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 SCEV DU TREIZOT SCEA 394926075 found 30 results

#	Company	Address	REF Geotag
1785624	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10330 ROUVRES LES VIGNES 0016, RUE GASTON CHEQ	Department: 10 Parcel Code: 103300000A0763 Surface: 563 Location: Zoom Google Maps: 48.241569, 4.820404
1785645	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10330 ROUVRES LES VIGNES LE VILLAGE	Department: 10 Parcel Code: 103300000A1378 Surface: 343 Location: Zoom Google Maps: 48.241858, 4.820451
1785646	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10330 ROUVRES LES VIGNES LE VILLAGE	Department: 10 Parcel Code: 103300000A1379 Surface: 309 Location: Zoom Google Maps: 48.241720, 4.820493
1785769	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10330 ROUVRES LES VIGNES LES HASARDS	Department: 10 Parcel Code: 10330000ZH0265 Surface: 350 Location: Zoom Google Maps: 48.241953, 4.820415
1824726	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LE TREIZOT	Department: 10 Parcel Code: 10440000AB0011 Surface: 158 Location: Zoom Google Maps: 48.239980, 4.764343
1824727	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY 0022, RUE DE L ORME	Department: 10 Parcel Code: 10440000AB0012 Surface: 2798 Location: Zoom Google Maps: 48.239936, 4.764988
1824729	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY 0016, RUE DE L ORME	Department: 10 Parcel Code: 10440000AB0016 Surface: 1145 Location: Zoom Google Maps: 48.240048, 4.765567
1824735	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY 0003, PL SAINTE AFFRE	Department: 10 Parcel Code: 10440000AB0115 Surface: 128 Location: Zoom Google Maps: 48.241299, 4.768655
1824737	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY 0004, PL SAINTE AFFRE	Department: 10 Parcel Code: 10440000AB0126 Surface: 438 Location: Zoom Google Maps: 48.241388, 4.768932
1824748	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY 0015, RUE DE L ORME	Department: 10 Parcel Code: 10440000AB0185 Surface: 223 Location: Zoom Google Maps: 48.239722, 4.765709
1824749	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LE PATY	Department: 10 Parcel Code: 10440000AB0186 Surface: 175 Location: Zoom Google Maps: 48.239581, 4.766362
1824751	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LE PATY	Department: 10 Parcel Code: 10440000AB0208 Surface: 903 Location: Zoom Google Maps: 48.239453, 4.766011
1824752	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LE PATY	Department: 10 Parcel Code: 10440000AB0208 Surface: 903 Location: Zoom Google Maps: 48.239453, 4.766011
1824753	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LE PATY	Department: 10 Parcel Code: 10440000AB0209 Surface: 229 Location: Zoom Google Maps: 48.238971, 4.766395
1824755	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LE PATY	Department: 10 Parcel Code: 10440000AB0227 Surface: 563 Location: Zoom Google Maps: 48.239041, 4.766441
1824756	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LE PATY	Department: 10 Parcel Code: 10440000AB0231 Surface: 372 Location: Zoom Google Maps: 48.239188, 4.766775
1824757	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LE PATY	Department: 10 Parcel Code: 10440000AB0233 Surface: 2 Location: Zoom Google Maps: 48.238973, 4.766951
1824822	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LES CORREES	Department: 10 Parcel Code: 10440000ZB0007 Surface: 6020 Location: Zoom Google Maps: 48.237125, 4.752311
1824843	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LES MATRENAUX	Department: 10 Parcel Code: 10440000ZC0052 Surface: 1600 Location: Zoom Google Maps: 48.236450, 4.762289
1824862	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LA VOIE DE BAR	Department: 10 Parcel Code: 10440000ZD0062 Surface: 5320 Location: Zoom Google Maps: 48.239893, 4.755824
1824988	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY VIDE GRANGE	Department: 10 Parcel Code: 10440000ZL0044 Surface: 15300 Location: Zoom Google Maps: 48.235618, 4.783676
1824989	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY VIDE GRANGE	Department: 10 Parcel Code: 10440000ZL0044 Surface: 15300 Location: Zoom Google Maps: 48.235618, 4.783676
1824990	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY VIDE GRANGE	Department: 10 Parcel Code: 10440000ZL0044 Surface: 15300 Location: Zoom Google Maps: 48.235618, 4.783676
1824991	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY VIDE GRANGE	Department: 10 Parcel Code: 10440000ZL0044 Surface: 15300 Location: Zoom Google Maps: 48.235618, 4.783676
1824992	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY VIDE GRANGE	Department: 10 Parcel Code: 10440000ZL0044 Surface: 15300 Location: Zoom Google Maps: 48.235618, 4.783676
1824994	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY VIDE GRANGE	Department: 10 Parcel Code: 10440000ZL0047 Surface: 17450 Location: Zoom Google Maps: 48.236331, 4.781049
1824995	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY VIDE GRANGE	Department: 10 Parcel Code: 10440000ZL0047 Surface: 17450 Location: Zoom Google Maps: 48.236331, 4.781049
1824996	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY VIDE GRANGE	Department: 10 Parcel Code: 10440000ZL0047 Surface: 17450 Location: Zoom Google Maps: 48.236331, 4.781049
1825014	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LE PETIT PRE	Department: 10 Parcel Code: 10440000ZM0024 Surface: 12740 Location: Zoom Google Maps: 48.237416, 4.767418
1825015	SCEV DU TREIZOT SCEA 394926075 @Company @Persons	10440 VOIGNY LE PETIT PRE	Department: 10 Parcel Code: 10440000ZM0024 Surface: 12740 Location: Zoom Google Maps: 48.237416, 4.767418

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.