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 66212 TORREILLES LES ROTES found 34 results

#	Company	Address	REF Geotag
13573978	MEDITERRANEE GFA 388705410 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0064 Surface: 12092 Location: Zoom Google Maps: 42.759921, 3.015058
13573979	LES ERABLES SCI 380175547 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0065 Surface: 7639 Location: Zoom Google Maps: 42.760690, 3.015300
13573980	GRENAT SCI 811095256 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0067 Surface: 3060 Location: Zoom Google Maps: 42.760817, 3.016802
13573981	GRENAT SCI 811095256 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0068 Surface: 3387 Location: Zoom Google Maps: 42.760901, 3.017256
13573982	GRENAT SCI 811095256 @Company @Persons	66212 TORREILLES 0010, LES ROTES	Department: 66 Parcel Code: 66212000AS0069 Surface: 8303 Location: Zoom Google Maps: 42.760963, 3.018142
13573983	DCJT SCI 789922788 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0073 Surface: 1333 Location: Zoom Google Maps: 42.760092, 3.017909
13573984	DCJT SCI 789922788 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0074 Surface: 1337 Location: Zoom Google Maps: 42.759993, 3.017735
13573985	DCJT SCI 789922788 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0075 Surface: 2848 Location: Zoom Google Maps: 42.759977, 3.017454
13573986	COLOMES SCI 820861987 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0081 Surface: 6251 Location: Zoom Google Maps: 42.759008, 3.016894
13573987	COLOMES SCI 820861987 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0085 Surface: 17635 Location: Zoom Google Maps: 42.758960, 3.018608
13573988	COLOMES SCI 820861987 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0085 Surface: 17635 Location: Zoom Google Maps: 42.758960, 3.018608
13573989	COLOMES SCI 820861987 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0086 Surface: 312 Location: Zoom Google Maps: 42.759419, 3.019546
13573990	COLOMES SCI 820861987 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0087 Surface: 1735 Location: Zoom Google Maps: 42.759071, 3.019513
13573991	LOISIRS DE TOREILLES SCI 447569591 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0088 Surface: 3642 Location: Zoom Google Maps: 42.758510, 3.019423
13573992	LOISIRS DE TOREILLES SCI 447569591 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0089 Surface: 3573 Location: Zoom Google Maps: 42.758013, 3.019376
13573993	COLOMES SCI 820861987 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0090 Surface: 2869 Location: Zoom Google Maps: 42.758337, 3.018529
13573994	LOISIRS DE TOREILLES SCI 447569591 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0095 Surface: 4504 Location: Zoom Google Maps: 42.757585, 3.019184
13573995	COMMUNE DE TORREILLES COM 216602128 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0101 Surface: 7815 Location: Zoom Google Maps: 42.757456, 3.016790
13573996	COMMUNE DE TORREILLES COM 216602128 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0129 Surface: 57978 Location: Zoom Google Maps: 42.753386, 3.017452
13573997	ZAMORA SCI 508299666 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0151 Surface: 281 Location: Zoom Google Maps: 42.760779, 3.018493
13573998	ZAMORANCH SCI 438339731 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0152 Surface: 1765 Location: Zoom Google Maps: 42.760933, 3.018702
13573999	DCJT SCI 789922788 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0169 Surface: 4507 Location: Zoom Google Maps: 42.759909, 3.018261
13574000	ZAMORANCH SCI 438339731 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000AS0170 Surface: 2486 Location: Zoom Google Maps: 42.760570, 3.018457
13574156	CAMMERI SCI 504409590 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000BA0001 Surface: 5968 Location: Zoom Google Maps: 42.762553, 3.021829
13574160	PROPRIETAIRES DU BND 212 BB 1 U27603843 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000BB0001 Surface: 38408 Location: Zoom Google Maps: 42.757603, 3.022083
13574161	PROPRIETAIRES DU BND 212 BB 1 U27603843 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000BB0001 Surface: 38408 Location: Zoom Google Maps: 42.757603, 3.022083
13574162	PROPRIETAIRES DU BND 212 BB 1 U27603843 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000BB0001 Surface: 38408 Location: Zoom Google Maps: 42.757603, 3.022083
13574163	PROPRIETAIRES DU BND 212 BB 1 U27603843 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000BB0001 Surface: 38408 Location: Zoom Google Maps: 42.757603, 3.022083
13574164	PROPRIETAIRES DU BND 212 BB 1 U27603843 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000BB0001 Surface: 38408 Location: Zoom Google Maps: 42.757603, 3.022083
13574165	PROPRIETAIRES DU BND 212 BB 1 U27603843 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000BB0001 Surface: 38408 Location: Zoom Google Maps: 42.757603, 3.022083
13574166	PROPRIETAIRES DU BND 212 BB 1 U27603843 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000BB0001 Surface: 38408 Location: Zoom Google Maps: 42.757603, 3.022083
13574167	DEPARTEMENT DES PYRENEES-ORIENTALES DEPT 226600013 @Company @Persons	66212 TORREILLES LES ROTES	Department: 66 Parcel Code: 66212000BB0004 Surface: 177 Location: Zoom Google Maps: 42.755681, 3.021173
13574256	COMMUNE DE TORREILLES COM 216602128 @Company @Persons	66212 TORREILLES LES ROTES DABLARD	Department: 66 Parcel Code: 66212000BD0029 Surface: 4071 Location: Zoom Google Maps: 42.742669, 3.012397
13574257	COMMUNE DE TORREILLES COM 216602128 @Company @Persons	66212 TORREILLES LES ROTES DABLARD	Department: 66 Parcel Code: 66212000BD0030 Surface: 2871 Location: Zoom Google Maps: 42.741870, 3.012143

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.