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 TERAVIA SA 448805143 found 33 results

#	Company	Address	REF Geotag
314710	TERAVIA SA 448805143 @Company @Persons	02020 ANY MARTIN RIEUX BELLEVUE	Department: 02 Parcel Code: 02020000ZE0080 Surface: 6123 Location: Zoom Google Maps: 49.869345, 4.186606
332962	TERAVIA SA 448805143 @Company @Persons	02020 ANY MARTIN RIEUX BELLEVUE	Department: 02 Parcel Code: 02020000ZE0110 Surface: 1651 Location: Zoom Google Maps: 49.868976, 4.186549
388296	TERAVIA SA 448805143 @Company @Persons	02020 ANY MARTIN RIEUX BELLEVUE	Department: 02 Parcel Code: 02020000ZE0082 Surface: 3334 Location: Zoom Google Maps: 49.869737, 4.186129
408130	TERAVIA SA 448805143 @Company @Persons	02425 LEUZE LES FERRIERES	Department: 02 Parcel Code: 02425000ZC0005 Surface: 3220 Location: Zoom Google Maps: 49.869607, 4.185441
436616	TERAVIA SA 448805143 @Company @Persons	02020 ANY MARTIN RIEUX BELLEVUE	Department: 02 Parcel Code: 02020000ZE0082 Surface: 3334 Location: Zoom Google Maps: 49.869737, 4.186129
461325	TERAVIA SA 448805143 @Company @Persons	02425 LEUZE LES FERRIERES	Department: 02 Parcel Code: 02425000ZC0046 Surface: 944 Location: Zoom Google Maps: 49.868948, 4.185153
469288	TERAVIA SA 448805143 @Company @Persons	02020 ANY MARTIN RIEUX BELLEVUE	Department: 02 Parcel Code: 02020000ZE0083 Surface: 306 Location: Zoom Google Maps: 49.869498, 4.186379
473963	TERAVIA SA 448805143 @Company @Persons	02425 LEUZE 5000, VC N0 4 DE LEUZE A BELLEVUE	Department: 02 Parcel Code: 02425000ZC0043 Surface: 3806 Location: Zoom Google Maps: 49.869167, 4.184971
1364002	TERAVIA SA 448805143 @Company @Persons	08037 AUVILLERS LES FORGES 0003, RUE DE LA GARE	Department: 08 Parcel Code: 080370000A0683 Surface: 8695 Location: Zoom Google Maps: 0.000000, 0.000000
1364005	TERAVIA SA 448805143 @Company @Persons	08037 AUVILLERS LES FORGES 0001, RUE DE LA GARE	Department: 08 Parcel Code: 080370000A0700 Surface: 792 Location: Zoom Google Maps: 0.000000, 0.000000
1364006	TERAVIA SA 448805143 @Company @Persons	08037 AUVILLERS LES FORGES 5365, RUE DE LA GARE	Department: 08 Parcel Code: 080370000A0701 Surface: 8788 Location: Zoom Google Maps: 0.000000, 0.000000
1370508	TERAVIA SA 448805143 @Company @Persons	08067 BLAGNY LES FORGES	Department: 08 Parcel Code: 08067000AB0037 Surface: 26 Location: Zoom Google Maps: 49.619141, 5.189783
1370509	TERAVIA SA 448805143 @Company @Persons	08067 BLAGNY LES FORGES	Department: 08 Parcel Code: 08067000AB0039 Surface: 15 Location: Zoom Google Maps: 49.619431, 5.189267
1370510	TERAVIA SA 448805143 @Company @Persons	08067 BLAGNY LES FORGES	Department: 08 Parcel Code: 08067000AB0041 Surface: 32 Location: Zoom Google Maps: 49.619395, 5.189431
1370511	TERAVIA SA 448805143 @Company @Persons	08067 BLAGNY LES FORGES	Department: 08 Parcel Code: 08067000AB0043 Surface: 77 Location: Zoom Google Maps: 49.619308, 5.189586
1370512	TERAVIA SA 448805143 @Company @Persons	08067 BLAGNY LES FORGES	Department: 08 Parcel Code: 08067000AB0046 Surface: 9 Location: Zoom Google Maps: 49.619166, 5.189741
1370513	TERAVIA SA 448805143 @Company @Persons	08067 BLAGNY LES FORGES	Department: 08 Parcel Code: 08067000AB0048 Surface: 105 Location: Zoom Google Maps: 49.619109, 5.190065
1370516	TERAVIA SA 448805143 @Company @Persons	08067 BLAGNY LES FORGES	Department: 08 Parcel Code: 08067000AB0056 Surface: 15682 Location: Zoom Google Maps: 49.618925, 5.189881
1370517	TERAVIA SA 448805143 @Company @Persons	08067 BLAGNY LES FORGES	Department: 08 Parcel Code: 08067000AB0057 Surface: 101 Location: Zoom Google Maps: 49.618604, 5.190939
1370520	TERAVIA SA 448805143 @Company @Persons	08067 BLAGNY LES FORGES	Department: 08 Parcel Code: 08067000AB0061 Surface: 10519 Location: Zoom Google Maps: 49.617827, 5.189823
1371945	TERAVIA SA 448805143 @Company @Persons	08076 BOULZICOURT 0013, RUE DE GAILLA	Department: 08 Parcel Code: 08076000AC0038 Surface: 650 Location: Zoom Google Maps: 0.000000, 0.000000
1371946	TERAVIA SA 448805143 @Company @Persons	08076 BOULZICOURT BOURDEAU	Department: 08 Parcel Code: 08076000AC0039 Surface: 2444 Location: Zoom Google Maps: 0.000000, 0.000000
1371947	TERAVIA SA 448805143 @Company @Persons	08076 BOULZICOURT BOURDEAU	Department: 08 Parcel Code: 08076000AC0039 Surface: 2444 Location: Zoom Google Maps: 0.000000, 0.000000
1371948	TERAVIA SA 448805143 @Company @Persons	08076 BOULZICOURT 0013, RUE DE GAILLA	Department: 08 Parcel Code: 08076000AC0044 Surface: 925 Location: Zoom Google Maps: 0.000000, 0.000000
1371949	TERAVIA SA 448805143 @Company @Persons	08076 BOULZICOURT RUE DE GAILLA	Department: 08 Parcel Code: 08076000AC0045 Surface: 744 Location: Zoom Google Maps: 0.000000, 0.000000
1372009	TERAVIA SA 448805143 @Company @Persons	08076 BOULZICOURT BOURDEAU	Department: 08 Parcel Code: 08076000AC0561 Surface: 442 Location: Zoom Google Maps: 0.000000, 0.000000
1372010	TERAVIA SA 448805143 @Company @Persons	08076 BOULZICOURT BOURDEAU	Department: 08 Parcel Code: 08076000AC0562 Surface: 1233 Location: Zoom Google Maps: 0.000000, 0.000000
1372011	TERAVIA SA 448805143 @Company @Persons	08076 BOULZICOURT BOURDEAU	Department: 08 Parcel Code: 08076000AC0563 Surface: 8 Location: Zoom Google Maps: 0.000000, 0.000000
1372012	TERAVIA SA 448805143 @Company @Persons	08076 BOULZICOURT BOURDEAU	Department: 08 Parcel Code: 08076000AC0564 Surface: 574 Location: Zoom Google Maps: 0.000000, 0.000000
1421880	TERAVIA SA 448805143 @Company @Persons	08276 MARGUT 0043, RTE D ORVAL	Department: 08 Parcel Code: 08276000AA0045 Surface: 11140 Location: Zoom Google Maps: 49.589944, 5.275103
1421881	TERAVIA SA 448805143 @Company @Persons	08276 MARGUT 0043, RTE D ORVAL	Department: 08 Parcel Code: 08276000AA0045 Surface: 11140 Location: Zoom Google Maps: 49.589944, 5.275103
1441267	TERAVIA SA 448805143 @Company @Persons	08357 REMILLY AILLICOURT 5367, RUE DE SEDAN	Department: 08 Parcel Code: 08357000AC0141 Surface: 5346 Location: Zoom Google Maps: 49.654744, 4.990973
1441514	TERAVIA SA 448805143 @Company @Persons	08357 REMILLY AILLICOURT LA MOUCHE LAMBERT	Department: 08 Parcel Code: 08357000ZM0079 Surface: 268 Location: Zoom Google Maps: 49.655242, 4.989844

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.