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 ASSOCIATION DES TROIS CHENES ASS U13768979 found 27 results

#	Company	Address	REF Geotag
4186796	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CATINE	Department: 24 Parcel Code: 241820000A0350 Surface: 2920 Location: Zoom Google Maps: 44.890098, 0.236943
4186797	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CATINE	Department: 24 Parcel Code: 241820000A0351 Surface: 598 Location: Zoom Google Maps: 44.888977, 0.236320
4186798	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CATINE	Department: 24 Parcel Code: 241820000A0359 Surface: 4830 Location: Zoom Google Maps: 44.890541, 0.236841
4186801	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CATINE	Department: 24 Parcel Code: 241820000A0371 Surface: 3095 Location: Zoom Google Maps: 44.892967, 0.235218
4186804	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0390 Surface: 4060 Location: Zoom Google Maps: 44.891379, 0.241437
4186805	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0391 Surface: 23550 Location: Zoom Google Maps: 44.890462, 0.241277
4186806	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0392 Surface: 6140 Location: Zoom Google Maps: 44.890470, 0.240616
4186809	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0395 Surface: 9032 Location: Zoom Google Maps: 44.891091, 0.240021
4186810	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0396 Surface: 6168 Location: Zoom Google Maps: 44.890156, 0.239824
4186811	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0397 Surface: 14240 Location: Zoom Google Maps: 44.889285, 0.239902
4186812	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0398 Surface: 49020 Location: Zoom Google Maps: 44.890065, 0.237753
4186813	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0398 Surface: 49020 Location: Zoom Google Maps: 44.890065, 0.237753
4186814	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0401 Surface: 35740 Location: Zoom Google Maps: 44.886467, 0.240044
4186815	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0401 Surface: 35740 Location: Zoom Google Maps: 44.886467, 0.240044
4186816	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0402 Surface: 26540 Location: Zoom Google Maps: 44.887395, 0.240612
4186817	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0403 Surface: 9600 Location: Zoom Google Maps: 44.885181, 0.241453
4186818	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0407 Surface: 84520 Location: Zoom Google Maps: 44.888149, 0.243547
4186819	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0408 Surface: 34860 Location: Zoom Google Maps: 44.887231, 0.242167
4186820	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0409 Surface: 8024 Location: Zoom Google Maps: 44.888448, 0.240957
4186821	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24182 LE FLEIX CADILLAC	Department: 24 Parcel Code: 241820000A0410 Surface: 7390 Location: Zoom Google Maps: 44.889837, 0.242109
4225211	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24277 MONFAUCON MALEVIEILLE	Department: 24 Parcel Code: 24277000AR0141 Surface: 17804 Location: Zoom Google Maps: 44.894293, 0.242778
4225212	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24277 MONFAUCON MALEVIEILLE	Department: 24 Parcel Code: 24277000AR0142 Surface: 196 Location: Zoom Google Maps: 44.894706, 0.242318
4225213	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24277 MONFAUCON MALEVIEILLE	Department: 24 Parcel Code: 24277000AR0143 Surface: 16348 Location: Zoom Google Maps: 44.894067, 0.241435
4225214	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24277 MONFAUCON MALEVIEILLE	Department: 24 Parcel Code: 24277000AR0144 Surface: 15210 Location: Zoom Google Maps: 44.895311, 0.241297
4225215	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24277 MONFAUCON MALEVIEILLE	Department: 24 Parcel Code: 24277000AR0167 Surface: 45000 Location: Zoom Google Maps: 44.895164, 0.239447
4225226	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24277 MONFAUCON LES VIGNES ROUGES	Department: 24 Parcel Code: 24277000AS0102 Surface: 2457 Location: Zoom Google Maps: 44.894058, 0.234537
4225227	ASSOCIATION DES TROIS CHENES ASS U13768979 @Company @Persons	24277 MONFAUCON LES VIGNES ROUGES	Department: 24 Parcel Code: 24277000AS0104 Surface: 2322 Location: Zoom Google Maps: 44.893739, 0.234734

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.