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 TEREOS NUTRITION ANIMALE 819817586 found 29 results

#	Company	Address	REF Geotag
10121435	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51004 ALLEMANCHE-LAUNAY-ET-SOYER LE GRAND LEU	Department: 51 Parcel Code: 51004000YN0012 Surface: 15000 Location: Zoom Google Maps: 48.604794, 3.809249
10121436	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51004 ALLEMANCHE-LAUNAY-ET-SOYER LE GRAND LEU	Department: 51 Parcel Code: 51004000YN0012 Surface: 15000 Location: Zoom Google Maps: 48.604794, 3.809249
10121437	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51004 ALLEMANCHE-LAUNAY-ET-SOYER LE GRAND LEU	Department: 51 Parcel Code: 51004000YN0013 Surface: 19290 Location: Zoom Google Maps: 48.605235, 3.811270
10121438	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51004 ALLEMANCHE-LAUNAY-ET-SOYER LE GRAND LEU	Department: 51 Parcel Code: 51004000YN0013 Surface: 19290 Location: Zoom Google Maps: 48.605235, 3.811270
10121444	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51004 ALLEMANCHE-LAUNAY-ET-SOYER LE CUL DE VAL	Department: 51 Parcel Code: 51004000YN0033 Surface: 3570 Location: Zoom Google Maps: 48.604638, 3.810185
10121445	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51004 ALLEMANCHE-LAUNAY-ET-SOYER LE CUL DE VAL	Department: 51 Parcel Code: 51004000YN0034 Surface: 3470 Location: Zoom Google Maps: 48.604307, 3.810360
10121446	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51004 ALLEMANCHE-LAUNAY-ET-SOYER LE CUL DE VAL	Department: 51 Parcel Code: 51004000YN0034 Surface: 3470 Location: Zoom Google Maps: 48.604307, 3.810360
10121447	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51004 ALLEMANCHE-LAUNAY-ET-SOYER LE CUL DE VAL	Department: 51 Parcel Code: 51004000YN0035 Surface: 19917 Location: Zoom Google Maps: 48.604751, 3.810349
10223045	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51285 HAUSSIMONT LE CHAMP CLICHAT	Department: 51 Parcel Code: 51285000YT0007 Surface: 128 Location: Zoom Google Maps: 48.719258, 4.141861
10223046	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51285 HAUSSIMONT LE CHAMP CLICHAT	Department: 51 Parcel Code: 51285000YT0008 Surface: 1933 Location: Zoom Google Maps: 48.719033, 4.142117
10223047	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51285 HAUSSIMONT LE CHAMP CLICHAT	Department: 51 Parcel Code: 51285000YT0008 Surface: 1933 Location: Zoom Google Maps: 48.719033, 4.142117
10223048	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51285 HAUSSIMONT LE CHAMP CLICHAT	Department: 51 Parcel Code: 51285000YT0009 Surface: 1244 Location: Zoom Google Maps: 48.719281, 4.142103
10223049	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51285 HAUSSIMONT LE CHAMP CLICHAT	Department: 51 Parcel Code: 51285000YT0010 Surface: 969 Location: Zoom Google Maps: 48.718779, 4.142686
10241066	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51351 MARIGNY 5002, RUE DE LA CHAMPAGNE	Department: 51 Parcel Code: 51351000ZE0030 Surface: 3014 Location: Zoom Google Maps: 48.672041, 3.867221
10241067	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51351 MARIGNY ENTRE LES CHEMINS DE PLEUR	Department: 51 Parcel Code: 51351000ZE0035 Surface: 290 Location: Zoom Google Maps: 48.671610, 3.867372
10241068	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51351 MARIGNY ENTRE LES CHEMINS DE PLEUR	Department: 51 Parcel Code: 51351000ZE0036 Surface: 680 Location: Zoom Google Maps: 48.671659, 3.867532
10241069	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51351 MARIGNY ENTRE LES CHEMINS DE PLEUR	Department: 51 Parcel Code: 51351000ZE0037 Surface: 592 Location: Zoom Google Maps: 48.672281, 3.867361
10241070	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51351 MARIGNY ENTRE LES CHEMINS DE PLEUR	Department: 51 Parcel Code: 51351000ZE0038 Surface: 1438 Location: Zoom Google Maps: 48.672132, 3.867537
10247601	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51377 MONTEPREUX 5001, RUE DU PARC	Department: 51 Parcel Code: 51377000ZD0017 Surface: 12268 Location: Zoom Google Maps: 48.718310, 4.141447
10247602	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51377 MONTEPREUX CHAMP CLICHAT	Department: 51 Parcel Code: 51377000ZD0022 Surface: 5970 Location: Zoom Google Maps: 48.717806, 4.141125
10263595	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51432 PLEURS LA PIECE DU PARC	Department: 51 Parcel Code: 514320000Y0212 Surface: 137 Location: Zoom Google Maps: 48.690746, 3.887813
10263596	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51432 PLEURS LA PIECE DU PARC	Department: 51 Parcel Code: 514320000Y0215 Surface: 2745 Location: Zoom Google Maps: 48.690981, 3.887165
10263597	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51432 PLEURS LES NOUES	Department: 51 Parcel Code: 514320000Y0225 Surface: 12052 Location: Zoom Google Maps: 48.691513, 3.888266
10263598	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51432 PLEURS LES NOUES	Department: 51 Parcel Code: 514320000Y0228 Surface: 9614 Location: Zoom Google Maps: 48.692177, 3.889915
10263599	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51432 PLEURS LES NOUES	Department: 51 Parcel Code: 514320000Y0228 Surface: 9614 Location: Zoom Google Maps: 48.692177, 3.889915
10263600	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51432 PLEURS LES NOUES	Department: 51 Parcel Code: 514320000Y0230 Surface: 13930 Location: Zoom Google Maps: 48.691960, 3.888828
10263601	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51432 PLEURS LES NOUES	Department: 51 Parcel Code: 514320000Y0230 Surface: 13930 Location: Zoom Google Maps: 48.691960, 3.888828
10263602	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51432 PLEURS LA PIECE DU PARC	Department: 51 Parcel Code: 514320000Y0233 Surface: 1124 Location: Zoom Google Maps: 48.690488, 3.888172
10263603	TEREOS NUTRITION ANIMALE 819817586 @Company @Persons	51432 PLEURS LES NOUES	Department: 51 Parcel Code: 514320000Y0235 Surface: 7950 Location: Zoom Google Maps: 48.691272, 3.887646

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.