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 TRUCHET SAS SAS 340812718 found 27 results

#	Company	Address	REF Geotag
14991543	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0033 Surface: 54 Location: Zoom Google Maps: 45.269325, 6.334120
14992611	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0011 Surface: 35 Location: Zoom Google Maps: 45.270080, 6.333564
14997456	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0028 Surface: 44 Location: Zoom Google Maps: 45.270170, 6.334556
15003247	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0022 Surface: 103 Location: Zoom Google Maps: 45.270932, 6.333788
15026592	TRUCHET SAS SAS 340812718 @Company @Persons	73018 ARBIN LES ILES	Department: 73 Parcel Code: 73018000AE0047 Surface: 89569 Location: Zoom Google Maps: 45.509466, 6.081511
15027883	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0259 Surface: 31 Location: Zoom Google Maps: 45.270119, 6.334158
15027972	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE COMBE PAILLARDE	Department: 73 Parcel Code: 73248000BD0221 Surface: 16 Location: Zoom Google Maps: 45.266058, 6.367278
15033897	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE COMBE PAILLARDE	Department: 73 Parcel Code: 73248000BD0219 Surface: 8 Location: Zoom Google Maps: 45.266069, 6.367280
15036317	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0032 Surface: 27 Location: Zoom Google Maps: 45.269379, 6.334177
15067215	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE 9097, RUE ANTOINE DE ST EXUPERY	Department: 73 Parcel Code: 73248000BB0438 Surface: 648 Location: Zoom Google Maps: 45.265923, 6.367248
15082636	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0044 Surface: 8 Location: Zoom Google Maps: 45.270881, 6.334472
15094170	TRUCHET SAS SAS 340812718 @Company @Persons	73018 ARBIN LES ILES	Department: 73 Parcel Code: 73018000AE0047 Surface: 89569 Location: Zoom Google Maps: 45.509466, 6.081511
15100953	TRUCHET SAS SAS 340812718 @Company @Persons	73018 ARBIN LES ILES	Department: 73 Parcel Code: 73018000AE0047 Surface: 89569 Location: Zoom Google Maps: 45.509466, 6.081511
15130575	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE 5001, LOT LE PANORAMA	Department: 73 Parcel Code: 73248000AB0274 Surface: 160 Location: Zoom Google Maps: 45.270694, 6.334293
15161516	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0261 Surface: 35 Location: Zoom Google Maps: 45.270203, 6.333749
15180367	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0021 Surface: 61 Location: Zoom Google Maps: 45.270862, 6.333801
15200212	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE 9097, RUE ANTOINE DE ST EXUPERY	Department: 73 Parcel Code: 73248000BB0434 Surface: 173 Location: Zoom Google Maps: 45.265702, 6.367601
15200878	TRUCHET SAS SAS 340812718 @Company @Persons	73018 ARBIN LES ILES	Department: 73 Parcel Code: 73018000AE0013 Surface: 182 Location: Zoom Google Maps: 45.509878, 6.081183
15206119	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE 5001, LOT LE PANORAMA	Department: 73 Parcel Code: 73248000AB0026 Surface: 1052 Location: Zoom Google Maps: 45.270247, 6.334432
15207212	TRUCHET SAS SAS 340812718 @Company @Persons	73018 ARBIN LES ILES	Department: 73 Parcel Code: 73018000AE0012 Surface: 175 Location: Zoom Google Maps: 45.509881, 6.081118
15231572	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0256 Surface: 32 Location: Zoom Google Maps: 45.270079, 6.333913
15266588	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE COMBE PAILLARDE	Department: 73 Parcel Code: 73248000BD0223 Surface: 24 Location: Zoom Google Maps: 45.266023, 6.367269
15268322	TRUCHET SAS SAS 340812718 @Company @Persons	73018 ARBIN LES ILES	Department: 73 Parcel Code: 73018000AE0011 Surface: 455 Location: Zoom Google Maps: 45.509782, 6.080714
15283895	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE 5001, LOT LE PANORAMA	Department: 73 Parcel Code: 73248000AB0025 Surface: 802 Location: Zoom Google Maps: 45.270556, 6.334188
15285756	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0012 Surface: 3906 Location: Zoom Google Maps: 45.270217, 6.334146
15293847	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE 9097, RUE ANTOINE DE ST EXUPERY	Department: 73 Parcel Code: 73248000BB0436 Surface: 1647 Location: Zoom Google Maps: 45.265746, 6.367404
15380876	TRUCHET SAS SAS 340812718 @Company @Persons	73248 ST JEAN DE MAURIENNE LA FOURNACHE	Department: 73 Parcel Code: 73248000AB0027 Surface: 31 Location: Zoom Google Maps: 45.270217, 6.334632

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.