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 COMMUNE DE TORCY EN VALOIS COM 210207171 found 30 results

#	Company	Address	REF Geotag
276266	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS MOULIN DE BREUILLE	Department: 02 Parcel Code: 027440000A0001 Surface: 2327 Location: Zoom Google Maps: 49.094760, 3.271097
279850	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02062 BELLEAU LES PRES NOYES	Department: 02 Parcel Code: 020620000A0104 Surface: 2310 Location: Zoom Google Maps: 49.093179, 3.291073
283118	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY	Department: 02 Parcel Code: 027440000B0291 Surface: 9 Location: Zoom Google Maps: 49.086508, 3.281762
288270	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY	Department: 02 Parcel Code: 027440000B0290 Surface: 598 Location: Zoom Google Maps: 49.085639, 3.278598
293736	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS 0030, ALL DU MONT	Department: 02 Parcel Code: 027440000B0081 Surface: 459 Location: Zoom Google Maps: 49.086355, 3.281871
309605	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS GRAND PRE	Department: 02 Parcel Code: 027440000A0322 Surface: 12 Location: Zoom Google Maps: 49.090225, 3.282104
350180	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY	Department: 02 Parcel Code: 027440000B0301 Surface: 139 Location: Zoom Google Maps: 49.086438, 3.278787
350947	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY	Department: 02 Parcel Code: 027440000B0209 Surface: 85 Location: Zoom Google Maps: 49.086390, 3.278800
353591	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS CHATEAU QUENTIN	Department: 02 Parcel Code: 027440000A0103 Surface: 432 Location: Zoom Google Maps: 49.088724, 3.281840
354902	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS PROCHE LE PARC	Department: 02 Parcel Code: 027440000A0315 Surface: 312 Location: Zoom Google Maps: 49.087084, 3.282393
360713	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY	Department: 02 Parcel Code: 027440000B0300 Surface: 1304 Location: Zoom Google Maps: 49.086677, 3.278677
365596	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS GRAND PRE	Department: 02 Parcel Code: 027440000A0325 Surface: 9 Location: Zoom Google Maps: 49.090313, 3.282153
377308	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS FEUCHERE	Department: 02 Parcel Code: 027440000C0341 Surface: 559 Location: Zoom Google Maps: 49.076086, 3.265062
388894	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS 0005, PL DE LA MAIRIE	Department: 02 Parcel Code: 027440000B0051 Surface: 115 Location: Zoom Google Maps: 49.086011, 3.278710
408501	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02062 BELLEAU LES PRES NOYES	Department: 02 Parcel Code: 020620000A0099 Surface: 1596 Location: Zoom Google Maps: 49.093441, 3.291251
420006	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY	Department: 02 Parcel Code: 027440000B0289 Surface: 301 Location: Zoom Google Maps: 49.086090, 3.278284
423885	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS LE FOSSE	Department: 02 Parcel Code: 027440000B0213 Surface: 104 Location: Zoom Google Maps: 49.086059, 3.279391
432033	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY EN VALOIS	Department: 02 Parcel Code: 027440000B0212 Surface: 16 Location: Zoom Google Maps: 49.086383, 3.278697
432188	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS BLAMONT	Department: 02 Parcel Code: 027440000A0150 Surface: 960 Location: Zoom Google Maps: 49.091522, 3.278285
443808	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS CHATEAU QUENTIN	Department: 02 Parcel Code: 027440000A0097 Surface: 149 Location: Zoom Google Maps: 49.087312, 3.280240
445059	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY	Department: 02 Parcel Code: 027440000B0290 Surface: 598 Location: Zoom Google Maps: 49.085639, 3.278598
451155	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS 0005, PL DE LA MAIRIE	Department: 02 Parcel Code: 027440000B0210 Surface: 137 Location: Zoom Google Maps: 49.086354, 3.279025
454275	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY	Department: 02 Parcel Code: 027440000B0211 Surface: 1382 Location: Zoom Google Maps: 49.086565, 3.279002
455348	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS VIGNE DU CHEMIN DE CLIGNON	Department: 02 Parcel Code: 027440000A0045 Surface: 1699 Location: Zoom Google Maps: 49.090427, 3.278776
455440	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY	Department: 02 Parcel Code: 027440000A0122 Surface: 314 Location: Zoom Google Maps: 49.087651, 3.279673
470479	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY	Department: 02 Parcel Code: 027440000B0294 Surface: 1431 Location: Zoom Google Maps: 49.086364, 3.281736
479960	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS TORCY	Department: 02 Parcel Code: 027440000B0289 Surface: 301 Location: Zoom Google Maps: 49.086090, 3.278284
480160	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS 0002, PL DE LA MAIRIE	Department: 02 Parcel Code: 027440000B0050 Surface: 1261 Location: Zoom Google Maps: 49.086259, 3.278404
482119	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS BLAMONT	Department: 02 Parcel Code: 027440000A0177 Surface: 2200 Location: Zoom Google Maps: 49.089505, 3.274368
482830	COMMUNE DE TORCY EN VALOIS COM 210207171 @Company @Persons	02744 TORCY EN VALOIS LE FOSSE	Department: 02 Parcel Code: 027440000B0097 Surface: 194 Location: Zoom Google Maps: 49.086116, 3.279411

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.