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 CELSIUS HOLDING TROYES SNC SNC 814510954 found 27 results

#	Company	Address	REF Geotag
1790130	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS LA RENOUILLERE	Department: 10 Parcel Code: 10343000AB0279 Surface: 432 Location: Zoom Google Maps: 48.275872, 4.084691
1790152	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0114, BD DE DIJON	Department: 10 Parcel Code: 10343000AB0430 Surface: 305 Location: Zoom Google Maps: 48.273885, 4.085030
1790158	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0033, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0464 Surface: 335 Location: Zoom Google Maps: 48.274489, 4.087409
1790159	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0114, BD DE DIJON	Department: 10 Parcel Code: 10343000AB0471 Surface: 100 Location: Zoom Google Maps: 48.273858, 4.085169
1790167	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS LA RENOUILLERE	Department: 10 Parcel Code: 10343000AB0491 Surface: 445 Location: Zoom Google Maps: 48.271512, 4.088711
1790176	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0520 Surface: 2712 Location: Zoom Google Maps: 48.271317, 4.089625
1790180	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0030, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0529 Surface: 35 Location: Zoom Google Maps: 48.273525, 4.087087
1790182	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0033, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0539 Surface: 6336 Location: Zoom Google Maps: 48.274118, 4.087259
1790184	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0541 Surface: 83 Location: Zoom Google Maps: 48.273731, 4.086799
1790188	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0005, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0562 Surface: 903 Location: Zoom Google Maps: 48.275707, 4.084395
1790190	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0005, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0564 Surface: 1781 Location: Zoom Google Maps: 48.275590, 4.084451
1790207	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0106, BD DE DIJON	Department: 10 Parcel Code: 10343000AB0604 Surface: 3304 Location: Zoom Google Maps: 48.273533, 4.085900
1790211	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS LA RENOUILLERE	Department: 10 Parcel Code: 10343000AB0613 Surface: 1942 Location: Zoom Google Maps: 48.271617, 4.088799
1790212	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS LA RENOUILLERE	Department: 10 Parcel Code: 10343000AB0614 Surface: 18 Location: Zoom Google Maps: 48.271231, 4.088992
1790214	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS LA RENOUILLERE	Department: 10 Parcel Code: 10343000AB0616 Surface: 1220 Location: Zoom Google Maps: 48.271754, 4.088564
1790215	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0036, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0617 Surface: 9217 Location: Zoom Google Maps: 48.272335, 4.087765
1790217	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0619 Surface: 1303 Location: Zoom Google Maps: 48.272832, 4.087177
1790219	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0622 Surface: 558 Location: Zoom Google Maps: 48.272822, 4.087755
1791115	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS ALL DU CHATEAU DES COURS	Department: 10 Parcel Code: 10343000AS0562 Surface: 136 Location: Zoom Google Maps: 48.268140, 4.091168
1791117	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS ALL DU CHATEAU DES COURS	Department: 10 Parcel Code: 10343000AS0563 Surface: 44 Location: Zoom Google Maps: 48.268118, 4.091102
1791122	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0071, ALL DU CHATEAU DES COURS	Department: 10 Parcel Code: 10343000AS0567 Surface: 6502 Location: Zoom Google Maps: 0.000000, 0.000000
1791124	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0071, ALL DU CHATEAU DES COURS	Department: 10 Parcel Code: 10343000AS0568 Surface: 1408 Location: Zoom Google Maps: 48.270233, 4.090271
1791127	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0071, ALL DU CHATEAU DES COURS	Department: 10 Parcel Code: 10343000AS0570 Surface: 1521 Location: Zoom Google Maps: 48.268872, 4.090793
1791129	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0071, ALL DU CHATEAU DES COURS	Department: 10 Parcel Code: 10343000AS0571 Surface: 547 Location: Zoom Google Maps: 48.268479, 4.091143
1791131	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0071, ALL DU CHATEAU DES COURS	Department: 10 Parcel Code: 10343000AS0572 Surface: 552 Location: Zoom Google Maps: 48.268300, 4.091218
1791133	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0071, ALL DU CHATEAU DES COURS	Department: 10 Parcel Code: 10343000AS0573 Surface: 363 Location: Zoom Google Maps: 48.268198, 4.091365
1791135	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0071, ALL DU CHATEAU DES COURS	Department: 10 Parcel Code: 10343000AS0574 Surface: 3 Location: Zoom Google Maps: 48.268202, 4.091105

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.