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 LES CLEFS DU PUITS SCI 850177056 found 40 results

#	Company	Address	REF Geotag
17425434	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LA NOUE	Department: 85 Parcel Code: 852910000A0037 Surface: 13010 Location: Zoom Google Maps: 46.632409, -1.280658
17425435	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LA NOUE	Department: 85 Parcel Code: 852910000A0038 Surface: 12505 Location: Zoom Google Maps: 46.633329, -1.280800
17425447	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LES MORETTES	Department: 85 Parcel Code: 852910000A0206 Surface: 21105 Location: Zoom Google Maps: 46.636748, -1.276761
17425448	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LES MORETTES	Department: 85 Parcel Code: 852910000A0211 Surface: 17605 Location: Zoom Google Maps: 46.635667, -1.274925
17425471	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY L ALLIER	Department: 85 Parcel Code: 852910000A0380 Surface: 8030 Location: Zoom Google Maps: 46.628840, -1.280368
17425473	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY L ALLIER	Department: 85 Parcel Code: 852910000A0385 Surface: 3850 Location: Zoom Google Maps: 46.628147, -1.278796
17425502	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LA PREE BASSE	Department: 85 Parcel Code: 852910000A0592 Surface: 4195 Location: Zoom Google Maps: 46.627699, -1.266126
17425503	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LA PREE BASSE	Department: 85 Parcel Code: 852910000A0594 Surface: 12935 Location: Zoom Google Maps: 46.628489, -1.267300
17425509	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE CHAMP DU PUITS PELLERI	Department: 85 Parcel Code: 852910000A0605 Surface: 3130 Location: Zoom Google Maps: 46.626183, -1.267876
17425510	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE CHAMP DU PUITS PELLERI	Department: 85 Parcel Code: 852910000A0606 Surface: 500 Location: Zoom Google Maps: 46.625874, -1.268201
17425511	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE CHAMP DU PUITS PELLERI	Department: 85 Parcel Code: 852910000A0607 Surface: 1205 Location: Zoom Google Maps: 46.626318, -1.268161
17425512	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE PRE DE LA FONTAINE	Department: 85 Parcel Code: 852910000A0617 Surface: 2060 Location: Zoom Google Maps: 46.625585, -1.269275
17425513	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LES GATS	Department: 85 Parcel Code: 852910000A0618 Surface: 16750 Location: Zoom Google Maps: 46.625566, -1.266891
17425514	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LES GATS	Department: 85 Parcel Code: 852910000A0619 Surface: 13120 Location: Zoom Google Maps: 46.625090, -1.262411
17425515	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LES GATS	Department: 85 Parcel Code: 852910000A0620 Surface: 22700 Location: Zoom Google Maps: 46.625298, -1.263793
17425516	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LES GATS	Department: 85 Parcel Code: 852910000A0621 Surface: 23535 Location: Zoom Google Maps: 46.624658, -1.265581
17425518	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE TREIL	Department: 85 Parcel Code: 852910000A0631 Surface: 4695 Location: Zoom Google Maps: 46.625467, -1.271443
17425519	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE TREIL	Department: 85 Parcel Code: 852910000A0645 Surface: 25470 Location: Zoom Google Maps: 46.626507, -1.272058
17425521	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE CHAMP COURT	Department: 85 Parcel Code: 852910000A0703 Surface: 30945 Location: Zoom Google Maps: 46.628543, -1.272983
17425522	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LES TONNELLES	Department: 85 Parcel Code: 852910000A0704 Surface: 19440 Location: Zoom Google Maps: 46.628373, -1.274549
17425523	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LES TONNELLES	Department: 85 Parcel Code: 852910000A0705 Surface: 3979 Location: Zoom Google Maps: 46.627303, -1.273511
17425524	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LES TONNELLES	Department: 85 Parcel Code: 852910000A0706 Surface: 4564 Location: Zoom Google Maps: 46.627129, -1.274712
17425529	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE GRAND CHAMP RAINET	Department: 85 Parcel Code: 852910000A0717 Surface: 8700 Location: Zoom Google Maps: 46.631693, -1.276473
17425530	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE GRAND CHAMP RAINET	Department: 85 Parcel Code: 852910000A0718 Surface: 5929 Location: Zoom Google Maps: 46.631967, -1.275950
17425531	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE PATIS LONG	Department: 85 Parcel Code: 852910000A0723 Surface: 6000 Location: Zoom Google Maps: 46.629521, -1.274443
17425532	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LES CAILLERES	Department: 85 Parcel Code: 852910000A0735 Surface: 6450 Location: Zoom Google Maps: 46.635890, -1.272459
17425551	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE TREIL	Department: 85 Parcel Code: 852910000A1011 Surface: 4144 Location: Zoom Google Maps: 46.626328, -1.270875
17425552	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE CHAMP DU PUITS PELLERI	Department: 85 Parcel Code: 852910000A1025 Surface: 3973 Location: Zoom Google Maps: 46.626319, -1.269034
17425684	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY FIEF DES METAISSIERES	Department: 85 Parcel Code: 852910000B0217 Surface: 17355 Location: Zoom Google Maps: 46.627542, -1.251614
17425685	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY FIEF DES METAISSIERES	Department: 85 Parcel Code: 852910000B0223 Surface: 1400 Location: Zoom Google Maps: 46.627818, -1.253411
17425686	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY FIEF DES METAISSIERES	Department: 85 Parcel Code: 852910000B0233 Surface: 9882 Location: Zoom Google Maps: 46.628170, -1.254692
17425687	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY FIEF DES METAISSIERES	Department: 85 Parcel Code: 852910000B0253 Surface: 6310 Location: Zoom Google Maps: 46.626340, -1.254330
17425688	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY FIEF DES METAISSIERES	Department: 85 Parcel Code: 852910000B0256 Surface: 3710 Location: Zoom Google Maps: 46.626560, -1.252988
17425689	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY FIEF DES METAISSIERES	Department: 85 Parcel Code: 852910000B0260 Surface: 6315 Location: Zoom Google Maps: 46.625673, -1.253717
17425692	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE PRE DES CHAUMES	Department: 85 Parcel Code: 852910000B0354 Surface: 2015 Location: Zoom Google Maps: 46.621238, -1.257262
17425694	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE PRE DU PONT	Department: 85 Parcel Code: 852910000B0405 Surface: 7420 Location: Zoom Google Maps: 46.624276, -1.261140
17425695	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE PRE DU PONT	Department: 85 Parcel Code: 852910000B0406 Surface: 5010 Location: Zoom Google Maps: 46.624097, -1.260054
17425700	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE PRE DE LA PLACE	Department: 85 Parcel Code: 852910000B0420 Surface: 16200 Location: Zoom Google Maps: 46.620786, -1.257867
17425776	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE PRE DU PONT	Department: 85 Parcel Code: 852910000B0821 Surface: 5160 Location: Zoom Google Maps: 46.623691, -1.261042
17425927	LES CLEFS DU PUITS SCI 850177056 @Company @Persons	85291 THORIGNY LE ROUESSOUR	Department: 85 Parcel Code: 852910000C0765 Surface: 8070 Location: Zoom Google Maps: 46.618641, -1.229366

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.