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 DE LA TREILLE SCI 434484838 found 35 results

#	Company	Address	REF Geotag
8454679	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA FONTAINE BURY	Department: 41 Parcel Code: 41189000AB0397 Surface: 65 Location: Zoom Google Maps: 47.462452, 1.122020
8454707	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE RTE DE VALLIERES	Department: 41 Parcel Code: 41189000AC0057 Surface: 1195 Location: Zoom Google Maps: 47.464118, 1.136112
8454708	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE RTE DE VALLIERES	Department: 41 Parcel Code: 41189000AC0060 Surface: 540 Location: Zoom Google Maps: 47.463439, 1.136559
8454709	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BROUHARDIERE	Department: 41 Parcel Code: 41189000AC0061 Surface: 855 Location: Zoom Google Maps: 47.463317, 1.136371
8454710	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BROUHARDIERE	Department: 41 Parcel Code: 41189000AC0061 Surface: 855 Location: Zoom Google Maps: 47.463317, 1.136371
8454711	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BROUHARDIERE	Department: 41 Parcel Code: 41189000AC0062 Surface: 725 Location: Zoom Google Maps: 47.463321, 1.136118
8454712	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BROUHARDIERE	Department: 41 Parcel Code: 41189000AC0063 Surface: 920 Location: Zoom Google Maps: 47.463159, 1.136018
8454738	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE RTE DE VALLIERES	Department: 41 Parcel Code: 41189000AC0360 Surface: 1532 Location: Zoom Google Maps: 47.463747, 1.136304
8454759	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE COTEAU JAUNE	Department: 41 Parcel Code: 41189000AD0301 Surface: 225 Location: Zoom Google Maps: 47.469181, 1.144539
8454833	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA COTE	Department: 41 Parcel Code: 41189000AM0050 Surface: 490 Location: Zoom Google Maps: 47.457494, 1.121279
8454834	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES SOURDES	Department: 41 Parcel Code: 41189000AM0111 Surface: 1245 Location: Zoom Google Maps: 47.457837, 1.122004
8454835	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES SOURDES	Department: 41 Parcel Code: 41189000AM0112 Surface: 385 Location: Zoom Google Maps: 47.458004, 1.122003
8454836	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES SOURDES	Department: 41 Parcel Code: 41189000AM0113 Surface: 660 Location: Zoom Google Maps: 47.458083, 1.121894
8454838	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES MOINEAUX	Department: 41 Parcel Code: 41189000AM0319 Surface: 585 Location: Zoom Google Maps: 47.462417, 1.133659
8454839	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES MOINEAUX	Department: 41 Parcel Code: 41189000AM0320 Surface: 620 Location: Zoom Google Maps: 47.462471, 1.133666
8454840	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES VEAUX	Department: 41 Parcel Code: 41189000AM0342 Surface: 335 Location: Zoom Google Maps: 47.462052, 1.134728
8454842	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES CAQUEROTIERES	Department: 41 Parcel Code: 41189000AM0394 Surface: 610 Location: Zoom Google Maps: 47.461244, 1.135904
8454843	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES CAQUEROTIERES	Department: 41 Parcel Code: 41189000AM0396 Surface: 400 Location: Zoom Google Maps: 47.461606, 1.135242
8454844	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES CAQUEROTIERES	Department: 41 Parcel Code: 41189000AM0398 Surface: 315 Location: Zoom Google Maps: 47.461676, 1.135259
8454845	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES CAQUEROTIERES	Department: 41 Parcel Code: 41189000AM0401 Surface: 500 Location: Zoom Google Maps: 47.461832, 1.135242
8454846	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BOURQUETERIE	Department: 41 Parcel Code: 41189000AM0402 Surface: 355 Location: Zoom Google Maps: 47.462008, 1.135070
8454847	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BOURQUETERIE	Department: 41 Parcel Code: 41189000AM0403 Surface: 285 Location: Zoom Google Maps: 47.462102, 1.135253
8454848	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BOURQUETERIE	Department: 41 Parcel Code: 41189000AM0404 Surface: 385 Location: Zoom Google Maps: 47.462241, 1.135380
8454849	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BOURQUETERIE	Department: 41 Parcel Code: 41189000AM0405 Surface: 740 Location: Zoom Google Maps: 47.462919, 1.136011
8454850	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BOURQUETERIE	Department: 41 Parcel Code: 41189000AM0406 Surface: 1250 Location: Zoom Google Maps: 47.462667, 1.135818
8454851	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BOURQUETERIE	Department: 41 Parcel Code: 41189000AM0407 Surface: 1910 Location: Zoom Google Maps: 47.462879, 1.136328
8454852	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BOURQUETERIE	Department: 41 Parcel Code: 41189000AM0408 Surface: 645 Location: Zoom Google Maps: 47.462108, 1.135613
8454853	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BOURQUETERIE	Department: 41 Parcel Code: 41189000AM0412 Surface: 745 Location: Zoom Google Maps: 47.462020, 1.136220
8454860	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BOURQUETERIE	Department: 41 Parcel Code: 41189000AM0672 Surface: 830 Location: Zoom Google Maps: 47.461992, 1.136386
8454861	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA BOURQUETERIE	Department: 41 Parcel Code: 41189000AM0674 Surface: 370 Location: Zoom Google Maps: 47.462050, 1.135417
8454864	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES SOURDES	Department: 41 Parcel Code: 41189000ZB0011 Surface: 1480 Location: Zoom Google Maps: 47.455942, 1.123441
8454878	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LA HALERIE	Department: 41 Parcel Code: 41189000ZB0026 Surface: 16847 Location: Zoom Google Maps: 47.454773, 1.131345
8454879	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE BOIS RENARD	Department: 41 Parcel Code: 41189000ZB0047 Surface: 9856 Location: Zoom Google Maps: 47.451414, 1.129968
8454923	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LE PRESSOIR BLINEAU	Department: 41 Parcel Code: 41189000ZC0072 Surface: 2869 Location: Zoom Google Maps: 47.462471, 1.128237
8454927	DE LA TREILLE SCI 434484838 @Company @Persons	41189 RILLY SUR LOIRE LES PETITES VARENNES	Department: 41 Parcel Code: 41189000ZD0035 Surface: 423 Location: Zoom Google Maps: 47.469526, 1.139108

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.