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 CENTRE HOSPITALIER DE TROYES 261000020 found 25 results

#	Company	Address	REF Geotag
1693429	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10030 BARBEREY SAINT SULPICE LES ECROULANCES	Department: 10 Parcel Code: 10030000AD0012 Surface: 12685 Location: Zoom Google Maps: 48.333729, 4.048826
1703755	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10060 BREVIANDES MARIVAS	Department: 10 Parcel Code: 100600000D0165 Surface: 28 Location: Zoom Google Maps: 48.249047, 4.129967
1739821	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10181 JULLY SUR SARCE LA HAIE PLANTEE	Department: 10 Parcel Code: 101810000B0529 Surface: 593 Location: Zoom Google Maps: 48.117490, 4.283163
1772758	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10297 PONT SAINTE MARIE 0068, AV JULES GUESDE	Department: 10 Parcel Code: 10297000AR0128 Surface: 31469 Location: Zoom Google Maps: 48.319856, 4.108409
1786684	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10333 SAINT ANDRE LES VERGERS 0027, RUE CHARLES MORET	Department: 10 Parcel Code: 10333000AL0829 Surface: 213 Location: Zoom Google Maps: 48.278808, 4.066326
1786824	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10333 SAINT ANDRE LES VERGERS 0001, RTE DAUXERRE	Department: 10 Parcel Code: 10333000AN0613 Surface: 946 Location: Zoom Google Maps: 0.000000, 0.000000
1790570	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0002, RUE DU PRE SAINT JEAN	Department: 10 Parcel Code: 10343000AI0243 Surface: 2257 Location: Zoom Google Maps: 48.271080, 4.112353
1790573	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0002, RUE DU PRE SAINT JEAN	Department: 10 Parcel Code: 10343000AI0245 Surface: 8876 Location: Zoom Google Maps: 48.270375, 4.111935
1790576	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0002, RUE DU PRE SAINT JEAN	Department: 10 Parcel Code: 10343000AI0248 Surface: 10305 Location: Zoom Google Maps: 48.270011, 4.112380
1790579	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0002, RUE DU PRE SAINT JEAN	Department: 10 Parcel Code: 10343000AI0250 Surface: 660 Location: Zoom Google Maps: 48.270049, 4.112848
1790580	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10343 SAINT JULIEN LES VILLAS LE PRE SAINT-JEAN	Department: 10 Parcel Code: 10343000AI0254 Surface: 170 Location: Zoom Google Maps: 48.270095, 4.111795
1810585	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0037, RUE DE LA MARNE	Department: 10 Parcel Code: 10387000CP0185 Surface: 10930 Location: Zoom Google Maps: 48.276927, 4.072221
1810587	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES RUE DE LA MARNE	Department: 10 Parcel Code: 10387000CP0187 Surface: 770 Location: Zoom Google Maps: 48.276587, 4.071870
1810588	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0045, RUE DE LA MARNE	Department: 10 Parcel Code: 10387000CP0188 Surface: 763 Location: Zoom Google Maps: 48.276990, 4.071293
1810589	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0047, RUE DE LA MARNE	Department: 10 Parcel Code: 10387000CP0189 Surface: 792 Location: Zoom Google Maps: 48.276869, 4.071225
1810590	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0049, RUE DE LA MARNE	Department: 10 Parcel Code: 10387000CP0190 Surface: 801 Location: Zoom Google Maps: 48.276701, 4.071023
1810591	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0051, RUE DE LA MARNE	Department: 10 Parcel Code: 10387000CP0191 Surface: 801 Location: Zoom Google Maps: 48.276597, 4.070945
1810592	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0055, RUE DE LA MARNE	Department: 10 Parcel Code: 10387000CP0192 Surface: 1720 Location: Zoom Google Maps: 48.276340, 4.070757
1810596	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0012, RUE DE LA MARNE	Department: 10 Parcel Code: 10387000CP0212 Surface: 177 Location: Zoom Google Maps: 48.279393, 4.071515
1810601	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0004, AV DES LOMBARDS	Department: 10 Parcel Code: 10387000CP0237 Surface: 6307 Location: Zoom Google Maps: 0.000000, 0.000000
1810608	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0101, AV ANATOLE FRANCE	Department: 10 Parcel Code: 10387000CP0274 Surface: 1100 Location: Zoom Google Maps: 48.276676, 4.070142
1810610	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0014, RUE DE LA MARNE	Department: 10 Parcel Code: 10387000CP0297 Surface: 717 Location: Zoom Google Maps: 48.278981, 4.071961
1810611	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0014, RUE DE LA MARNE	Department: 10 Parcel Code: 10387000CP0302 Surface: 1007 Location: Zoom Google Maps: 48.279245, 4.071471
1810612	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10387 TROYES 0103, AV ANATOLE FRANCE	Department: 10 Parcel Code: 10387000CP0306 Surface: 77999 Location: Zoom Google Maps: 0.000000, 0.000000
1816447	CENTRE HOSPITALIER DE TROYES 261000020 @Company @Persons	10406 VERRIERES PRE JANVIER	Department: 10 Parcel Code: 10406000ZR0051 Surface: 41470 Location: Zoom Google Maps: 48.235039, 4.173395

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.