: 49.494171, 3.010153
12243933	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B1145 Surface: 262 Location: Zoom Google Maps: 49.494349, 3.010716
12256920	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0218 Surface: 1884 Location: Zoom Google Maps: 49.493637, 3.010732
12263067	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0708 Surface: 216 Location: Zoom Google Maps: 49.494509, 3.007821
12267960	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0686 Surface: 2458 Location: Zoom Google Maps: 49.495057, 3.011106
12287268	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0940 Surface: 391 Location: Zoom Google Maps: 49.493635, 3.011035
12298057	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0223 Surface: 2060 Location: Zoom Google Maps: 49.493849, 3.010024
12311516	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0222 Surface: 3080 Location: Zoom Google Maps: 49.492883, 3.010138
12317278	PAVILLONS D ILE DE FRANCE SAS 927220517 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0801 Surface: 11 Location: Zoom Google Maps: 49.491795, 3.008391
12321240	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0247 Surface: 4371 Location: Zoom Google Maps: 49.494019, 3.008365
12322465	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0688 Surface: 245 Location: Zoom Google Maps: 49.494540, 3.011149
12332828	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0515 Surface: 1157 Location: Zoom Google Maps: 49.493702, 3.010542
12334110	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0709 Surface: 2313 Location: Zoom Google Maps: 49.494558, 3.009239
12351105	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0938 Surface: 821 Location: Zoom Google Maps: 49.494178, 3.010892
12353199	COMMUNE DE TRACY LE VAL COM 216006338 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B0867 Surface: 1282 Location: Zoom Google Maps: 49.493857, 3.009133
12384500	DE REGROUPEMENT IMMOBILIER SCI 328491329 @Company @Persons	60642 TRACY LE VAL LA SABLONNIERE	Department: 60 Parcel Code: 606420000B1219 Surface: 6657 Location: Zoom Google Maps: 49.496115, 3.012736

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.