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 LEIN TREO EARL 383634748 found 29 results

#	Company	Address	REF Geotag
3976897	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET LIORS SALAVIN	Department: 22 Parcel Code: 222830000A0151 Surface: 13630 Location: Zoom Google Maps: 48.681698, -3.140701
3976908	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET BRADONNEC BIHAN	Department: 22 Parcel Code: 222830000A0386 Surface: 4440 Location: Zoom Google Maps: 48.682633, -3.148233
3976909	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET BRADONNEC BRAS	Department: 22 Parcel Code: 222830000A0387 Surface: 9033 Location: Zoom Google Maps: 48.682908, -3.147339
3976914	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC SAINT TREMEUR	Department: 22 Parcel Code: 222830000A0401 Surface: 5930 Location: Zoom Google Maps: 48.680488, -3.145355
3976915	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC PASEO	Department: 22 Parcel Code: 222830000A0402 Surface: 8780 Location: Zoom Google Maps: 48.680076, -3.145872
3976916	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC PODER	Department: 22 Parcel Code: 222830000A0403 Surface: 4100 Location: Zoom Google Maps: 48.680686, -3.146504
3976917	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET LOGUEL AR VERGER	Department: 22 Parcel Code: 222830000A0404 Surface: 7475 Location: Zoom Google Maps: 48.681443, -3.146340
3976918	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC MEUR	Department: 22 Parcel Code: 222830000A0406 Surface: 1085 Location: Zoom Google Maps: 48.682021, -3.147070
3976919	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC MEUR	Department: 22 Parcel Code: 222830000A0407 Surface: 3965 Location: Zoom Google Maps: 48.681896, -3.147720
3976920	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET LIORS HELOURY	Department: 22 Parcel Code: 222830000A0408 Surface: 7790 Location: Zoom Google Maps: 48.681200, -3.147278
3976921	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC HORNEC	Department: 22 Parcel Code: 222830000A0418 Surface: 5060 Location: Zoom Google Maps: 48.679127, -3.145830
3976922	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET LOGUEL GLAS	Department: 22 Parcel Code: 222830000A0419 Surface: 6310 Location: Zoom Google Maps: 48.678647, -3.145735
3976923	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC DAOUZEGUER	Department: 22 Parcel Code: 222830000A0420 Surface: 13310 Location: Zoom Google Maps: 48.677925, -3.144718
3976924	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PRAT MOGNET	Department: 22 Parcel Code: 222830000A0421 Surface: 5820 Location: Zoom Google Maps: 48.679003, -3.144556
3976925	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET AR SCOUER	Department: 22 Parcel Code: 222830000A0423 Surface: 7420 Location: Zoom Google Maps: 48.679388, -3.143446
3976926	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET LIORS GOAS GLADIC	Department: 22 Parcel Code: 222830000A0424 Surface: 8700 Location: Zoom Google Maps: 48.679904, -3.143994
3976927	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC GOAS AN GLADIC	Department: 22 Parcel Code: 222830000A0426 Surface: 5930 Location: Zoom Google Maps: 48.680969, -3.143135
3976928	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET LIORS MALPOT	Department: 22 Parcel Code: 222830000A0430 Surface: 7090 Location: Zoom Google Maps: 48.680270, -3.141403
3976929	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET LOGUEL TOULOUPRY	Department: 22 Parcel Code: 222830000A0431 Surface: 3910 Location: Zoom Google Maps: 48.680496, -3.140711
3976930	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET LOGUEL CREIS	Department: 22 Parcel Code: 222830000A0436 Surface: 8100 Location: Zoom Google Maps: 48.677950, -3.141556
3976931	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC KERNIZAN	Department: 22 Parcel Code: 222830000A0438 Surface: 5680 Location: Zoom Google Maps: 48.678927, -3.142293
3976932	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET LANNEC CREIS	Department: 22 Parcel Code: 222830000A0440 Surface: 4620 Location: Zoom Google Maps: 48.678682, -3.142991
3976933	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC CREIS	Department: 22 Parcel Code: 222830000A0442 Surface: 10260 Location: Zoom Google Maps: 48.677778, -3.143254
3976934	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET LOGUEL TONVAL	Department: 22 Parcel Code: 222830000A0443 Surface: 5165 Location: Zoom Google Maps: 48.677043, -3.142463
3976940	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC AN PAVE	Department: 22 Parcel Code: 222830000A0601 Surface: 6000 Location: Zoom Google Maps: 48.681712, -3.152892
3976941	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET PARC PRIGENT	Department: 22 Parcel Code: 222830000A0611 Surface: 2685 Location: Zoom Google Maps: 48.678920, -3.150855
3976942	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET AR PAC PRIGENT	Department: 22 Parcel Code: 222830000A0617 Surface: 6500 Location: Zoom Google Maps: 48.678324, -3.151249
3976987	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET CLERIN	Department: 22 Parcel Code: 222830000A0838 Surface: 96 Location: Zoom Google Maps: 48.679550, -3.145289
3977166	DE LEIN TREO EARL 383634748 @Company @Persons	22283 SAINT-CLET JARDIN BRAS	Department: 22 Parcel Code: 222830000C0066 Surface: 7640 Location: Zoom Google Maps: 48.660583, -3.122441

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.