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 OSS IMMOB DES OEUVRES TIMON DAVID U23706562 found 26 results

#	Company	Address	REF Geotag
7818128	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD SERRE ROUGE	Department: 38 Parcel Code: 383420000C0054 Surface: 4650 Location: Zoom Google Maps: 44.884355, 5.654954
7818137	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD SOUS MAISSENAS	Department: 38 Parcel Code: 383420000C0229 Surface: 6900 Location: Zoom Google Maps: 44.874516, 5.655328
7818202	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD COURANSONNE ET LE SOUTON	Department: 38 Parcel Code: 383420000D0028 Surface: 1740 Location: Zoom Google Maps: 44.867042, 5.662365
7818226	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD TIROULET	Department: 38 Parcel Code: 383420000D0165 Surface: 17456 Location: Zoom Google Maps: 44.872260, 5.656116
7818227	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD TIROULET	Department: 38 Parcel Code: 383420000D0166 Surface: 800 Location: Zoom Google Maps: 44.871877, 5.656694
7818228	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD TIROULET	Department: 38 Parcel Code: 383420000D0167 Surface: 780 Location: Zoom Google Maps: 44.872290, 5.655570
7818229	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD TIROULET	Department: 38 Parcel Code: 383420000D0168 Surface: 8980 Location: Zoom Google Maps: 44.871674, 5.655346
7818230	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD TIROULET	Department: 38 Parcel Code: 383420000D0172 Surface: 9349 Location: Zoom Google Maps: 44.874302, 5.656086
7818231	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD COTE DE GACHET ET BERTHELO	Department: 38 Parcel Code: 383420000D0181 Surface: 10147 Location: Zoom Google Maps: 44.876504, 5.658398
7818236	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD COTE DE GACHET ET BERTHELO	Department: 38 Parcel Code: 383420000D0193 Surface: 4990 Location: Zoom Google Maps: 44.878264, 5.659498
7818238	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD BOIS DE MAISSENAS	Department: 38 Parcel Code: 383420000D0218 Surface: 6950 Location: Zoom Google Maps: 44.880678, 5.661597
7818241	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD LES PLANTAS	Department: 38 Parcel Code: 383420000D0232 Surface: 300 Location: Zoom Google Maps: 44.879902, 5.663625
7818242	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD LES PLANTAS	Department: 38 Parcel Code: 383420000D0234 Surface: 4880 Location: Zoom Google Maps: 44.880077, 5.664056
7818243	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD LES PLANTAS	Department: 38 Parcel Code: 383420000D0235 Surface: 200 Location: Zoom Google Maps: 44.880650, 5.664216
7818244	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD LES PLANTAS	Department: 38 Parcel Code: 383420000D0242 Surface: 12447 Location: Zoom Google Maps: 44.878665, 5.664283
7818245	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD LES PLANTAS	Department: 38 Parcel Code: 383420000D0243 Surface: 690 Location: Zoom Google Maps: 44.879527, 5.663613
7818253	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD LES PLANTAS	Department: 38 Parcel Code: 383420000D0259 Surface: 2000 Location: Zoom Google Maps: 44.876408, 5.664169
7818254	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD LES PLANTAS	Department: 38 Parcel Code: 383420000D0260 Surface: 4020 Location: Zoom Google Maps: 44.876489, 5.664049
7818255	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD LES PLANTAS	Department: 38 Parcel Code: 383420000D0261 Surface: 10430 Location: Zoom Google Maps: 44.877212, 5.664358
7818256	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD LES PLANTAS	Department: 38 Parcel Code: 383420000D0262 Surface: 460 Location: Zoom Google Maps: 44.876871, 5.665012
7818258	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD COTE MANDAIRE	Department: 38 Parcel Code: 383420000D0277 Surface: 3800 Location: Zoom Google Maps: 44.873528, 5.666823
7818263	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD COTE MANDAIRE	Department: 38 Parcel Code: 383420000D0282 Surface: 900 Location: Zoom Google Maps: 44.874357, 5.664507
7818264	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD COTE MANDAIRE	Department: 38 Parcel Code: 383420000D0283 Surface: 13370 Location: Zoom Google Maps: 44.873693, 5.664214
7818269	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD LE GAMBET	Department: 38 Parcel Code: 383420000D0297 Surface: 1130 Location: Zoom Google Maps: 44.869751, 5.663418
7818293	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD 1098, RUE DE MAISSENAS	Department: 38 Parcel Code: 383420000D0485 Surface: 47653 Location: Zoom Google Maps: 44.873738, 5.657631
7818294	OSS IMMOB DES OEUVRES TIMON DAVID U23706562 @Company @Persons	38342 ROISSARD 1098, RUE DE MAISSENAS	Department: 38 Parcel Code: 383420000D0485 Surface: 47653 Location: Zoom Google Maps: 44.873738, 5.657631

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.