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 SARL TRUCHET IMMOBILIER SAS 392664959 found 25 results

#	Company	Address	REF Geotag
15007705	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 0192, RUE DES CHAUDANNES	Department: 73 Parcel Code: 73248000AY0008 Surface: 3209 Location: Zoom Google Maps: 45.271299, 6.355631
15016738	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE SAINT ANTOINE D EN BAS	Department: 73 Parcel Code: 73248000BD0090 Surface: 5062 Location: Zoom Google Maps: 45.269317, 6.361857
15023590	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE SAINT ANTOINE D EN BAS	Department: 73 Parcel Code: 73248000BD0090 Surface: 5062 Location: Zoom Google Maps: 45.269317, 6.361857
15097377	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE SAINT ANTOINE D EN BAS	Department: 73 Parcel Code: 73248000BD0092 Surface: 1404 Location: Zoom Google Maps: 45.268671, 6.360756
15121418	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 0216, RUE DES CHAUDANNES	Department: 73 Parcel Code: 73248000AY0226 Surface: 764 Location: Zoom Google Maps: 45.271639, 6.356125
15123400	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE SAINT ANTOINE D EN BAS	Department: 73 Parcel Code: 73248000BD0091 Surface: 6546 Location: Zoom Google Maps: 45.268416, 6.360815
15153891	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73250 SAINT JULIEN MONTDENIS GRANGE NEUVE	Department: 73 Parcel Code: 732500000C2615 Surface: 4025 Location: Zoom Google Maps: 45.255517, 6.397435
15189653	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 9097, RUE ANTOINE DE ST EXUPERY	Department: 73 Parcel Code: 73248000BB0439 Surface: 587 Location: Zoom Google Maps: 45.266340, 6.367485
15193772	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 9097, RUE ANTOINE DE ST EXUPERY	Department: 73 Parcel Code: 73248000BB0435 Surface: 11 Location: Zoom Google Maps: 45.266063, 6.367941
15200716	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE COMBE PAILLARDE	Department: 73 Parcel Code: 73248000BD0224 Surface: 36 Location: Zoom Google Maps: 45.266326, 6.367436
15221455	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 0192, RUE DES CHAUDANNES	Department: 73 Parcel Code: 73248000AY0010 Surface: 2568 Location: Zoom Google Maps: 45.271658, 6.355717
15249663	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 0152, RUE CLEMENT RATEL	Department: 73 Parcel Code: 73248000AZ0025 Surface: 2368 Location: Zoom Google Maps: 45.270019, 6.365946
15255779	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 0272, RUE DES CHAUDANNES	Department: 73 Parcel Code: 73248000AY0224 Surface: 415 Location: Zoom Google Maps: 45.271436, 6.356237
15277842	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73250 SAINT JULIEN MONTDENIS GRANGE NEUVE	Department: 73 Parcel Code: 732500000C2615 Surface: 4025 Location: Zoom Google Maps: 45.255517, 6.397435
15287706	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE SAINT ANTOINE D EN BAS	Department: 73 Parcel Code: 73248000BD0091 Surface: 6546 Location: Zoom Google Maps: 45.268416, 6.360815
15294177	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 0192, RUE DES CHAUDANNES	Department: 73 Parcel Code: 73248000AY0006 Surface: 2173 Location: Zoom Google Maps: 45.270999, 6.355231
15319931	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE COMBE PAILLARDE	Department: 73 Parcel Code: 73248000BD0222 Surface: 36 Location: Zoom Google Maps: 45.266331, 6.367425
15320449	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 9097, RUE ANTOINE DE ST EXUPERY	Department: 73 Parcel Code: 73248000BB0437 Surface: 1778 Location: Zoom Google Maps: 45.266291, 6.367798
15329422	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE SAINT ANTOINE D EN BAS	Department: 73 Parcel Code: 73248000BD0088 Surface: 1598 Location: Zoom Google Maps: 45.268300, 6.362489
15334778	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE SAINT ANTOINE D EN BAS	Department: 73 Parcel Code: 73248000BD0145 Surface: 4612 Location: Zoom Google Maps: 45.268187, 6.361753
15345787	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 0279, RUE DES CHAUDANNES	Department: 73 Parcel Code: 73248000AX0261 Surface: 1899 Location: Zoom Google Maps: 45.272692, 6.356269
15354641	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 0192, RUE DES CHAUDANNES	Department: 73 Parcel Code: 73248000AY0191 Surface: 296 Location: Zoom Google Maps: 45.271741, 6.355998
15357507	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 9031, RUE DE L ARC	Department: 73 Parcel Code: 73248000AV0093 Surface: 2673 Location: Zoom Google Maps: 45.284591, 6.352429
15360979	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE COMBE PAILLARDE	Department: 73 Parcel Code: 73248000BD0220 Surface: 38 Location: Zoom Google Maps: 45.266377, 6.367443
15400321	SARL TRUCHET IMMOBILIER SAS 392664959 @Company @Persons	73248 ST JEAN DE MAURIENNE 9002, AV DU HUIT MAI 1945	Department: 73 Parcel Code: 73248000AZ0045 Surface: 1534 Location: Zoom Google Maps: 45.269748, 6.366186

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.