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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search PIERRE DE TOUCHE SC 392792370 found 24 results

#	Company	Address	REF Geotag
3004915	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17061 BRAN BONNET CORNU	Department: 17 Parcel Code: 17061000ZC0060 Surface: 490 Location: Zoom Google Maps: 45.345054, -0.254691
3007255	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17066 BRIE-SOUS-ARCHIAC PRES DE LA HOULETTE	Department: 17 Parcel Code: 170660000A0213 Surface: 1585 Location: Zoom Google Maps: 45.465720, -0.285150
3007259	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17066 BRIE-SOUS-ARCHIAC PALISSON DU MOULIN	Department: 17 Parcel Code: 170660000A0245 Surface: 2915 Location: Zoom Google Maps: 45.457167, -0.287601
3007260	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17066 BRIE-SOUS-ARCHIAC PALISSON DU MOULIN	Department: 17 Parcel Code: 170660000A0248 Surface: 980 Location: Zoom Google Maps: 45.456857, -0.286542
3007261	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17066 BRIE-SOUS-ARCHIAC PALISSON DU MOULIN	Department: 17 Parcel Code: 170660000A0257 Surface: 70 Location: Zoom Google Maps: 45.456796, -0.287776
3007262	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17066 BRIE-SOUS-ARCHIAC 0009, IMP DU BIEF	Department: 17 Parcel Code: 170660000A0258 Surface: 800 Location: Zoom Google Maps: 45.456977, -0.287488
3007410	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17066 BRIE-SOUS-ARCHIAC 0031, RTE D ALLAS	Department: 17 Parcel Code: 170660000B0799 Surface: 30 Location: Zoom Google Maps: 45.472408, -0.297254
3007411	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17066 BRIE-SOUS-ARCHIAC 0031, RTE D ALLAS	Department: 17 Parcel Code: 170660000B0800 Surface: 50 Location: Zoom Google Maps: 45.472291, -0.297297
3007423	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17066 BRIE-SOUS-ARCHIAC RTE DU COTEAU	Department: 17 Parcel Code: 170660000B0841 Surface: 447 Location: Zoom Google Maps: 45.468789, -0.293893
3007424	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17066 BRIE-SOUS-ARCHIAC 0003, RTE DU COTEAU	Department: 17 Parcel Code: 170660000B0851 Surface: 1321 Location: Zoom Google Maps: 45.468771, -0.294283
3007432	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17066 BRIE-SOUS-ARCHIAC LA MOLLE	Department: 17 Parcel Code: 170660000B0880 Surface: 309 Location: Zoom Google Maps: 45.469177, -0.294339
3007458	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17066 BRIE-SOUS-ARCHIAC LES SABLONS	Department: 17 Parcel Code: 170660000C0221 Surface: 2180 Location: Zoom Google Maps: 45.481310, -0.296658
3176819	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17341 SAINT-GERMAIN-DE-VIBRAC LES PRES MOINES	Department: 17 Parcel Code: 17341000ZD0063 Surface: 5110 Location: Zoom Google Maps: 45.423916, -0.315476
3186932	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17357 SAINT-MAIGRIN LE CATOUIL	Department: 17 Parcel Code: 17357000ZA0126 Surface: 1344 Location: Zoom Google Maps: 45.427983, -0.288817
3186936	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17357 SAINT-MAIGRIN VIGNE BASSE	Department: 17 Parcel Code: 17357000ZA0134 Surface: 528 Location: Zoom Google Maps: 45.426553, -0.287796
3186963	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17357 SAINT-MAIGRIN CHEZ LANDREAU	Department: 17 Parcel Code: 17357000ZA0283 Surface: 1032 Location: Zoom Google Maps: 45.425257, -0.293111
3186977	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17357 SAINT-MAIGRIN PLUME JAUS	Department: 17 Parcel Code: 17357000ZB0566 Surface: 312 Location: Zoom Google Maps: 45.428581, -0.286671
3186978	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17357 SAINT-MAIGRIN PLUME JAUS	Department: 17 Parcel Code: 17357000ZB0604 Surface: 2407 Location: Zoom Google Maps: 45.429227, -0.284724
3186996	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17357 SAINT-MAIGRIN LA PICHOTERIE	Department: 17 Parcel Code: 17357000ZC0252 Surface: 667 Location: Zoom Google Maps: 45.425918, -0.275237
3187045	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17357 SAINT-MAIGRIN LA BERTAUDRIE	Department: 17 Parcel Code: 17357000ZD0047 Surface: 1027 Location: Zoom Google Maps: 45.423305, -0.269203
3187046	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17357 SAINT-MAIGRIN BOIS DU CLOUD	Department: 17 Parcel Code: 17357000ZD0149 Surface: 953 Location: Zoom Google Maps: 45.425904, -0.267274
3187047	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17357 SAINT-MAIGRIN FONT DE LA BOUDRIE	Department: 17 Parcel Code: 17357000ZD0186 Surface: 430 Location: Zoom Google Maps: 45.426184, -0.267033
3187049	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17357 SAINT-MAIGRIN FONT DE LA BOUDRIE	Department: 17 Parcel Code: 17357000ZD0231 Surface: 474 Location: Zoom Google Maps: 45.429492, -0.266791
3187050	PIERRE DE TOUCHE SC 392792370 @Company @Persons	17357 SAINT-MAIGRIN MAINE LA CHEVRE	Department: 17 Parcel Code: 17357000ZD0252 Surface: 1172 Location: Zoom Google Maps: 45.428624, -0.271986

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.