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 DU TRIANGLE GFA 498634310 found 20 results

#	Company	Address	REF Geotag
7453950	DU TRIANGLE GFA 498634310 @Company @Persons	37019 BARROU LES MURIERS	Department: 37 Parcel Code: 37019000ZX0044 Surface: 1570 Location: Zoom Google Maps: 46.858205, 0.817537
7453951	DU TRIANGLE GFA 498634310 @Company @Persons	37019 BARROU LES MURIERS	Department: 37 Parcel Code: 37019000ZX0045 Surface: 22670 Location: Zoom Google Maps: 46.858473, 0.818050
7453952	DU TRIANGLE GFA 498634310 @Company @Persons	37019 BARROU LES MURIERS	Department: 37 Parcel Code: 37019000ZX0046 Surface: 4820 Location: Zoom Google Maps: 46.858956, 0.818769
7453955	DU TRIANGLE GFA 498634310 @Company @Persons	37019 BARROU PIECES DE LA COUE	Department: 37 Parcel Code: 37019000ZX0056 Surface: 8130 Location: Zoom Google Maps: 46.857695, 0.812325
7469520	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LES MONTREES	Department: 37 Parcel Code: 37048000ZA0113 Surface: 22280 Location: Zoom Google Maps: 46.853067, 0.834074
7469539	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON L AUBERTIERE	Department: 37 Parcel Code: 37048000ZB0006 Surface: 1400 Location: Zoom Google Maps: 46.856841, 0.818788
7469540	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON L AUBERTIERE	Department: 37 Parcel Code: 37048000ZB0007 Surface: 12140 Location: Zoom Google Maps: 46.856651, 0.820103
7469547	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LA PLUCHE	Department: 37 Parcel Code: 37048000ZB0034 Surface: 22670 Location: Zoom Google Maps: 46.852857, 0.827946
7469548	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LA PLUCHE	Department: 37 Parcel Code: 37048000ZB0035 Surface: 4700 Location: Zoom Google Maps: 46.853427, 0.826071
7469549	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LA BONDE	Department: 37 Parcel Code: 37048000ZB0043 Surface: 7700 Location: Zoom Google Maps: 46.850452, 0.825380
7469553	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LA BONDE	Department: 37 Parcel Code: 37048000ZB0055 Surface: 1210 Location: Zoom Google Maps: 46.851082, 0.822072
7469554	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LA BONDE	Department: 37 Parcel Code: 37048000ZB0056 Surface: 1070 Location: Zoom Google Maps: 46.851117, 0.821945
7469563	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LA BONDE	Department: 37 Parcel Code: 37048000ZB0090 Surface: 8440 Location: Zoom Google Maps: 46.852544, 0.818780
7469566	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON L AUBERTIERE	Department: 37 Parcel Code: 37048000ZB0092 Surface: 3738 Location: Zoom Google Maps: 46.853246, 0.819049
7469568	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LA BONDE	Department: 37 Parcel Code: 37048000ZB0095 Surface: 16307 Location: Zoom Google Maps: 46.853919, 0.823506
7469640	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LA POUSSARDIERE	Department: 37 Parcel Code: 37048000ZD0052 Surface: 7010 Location: Zoom Google Maps: 46.847579, 0.820382
7469683	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LES GRILLY	Department: 37 Parcel Code: 37048000ZE0082 Surface: 2750 Location: Zoom Google Maps: 46.844716, 0.837160
7469684	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LES GRILLY	Department: 37 Parcel Code: 37048000ZE0083 Surface: 5060 Location: Zoom Google Maps: 46.844313, 0.837078
7469698	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LES GRILLY	Department: 37 Parcel Code: 37048000ZE0137 Surface: 1225 Location: Zoom Google Maps: 46.844118, 0.836908
7469701	DU TRIANGLE GFA 498634310 @Company @Persons	37048 CHAMBON LES GRILLY	Department: 37 Parcel Code: 37048000ZE0142 Surface: 1376 Location: Zoom Google Maps: 46.844062, 0.837134

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.