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 71540 TORCY LE FERRANCIN found 36 results

#	Company	Address	REF Geotag
14618555	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1087 Surface: 13601 Location: Zoom Google Maps: 46.757477, 4.446657
14630676	TRYCO SCI 438565087 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0661 Surface: 5873 Location: Zoom Google Maps: 46.761190, 4.445941
14630817	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0735 Surface: 162 Location: Zoom Google Maps: 46.758054, 4.445818
14633227	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1277 Surface: 196 Location: Zoom Google Maps: 46.761635, 4.443587
14634415	REOLON IMMOBILIER SCI 533261863 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0881 Surface: 3103 Location: Zoom Google Maps: 46.761668, 4.450930
14639854	SOCIETE DEXPLOITATION DE CARRIERES ET LOCATION - S E C L SAS 380628776 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1294 Surface: 7520 Location: Zoom Google Maps: 46.761047, 4.449568
14646300	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1131 Surface: 136 Location: Zoom Google Maps: 46.761422, 4.444733
14647959	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0752 Surface: 42 Location: Zoom Google Maps: 46.760233, 4.449019
14648886	LES BIZOTS SCI 492591425 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1143 Surface: 1096 Location: Zoom Google Maps: 46.760218, 4.448186
14654366	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0734 Surface: 3 Location: Zoom Google Maps: 46.759313, 4.446624
14665654	GRTGAZ SA 440117620 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0942 Surface: 225 Location: Zoom Google Maps: 46.761455, 4.447248
14667275	LES BIZOTS SCI 492591425 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0807 Surface: 1390 Location: Zoom Google Maps: 46.758961, 4.446940
14673134	LES BIZOTS SCI 492591425 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1178 Surface: 5054 Location: Zoom Google Maps: 46.759131, 4.447758
14681861	SOCIETE DEXPLOITATION DE CARRIERES ET LOCATION - S E C L SAS 380628776 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1189 Surface: 220 Location: Zoom Google Maps: 46.760699, 4.449102
14696901	LES BIZOTS SCI 492591425 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1146 Surface: 15982 Location: Zoom Google Maps: 46.759712, 4.448002
14698654	LES BIZOTS SCI 492591425 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1282 Surface: 19809 Location: Zoom Google Maps: 46.761217, 4.444439
14701248	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1087 Surface: 13601 Location: Zoom Google Maps: 46.757477, 4.446657
14702154	SCI TORCY SCI 497909952 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0660 Surface: 1731 Location: Zoom Google Maps: 46.761202, 4.445269
14717324	LES BIZOTS SCI 492591425 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1282 Surface: 19809 Location: Zoom Google Maps: 46.761217, 4.444439
14719071	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1086 Surface: 37092 Location: Zoom Google Maps: 46.757388, 4.448834
14728941	TRYCO SCI 438565087 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0649 Surface: 4000 Location: Zoom Google Maps: 46.761124, 4.446812
14728957	VALINVEST SCI 520608480 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1291 Surface: 3150 Location: Zoom Google Maps: 46.761833, 4.450211
14732910	ELOMAR SARL 478039878 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0690 Surface: 235 Location: Zoom Google Maps: 46.761805, 4.447024
14744205	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1272 Surface: 32 Location: Zoom Google Maps: 46.761702, 4.443430
14745621	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0749 Surface: 4221 Location: Zoom Google Maps: 46.760418, 4.446817
14753162	SCI TORCY SCI 497909952 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1128 Surface: 1420 Location: Zoom Google Maps: 46.761369, 4.444946
14754026	LES BIZOTS SCI 492591425 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1282 Surface: 19809 Location: Zoom Google Maps: 46.761217, 4.444439
14757546	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0762 Surface: 157 Location: Zoom Google Maps: 46.760571, 4.448947
14759055	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1087 Surface: 13601 Location: Zoom Google Maps: 46.757477, 4.446657
14773601	LES BIZOTS SCI 492591425 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1180 Surface: 16111 Location: Zoom Google Maps: 46.758756, 4.448123
14774086	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1142 Surface: 342 Location: Zoom Google Maps: 46.760511, 4.447051
14803726	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C0733 Surface: 7105 Location: Zoom Google Maps: 46.758775, 4.446300
14805736	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1145 Surface: 476 Location: Zoom Google Maps: 46.760000, 4.446864
14819630	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1086 Surface: 37092 Location: Zoom Google Maps: 46.757388, 4.448834
14835141	CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1144 Surface: 68 Location: Zoom Google Maps: 46.760276, 4.448944
14836386	SCI TORCY SCI 497909952 @Company @Persons	71540 TORCY LE FERRANCIN	Department: 71 Parcel Code: 715400000C1133 Surface: 322 Location: Zoom Google Maps: 46.761520, 4.444627

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.