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 SCI TRELISSAC INVESTISSEMENT SCI 418874632 found 26 results

#	Company	Address	REF Geotag
4140950	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0301 Surface: 169 Location: Zoom Google Maps: 45.186993, 0.764761
4140954	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0308 Surface: 40 Location: Zoom Google Maps: 45.186311, 0.764970
4140955	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0312 Surface: 181 Location: Zoom Google Maps: 45.186380, 0.764792
4140956	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0313 Surface: 31 Location: Zoom Google Maps: 45.186424, 0.764947
4140962	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE 0002, ZONE DU PONTEIX	Department: 24 Parcel Code: 24053000AH0330 Surface: 5153 Location: Zoom Google Maps: 45.186609, 0.764300
4140963	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0331 Surface: 1894 Location: Zoom Google Maps: 45.186344, 0.763734
4140964	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0332 Surface: 254 Location: Zoom Google Maps: 45.186560, 0.763634
4140965	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0333 Surface: 109 Location: Zoom Google Maps: 45.186598, 0.763615
4140966	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0334 Surface: 320 Location: Zoom Google Maps: 45.186273, 0.764466
4140967	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0335 Surface: 332 Location: Zoom Google Maps: 45.186167, 0.764128
4140968	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0337 Surface: 778 Location: Zoom Google Maps: 45.185972, 0.764174
4140969	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0338 Surface: 2809 Location: Zoom Google Maps: 45.185951, 0.764450
4140973	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24053 BOULAZAC ISLE MANOIRE LE PONTEIX	Department: 24 Parcel Code: 24053000AH0389 Surface: 68 Location: Zoom Google Maps: 45.186370, 0.763562
4329225	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC LA FEUILLERAIE	Department: 24 Parcel Code: 24557000BB0165 Surface: 101 Location: Zoom Google Maps: 45.189408, 0.763861
4329271	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC LA FEUILLERAIE	Department: 24 Parcel Code: 24557000BB0316 Surface: 257 Location: Zoom Google Maps: 45.189597, 0.764418
4329272	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC LA FEUILLERAIE	Department: 24 Parcel Code: 24557000BB0317 Surface: 1474 Location: Zoom Google Maps: 45.189405, 0.764180
4329273	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC LA FEUILLERAIE	Department: 24 Parcel Code: 24557000BB0317 Surface: 1474 Location: Zoom Google Maps: 45.189405, 0.764180
4329277	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC LA FEUILLERAIE	Department: 24 Parcel Code: 24557000BB0321 Surface: 28 Location: Zoom Google Maps: 45.189556, 0.764066
4329284	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC LA FEUILLERAIE	Department: 24 Parcel Code: 24557000BB0332 Surface: 11 Location: Zoom Google Maps: 45.189324, 0.764485
4329286	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC LA FEUILLERAIE	Department: 24 Parcel Code: 24557000BB0340 Surface: 70 Location: Zoom Google Maps: 45.189580, 0.764041
4329288	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC LA FEUILLERAIE	Department: 24 Parcel Code: 24557000BB0342 Surface: 80 Location: Zoom Google Maps: 45.189633, 0.764220
4329290	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC LA FEUILLERAIE	Department: 24 Parcel Code: 24557000BB0344 Surface: 32 Location: Zoom Google Maps: 45.189603, 0.764238
4329292	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC 9100, AV MICHEL GRANDOU	Department: 24 Parcel Code: 24557000BB0348 Surface: 1718 Location: Zoom Google Maps: 45.188889, 0.766173
4329293	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC 9120, AV MICHEL GRANDOU	Department: 24 Parcel Code: 24557000BB0349 Surface: 1944 Location: Zoom Google Maps: 45.189159, 0.766379
4329295	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC LA FEUILLERAIE	Department: 24 Parcel Code: 24557000BB0352 Surface: 5 Location: Zoom Google Maps: 45.189317, 0.766574
4329296	SCI TRELISSAC INVESTISSEMENT SCI 418874632 @Company @Persons	24557 TRELISSAC LA FEUILLERAIE	Department: 24 Parcel Code: 24557000BB0353 Surface: 5 Location: Zoom Google Maps: 45.189138, 0.765979

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.