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 TRANNES COM 211003728 found 29 results

#	Company	Address	REF Geotag
1804226	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LE VILLAGE	Department: 10 Parcel Code: 10384000AB0141 Surface: 42 Location: Zoom Google Maps: 48.300978, 4.586348
1804227	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LE VILLAGE	Department: 10 Parcel Code: 10384000AB0144 Surface: 540 Location: Zoom Google Maps: 48.300994, 4.586604
1804228	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LE VILLAGE	Department: 10 Parcel Code: 10384000AB0145 Surface: 142 Location: Zoom Google Maps: 48.300813, 4.586586
1804231	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LE VILLAGE	Department: 10 Parcel Code: 10384000AB0182 Surface: 778 Location: Zoom Google Maps: 48.301489, 4.586972
1804232	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LE VILLAGE	Department: 10 Parcel Code: 10384000AB0216 Surface: 2270 Location: Zoom Google Maps: 48.302740, 4.586596
1804233	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LE VILLAGE	Department: 10 Parcel Code: 10384000AB0217 Surface: 113 Location: Zoom Google Maps: 48.302425, 4.586557
1804234	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LE VILLAGE	Department: 10 Parcel Code: 10384000AB0218 Surface: 183 Location: Zoom Google Maps: 48.302184, 4.586742
1804235	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LE VILLAGE	Department: 10 Parcel Code: 10384000AB0222 Surface: 320 Location: Zoom Google Maps: 48.301368, 4.586588
1804237	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LE VILLAGE	Department: 10 Parcel Code: 10384000AB0386 Surface: 37 Location: Zoom Google Maps: 48.300741, 4.586088
1804245	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LE VILLAGE	Department: 10 Parcel Code: 10384000AB0488 Surface: 122 Location: Zoom Google Maps: 48.302245, 4.586187
1804246	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LE VILLAGE	Department: 10 Parcel Code: 10384000AB0490 Surface: 18 Location: Zoom Google Maps: 48.302191, 4.585784
1804248	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES PRES LE BOIS DE BEAULIEU	Department: 10 Parcel Code: 103840000B0143 Surface: 1132 Location: Zoom Google Maps: 48.316646, 4.611809
1804249	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES USAGES	Department: 10 Parcel Code: 103840000B0144 Surface: 627 Location: Zoom Google Maps: 48.318238, 4.614207
1804250	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES USAGES	Department: 10 Parcel Code: 103840000B0189 Surface: 896 Location: Zoom Google Maps: 48.321239, 4.619338
1804251	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES USAGES	Department: 10 Parcel Code: 103840000B0191 Surface: 53520 Location: Zoom Google Maps: 48.322192, 4.626476
1804252	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES USAGES	Department: 10 Parcel Code: 103840000B0365 Surface: 22330 Location: Zoom Google Maps: 48.322275, 4.622755
1804253	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES USAGES	Department: 10 Parcel Code: 103840000B0367 Surface: 1388 Location: Zoom Google Maps: 48.321650, 4.622625
1804305	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES BATARD MAYENCE	Department: 10 Parcel Code: 103840000C0749 Surface: 567 Location: Zoom Google Maps: 48.291053, 4.589394
1804315	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES PALONS	Department: 10 Parcel Code: 10384000ZA0018 Surface: 4600 Location: Zoom Google Maps: 48.302301, 4.581486
1804316	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES PALONS	Department: 10 Parcel Code: 10384000ZA0018 Surface: 4600 Location: Zoom Google Maps: 48.302301, 4.581486
1804332	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES PETOUILLES	Department: 10 Parcel Code: 10384000ZB0033 Surface: 25 Location: Zoom Google Maps: 48.305163, 4.587086
1804343	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES USAGES	Department: 10 Parcel Code: 10384000ZD0013 Surface: 101720 Location: Zoom Google Maps: 48.319699, 4.619947
1804344	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES USAGES	Department: 10 Parcel Code: 10384000ZD0013 Surface: 101720 Location: Zoom Google Maps: 48.319699, 4.619947
1804345	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES USAGES	Department: 10 Parcel Code: 10384000ZD0018 Surface: 266860 Location: Zoom Google Maps: 48.318574, 4.624874
1804346	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES USAGES	Department: 10 Parcel Code: 10384000ZD0018 Surface: 266860 Location: Zoom Google Maps: 48.318574, 4.624874
1804347	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES USAGES	Department: 10 Parcel Code: 10384000ZD0018 Surface: 266860 Location: Zoom Google Maps: 48.318574, 4.624874
1804354	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES VIGNES DES PRES	Department: 10 Parcel Code: 10384000ZK0001 Surface: 2047 Location: Zoom Google Maps: 48.298722, 4.585165
1804355	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES ROUGES	Department: 10 Parcel Code: 10384000ZK0013 Surface: 15043 Location: Zoom Google Maps: 48.299535, 4.587928
1804372	COMMUNE DE TRANNES COM 211003728 @Company @Persons	10384 TRANNES LES GAYOTTES	Department: 10 Parcel Code: 10384000ZL0017 Surface: 325 Location: Zoom Google Maps: 48.306099, 4.588239

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.