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 VIGNERONS DE TREMOINE SCA 776198145 found 31 results

#	Company	Address	REF Geotag
13430437	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66042 CASSAGNES AL SERRAT	Department: 66 Parcel Code: 660420000A0494 Surface: 5060 Location: Zoom Google Maps: 42.745386, 2.614225
13431429	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66042 CASSAGNES CAMP GRAND	Department: 66 Parcel Code: 660420000A3008 Surface: 3122 Location: Zoom Google Maps: 42.740400, 2.615033
13431541	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66042 CASSAGNES AL CLAUZERT	Department: 66 Parcel Code: 660420000B0590 Surface: 12300 Location: Zoom Google Maps: 42.748694, 2.632030
13431542	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66042 CASSAGNES AL CLAUZERT	Department: 66 Parcel Code: 660420000B0590 Surface: 12300 Location: Zoom Google Maps: 42.748694, 2.632030
13431946	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66042 CASSAGNES AL CLAUZERT	Department: 66 Parcel Code: 660420000B1532 Surface: 60000 Location: Zoom Google Maps: 42.747746, 2.630731
13431947	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66042 CASSAGNES AL CLAUZERT	Department: 66 Parcel Code: 660420000B1533 Surface: 58907 Location: Zoom Google Maps: 42.750310, 2.631521
13431948	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66042 CASSAGNES AL CLAUZERT	Department: 66 Parcel Code: 660420000B1533 Surface: 58907 Location: Zoom Google Maps: 42.750310, 2.631521
13516665	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0833 Surface: 733 Location: Zoom Google Maps: 42.762782, 2.622288
13516671	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0835 Surface: 1040 Location: Zoom Google Maps: 42.762989, 2.622785
13516672	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0835 Surface: 1040 Location: Zoom Google Maps: 42.762989, 2.622785
13516673	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0836 Surface: 1090 Location: Zoom Google Maps: 42.762845, 2.622620
13516674	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0837 Surface: 735 Location: Zoom Google Maps: 42.762664, 2.622607
13516675	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0838 Surface: 682 Location: Zoom Google Maps: 42.762526, 2.622925
13516676	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0839 Surface: 820 Location: Zoom Google Maps: 42.762558, 2.623319
13516677	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0840 Surface: 666 Location: Zoom Google Maps: 42.762770, 2.623247
13516678	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0841 Surface: 160 Location: Zoom Google Maps: 42.762644, 2.623422
13516679	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0842 Surface: 544 Location: Zoom Google Maps: 42.762776, 2.623519
13516680	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0843 Surface: 1460 Location: Zoom Google Maps: 42.762631, 2.623769
13516681	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0845 Surface: 520 Location: Zoom Google Maps: 42.762333, 2.624578
13516682	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0846 Surface: 1217 Location: Zoom Google Maps: 42.762765, 2.624485
13516683	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A0868 Surface: 1410 Location: Zoom Google Maps: 42.762335, 2.622804
13516763	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LOU PUJOL	Department: 66 Parcel Code: 661430000A1428 Surface: 149 Location: Zoom Google Maps: 42.767006, 2.620400
13516765	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A1430 Surface: 34 Location: Zoom Google Maps: 42.762436, 2.623745
13516766	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LA PAYSSIERE	Department: 66 Parcel Code: 661430000A1431 Surface: 1772 Location: Zoom Google Maps: 42.762620, 2.624283
13516784	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LOU PUJOL	Department: 66 Parcel Code: 661430000A1463 Surface: 2374 Location: Zoom Google Maps: 42.767198, 2.620230
13516785	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LOU PUJOL	Department: 66 Parcel Code: 661430000A1463 Surface: 2374 Location: Zoom Google Maps: 42.767198, 2.620230
13516786	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66143 PLANEZES LOU PUJOL	Department: 66 Parcel Code: 661430000A1463 Surface: 2374 Location: Zoom Google Maps: 42.767198, 2.620230
13529521	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66158 RASIGUERES VILLAGE	Department: 66 Parcel Code: 661580000C0377 Surface: 772 Location: Zoom Google Maps: 42.765174, 2.610247
13529875	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66158 RASIGUERES VILLAGE	Department: 66 Parcel Code: 661580000C1208 Surface: 8 Location: Zoom Google Maps: 0.000000, 0.000000
13529876	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66158 RASIGUERES VILLAGE	Department: 66 Parcel Code: 661580000C1209 Surface: 38 Location: Zoom Google Maps: 42.765288, 2.610244
13529926	LES VIGNERONS DE TREMOINE SCA 776198145 @Company @Persons	66158 RASIGUERES VILLAGE	Department: 66 Parcel Code: 661580000C1464 Surface: 3407 Location: Zoom Google Maps: 42.764747, 2.609946

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.