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 TRAVAUX AGRICOLES DAVID SAS 391799707 found 27 results

#	Company	Address	REF Geotag
7462762	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37031 BOURGUEIL LES FORETS EST	Department: 37 Parcel Code: 37031000ZE0086 Surface: 7199 Location: Zoom Google Maps: 47.255960, 0.178918
7462783	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37031 BOURGUEIL LES FORETS	Department: 37 Parcel Code: 37031000ZH0043 Surface: 4199 Location: Zoom Google Maps: 47.260554, 0.173858
7477623	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37058 LA CHAPELLE SUR LOIRE LES BALESTAUX	Department: 37 Parcel Code: 37058000ZA0022 Surface: 2370 Location: Zoom Google Maps: 47.255114, 0.177692
7488458	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LES HAUTS RESSARTS	Department: 37 Parcel Code: 37074000AI0136 Surface: 2337 Location: Zoom Google Maps: 47.252477, 0.137684
7488472	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE PRE DE LA TRANCHEE	Department: 37 Parcel Code: 37074000AI0266 Surface: 11385 Location: Zoom Google Maps: 47.255353, 0.132942
7488473	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE PRE DE L HOPITAL	Department: 37 Parcel Code: 37074000AI0267 Surface: 8460 Location: Zoom Google Maps: 47.255847, 0.132130
7488474	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE PLESSIS	Department: 37 Parcel Code: 37074000AI0270 Surface: 62 Location: Zoom Google Maps: 47.256583, 0.133661
7488475	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE PLESSIS	Department: 37 Parcel Code: 37074000AI0272 Surface: 1099 Location: Zoom Google Maps: 47.256058, 0.133973
7488476	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE PLESSIS	Department: 37 Parcel Code: 37074000AI0273 Surface: 900 Location: Zoom Google Maps: 47.256403, 0.134139
7488482	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE PLESSIS	Department: 37 Parcel Code: 37074000AI0348 Surface: 242 Location: Zoom Google Maps: 47.256282, 0.133927
7488483	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE PLESSIS	Department: 37 Parcel Code: 37074000AI0349 Surface: 3342 Location: Zoom Google Maps: 47.256274, 0.133595
7488484	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE PLESSIS	Department: 37 Parcel Code: 37074000AI0361 Surface: 2552 Location: Zoom Google Maps: 47.255966, 0.134415
7488535	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LA NOUE GACHER	Department: 37 Parcel Code: 37074000AK0483 Surface: 5842 Location: Zoom Google Maps: 47.253199, 0.145861
7488763	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE PRE BARRAULT	Department: 37 Parcel Code: 37074000AO0068 Surface: 6255 Location: Zoom Google Maps: 47.249283, 0.130093
7488769	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE CHAMP PHILIPPE	Department: 37 Parcel Code: 37074000AO0090 Surface: 11435 Location: Zoom Google Maps: 47.248376, 0.132434
7488866	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE JARRIER	Department: 37 Parcel Code: 37074000AO0585 Surface: 544 Location: Zoom Google Maps: 47.244225, 0.127227
7488867	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE JARRIER	Department: 37 Parcel Code: 37074000AO0586 Surface: 775 Location: Zoom Google Maps: 47.244136, 0.127320
7488870	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE JARRIER	Department: 37 Parcel Code: 37074000AO0589 Surface: 351 Location: Zoom Google Maps: 47.243993, 0.127612
7488871	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE JARRIER	Department: 37 Parcel Code: 37074000AO0590 Surface: 3700 Location: Zoom Google Maps: 47.244397, 0.127843
7488872	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE JARRIER	Department: 37 Parcel Code: 37074000AO0590 Surface: 3700 Location: Zoom Google Maps: 47.244397, 0.127843
7488874	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE JARRIER	Department: 37 Parcel Code: 37074000AO0593 Surface: 562 Location: Zoom Google Maps: 47.243999, 0.128144
7488914	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE 0033, RUE DU JARRIER	Department: 37 Parcel Code: 37074000AO0819 Surface: 1001 Location: Zoom Google Maps: 47.244033, 0.128347
7488916	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE JARRIER	Department: 37 Parcel Code: 37074000AO0821 Surface: 14 Location: Zoom Google Maps: 47.244174, 0.128038
7489217	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LES TERRAGEAUX	Department: 37 Parcel Code: 37074000AT0292 Surface: 3248 Location: Zoom Google Maps: 47.245542, 0.114440
7489305	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE POIRIER D IVROGNE	Department: 37 Parcel Code: 37074000AX0436 Surface: 1947 Location: Zoom Google Maps: 47.229357, 0.097405
7489456	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE BOIS	Department: 37 Parcel Code: 37074000ZC0026 Surface: 17108 Location: Zoom Google Maps: 47.263778, 0.121771
7489458	TRAVAUX AGRICOLES DAVID SAS 391799707 @Company @Persons	37074 CHOUZE SUR LOIRE LE BOIS	Department: 37 Parcel Code: 37074000ZC0026 Surface: 17108 Location: Zoom Google Maps: 47.263778, 0.121771

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.