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 TORXE COM 211704507 found 36 results

#	Company	Address	REF Geotag
3018972	COMMUNE DE TORXE COM 211704507 @Company @Persons	17087 CHANTEMERLE SUR LA SOIE LE FIEF BOURGEAU	Department: 17 Parcel Code: 17087000ZN0032 Surface: 1362 Location: Zoom Google Maps: 45.959969, -0.641928
3241503	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LES GOURBELIES	Department: 17 Parcel Code: 174500000A0096 Surface: 1554 Location: Zoom Google Maps: 45.958800, -0.684915
3241517	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE PORT NEUF	Department: 17 Parcel Code: 17450000AD0014 Surface: 74 Location: Zoom Google Maps: 45.951777, -0.630193
3241518	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE PORT NEUF	Department: 17 Parcel Code: 17450000AD0018 Surface: 32 Location: Zoom Google Maps: 45.951743, -0.629910
3241519	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE PORT NEUF	Department: 17 Parcel Code: 17450000AD0067 Surface: 665 Location: Zoom Google Maps: 45.951166, -0.629445
3241520	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE PORT NEUF	Department: 17 Parcel Code: 17450000AD0085 Surface: 1493 Location: Zoom Google Maps: 45.952487, -0.625889
3241521	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE BOURG	Department: 17 Parcel Code: 17450000AD0095 Surface: 947 Location: Zoom Google Maps: 45.953376, -0.625759
3241522	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE BOURG	Department: 17 Parcel Code: 17450000AD0098 Surface: 20 Location: Zoom Google Maps: 45.953665, -0.625916
3241523	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE 0003, RUE DE LANDES	Department: 17 Parcel Code: 17450000AD0101 Surface: 855 Location: Zoom Google Maps: 45.953975, -0.625905
3241524	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE BOURG	Department: 17 Parcel Code: 17450000AD0102 Surface: 73 Location: Zoom Google Maps: 45.953902, -0.625790
3241525	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE BOURG	Department: 17 Parcel Code: 17450000AD0103 Surface: 95 Location: Zoom Google Maps: 45.953989, -0.625636
3241526	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE BOURG	Department: 17 Parcel Code: 17450000AD0114 Surface: 1468 Location: Zoom Google Maps: 45.953683, -0.625369
3241527	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE BOURG	Department: 17 Parcel Code: 17450000AD0115 Surface: 43 Location: Zoom Google Maps: 45.953540, -0.625483
3241528	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE 0007, RUE DES PONTS	Department: 17 Parcel Code: 17450000AD0116 Surface: 162 Location: Zoom Google Maps: 45.953536, -0.625319
3241530	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE BOURG	Department: 17 Parcel Code: 17450000AD0119 Surface: 73 Location: Zoom Google Maps: 45.953092, -0.624720
3241541	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LA BLANCHETERIE	Department: 17 Parcel Code: 17450000AD0165 Surface: 620 Location: Zoom Google Maps: 45.955509, -0.623403
3241542	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LA BLANCHETERIE	Department: 17 Parcel Code: 17450000AD0166 Surface: 3423 Location: Zoom Google Maps: 45.955574, -0.623460
3241543	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LA BLANCHETERIE	Department: 17 Parcel Code: 17450000AD0167 Surface: 1651 Location: Zoom Google Maps: 45.956022, -0.623963
3241544	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE BOURG	Department: 17 Parcel Code: 17450000AD0204 Surface: 591 Location: Zoom Google Maps: 45.954167, -0.625608
3241545	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE BOURG	Department: 17 Parcel Code: 17450000AD0206 Surface: 147 Location: Zoom Google Maps: 45.953479, -0.625156
3241546	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE BOURG	Department: 17 Parcel Code: 17450000AD0208 Surface: 1795 Location: Zoom Google Maps: 45.953592, -0.624913
3241591	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE PORT NEUF	Department: 17 Parcel Code: 174500000B0273 Surface: 979 Location: Zoom Google Maps: 45.950487, -0.631432
3241592	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE PORT NEUF	Department: 17 Parcel Code: 174500000B0274 Surface: 1109 Location: Zoom Google Maps: 45.950734, -0.630719
3241593	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE PORT NEUF	Department: 17 Parcel Code: 174500000B0275 Surface: 2390 Location: Zoom Google Maps: 45.950581, -0.631936
3241621	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE FIEF DE LA FONTENELLE	Department: 17 Parcel Code: 17450000ZC0009 Surface: 560 Location: Zoom Google Maps: 45.968212, -0.620091
3241623	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE FIEF BONNAUD	Department: 17 Parcel Code: 17450000ZC0027 Surface: 3580 Location: Zoom Google Maps: 45.964647, -0.630374
3241628	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE FIEF DE LA FONTENELLE	Department: 17 Parcel Code: 17450000ZC0060 Surface: 8955 Location: Zoom Google Maps: 45.969592, -0.619516
3241631	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE BOIS DE LA HAUT	Department: 17 Parcel Code: 17450000ZD0108 Surface: 3514 Location: Zoom Google Maps: 45.969866, -0.606814
3241632	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE TUBLAT	Department: 17 Parcel Code: 17450000ZE0013 Surface: 1200 Location: Zoom Google Maps: 45.963721, -0.595933
3241633	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE TUBLAT	Department: 17 Parcel Code: 17450000ZE0013 Surface: 1200 Location: Zoom Google Maps: 45.963721, -0.595933
3241634	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LA PIECE DES RIVIERES	Department: 17 Parcel Code: 17450000ZE0074 Surface: 360 Location: Zoom Google Maps: 45.961035, -0.597175
3241635	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LA PIECE DES RIVIERES	Department: 17 Parcel Code: 17450000ZE0076 Surface: 170 Location: Zoom Google Maps: 45.962235, -0.597579
3241638	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE FIEF DE SAINT MARME	Department: 17 Parcel Code: 17450000ZI0004 Surface: 878 Location: Zoom Google Maps: 45.960509, -0.655848
3241639	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE FIEF DE SAINT MARME	Department: 17 Parcel Code: 17450000ZI0007 Surface: 850 Location: Zoom Google Maps: 45.959504, -0.655410
3241642	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE FIEF DE SAINT MARME	Department: 17 Parcel Code: 17450000ZI0028 Surface: 2706 Location: Zoom Google Maps: 45.962839, -0.651504
3241647	COMMUNE DE TORXE COM 211704507 @Company @Persons	17450 TORXE LE VIEUX MOULIN	Department: 17 Parcel Code: 17450000ZK0006 Surface: 1079 Location: Zoom Google Maps: 45.963535, -0.638107

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.