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 725580013 found 23 results

#	Company	Address	REF Geotag
14277799	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0011 Surface: 40 Location: Zoom Google Maps: 45.892012, 4.415646
14277800	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0012 Surface: 3690 Location: Zoom Google Maps: 45.892132, 4.415848
14277801	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0013 Surface: 3860 Location: Zoom Google Maps: 45.892245, 4.416862
14277821	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0126 Surface: 80 Location: Zoom Google Maps: 45.892006, 4.415361
14277824	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LABUSSIERE	Department: 69 Parcel Code: 692250000E0137 Surface: 654 Location: Zoom Google Maps: 45.890243, 4.412205
14277847	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0200 Surface: 565 Location: Zoom Google Maps: 45.891966, 4.416721
14277850	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE TRECHEIM	Department: 69 Parcel Code: 692250000E0224 Surface: 1612 Location: Zoom Google Maps: 45.890847, 4.412871
14286367	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE LE CANTUBAS	Department: 69 Parcel Code: 69243000AI0066 Surface: 44 Location: Zoom Google Maps: 45.909058, 4.427187
14286368	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE LE CANTUBAS	Department: 69 Parcel Code: 69243000AI0068 Surface: 5048 Location: Zoom Google Maps: 45.908529, 4.427928
14286369	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE LE CANTUBAS	Department: 69 Parcel Code: 69243000AI0068 Surface: 5048 Location: Zoom Google Maps: 45.908529, 4.427928
14286370	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE LE CANTUBAS	Department: 69 Parcel Code: 69243000AI0069 Surface: 182 Location: Zoom Google Maps: 45.908998, 4.427037
14286375	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE 0010, RUE DE THIZY	Department: 69 Parcel Code: 69243000AI0081 Surface: 3508 Location: Zoom Google Maps: 45.907653, 4.428376
14286376	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE 0010, RUE DE THIZY	Department: 69 Parcel Code: 69243000AI0082 Surface: 90 Location: Zoom Google Maps: 45.907820, 4.428383
14286377	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE 0010, RUE DE THIZY	Department: 69 Parcel Code: 69243000AI0083 Surface: 17934 Location: Zoom Google Maps: 45.907835, 4.428225
14286378	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE 0010, RUE DE THIZY	Department: 69 Parcel Code: 69243000AI0083 Surface: 17934 Location: Zoom Google Maps: 45.907835, 4.428225
14286414	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE 0002, AV EDOUARD HERRIOT	Department: 69 Parcel Code: 69243000AM0083 Surface: 117 Location: Zoom Google Maps: 45.893846, 4.439554
14286875	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE RUE DE PARIS	Department: 69 Parcel Code: 69243000AY0024 Surface: 20 Location: Zoom Google Maps: 45.894472, 4.420666
14286909	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE BAS DE CHALAMONT	Department: 69 Parcel Code: 69243000AY0146 Surface: 15319 Location: Zoom Google Maps: 45.893710, 4.423416
14286910	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE BAS DE CHALAMONT	Department: 69 Parcel Code: 69243000AY0146 Surface: 15319 Location: Zoom Google Maps: 45.893710, 4.423416
14286911	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE BAS DE CHALAMONT	Department: 69 Parcel Code: 69243000AY0146 Surface: 15319 Location: Zoom Google Maps: 45.893710, 4.423416
14286912	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69243 TARARE BAS DE CHALAMONT	Department: 69 Parcel Code: 69243000AY0146 Surface: 15319 Location: Zoom Google Maps: 45.893710, 4.423416
14435235	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69102 JOUX LE MONTAT	Department: 69 Parcel Code: 69102000AD0123 Surface: 111 Location: Zoom Google Maps: 45.891038, 4.412316
14435386	TEINTURERIES DE LA TURDINE SA 725580013 @Company @Persons	69102 JOUX LE PIED DE LA MONTAGNE	Department: 69 Parcel Code: 69102000AE0223 Surface: 11776 Location: Zoom Google Maps: 45.893214, 4.397191

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.