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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 found 14 results

#	Company	Address	REF Geotag
12123384	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59445 OHAIN LE CHEMIN DES BEUTIERS	Department: 59 Parcel Code: 59445000WA0007 Surface: 5848 Location: Zoom Google Maps: 50.048466, 4.127497
12123385	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59445 OHAIN LE RENDAGE	Department: 59 Parcel Code: 59445000WA0011 Surface: 16186 Location: Zoom Google Maps: 50.049453, 4.128461
12123388	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59445 OHAIN BEAUVOIR	Department: 59 Parcel Code: 59445000WB0005 Surface: 8380 Location: Zoom Google Maps: 50.049044, 4.137130
12123405	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59445 OHAIN FOUCARDE	Department: 59 Parcel Code: 59445000WC0023 Surface: 6528 Location: Zoom Google Maps: 50.042050, 4.126301
12123408	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59445 OHAIN FONTAINE AUX TONNEAUX	Department: 59 Parcel Code: 59445000WC0029 Surface: 1960 Location: Zoom Google Maps: 50.041942, 4.127630
12123471	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59445 OHAIN LES RAULES	Department: 59 Parcel Code: 59445000ZA0010 Surface: 25819 Location: Zoom Google Maps: 50.054729, 4.135989
12162048	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59601 TRELON SAULSOIR	Department: 59 Parcel Code: 596010000C0188 Surface: 5565 Location: Zoom Google Maps: 50.054789, 4.112031
12162049	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59601 TRELON SAULSOIR	Department: 59 Parcel Code: 596010000C0189 Surface: 11285 Location: Zoom Google Maps: 50.055238, 4.113403
12162052	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59601 TRELON VERTE BORNE ET SAPIN	Department: 59 Parcel Code: 596010000C0210 Surface: 6470 Location: Zoom Google Maps: 50.054275, 4.119988
12162058	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59601 TRELON RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000C0349 Surface: 2200 Location: Zoom Google Maps: 50.054831, 4.111557
12162063	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59601 TRELON 5007, RUE DE L ETOILE	Department: 59 Parcel Code: 596010000C0381 Surface: 1561 Location: Zoom Google Maps: 50.055722, 4.113102
12162370	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59601 TRELON 0028, RUE VICTOR HUGO	Department: 59 Parcel Code: 596010000E0973 Surface: 888 Location: Zoom Google Maps: 50.057621, 4.106643
12162446	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59601 TRELON RUE CLAVON COLLIGNON	Department: 59 Parcel Code: 596010000E1718 Surface: 10 Location: Zoom Google Maps: 50.059216, 4.103325
12162450	CTRE COM ACTION SOCIALE DE TRELON CCAS 265906016 @Company @Persons	59601 TRELON 0019, RUE DELVAL	Department: 59 Parcel Code: 596010000E1745 Surface: 1481 Location: Zoom Google Maps: 50.057913, 4.104533

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.