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 TREHIN GFA 490458189 found 35 results

#	Company	Address	REF Geotag
10985835	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN BOUCOUZOUILLE	Department: 56 Parcel Code: 56036000YD0098 Surface: 15820 Location: Zoom Google Maps: 47.806843, -3.381563
10985837	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN KERDREAN	Department: 56 Parcel Code: 56036000YD0163 Surface: 28079 Location: Zoom Google Maps: 47.808338, -3.384015
10985870	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN LES FAISANS DORES	Department: 56 Parcel Code: 56036000YE0005 Surface: 40490 Location: Zoom Google Maps: 47.810406, -3.373005
10985871	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN LES FAISANS DORES	Department: 56 Parcel Code: 56036000YE0005 Surface: 40490 Location: Zoom Google Maps: 47.810406, -3.373005
10985873	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN LES FAISANS DORES	Department: 56 Parcel Code: 56036000YE0012 Surface: 83860 Location: Zoom Google Maps: 47.806264, -3.371315
10985874	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN LES FAISANS DORES	Department: 56 Parcel Code: 56036000YE0012 Surface: 83860 Location: Zoom Google Maps: 47.806264, -3.371315
10985875	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN LES FAISANS DORES	Department: 56 Parcel Code: 56036000YE0012 Surface: 83860 Location: Zoom Google Maps: 47.806264, -3.371315
10985876	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN LES FAISANS DORES	Department: 56 Parcel Code: 56036000YE0013 Surface: 35780 Location: Zoom Google Maps: 47.808213, -3.371851
10985887	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN KERGRANNE	Department: 56 Parcel Code: 56036000YE0122 Surface: 74950 Location: Zoom Google Maps: 47.809694, -3.375487
10985888	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN KERGRANNE	Department: 56 Parcel Code: 56036000YE0122 Surface: 74950 Location: Zoom Google Maps: 47.809694, -3.375487
10985889	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN KERGRANNE	Department: 56 Parcel Code: 56036000YE0122 Surface: 74950 Location: Zoom Google Maps: 47.809694, -3.375487
10985891	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN PARC BEREN	Department: 56 Parcel Code: 56036000YH0008 Surface: 26170 Location: Zoom Google Maps: 47.812164, -3.380664
10985892	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0017 Surface: 93500 Location: Zoom Google Maps: 47.817025, -3.378125
10985893	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0017 Surface: 93500 Location: Zoom Google Maps: 47.817025, -3.378125
10985894	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0019 Surface: 130810 Location: Zoom Google Maps: 47.814159, -3.378837
10985895	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0019 Surface: 130810 Location: Zoom Google Maps: 47.814159, -3.378837
10985896	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0019 Surface: 130810 Location: Zoom Google Maps: 47.814159, -3.378837
10985897	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0019 Surface: 130810 Location: Zoom Google Maps: 47.814159, -3.378837
10985898	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0019 Surface: 130810 Location: Zoom Google Maps: 47.814159, -3.378837
10985899	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0019 Surface: 130810 Location: Zoom Google Maps: 47.814159, -3.378837
10985900	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0019 Surface: 130810 Location: Zoom Google Maps: 47.814159, -3.378837
10985901	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0019 Surface: 130810 Location: Zoom Google Maps: 47.814159, -3.378837
10985902	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0019 Surface: 130810 Location: Zoom Google Maps: 47.814159, -3.378837
10985903	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN NELHOUET	Department: 56 Parcel Code: 56036000YH0019 Surface: 130810 Location: Zoom Google Maps: 47.814159, -3.378837
10985919	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN GRAND CHAMP	Department: 56 Parcel Code: 56036000YK0004 Surface: 91500 Location: Zoom Google Maps: 47.812417, -3.371677
10985920	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN GRAND CHAMP	Department: 56 Parcel Code: 56036000YK0004 Surface: 91500 Location: Zoom Google Maps: 47.812417, -3.371677
10985921	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN GRAND CHAMP	Department: 56 Parcel Code: 56036000YK0004 Surface: 91500 Location: Zoom Google Maps: 47.812417, -3.371677
10985922	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN GRAND CHAMP	Department: 56 Parcel Code: 56036000YK0004 Surface: 91500 Location: Zoom Google Maps: 47.812417, -3.371677
10985937	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN KERGRANNE	Department: 56 Parcel Code: 56036000YK0086 Surface: 12567 Location: Zoom Google Maps: 47.811192, -3.375071
10985938	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN KERGRANNE	Department: 56 Parcel Code: 56036000YK0086 Surface: 12567 Location: Zoom Google Maps: 47.811192, -3.375071
10985939	TREHIN GFA 490458189 @Company @Persons	56036 CAUDAN KERGRANNE	Department: 56 Parcel Code: 56036000YK0088 Surface: 49831 Location: Zoom Google Maps: 47.813083, -3.375597
10987637	TREHIN GFA 490458189 @Company @Persons	56040 CLEGUER COTEAUX DU SCORFF	Department: 56 Parcel Code: 56040000ZA0199 Surface: 74676 Location: Zoom Google Maps: 47.832862, -3.376007
10987638	TREHIN GFA 490458189 @Company @Persons	56040 CLEGUER COTEAUX DU SCORFF	Department: 56 Parcel Code: 56040000ZA0199 Surface: 74676 Location: Zoom Google Maps: 47.832862, -3.376007
10987640	TREHIN GFA 490458189 @Company @Persons	56040 CLEGUER COTEAU DE KERSALO	Department: 56 Parcel Code: 56040000ZB0122 Surface: 22430 Location: Zoom Google Maps: 47.836509, -3.385207
10987641	TREHIN GFA 490458189 @Company @Persons	56040 CLEGUER COTEAU DE KERSALO	Department: 56 Parcel Code: 56040000ZB0247 Surface: 9760 Location: Zoom Google Maps: 47.836570, -3.382887

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.