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 TORTEQUENNE COM U18309475 found 30 results

#	Company	Address	REF Geotag
11859139	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0095 Surface: 11876 Location: Zoom Google Maps: 50.286556, 3.029020
11859140	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0096 Surface: 891 Location: Zoom Google Maps: 50.285608, 3.029629
11859141	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0097 Surface: 875 Location: Zoom Google Maps: 50.285414, 3.029687
11859142	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0098 Surface: 998 Location: Zoom Google Maps: 50.285242, 3.029693
11859143	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0099 Surface: 868 Location: Zoom Google Maps: 50.285103, 3.029750
11859144	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0100 Surface: 1912 Location: Zoom Google Maps: 50.284828, 3.029812
11859145	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0101 Surface: 156 Location: Zoom Google Maps: 50.284716, 3.029918
11859146	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0102 Surface: 916 Location: Zoom Google Maps: 50.284667, 3.029955
11859147	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0103 Surface: 1062 Location: Zoom Google Maps: 50.284484, 3.030082
11859148	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0104 Surface: 938 Location: Zoom Google Maps: 50.284332, 3.030147
11859149	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0105 Surface: 1042 Location: Zoom Google Maps: 50.284197, 3.030205
11859150	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0106 Surface: 2118 Location: Zoom Google Maps: 50.283886, 3.030207
11859151	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0107 Surface: 1105 Location: Zoom Google Maps: 50.283932, 3.029611
11859152	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0108 Surface: 990 Location: Zoom Google Maps: 50.284210, 3.029511
11859153	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0109 Surface: 1015 Location: Zoom Google Maps: 50.284361, 3.029178
11859154	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0110 Surface: 970 Location: Zoom Google Maps: 50.284560, 3.029302
11859155	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0111 Surface: 183 Location: Zoom Google Maps: 50.284632, 3.029292
11859156	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0112 Surface: 846 Location: Zoom Google Maps: 50.284684, 3.029220
11859157	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0113 Surface: 868 Location: Zoom Google Maps: 50.284758, 3.028856
11859158	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0114 Surface: 965 Location: Zoom Google Maps: 50.284920, 3.029091
11859159	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0115 Surface: 817 Location: Zoom Google Maps: 50.285022, 3.028971
11859160	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0116 Surface: 880 Location: Zoom Google Maps: 50.285124, 3.029005
11859161	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0117 Surface: 738 Location: Zoom Google Maps: 50.285237, 3.029071
11859162	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0118 Surface: 969 Location: Zoom Google Maps: 50.285417, 3.029035
11859163	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0119 Surface: 27199 Location: Zoom Google Maps: 50.286030, 3.027763
11859164	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0132 Surface: 325 Location: Zoom Google Maps: 50.284841, 3.027824
11859165	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES GRANDES BILLES	Department: 59 Parcel Code: 593360000A0133 Surface: 625 Location: Zoom Google Maps: 50.284806, 3.028371
11859166	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES PETITES BILLES	Department: 59 Parcel Code: 593360000A0137 Surface: 105 Location: Zoom Google Maps: 50.285039, 3.034818
11859169	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES PETITES BILLES	Department: 59 Parcel Code: 593360000A0141 Surface: 405 Location: Zoom Google Maps: 50.284956, 3.035971
11859170	COMMUNE DE TORTEQUENNE COM U18309475 @Company @Persons	59336 LECLUSE LES PETITES BILLES	Department: 59 Parcel Code: 593360000A0142 Surface: 576 Location: Zoom Google Maps: 50.285225, 3.038731

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.