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 77474 TRILBARDOU LES SABLES NORD found 24 results

#	Company	Address	REF Geotag
16216862	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0015 Surface: 1217 Location: Zoom Google Maps: 48.942881, 2.797216
16216863	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0016 Surface: 9730 Location: Zoom Google Maps: 48.943274, 2.794145
16216868	DES OLIVETTES GFA 507688844 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0031 Surface: 3809 Location: Zoom Google Maps: 48.938663, 2.793430
16216869	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0034 Surface: 95880 Location: Zoom Google Maps: 48.942707, 2.796194
16216873	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0040 Surface: 790 Location: Zoom Google Maps: 48.943152, 2.788374
16216874	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0041 Surface: 2320 Location: Zoom Google Maps: 48.943312, 2.789621
16216875	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0042 Surface: 29150 Location: Zoom Google Maps: 48.941795, 2.793519
16216880	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0049 Surface: 195360 Location: Zoom Google Maps: 48.941385, 2.788924
16216881	DES OLIVETTES GFA 507688844 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0051 Surface: 10570 Location: Zoom Google Maps: 48.936582, 2.788855
16216882	DES OLIVETTES GFA 507688844 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0052 Surface: 12398 Location: Zoom Google Maps: 48.937369, 2.790638
16216883	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0053 Surface: 4020 Location: Zoom Google Maps: 48.943231, 2.792645
16216887	SCI DES SABLES DU NORD SCI U19312334 @Company @Persons	77474 TRILBARDOU LES OLIVETTES	Department: 77 Parcel Code: 77474000AE0061 Surface: 4 Location: Zoom Google Maps: 48.940231, 2.795254
16216888	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0070 Surface: 947 Location: Zoom Google Maps: 48.940609, 2.793487
16216889	LOULIVETTE SCI 519521074 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0072 Surface: 1806 Location: Zoom Google Maps: 48.940405, 2.794328
16216890	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0074 Surface: 759 Location: Zoom Google Maps: 48.940809, 2.794038
16216891	SCI DES SABLES DU NORD SCI U19312334 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0077 Surface: 4907 Location: Zoom Google Maps: 48.940280, 2.795201
16216892	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0078 Surface: 592 Location: Zoom Google Maps: 48.940992, 2.794510
16216898	DES OLIVETTES GFA 507688844 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0087 Surface: 89350 Location: Zoom Google Maps: 48.938605, 2.790039
16216899	DES OLIVETTES GFA 507688844 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0087 Surface: 89350 Location: Zoom Google Maps: 48.938605, 2.790039
16216900	DEPARTEMENT DE SEINE ET MARNE DEPT 227700010 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0088 Surface: 15041 Location: Zoom Google Maps: 48.939230, 2.789825
16216901	LOULIVETTE SCI 519521074 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0089 Surface: 44 Location: Zoom Google Maps: 48.940605, 2.794430
16216902	SCI DES SABLES DU NORD SCI U19312334 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0090 Surface: 682 Location: Zoom Google Maps: 48.940638, 2.794504
16216903	SCI DES SABLES DU NORD SCI U19312334 @Company @Persons	77474 TRILBARDOU LES OLIVETTES	Department: 77 Parcel Code: 77474000AE0091 Surface: 1281 Location: Zoom Google Maps: 48.940119, 2.795195
16216905	LOULIVETTE SCI 519521074 @Company @Persons	77474 TRILBARDOU LES SABLES NORD	Department: 77 Parcel Code: 77474000AE0094 Surface: 657 Location: Zoom Google Maps: 48.940337, 2.794140

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.