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 CHATEAU TRIANON SAS 434229688 found 27 results

#	Company	Address	REF Geotag
6622673	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION LA GUICHARDE	Department: 33 Parcel Code: 33394000BC0104 Surface: 1373 Location: Zoom Google Maps: 44.904230, -0.196262
6622674	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION LA GUICHARDE	Department: 33 Parcel Code: 33394000BC0105 Surface: 1196 Location: Zoom Google Maps: 44.904479, -0.196100
6622675	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION TRIANON	Department: 33 Parcel Code: 33394000BC0106 Surface: 9353 Location: Zoom Google Maps: 44.904247, -0.196772
6622676	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION TRIANON	Department: 33 Parcel Code: 33394000BC0107 Surface: 28090 Location: Zoom Google Maps: 44.903713, -0.198217
6622677	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION TRIANON	Department: 33 Parcel Code: 33394000BC0107 Surface: 28090 Location: Zoom Google Maps: 44.903713, -0.198217
6622678	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION TRIANON	Department: 33 Parcel Code: 33394000BC0107 Surface: 28090 Location: Zoom Google Maps: 44.903713, -0.198217
6622679	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION TRIANON	Department: 33 Parcel Code: 33394000BC0108 Surface: 684 Location: Zoom Google Maps: 44.902354, -0.198369
6622680	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION TRIANON	Department: 33 Parcel Code: 33394000BC0109 Surface: 1600 Location: Zoom Google Maps: 44.902859, -0.199520
6622681	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION TRIANON	Department: 33 Parcel Code: 33394000BC0110 Surface: 2170 Location: Zoom Google Maps: 44.902766, -0.199540
6622682	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION TRIANON	Department: 33 Parcel Code: 33394000BC0111 Surface: 4700 Location: Zoom Google Maps: 44.902360, -0.200479
6622683	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION TRIANON	Department: 33 Parcel Code: 33394000BC0112 Surface: 694 Location: Zoom Google Maps: 44.902469, -0.199665
6622684	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION TRIANON	Department: 33 Parcel Code: 33394000BC0113 Surface: 1800 Location: Zoom Google Maps: 44.902182, -0.199994
6622685	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION TRIANON	Department: 33 Parcel Code: 33394000BC0114 Surface: 15100 Location: Zoom Google Maps: 44.901907, -0.199269
6622686	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION BERTHONNEAU	Department: 33 Parcel Code: 33394000BC0115 Surface: 4757 Location: Zoom Google Maps: 44.901602, -0.198651
6622687	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION BERTHONNEAU	Department: 33 Parcel Code: 33394000BC0116 Surface: 5399 Location: Zoom Google Maps: 44.902392, -0.197988
6622688	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION BERTHONNEAU	Department: 33 Parcel Code: 33394000BC0117 Surface: 1122 Location: Zoom Google Maps: 44.902459, -0.197434
6622689	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION BERTHONNEAU	Department: 33 Parcel Code: 33394000BC0118 Surface: 2608 Location: Zoom Google Maps: 44.902372, -0.197248
6622690	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION BERTHONNEAU	Department: 33 Parcel Code: 33394000BC0119 Surface: 10096 Location: Zoom Google Maps: 44.903510, -0.196565
6622691	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION BERTHONNEAU	Department: 33 Parcel Code: 33394000BC0119 Surface: 10096 Location: Zoom Google Maps: 44.903510, -0.196565
6622769	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION LA GUICHARDE	Department: 33 Parcel Code: 33394000BC0436 Surface: 5258 Location: Zoom Google Maps: 44.904108, -0.195578
6622772	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION BERTHONNEAU	Department: 33 Parcel Code: 33394000BC0443 Surface: 4013 Location: Zoom Google Maps: 44.901651, -0.200404
6622773	CHATEAU TRIANON SAS 434229688 @Company @Persons	33394 SAINT-EMILION BERTHONNEAU	Department: 33 Parcel Code: 33394000BC0443 Surface: 4013 Location: Zoom Google Maps: 44.901651, -0.200404
6688182	CHATEAU TRIANON SAS 434229688 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LES GRANDES VERSANNES	Department: 33 Parcel Code: 33480000ZA0010 Surface: 4620 Location: Zoom Google Maps: 44.887902, -0.199381
6688203	CHATEAU TRIANON SAS 434229688 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LE GARROUILH OUEST	Department: 33 Parcel Code: 33480000ZA0087 Surface: 2660 Location: Zoom Google Maps: 44.883575, -0.192386
6688235	CHATEAU TRIANON SAS 434229688 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LA CHAPELLE DE LESCOURS	Department: 33 Parcel Code: 33480000ZA0345 Surface: 11465 Location: Zoom Google Maps: 44.883556, -0.193762
6688236	CHATEAU TRIANON SAS 434229688 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LA CHAPELLE DE LESCOURS	Department: 33 Parcel Code: 33480000ZA0345 Surface: 11465 Location: Zoom Google Maps: 44.883556, -0.193762
6688237	CHATEAU TRIANON SAS 434229688 @Company @Persons	33480 SAINT-SULPICE-DE-FALEYRENS LA CHAPELLE DE LESCOURS	Department: 33 Parcel Code: 33480000ZA0348 Surface: 328 Location: Zoom Google Maps: 44.883251, -0.193560

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.