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 TRUMILLY COM 216006411 found 27 results

#	Company	Address	REF Geotag
12186177	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY PLESSIS CORNEFROY	Department: 60 Parcel Code: 606500000D0065 Surface: 1556 Location: Zoom Google Maps: 49.239896, 2.788815
12195309	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY 0011, RUE DE NERY	Department: 60 Parcel Code: 606500000A0014 Surface: 635 Location: Zoom Google Maps: 49.242366, 2.800397
12196599	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY 0017, RUE DE NERY	Department: 60 Parcel Code: 606500000A0413 Surface: 2225 Location: Zoom Google Maps: 49.242912, 2.800278
12211919	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LE VILLAGE	Department: 60 Parcel Code: 606500000A0013 Surface: 3410 Location: Zoom Google Maps: 49.242335, 2.799925
12217294	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LE VILLAGE	Department: 60 Parcel Code: 606500000A0021 Surface: 450 Location: Zoom Google Maps: 49.242396, 2.800944
12218613	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY DRUCY	Department: 60 Parcel Code: 606500000A0394 Surface: 47 Location: Zoom Google Maps: 49.245132, 2.805202
12219768	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LA COURSE AUX LIEVRES	Department: 60 Parcel Code: 60650000ZL0011 Surface: 22800 Location: Zoom Google Maps: 49.244413, 2.798224
12222287	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LE VILLAGE	Department: 60 Parcel Code: 606500000A0338 Surface: 117 Location: Zoom Google Maps: 0.000000, 0.000000
12223335	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY PLESSIS CORNEFROY	Department: 60 Parcel Code: 606500000D0241 Surface: 88 Location: Zoom Google Maps: 49.240323, 2.786696
12234609	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LE CHEMIN DE BARON	Department: 60 Parcel Code: 60650000ZM0005 Surface: 680 Location: Zoom Google Maps: 49.244154, 2.799651
12251955	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY 0017, RUE DE NERY	Department: 60 Parcel Code: 606500000A0413 Surface: 2225 Location: Zoom Google Maps: 49.242912, 2.800278
12261502	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LE CHEMIN DE BARON EST	Department: 60 Parcel Code: 606500000A0059 Surface: 2443 Location: Zoom Google Maps: 49.244443, 2.799598
12262015	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY 0011, RUE DE BEAURAIN	Department: 60 Parcel Code: 606500000D0356 Surface: 136 Location: Zoom Google Maps: 49.241223, 2.788724
12263028	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LA COURSE AUX LIEVRES	Department: 60 Parcel Code: 60650000ZL0008 Surface: 1220 Location: Zoom Google Maps: 49.245589, 2.797143
12283555	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY PLESSIS CORNEFROY	Department: 60 Parcel Code: 606500000D0052 Surface: 750 Location: Zoom Google Maps: 49.241610, 2.789086
12290341	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LE VILLAGE	Department: 60 Parcel Code: 606500000A0329 Surface: 370 Location: Zoom Google Maps: 0.000000, 0.000000
12293134	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LA GONNEE	Department: 60 Parcel Code: 60650000ZE0091 Surface: 3 Location: Zoom Google Maps: 49.243012, 2.796469
12293149	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY PLESSIS CORNEFROY	Department: 60 Parcel Code: 606500000D0053 Surface: 390 Location: Zoom Google Maps: 49.241306, 2.789086
12302544	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LE VILLAGE	Department: 60 Parcel Code: 606500000A0461 Surface: 1091 Location: Zoom Google Maps: 49.242913, 2.799679
12306968	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY GORGE SAINT BENOIT	Department: 60 Parcel Code: 606500000E0056 Surface: 442 Location: Zoom Google Maps: 49.243649, 2.762467
12345469	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY 0007, RUE DE DRUCY	Department: 60 Parcel Code: 606500000A0424 Surface: 538 Location: Zoom Google Maps: 49.244383, 2.805034
12347028	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LA COURSE AUX LIEVRES	Department: 60 Parcel Code: 60650000ZL0011 Surface: 22800 Location: Zoom Google Maps: 49.244413, 2.798224
12354411	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LE VILLAGE	Department: 60 Parcel Code: 606500000A0015 Surface: 2135 Location: Zoom Google Maps: 49.242166, 2.800371
12354570	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY 5425, RUE DE DRUCY	Department: 60 Parcel Code: 606500000A0425 Surface: 19 Location: Zoom Google Maps: 49.244341, 2.805009
12360796	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY PLESSIS CORNEFROY	Department: 60 Parcel Code: 606500000D0084 Surface: 230 Location: Zoom Google Maps: 49.240377, 2.785652
12362308	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY LA GONNEE	Department: 60 Parcel Code: 60650000ZE0093 Surface: 241 Location: Zoom Google Maps: 49.242976, 2.795562
12369042	COMMUNE DE TRUMILLY COM 216006411 @Company @Persons	60650 TRUMILLY DRUCY	Department: 60 Parcel Code: 606500000A0393 Surface: 549 Location: Zoom Google Maps: 49.245764, 2.805302

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.