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 DES RIBIERES DE TRUFFY GFO 381800515 found 30 results

#	Company	Address	REF Geotag
3432933	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	19033 BUGEAT PEY LIROU	Department: 19 Parcel Code: 190330000C0724 Surface: 1800 Location: Zoom Google Maps: 45.568492, 1.914169
3432934	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	19033 BUGEAT PEY LIROU	Department: 19 Parcel Code: 190330000C0725 Surface: 5720 Location: Zoom Google Maps: 45.569182, 1.913987
3432935	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	19033 BUGEAT PEY LIROU	Department: 19 Parcel Code: 190330000C0727 Surface: 5760 Location: Zoom Google Maps: 0.000000, 0.000000
3432936	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	19033 BUGEAT PEY LIROU	Department: 19 Parcel Code: 190330000C0728 Surface: 8720 Location: Zoom Google Maps: 45.568154, 1.915697
3432937	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	19033 BUGEAT PEY LIROU	Department: 19 Parcel Code: 190330000C0733 Surface: 5830 Location: Zoom Google Maps: 45.567527, 1.917295
3432938	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	19033 BUGEAT PEY LIROU	Department: 19 Parcel Code: 190330000C0744 Surface: 2200 Location: Zoom Google Maps: 45.566668, 1.918424
3466801	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	19112 LESTARDS PUY DE LESTARDS	Department: 19 Parcel Code: 191120000D0345 Surface: 11000 Location: Zoom Google Maps: 45.513053, 1.886530
4044536	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23077 FAUX LA MONTAGNE LA RIBIERE DE LA FEUILLADE	Department: 23 Parcel Code: 23077000AV0041 Surface: 54495 Location: Zoom Google Maps: 45.754603, 1.895220
4044537	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23077 FAUX LA MONTAGNE LA RIBIERE DE LA FEUILLADE	Department: 23 Parcel Code: 23077000AV0042 Surface: 8105 Location: Zoom Google Maps: 45.753788, 1.893345
4044538	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23077 FAUX LA MONTAGNE LA RIBIERE DE LA FEUILLADE	Department: 23 Parcel Code: 23077000AV0042 Surface: 8105 Location: Zoom Google Maps: 45.753788, 1.893345
4044541	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23077 FAUX LA MONTAGNE RIBIERES DE TRUFFY	Department: 23 Parcel Code: 23077000AW0024 Surface: 131870 Location: Zoom Google Maps: 45.751186, 1.893895
4044542	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23077 FAUX LA MONTAGNE RIBIERES DE TRUFFY	Department: 23 Parcel Code: 23077000AW0026 Surface: 17335 Location: Zoom Google Maps: 45.749195, 1.893381
4044543	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23077 FAUX LA MONTAGNE LA GANE	Department: 23 Parcel Code: 23077000AW0029 Surface: 4785 Location: Zoom Google Maps: 45.748164, 1.889317
4044544	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23077 FAUX LA MONTAGNE LA GANE	Department: 23 Parcel Code: 23077000AW0032 Surface: 80470 Location: Zoom Google Maps: 45.747184, 1.891353
4044545	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23077 FAUX LA MONTAGNE LA GANE	Department: 23 Parcel Code: 23077000AW0033 Surface: 11135 Location: Zoom Google Maps: 45.745929, 1.890465
4090299	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23197 SAINT-GEORGES-LA-POUGE LA PERRIERE	Department: 23 Parcel Code: 23197000AI0141 Surface: 14169 Location: Zoom Google Maps: 45.980314, 1.981651
4090301	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23197 SAINT-GEORGES-LA-POUGE LA PERRIERE	Department: 23 Parcel Code: 23197000AI0143 Surface: 13599 Location: Zoom Google Maps: 45.978205, 1.981778
4090302	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23197 SAINT-GEORGES-LA-POUGE LA PERRIERE	Department: 23 Parcel Code: 23197000AI0144 Surface: 13244 Location: Zoom Google Maps: 45.979332, 1.980918
4090303	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23197 SAINT-GEORGES-LA-POUGE LA PERRIERE	Department: 23 Parcel Code: 23197000AI0145 Surface: 9315 Location: Zoom Google Maps: 45.980049, 1.979854
4090349	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23197 SAINT-GEORGES-LA-POUGE BOIS CARTIER	Department: 23 Parcel Code: 23197000AK0032 Surface: 2300 Location: Zoom Google Maps: 45.979660, 1.979342
4117040	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	23264 LA VILLEDIEU LA FEUILLADE	Department: 23 Parcel Code: 23264000AC0012 Surface: 15685 Location: Zoom Google Maps: 45.748452, 1.894798
17728940	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	87004 AUGNE PRE LONG	Department: 87 Parcel Code: 870040000A0003 Surface: 71005 Location: Zoom Google Maps: 45.776863, 1.699422
17728941	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	87004 AUGNE PRE LONG	Department: 87 Parcel Code: 870040000A0004 Surface: 3855 Location: Zoom Google Maps: 45.777255, 1.698006
17728942	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	87004 AUGNE LES SAGNES	Department: 87 Parcel Code: 870040000A0014 Surface: 6460 Location: Zoom Google Maps: 45.780946, 1.703151
17728943	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	87004 AUGNE PUY MAURY	Department: 87 Parcel Code: 870040000A0016 Surface: 10725 Location: Zoom Google Maps: 45.782281, 1.704353
17773054	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	87064 EYMOUTIERS PUY LACHAU	Department: 87 Parcel Code: 870640000E0466 Surface: 40 Location: Zoom Google Maps: 45.719235, 1.721389
17773055	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	87064 EYMOUTIERS PUY LACHAU	Department: 87 Parcel Code: 870640000E0470 Surface: 51050 Location: Zoom Google Maps: 45.718988, 1.720533
17773056	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	87064 EYMOUTIERS PUY LACHAU	Department: 87 Parcel Code: 870640000E0470 Surface: 51050 Location: Zoom Google Maps: 45.718988, 1.720533
17773080	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	87064 EYMOUTIERS PUY LACHAU	Department: 87 Parcel Code: 870640000E0550 Surface: 33500 Location: Zoom Google Maps: 45.717251, 1.722640
17773081	DES RIBIERES DE TRUFFY GFO 381800515 @Company @Persons	87064 EYMOUTIERS DONNARIEIX OUEST	Department: 87 Parcel Code: 870640000E0552 Surface: 7765 Location: Zoom Google Maps: 45.716295, 1.722782

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.