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 77468 TORCY SOUS LE FREMOY found 34 results

#	Company	Address	REF Geotag
16213826	SYND AGGLO NOUVELLE DE MARNE LA VALLEE 247700362 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0057 Surface: 33 Location: Zoom Google Maps: 48.855389, 2.650946
16213827	COMMUNE DE TORCY COM 217704683 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0058 Surface: 34 Location: Zoom Google Maps: 48.855396, 2.651075
16213828	SYND AGGLO NOUVELLE DE MARNE LA VALLEE 247700362 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0059 Surface: 126 Location: Zoom Google Maps: 48.855403, 2.651247
16213829	COMMUNE DE TORCY COM 217704683 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0060 Surface: 49 Location: Zoom Google Maps: 48.855401, 2.651482
16213830	SYND AGGLO NOUVELLE DE MARNE LA VALLEE 247700362 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0061 Surface: 138 Location: Zoom Google Maps: 48.855406, 2.651674
16213831	COMMUNE DE TORCY COM 217704683 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0062 Surface: 174 Location: Zoom Google Maps: 48.855412, 2.651952
16213832	SYND AGGLO NOUVELLE DE MARNE LA VALLEE 247700362 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0063 Surface: 151 Location: Zoom Google Maps: 48.855417, 2.652202
16213833	COMMUNE DE TORCY COM 217704683 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0064 Surface: 278 Location: Zoom Google Maps: 48.855418, 2.652500
16213834	SYND AGGLO NOUVELLE DE MARNE LA VALLEE 247700362 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0065 Surface: 120 Location: Zoom Google Maps: 48.855420, 2.652763
16213835	COMMUNE DE TORCY COM 217704683 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0066 Surface: 127 Location: Zoom Google Maps: 48.855419, 2.652921
16213836	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0067 Surface: 79 Location: Zoom Google Maps: 48.855428, 2.653052
16213837	SYND AGGLO NOUVELLE DE MARNE LA VALLEE 247700362 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0068 Surface: 171 Location: Zoom Google Maps: 48.855412, 2.653225
16213838	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0069 Surface: 203 Location: Zoom Google Maps: 48.855396, 2.653658
16213839	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0072 Surface: 2826 Location: Zoom Google Maps: 48.855785, 2.649664
16213844	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0074 Surface: 227 Location: Zoom Google Maps: 48.856251, 2.650279
16213845	ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE ETAT U09636762 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0074 Surface: 227 Location: Zoom Google Maps: 48.856251, 2.650279
16213850	COMMUNE DE TORCY COM 217704683 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0077 Surface: 450 Location: Zoom Google Maps: 48.856244, 2.649912
16213851	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0078 Surface: 2928 Location: Zoom Google Maps: 48.856384, 2.649330
16213876	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0101 Surface: 1259 Location: Zoom Google Maps: 48.856445, 2.650889
16213877	ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE ETAT U09636762 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0101 Surface: 1259 Location: Zoom Google Maps: 48.856445, 2.650889
16213878	GRAND PARIS AMENAGEMENT EPIC 642036941 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0101 Surface: 1259 Location: Zoom Google Maps: 48.856445, 2.650889
16213879	ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE ETAT U09636762 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0101 Surface: 1259 Location: Zoom Google Maps: 48.856445, 2.650889
16213906	COMMUNE DE TORCY COM 217704683 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0144 Surface: 1000 Location: Zoom Google Maps: 48.855013, 2.655412
16213907	ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE ETAT U09636762 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0146 Surface: 880 Location: Zoom Google Maps: 48.855745, 2.655342
16213908	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0146 Surface: 880 Location: Zoom Google Maps: 48.855745, 2.655342
16213914	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0153 Surface: 852 Location: Zoom Google Maps: 48.856143, 2.649084
16213917	ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE ETAT U09636762 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0162 Surface: 2942 Location: Zoom Google Maps: 48.855742, 2.653229
16213918	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0162 Surface: 2942 Location: Zoom Google Maps: 48.855742, 2.653229
16213919	ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE ETAT U09636762 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0170 Surface: 3430 Location: Zoom Google Maps: 48.855457, 2.650825
16213920	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0170 Surface: 3430 Location: Zoom Google Maps: 48.855457, 2.650825
16213921	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0171 Surface: 1949 Location: Zoom Google Maps: 48.855534, 2.652398
16213922	ETS PUBLIC AMENAGEMENT VILLE NOUVELL EPIC 308213768 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0172 Surface: 2652 Location: Zoom Google Maps: 48.855415, 2.654285
16213923	ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE ETAT U09636762 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0173 Surface: 2727 Location: Zoom Google Maps: 48.855518, 2.654723
16213924	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23887171 @Company @Persons	77468 TORCY SOUS LE FREMOY	Department: 77 Parcel Code: 77468000BD0173 Surface: 2727 Location: Zoom Google Maps: 48.855518, 2.654723

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.