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 JEAN TORCHIA GFA 328038120 found 40 results

#	Company	Address	REF Geotag
1741432	JEAN TORCHIA GFA 328038120 @Company @Persons	10187 LANDREVILLE LE JONCHERET	Department: 10 Parcel Code: 10187000ZC0363 Surface: 1290 Location: Zoom Google Maps: 48.083497, 4.474003
1741433	JEAN TORCHIA GFA 328038120 @Company @Persons	10187 LANDREVILLE LE JONCHERET	Department: 10 Parcel Code: 10187000ZC0364 Surface: 353 Location: Zoom Google Maps: 48.083439, 4.473828
3583517	JEAN TORCHIA GFA 328038120 @Company @Persons	21173 CHOREY LES BEAUNE POIRIER MALCHAUSSE	Department: 21 Parcel Code: 21173000AT0004 Surface: 8396 Location: Zoom Google Maps: 47.048148, 4.857019
3774629	JEAN TORCHIA GFA 328038120 @Company @Persons	21054 BEAUNE CLOS DU ROI	Department: 21 Parcel Code: 21054000CE0202 Surface: 2965 Location: Zoom Google Maps: 47.043277, 4.834404
17323166	JEAN TORCHIA GFA 328038120 @Company @Persons	84149 VIOLES LA BOUVAU	Department: 84 Parcel Code: 84149000AB0025 Surface: 20000 Location: Zoom Google Maps: 44.182812, 4.965777
17323167	JEAN TORCHIA GFA 328038120 @Company @Persons	84149 VIOLES LA BOUVAU	Department: 84 Parcel Code: 84149000AB0035 Surface: 71620 Location: Zoom Google Maps: 44.181073, 4.965032
18133892	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS HAUT DE LA PRESLE	Department: 89 Parcel Code: 890680000R0017 Surface: 1840 Location: Zoom Google Maps: 47.827298, 3.820238
18133954	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE BRECHAIN	Department: 89 Parcel Code: 890680000R0373 Surface: 3286 Location: Zoom Google Maps: 47.816575, 3.818331
18134018	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS DERRIERE DE FYE	Department: 89 Parcel Code: 890680000R0639 Surface: 2170 Location: Zoom Google Maps: 47.827243, 3.817222
18134065	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0978 Surface: 1545 Location: Zoom Google Maps: 47.829519, 3.822384
18134066	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0978 Surface: 1545 Location: Zoom Google Maps: 47.829519, 3.822384
18134067	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0979 Surface: 1072 Location: Zoom Google Maps: 47.829420, 3.822386
18134068	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0979 Surface: 1072 Location: Zoom Google Maps: 47.829420, 3.822386
18134069	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0980 Surface: 1080 Location: Zoom Google Maps: 47.829358, 3.822397
18134070	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0980 Surface: 1080 Location: Zoom Google Maps: 47.829358, 3.822397
18134071	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0981 Surface: 1875 Location: Zoom Google Maps: 47.829320, 3.822247
18134072	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0981 Surface: 1875 Location: Zoom Google Maps: 47.829320, 3.822247
18134073	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0982 Surface: 1940 Location: Zoom Google Maps: 47.829210, 3.822215
18134074	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0982 Surface: 1940 Location: Zoom Google Maps: 47.829210, 3.822215
18134076	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0986 Surface: 170 Location: Zoom Google Maps: 47.828799, 3.823217
18134077	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0987 Surface: 130 Location: Zoom Google Maps: 47.828909, 3.823335
18134078	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0988 Surface: 85 Location: Zoom Google Maps: 47.828981, 3.823407
18134080	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS COTE DE ROUAIRE	Department: 89 Parcel Code: 890680000R0990 Surface: 220 Location: Zoom Google Maps: 47.829095, 3.823531
18134145	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS SUR LES CLOS	Department: 89 Parcel Code: 89068000YB0041 Surface: 17536 Location: Zoom Google Maps: 47.828916, 3.813589
18134152	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS SUR LES CLOS	Department: 89 Parcel Code: 89068000YB0062 Surface: 3891 Location: Zoom Google Maps: 47.826960, 3.814940
18134372	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS BERDIOT	Department: 89 Parcel Code: 89068000YN0086 Surface: 5487 Location: Zoom Google Maps: 47.828711, 3.826985
18134373	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS BERDIOT	Department: 89 Parcel Code: 89068000YN0086 Surface: 5487 Location: Zoom Google Maps: 47.828711, 3.826985
18134396	JEAN TORCHIA GFA 328038120 @Company @Persons	89068 CHABLIS REVERS LA CHARBONNIERE	Department: 89 Parcel Code: 89068000YN0180 Surface: 4649 Location: Zoom Google Maps: 47.834049, 3.835216
18153468	JEAN TORCHIA GFA 328038120 @Company @Persons	89118 COULANGES LA VINEUSE REVERS DE COTE NEUVE	Department: 89 Parcel Code: 89118000ZT0003 Surface: 1793 Location: Zoom Google Maps: 47.679999, 3.562855
18265913	JEAN TORCHIA GFA 328038120 @Company @Persons	89426 VAL-DE-MERCY LES VIERGES	Department: 89 Parcel Code: 894260000E1537 Surface: 2182 Location: Zoom Google Maps: 47.678140, 3.563438
18265914	JEAN TORCHIA GFA 328038120 @Company @Persons	89426 VAL-DE-MERCY LES VIERGES	Department: 89 Parcel Code: 894260000E1540 Surface: 3720 Location: Zoom Google Maps: 47.678620, 3.564024
18265915	JEAN TORCHIA GFA 328038120 @Company @Persons	89426 VAL-DE-MERCY LES VIERGES	Department: 89 Parcel Code: 894260000E1541 Surface: 2160 Location: Zoom Google Maps: 47.678766, 3.563998
18265916	JEAN TORCHIA GFA 328038120 @Company @Persons	89426 VAL-DE-MERCY LES VERGERS	Department: 89 Parcel Code: 894260000E1542 Surface: 1080 Location: Zoom Google Maps: 47.678894, 3.563910
18265917	JEAN TORCHIA GFA 328038120 @Company @Persons	89426 VAL-DE-MERCY LES VIERGES	Department: 89 Parcel Code: 894260000E1543 Surface: 1080 Location: Zoom Google Maps: 47.679031, 3.563763
18265918	JEAN TORCHIA GFA 328038120 @Company @Persons	89426 VAL-DE-MERCY LES VIERGES	Department: 89 Parcel Code: 894260000E1544 Surface: 1610 Location: Zoom Google Maps: 47.678915, 3.564152
18265919	JEAN TORCHIA GFA 328038120 @Company @Persons	89426 VAL-DE-MERCY LES VIERGES	Department: 89 Parcel Code: 894260000E1544 Surface: 1610 Location: Zoom Google Maps: 47.678915, 3.564152
18265920	JEAN TORCHIA GFA 328038120 @Company @Persons	89426 VAL-DE-MERCY LES VIERGES	Department: 89 Parcel Code: 894260000E1545 Surface: 770 Location: Zoom Google Maps: 47.679196, 3.563683
18265921	JEAN TORCHIA GFA 328038120 @Company @Persons	89426 VAL-DE-MERCY LES VIERGES	Department: 89 Parcel Code: 894260000E1546 Surface: 1880 Location: Zoom Google Maps: 47.679286, 3.563713
18265926	JEAN TORCHIA GFA 328038120 @Company @Persons	89426 VAL-DE-MERCY LES VIERGES	Department: 89 Parcel Code: 894260000E1615 Surface: 4222 Location: Zoom Google Maps: 47.678440, 3.563290
18265962	JEAN TORCHIA GFA 328038120 @Company @Persons	89426 VAL-DE-MERCY LA CROIX DE MONFAUCON	Department: 89 Parcel Code: 89426000ZB0171 Surface: 6409 Location: Zoom Google Maps: 47.684910, 3.568777

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.