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 LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 found 29 results

#	Company	Address	REF Geotag
17352164	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA DORINIERE	Department: 85 Parcel Code: 85190000ZM0170 Surface: 9280 Location: Zoom Google Maps: 46.917357, -1.492649
17352165	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA DORINIERE	Department: 85 Parcel Code: 85190000ZM0170 Surface: 9280 Location: Zoom Google Maps: 46.917357, -1.492649
17352167	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA DORINIERE	Department: 85 Parcel Code: 85190000ZM0179 Surface: 1310 Location: Zoom Google Maps: 46.916387, -1.493115
17352175	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA DORINIERE	Department: 85 Parcel Code: 85190000ZM0319 Surface: 284 Location: Zoom Google Maps: 46.916854, -1.493358
17352181	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA DORINIERE	Department: 85 Parcel Code: 85190000ZM0368 Surface: 617 Location: Zoom Google Maps: 46.916596, -1.493342
17352193	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA DORINIERE	Department: 85 Parcel Code: 85190000ZO0001 Surface: 3520 Location: Zoom Google Maps: 46.916317, -1.492701
17352194	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA DORINIERE	Department: 85 Parcel Code: 85190000ZO0001 Surface: 3520 Location: Zoom Google Maps: 46.916317, -1.492701
17352243	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE GRAMMONT	Department: 85 Parcel Code: 85190000ZR0116 Surface: 16891 Location: Zoom Google Maps: 46.902210, -1.497501
17352245	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE GRAMMONT	Department: 85 Parcel Code: 85190000ZR0118 Surface: 31830 Location: Zoom Google Maps: 46.900311, -1.500548
17352246	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE GRAMMONT	Department: 85 Parcel Code: 85190000ZR0118 Surface: 31830 Location: Zoom Google Maps: 46.900311, -1.500548
17352275	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE SAINT CHRISTOPHE	Department: 85 Parcel Code: 85190000ZS0053 Surface: 2290 Location: Zoom Google Maps: 46.891657, -1.491653
17352280	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE SAINT CHRISTOPHE	Department: 85 Parcel Code: 85190000ZS0122 Surface: 2380 Location: Zoom Google Maps: 46.892167, -1.493668
17352282	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LE CARTERON	Department: 85 Parcel Code: 85190000ZS0127 Surface: 10440 Location: Zoom Google Maps: 46.891012, -1.496539
17352283	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LE CARTERON	Department: 85 Parcel Code: 85190000ZS0128 Surface: 2750 Location: Zoom Google Maps: 46.891139, -1.495488
17352284	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LE CARTERON	Department: 85 Parcel Code: 85190000ZS0129 Surface: 32250 Location: Zoom Google Maps: 46.891080, -1.493840
17352286	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BOUCHETTERIE	Department: 85 Parcel Code: 85190000ZS0141 Surface: 7020 Location: Zoom Google Maps: 46.889981, -1.494627
17352287	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BOUCHETTERIE	Department: 85 Parcel Code: 85190000ZS0142 Surface: 3760 Location: Zoom Google Maps: 46.890057, -1.495667
17352288	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BOUCHETTERIE	Department: 85 Parcel Code: 85190000ZS0142 Surface: 3760 Location: Zoom Google Maps: 46.890057, -1.495667
17352289	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BOUCHETTERIE	Department: 85 Parcel Code: 85190000ZS0143 Surface: 1960 Location: Zoom Google Maps: 46.890037, -1.496009
17352290	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BOUCHETTERIE	Department: 85 Parcel Code: 85190000ZS0144 Surface: 4250 Location: Zoom Google Maps: 46.889882, -1.496326
17352291	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BOUCHETTERIE	Department: 85 Parcel Code: 85190000ZS0145 Surface: 27650 Location: Zoom Google Maps: 46.890316, -1.497749
17352292	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BOUCHETTERIE	Department: 85 Parcel Code: 85190000ZS0145 Surface: 27650 Location: Zoom Google Maps: 46.890316, -1.497749
17352298	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LES GATS	Department: 85 Parcel Code: 85190000ZS0151 Surface: 4260 Location: Zoom Google Maps: 46.887242, -1.498477
17352314	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BERNARDIERE	Department: 85 Parcel Code: 85190000ZS0281 Surface: 4315 Location: Zoom Google Maps: 46.895811, -1.492744
17352316	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BERNARDIERE	Department: 85 Parcel Code: 85190000ZS0285 Surface: 17409 Location: Zoom Google Maps: 46.895230, -1.492906
17352317	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BERNARDIERE	Department: 85 Parcel Code: 85190000ZS0285 Surface: 17409 Location: Zoom Google Maps: 46.895230, -1.492906
17352318	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BERNARDIERE	Department: 85 Parcel Code: 85190000ZS0285 Surface: 17409 Location: Zoom Google Maps: 46.895230, -1.492906
17352328	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85190 ROCHESERVIERE LA BERNARDIERE	Department: 85 Parcel Code: 85190000ZS0317 Surface: 2003 Location: Zoom Google Maps: 46.896113, -1.493589
17545700	LE CARRE DE TREFLE AGRICULTEURS 4 GAEC 325186377 @Company @Persons	85129 LUCS SUR BOULOGNE (LES) LES AGEONNAIS	Department: 85 Parcel Code: 85129000ZI0078 Surface: 220 Location: Zoom Google Maps: 46.889374, -1.495753

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.