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 60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS found 23 results

#	Company	Address	REF Geotag
12184113	GROUPEMENT FONCIER AGRICOLE DE LA CROIX BLANCHE SC PARTICU U21748511 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0071 Surface: 146802 Location: Zoom Google Maps: 49.276338, 1.808906
12196429	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0013 Surface: 753 Location: Zoom Google Maps: 49.278347, 1.814734
12197873	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0005 Surface: 6299 Location: Zoom Google Maps: 49.278511, 1.812199
12211286	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0077 Surface: 1416 Location: Zoom Google Maps: 49.279022, 1.817840
12262083	COMMUNE DE TRIE CHATEAU COM 216006353 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0082 Surface: 1131 Location: Zoom Google Maps: 49.280063, 1.818134
12272733	GROUPEMENT FONCIER AGRICOLE DE LA CROIX BLANCHE SC PARTICU U21748511 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0069 Surface: 29733 Location: Zoom Google Maps: 49.277280, 1.812758
12278309	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0016 Surface: 220 Location: Zoom Google Maps: 49.278887, 1.817855
12281801	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0007 Surface: 3670 Location: Zoom Google Maps: 49.278941, 1.812844
12286419	GROUPEMENT FONCIER AGRICOLE DE LA CROIX BLANCHE SC PARTICU U21748511 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0071 Surface: 146802 Location: Zoom Google Maps: 49.276338, 1.808906
12292838	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0080 Surface: 16635 Location: Zoom Google Maps: 49.278420, 1.816120
12302152	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0078 Surface: 296 Location: Zoom Google Maps: 49.278804, 1.818210
12320743	ASSOCIATION MUSULMANE AHMADIYYA FRANCE ASS 792367500 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0049 Surface: 41881 Location: Zoom Google Maps: 49.274669, 1.805433
12323185	GROUPEMENT FONCIER AGRICOLE DE LA CROIX BLANCHE SC PARTICU U21748511 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0002 Surface: 15000 Location: Zoom Google Maps: 49.274838, 1.811214
12323526	GROUPEMENT FONCIER AGRICOLE DE LA CROIX BLANCHE SC PARTICU U21748511 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0068 Surface: 20487 Location: Zoom Google Maps: 49.279814, 1.814472
12333105	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0067 Surface: 23380 Location: Zoom Google Maps: 49.278950, 1.814307
12339379	GROUPEMENT FONCIER AGRICOLE DE LA CROIX BLANCHE SC PARTICU U21748511 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0002 Surface: 15000 Location: Zoom Google Maps: 49.274838, 1.811214
12341308	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0025 Surface: 3820 Location: Zoom Google Maps: 49.278825, 1.811439
12346215	ASSOCIATION MUSULMANE AHMADIYYA FRANCE ASS 792367500 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0049 Surface: 41881 Location: Zoom Google Maps: 49.274669, 1.805433
12354281	GROUPEMENT FONCIER AGRICOLE DE LA CROIX BLANCHE SC PARTICU U21748511 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0071 Surface: 146802 Location: Zoom Google Maps: 49.276338, 1.808906
12358765	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0076 Surface: 1550 Location: Zoom Google Maps: 49.278714, 1.815771
12361520	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0006 Surface: 2575 Location: Zoom Google Maps: 49.279366, 1.812327
12364272	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0043 Surface: 850 Location: Zoom Google Maps: 49.278371, 1.815217
12380363	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60644 TRIE CHATEAU LE MARAIS ENTRE DEUX MONTS	Department: 60 Parcel Code: 606440000C0070 Surface: 196 Location: Zoom Google Maps: 49.279104, 1.810339

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.