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 MAS DELS CAPELLANS found 27 results

#	Company	Address	REF Geotag
13574107	SCI TOREILLES PALMERAIE SCI 537914020 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AX0003 Surface: 46 Location: Zoom Google Maps: 42.763888, 3.030660
13574122	COMMUNE DE TORREILLES COM 216602128 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0001 Surface: 10429 Location: Zoom Google Maps: 42.767326, 3.029016
13574125	SCI TOREILLES PALMERAIE SCI 537914020 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0007 Surface: 10376 Location: Zoom Google Maps: 42.762598, 3.029586
13574126	SCI TOREILLES PALMERAIE SCI 537914020 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0008 Surface: 9925 Location: Zoom Google Maps: 42.763363, 3.028160
13574127	SCI TOREILLES PALMERAIE SCI 537914020 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0009 Surface: 9000 Location: Zoom Google Maps: 42.762777, 3.027750
13574128	AGORA 4 SCI 418119673 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0029 Surface: 16073 Location: Zoom Google Maps: 42.762486, 3.023774
13574129	AGORA 4 SCI 418119673 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0030 Surface: 977 Location: Zoom Google Maps: 42.763264, 3.024531
13574130	AGORA 4 SCI 418119673 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0031 Surface: 391 Location: Zoom Google Maps: 42.763901, 3.024550
13574131	AGORA 4 SCI 418119673 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0032 Surface: 2960 Location: Zoom Google Maps: 42.764246, 3.024992
13574132	AGORA 4 SCI 418119673 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0033 Surface: 883 Location: Zoom Google Maps: 42.763860, 3.025811
13574133	AGORA 4 SCI 418119673 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0034 Surface: 1094 Location: Zoom Google Maps: 42.764001, 3.026329
13574134	AGORA 4 SCI 418119673 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0035 Surface: 1946 Location: Zoom Google Maps: 42.763952, 3.026943
13574135	LES RESIDENCES ISIS SARL 378308548 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0036 Surface: 982 Location: Zoom Google Maps: 42.763370, 3.025098
13574136	LES RESIDENCES ISIS SARL 378308548 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0037 Surface: 5413 Location: Zoom Google Maps: 42.763837, 3.024994
13574137	LES RESIDENCES ISIS SARL 378308548 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0039 Surface: 3394 Location: Zoom Google Maps: 42.762403, 3.023711
13574138	LES RESIDENCES ISIS SARL 378308548 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0041 Surface: 326 Location: Zoom Google Maps: 42.762911, 3.025927
13574139	FASS SCI 513939124 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0051 Surface: 502 Location: Zoom Google Maps: 42.763917, 3.027119
13574140	LES RESIDENCES ISIS SARL 378308548 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0056 Surface: 454 Location: Zoom Google Maps: 42.762679, 3.027220
13574141	LES RESIDENCES ISIS SARL 378308548 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0057 Surface: 1363 Location: Zoom Google Maps: 42.762876, 3.027286
13574142	LES RESIDENCES ISIS SARL 378308548 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0058 Surface: 2271 Location: Zoom Google Maps: 42.763698, 3.027016
13574143	CURTO REVES SCI 532169695 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AY0061 Surface: 328 Location: Zoom Google Maps: 42.764053, 3.024112
13574146	SCI LA MARENDE SCI 491349437 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AZ0038 Surface: 9027 Location: Zoom Google Maps: 42.765798, 3.023085
13574147	LA BARRAQUE SCI U27583963 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AZ0043 Surface: 2070 Location: Zoom Google Maps: 42.765460, 3.025441
13574148	LA MARENDE SCI U27612806 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000AZ0048 Surface: 55305 Location: Zoom Google Maps: 42.766802, 3.025149
13574157	COMMUNE DE TORREILLES COM 216602128 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000BA0044 Surface: 4759 Location: Zoom Google Maps: 42.759969, 3.028694
13574158	COMMUNE DE TORREILLES COM 216602128 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000BA0050 Surface: 4675 Location: Zoom Google Maps: 42.762226, 3.029656
13574159	COMMUNE DE TORREILLES COM 216602128 @Company @Persons	66212 TORREILLES MAS DELS CAPELLANS	Department: 66 Parcel Code: 66212000BA0056 Surface: 4792 Location: Zoom Google Maps: 42.759472, 3.030285

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.