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 97132 TROIS RIVIERES LETANG found 20 results

#	Company	Address	REF Geotag
18833678	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES LETANG	Department: 97 Parcel Code: 97132000AV0374 Surface: 1826 Location: Zoom Google Maps: 15.987505, -61.646826
18833689	DIRECTION DE LEQUIPEMENT DE LAMENAGEMENT ET DU LOGEMENT U16963555 @Company @Persons	97132 TROIS RIVIERES LETANG	Department: 97 Parcel Code: 97132000AV0411 Surface: 3723 Location: Zoom Google Maps: 0.000000, 0.000000
18833690	DIRECTION DE LEQUIPEMENT DE LAMENAGEMENT ET DU LOGEMENT U16963555 @Company @Persons	97132 TROIS RIVIERES LETANG	Department: 97 Parcel Code: 97132000AV0441 Surface: 1033 Location: Zoom Google Maps: 15.993682, -61.652842
18833691	DIRECTION DE LEQUIPEMENT DE LAMENAGEMENT ET DU LOGEMENT U16963555 @Company @Persons	97132 TROIS RIVIERES LETANG	Department: 97 Parcel Code: 97132000AV0442 Surface: 106 Location: Zoom Google Maps: 0.000000, 0.000000
18833692	DIRECTION DE LEQUIPEMENT DE LAMENAGEMENT ET DU LOGEMENT U16963555 @Company @Persons	97132 TROIS RIVIERES LETANG	Department: 97 Parcel Code: 97132000AV0442 Surface: 106 Location: Zoom Google Maps: 0.000000, 0.000000
18833723	EVERIC SARL 414565010 @Company @Persons	97132 TROIS RIVIERES LETANG	Department: 97 Parcel Code: 97132000AV1238 Surface: 366 Location: Zoom Google Maps: 15.989964, -61.652894
18833724	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES LETANG	Department: 97 Parcel Code: 97132000AV1247 Surface: 409 Location: Zoom Google Maps: 15.987625, -61.646718
18833725	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES LETANG	Department: 97 Parcel Code: 97132000AV1248 Surface: 43656 Location: Zoom Google Maps: 15.989081, -61.646562
18833728	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES 0121, CHE DE LETANG	Department: 97 Parcel Code: 97132000AV1304 Surface: 334 Location: Zoom Google Maps: 15.975483, -61.648581
18833729	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES 0123, CHE DE LETANG	Department: 97 Parcel Code: 97132000AV1305 Surface: 359 Location: Zoom Google Maps: 15.975538, -61.648470
18833730	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES 0125, CHE DE LETANG	Department: 97 Parcel Code: 97132000AV1306 Surface: 370 Location: Zoom Google Maps: 15.975591, -61.648364
18833731	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES 0127, CHE DE LETANG	Department: 97 Parcel Code: 97132000AV1307 Surface: 398 Location: Zoom Google Maps: 15.975685, -61.648191
18833732	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES 0129, CHE DE LETANG	Department: 97 Parcel Code: 97132000AV1308 Surface: 435 Location: Zoom Google Maps: 15.975705, -61.648093
18833733	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES 0117, CHE DE LETANG	Department: 97 Parcel Code: 97132000AV1309 Surface: 292 Location: Zoom Google Maps: 15.975308, -61.648376
18833734	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES 0113, CHE DE LETANG	Department: 97 Parcel Code: 97132000AV1311 Surface: 330 Location: Zoom Google Maps: 15.975398, -61.648128
18833735	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES 0109, CHE DE LETANG	Department: 97 Parcel Code: 97132000AV1312 Surface: 424 Location: Zoom Google Maps: 15.975457, -61.647963
18833736	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES 0043, CHE DE LETANG	Department: 97 Parcel Code: 97132000AV1314 Surface: 211 Location: Zoom Google Maps: 15.974922, -61.647725
18833757	LA FERME DE MONTLOUE EARL 499672467 @Company @Persons	97132 TROIS RIVIERES LETANG	Department: 97 Parcel Code: 97132000AV1529 Surface: 71747 Location: Zoom Google Maps: 15.987527, -61.650425
18833758	LA FERME DE MONTLOUE EARL 499672467 @Company @Persons	97132 TROIS RIVIERES LETANG	Department: 97 Parcel Code: 97132000AV1529 Surface: 71747 Location: Zoom Google Maps: 15.987527, -61.650425
18833774	DIRECTION DE LEQUIPEMENT DE LAMENAGEMENT ET DU LOGEMENT U16963555 @Company @Persons	97132 TROIS RIVIERES 9048, CHE DE LETANG	Department: 97 Parcel Code: 97132000AW0148 Surface: 7161 Location: Zoom Google Maps: 0.000000, 0.000000

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.