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 TERVIA SARL 750355521 found 28 results

#	Company	Address	REF Geotag
16584357	TERVIA SARL 750355521 @Company @Persons	80036 AUBIGNY 0010, RUE EMILE BAZIN	Department: 80 Parcel Code: 80036000AE0150 Surface: 15 Location: Zoom Google Maps: 49.900440, 2.481438
16584358	TERVIA SARL 750355521 @Company @Persons	80036 AUBIGNY 0010, RUE EMILE BAZIN	Department: 80 Parcel Code: 80036000AE0151 Surface: 3068 Location: Zoom Google Maps: 49.900627, 2.480713
16584359	TERVIA SARL 750355521 @Company @Persons	80036 AUBIGNY 0010, RUE EMILE BAZIN	Department: 80 Parcel Code: 80036000AE0152 Surface: 20 Location: Zoom Google Maps: 49.900526, 2.481461
16584360	TERVIA SARL 750355521 @Company @Persons	80036 AUBIGNY 0010, RUE EMILE BAZIN	Department: 80 Parcel Code: 80036000AE0153 Surface: 37 Location: Zoom Google Maps: 49.900207, 2.481513
16584361	TERVIA SARL 750355521 @Company @Persons	80036 AUBIGNY 0010, RUE EMILE BAZIN	Department: 80 Parcel Code: 80036000AE0154 Surface: 29 Location: Zoom Google Maps: 49.900109, 2.481397
16643086	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE LE FORNEVAL	Department: 80 Parcel Code: 80461000ZC0108 Surface: 523 Location: Zoom Google Maps: 49.886670, 2.381122
16643087	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0109 Surface: 3517 Location: Zoom Google Maps: 49.887259, 2.381768
16643088	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0110 Surface: 568 Location: Zoom Google Maps: 49.886760, 2.381279
16643089	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0111 Surface: 804 Location: Zoom Google Maps: 49.886785, 2.381551
16643090	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0112 Surface: 626 Location: Zoom Google Maps: 49.887261, 2.381621
16643091	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0113 Surface: 625 Location: Zoom Google Maps: 49.887154, 2.381852
16643092	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0114 Surface: 633 Location: Zoom Google Maps: 49.887124, 2.382088
16643093	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0115 Surface: 640 Location: Zoom Google Maps: 49.887122, 2.382350
16643094	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0116 Surface: 610 Location: Zoom Google Maps: 49.887052, 2.382544
16643095	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0117 Surface: 602 Location: Zoom Google Maps: 49.887075, 2.382842
16643096	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0119 Surface: 22 Location: Zoom Google Maps: 49.887292, 2.383012
16643097	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0120 Surface: 713 Location: Zoom Google Maps: 49.887501, 2.383001
16643098	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0121 Surface: 669 Location: Zoom Google Maps: 49.887516, 2.382689
16643099	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0122 Surface: 622 Location: Zoom Google Maps: 49.887588, 2.382449
16643100	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0123 Surface: 622 Location: Zoom Google Maps: 49.887613, 2.382221
16643101	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0124 Surface: 622 Location: Zoom Google Maps: 49.887639, 2.381994
16643102	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0125 Surface: 690 Location: Zoom Google Maps: 49.887662, 2.381727
16643103	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0126 Surface: 983 Location: Zoom Google Maps: 49.887757, 2.381381
16643104	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0127 Surface: 632 Location: Zoom Google Maps: 49.887613, 2.381226
16643105	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0128 Surface: 658 Location: Zoom Google Maps: 49.887462, 2.381218
16643106	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0129 Surface: 666 Location: Zoom Google Maps: 49.887318, 2.381093
16643107	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0130 Surface: 692 Location: Zoom Google Maps: 49.887149, 2.381050
16643108	TERVIA SARL 750355521 @Company @Persons	80461 LAMOTTE-BREBIERE A LA VIEILLE MAISON	Department: 80 Parcel Code: 80461000ZC0131 Surface: 736 Location: Zoom Google Maps: 49.886981, 2.380804

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.