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 T C N M SCI 414404483 found 31 results

#	Company	Address	REF Geotag
7501407	T C N M SCI 414404483 @Company @Persons	37097 DOLUS LE SEC LES CHAMPEIGNES	Department: 37 Parcel Code: 37097000XD0003 Surface: 119152 Location: Zoom Google Maps: 47.185354, 0.873565
7501416	T C N M SCI 414404483 @Company @Persons	37097 DOLUS LE SEC PIECE DES CROIX	Department: 37 Parcel Code: 37097000ZH0013 Surface: 149320 Location: Zoom Google Maps: 47.175466, 0.885816
7501417	T C N M SCI 414404483 @Company @Persons	37097 DOLUS LE SEC PIECE DES CROIX	Department: 37 Parcel Code: 37097000ZH0013 Surface: 149320 Location: Zoom Google Maps: 47.175466, 0.885816
7501422	T C N M SCI 414404483 @Company @Persons	37097 DOLUS LE SEC LE PRIEURE	Department: 37 Parcel Code: 37097000ZI0001 Surface: 6700 Location: Zoom Google Maps: 47.169109, 0.888897
7501590	T C N M SCI 414404483 @Company @Persons	37097 DOLUS LE SEC LE TEMPLE	Department: 37 Parcel Code: 37097000ZS0026 Surface: 19940 Location: Zoom Google Maps: 47.174052, 0.883980
7501591	T C N M SCI 414404483 @Company @Persons	37097 DOLUS LE SEC LE TEMPLE	Department: 37 Parcel Code: 37097000ZS0026 Surface: 19940 Location: Zoom Google Maps: 47.174052, 0.883980
7501595	T C N M SCI 414404483 @Company @Persons	37097 DOLUS LE SEC LE TEMPLE	Department: 37 Parcel Code: 37097000ZS0083 Surface: 25363 Location: Zoom Google Maps: 47.174922, 0.882241
17411029	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LES OUCHES	Department: 85 Parcel Code: 85260000ZA0101 Surface: 98 Location: Zoom Google Maps: 46.822410, -1.675796
17411031	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LA GUILBAUDIERE	Department: 85 Parcel Code: 85260000ZA0104 Surface: 4117 Location: Zoom Google Maps: 46.822213, -1.674951
17411044	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LE MARCHE DU FIEF	Department: 85 Parcel Code: 85260000ZB0022 Surface: 28324 Location: Zoom Google Maps: 46.809596, -1.665362
17411079	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LE PRE MARCHE	Department: 85 Parcel Code: 85260000ZC0015 Surface: 10372 Location: Zoom Google Maps: 46.808383, -1.657325
17411080	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LE PRE MARCHE	Department: 85 Parcel Code: 85260000ZC0015 Surface: 10372 Location: Zoom Google Maps: 46.808383, -1.657325
17411081	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT METAIRIE DE LA BROSSE	Department: 85 Parcel Code: 85260000ZC0024 Surface: 96313 Location: Zoom Google Maps: 46.811314, -1.660065
17411082	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT METAIRIE DE LA BROSSE	Department: 85 Parcel Code: 85260000ZC0024 Surface: 96313 Location: Zoom Google Maps: 46.811314, -1.660065
17411139	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LES PLANTES	Department: 85 Parcel Code: 85260000ZD0109 Surface: 4560 Location: Zoom Google Maps: 46.807212, -1.650148
17411171	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LE PETIT CLOUCQ	Department: 85 Parcel Code: 85260000ZD0277 Surface: 10222 Location: Zoom Google Maps: 46.806720, -1.651518
17411172	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LE PETIT CLOUCQ	Department: 85 Parcel Code: 85260000ZD0277 Surface: 10222 Location: Zoom Google Maps: 46.806720, -1.651518
17411256	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LA PIECE NOIRE	Department: 85 Parcel Code: 85260000ZI0054 Surface: 8861 Location: Zoom Google Maps: 46.795672, -1.683947
17411282	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LES RIVIERES	Department: 85 Parcel Code: 85260000ZK0009 Surface: 17652 Location: Zoom Google Maps: 46.805958, -1.669316
17411283	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LE TARDEAU	Department: 85 Parcel Code: 85260000ZK0012 Surface: 66005 Location: Zoom Google Maps: 46.806108, -1.666284
17411284	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LE TARDEAU	Department: 85 Parcel Code: 85260000ZK0012 Surface: 66005 Location: Zoom Google Maps: 46.806108, -1.666284
17411285	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LE TARDEAU	Department: 85 Parcel Code: 85260000ZK0012 Surface: 66005 Location: Zoom Google Maps: 46.806108, -1.666284
17411286	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LA VIGNE DU ROCHER	Department: 85 Parcel Code: 85260000ZK0013 Surface: 12409 Location: Zoom Google Maps: 46.804262, -1.668131
17411287	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT PRE DE LA PORTE	Department: 85 Parcel Code: 85260000ZK0019 Surface: 31207 Location: Zoom Google Maps: 46.803280, -1.666204
17411290	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LE QUARTRON	Department: 85 Parcel Code: 85260000ZK0022 Surface: 24723 Location: Zoom Google Maps: 46.801935, -1.662679
17411291	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LE QUARTRON	Department: 85 Parcel Code: 85260000ZK0022 Surface: 24723 Location: Zoom Google Maps: 46.801935, -1.662679
17411304	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LA BROSSE	Department: 85 Parcel Code: 85260000ZK0112 Surface: 7514 Location: Zoom Google Maps: 46.804790, -1.666321
17411306	T C N M SCI 414404483 @Company @Persons	85260 SAINT-PAUL-MONT-PENIT LA BROSSE	Department: 85 Parcel Code: 85260000ZK0119 Surface: 146 Location: Zoom Google Maps: 46.804497, -1.664615
17520219	T C N M SCI 414404483 @Company @Persons	85102 GRAND'LANDES LE BOURG	Department: 85 Parcel Code: 85102000ZS0051 Surface: 2020 Location: Zoom Google Maps: 46.820013, -1.659618
17520220	T C N M SCI 414404483 @Company @Persons	85102 GRAND'LANDES LE BOURG	Department: 85 Parcel Code: 85102000ZS0052 Surface: 1620 Location: Zoom Google Maps: 46.820149, -1.659797
17520221	T C N M SCI 414404483 @Company @Persons	85102 GRAND'LANDES LE BOURG	Department: 85 Parcel Code: 85102000ZS0053 Surface: 2050 Location: Zoom Google Maps: 46.820321, -1.659767

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.