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 DU CHATEAU DE TRUILHAS GFA 444729677 found 29 results

#	Company	Address	REF Geotag
2063072	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE GRANDES GARRIGUES DE TRUIL	Department: 11 Parcel Code: 11369000AB0037 Surface: 15700 Location: Zoom Google Maps: 43.281709, 2.914860
2063163	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE TRUILHAS	Department: 11 Parcel Code: 11369000AD0020 Surface: 1112 Location: Zoom Google Maps: 43.280174, 2.916723
2063168	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE BROUTADE DE TRUILHAS	Department: 11 Parcel Code: 11369000AD0022 Surface: 4587 Location: Zoom Google Maps: 43.278144, 2.922519
2063169	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE TRUILHAS	Department: 11 Parcel Code: 11369000AD0023 Surface: 9302 Location: Zoom Google Maps: 43.278949, 2.919096
2063170	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE TRUILHAS	Department: 11 Parcel Code: 11369000AD0024 Surface: 32024 Location: Zoom Google Maps: 43.278192, 2.919588
2063171	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE TRUILHAS	Department: 11 Parcel Code: 11369000AD0024 Surface: 32024 Location: Zoom Google Maps: 43.278192, 2.919588
2063172	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE TRUILHAS	Department: 11 Parcel Code: 11369000AD0024 Surface: 32024 Location: Zoom Google Maps: 43.278192, 2.919588
2063173	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE TRUILHAS	Department: 11 Parcel Code: 11369000AD0024 Surface: 32024 Location: Zoom Google Maps: 43.278192, 2.919588
2063174	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE TRUILHAS	Department: 11 Parcel Code: 11369000AD0026 Surface: 66849 Location: Zoom Google Maps: 43.276968, 2.918176
2063175	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE TRUILHAS	Department: 11 Parcel Code: 11369000AD0026 Surface: 66849 Location: Zoom Google Maps: 43.276968, 2.918176
2063176	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE TRUILHAS	Department: 11 Parcel Code: 11369000AD0026 Surface: 66849 Location: Zoom Google Maps: 43.276968, 2.918176
2063195	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE TRUILHAS	Department: 11 Parcel Code: 11369000AD0080 Surface: 6803 Location: Zoom Google Maps: 43.276844, 2.919729
2063196	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE TRUILHAS	Department: 11 Parcel Code: 11369000AD0081 Surface: 5442 Location: Zoom Google Maps: 43.276322, 2.919934
2063233	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0140 Surface: 19836 Location: Zoom Google Maps: 43.275897, 2.925770
2063234	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0141 Surface: 11185 Location: Zoom Google Maps: 43.271495, 2.930438
2063235	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0142 Surface: 4135 Location: Zoom Google Maps: 43.271394, 2.930309
2063236	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0143 Surface: 19329 Location: Zoom Google Maps: 43.271243, 2.930196
2063240	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0148 Surface: 82893 Location: Zoom Google Maps: 43.271522, 2.927590
2063243	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0150 Surface: 93023 Location: Zoom Google Maps: 43.272962, 2.923188
2063244	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0151 Surface: 47556 Location: Zoom Google Maps: 43.274701, 2.920394
2063245	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0151 Surface: 47556 Location: Zoom Google Maps: 43.274701, 2.920394
2063246	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0152 Surface: 54971 Location: Zoom Google Maps: 43.274875, 2.925813
2063247	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0153 Surface: 10575 Location: Zoom Google Maps: 43.273843, 2.928536
2063248	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0154 Surface: 7145 Location: Zoom Google Maps: 43.275265, 2.927053
2063249	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0155 Surface: 6313 Location: Zoom Google Maps: 43.276506, 2.925050
2063250	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0156 Surface: 50140 Location: Zoom Google Maps: 43.276619, 2.921811
2063251	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0157 Surface: 11019 Location: Zoom Google Maps: 43.277551, 2.922520
2063254	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0163 Surface: 3661 Location: Zoom Google Maps: 43.274371, 2.920216
2063255	DU CHATEAU DE TRUILHAS GFA 444729677 @Company @Persons	11369 SALLELES D AUDE LA CONDAMINE	Department: 11 Parcel Code: 11369000AH0164 Surface: 4602 Location: Zoom Google Maps: 43.274128, 2.925890

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.