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 67495 TRUCHTERSHEIM FOSSE D EXPLOITATION found 29 results

#	Company	Address	REF Geotag
13970472	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000320174 Surface: 2086 Location: Zoom Google Maps: 48.662731, 7.629631
13970522	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000320291 Surface: 1067 Location: Zoom Google Maps: 48.660212, 7.625518
13970587	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000330171 Surface: 640 Location: Zoom Google Maps: 48.659074, 7.627442
13970588	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000330172 Surface: 1968 Location: Zoom Google Maps: 48.659696, 7.630660
13970804	DEPARTEMENT DU BAS RHIN DEPT 226700011 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350219 Surface: 14 Location: Zoom Google Maps: 48.663619, 7.598428
13970824	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350299 Surface: 703 Location: Zoom Google Maps: 48.659992, 7.601115
13970867	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350535 Surface: 114 Location: Zoom Google Maps: 48.652782, 7.605793
13970868	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350538 Surface: 3832 Location: Zoom Google Maps: 48.659050, 7.600452
13970869	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350539 Surface: 171 Location: Zoom Google Maps: 48.653093, 7.605004
13970870	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350540 Surface: 15 Location: Zoom Google Maps: 48.653055, 7.604657
13970871	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350541 Surface: 2224 Location: Zoom Google Maps: 48.652597, 7.601441
13970896	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350594 Surface: 7 Location: Zoom Google Maps: 48.654891, 7.603392
13970897	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350595 Surface: 1159 Location: Zoom Google Maps: 48.653934, 7.604454
13970898	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350596 Surface: 29 Location: Zoom Google Maps: 48.654919, 7.603353
13970899	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350597 Surface: 355 Location: Zoom Google Maps: 48.655309, 7.602940
13970900	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350599 Surface: 225 Location: Zoom Google Maps: 48.655493, 7.605193
13970901	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350600 Surface: 412 Location: Zoom Google Maps: 48.655147, 7.604182
13970902	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350601 Surface: 67 Location: Zoom Google Maps: 48.655008, 7.603729
13970924	DEPARTEMENT DU BAS RHIN DEPT 226700011 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350766 Surface: 5426 Location: Zoom Google Maps: 48.656256, 7.605281
13970965	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350855 Surface: 42 Location: Zoom Google Maps: 48.658604, 7.600480
13970966	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350856 Surface: 526 Location: Zoom Google Maps: 48.658638, 7.599517
13970975	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350887 Surface: 40 Location: Zoom Google Maps: 48.661776, 7.599132
13970976	COMMUNE DE TRUCHTERSHEIM COM 200057321 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000350889 Surface: 885 Location: Zoom Google Maps: 48.662626, 7.601931
13971036	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000360171 Surface: 836 Location: Zoom Google Maps: 48.671025, 7.596019
13971037	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000360173 Surface: 1386 Location: Zoom Google Maps: 48.666120, 7.599045
13971091	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000360553 Surface: 2141 Location: Zoom Google Maps: 48.670921, 7.594617
13971092	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000360554 Surface: 1345 Location: Zoom Google Maps: 48.667289, 7.596370
13971094	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000360557 Surface: 2213 Location: Zoom Google Maps: 48.666426, 7.589833
13971095	ASS FONCIERE DE TRUCHTERSHEIM U21480871 @Company @Persons	67495 TRUCHTERSHEIM FOSSE D EXPLOITATION	Department: 67 Parcel Code: 67495000360558 Surface: 2076 Location: Zoom Google Maps: 48.665407, 7.596693

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.