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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 57 THIONVILLE PROM LECLERC found 121 results

#	Company	Address	REF Cadastre
286079	SCI LOLICORNE 57 SCI 844963199	57 THIONVILLE 0020 PROM LECLERC	71 0060
286080	LECLERC 57 SCI 440266179	57 THIONVILLE 0014 PROM LECLERC	71 0097
286081	LECLERC 57 SCI 440266179	57 THIONVILLE 0014 PROM LECLERC	71 0097
286082	LECLERC 57 SCI 440266179	57 THIONVILLE 0014 PROM LECLERC	71 0097
286142	GEMMA 57 SCI 423834928	57 THIONVILLE 0038 PROM LECLERC	71 0194
286155	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286156	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286157	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286158	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286159	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286160	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286161	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286162	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286163	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286164	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286165	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286166	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286167	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286168	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286169	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286170	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286171	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286172	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286173	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286174	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286175	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286176	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286177	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286178	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286179	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286180	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286181	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286182	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286183	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286184	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286185	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286186	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286187	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286188	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286189	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286190	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286191	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0014
286207	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0042
286208	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0042
286209	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0042
286210	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0042
286211	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0042
286212	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0042
286213	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0042
286214	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0042
286215	BATIGERE 57 SA 645520164	57 THIONVILLE 0003 PROM LECLERC	72 0042
286216	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 PROM LECLERC	72 0042
286217	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 PROM LECLERC	72 0042
286218	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 PROM LECLERC	72 0042
286219	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 PROM LECLERC	72 0042
286220	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 PROM LECLERC	72 0042
286221	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 PROM LECLERC	72 0042
286222	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 PROM LECLERC	72 0042
286223	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 PROM LECLERC	72 0042
286224	BATIGERE 57 SA 645520164	57 THIONVILLE 0007 PROM LECLERC	72 0042
286225	BATIGERE 57 SA 645520164	57 THIONVILLE 0007 PROM LECLERC	72 0042
286226	BATIGERE 57 SA 645520164	57 THIONVILLE 0007 PROM LECLERC	72 0042
286227	BATIGERE 57 SA 645520164	57 THIONVILLE 0007 PROM LECLERC	72 0042
286228	BATIGERE 57 SA 645520164	57 THIONVILLE 0007 PROM LECLERC	72 0042
286229	BATIGERE 57 SA 645520164	57 THIONVILLE 0007 PROM LECLERC	72 0042
286230	BATIGERE 57 SA 645520164	57 THIONVILLE 0007 PROM LECLERC	72 0042
286231	BATIGERE 57 SA 645520164	57 THIONVILLE 0007 PROM LECLERC	72 0042
286232	BATIGERE 57 SA 645520164	57 THIONVILLE 0007 PROM LECLERC	72 0042
286233	BATIGERE 57 SA 645520164	57 THIONVILLE 0009 PROM LECLERC	72 0043
286234	BATIGERE 57 SA 645520164	57 THIONVILLE 0009 PROM LECLERC	72 0043
286235	BATIGERE 57 SA 645520164	57 THIONVILLE 0009 PROM LECLERC	72 0043
286236	BATIGERE 57 SA 645520164	57 THIONVILLE 0009 PROM LECLERC	72 0043
286237	BATIGERE 57 SA 645520164	57 THIONVILLE 0009 PROM LECLERC	72 0043
286238	BATIGERE 57 SA 645520164	57 THIONVILLE 0009 PROM LECLERC	72 0043
286239	BATIGERE 57 SA 645520164	57 THIONVILLE 0009 PROM LECLERC	72 0043
286240	BATIGERE 57 SA 645520164	57 THIONVILLE 0009 PROM LECLERC	72 0043
286241	BATIGERE 57 SA 645520164	57 THIONVILLE 0011 PROM LECLERC	72 0043
286242	BATIGERE 57 SA 645520164	57 THIONVILLE 0011 PROM LECLERC	72 0043
286243	BATIGERE 57 SA 645520164	57 THIONVILLE 0011 PROM LECLERC	72 0043
286244	BATIGERE 57 SA 645520164	57 THIONVILLE 0011 PROM LECLERC	72 0043
286245	BATIGERE 57 SA 645520164	57 THIONVILLE 0011 PROM LECLERC	72 0043
286246	BATIGERE 57 SA 645520164	57 THIONVILLE 0011 PROM LECLERC	72 0043
286247	BATIGERE 57 SA 645520164	57 THIONVILLE 0011 PROM LECLERC	72 0043
286248	BATIGERE 57 SA 645520164	57 THIONVILLE 0011 PROM LECLERC	72 0043
286249	BATIGERE 57 SA 645520164	57 THIONVILLE 0011 PROM LECLERC	72 0043
286250	BATIGERE 57 SA 645520164	57 THIONVILLE 0013 PROM LECLERC	72 0043
286251	BATIGERE 57 SA 645520164	57 THIONVILLE 0013 PROM LECLERC	72 0043
286252	BATIGERE 57 SA 645520164	57 THIONVILLE 0013 PROM LECLERC	72 0043
286253	BATIGERE 57 SA 645520164	57 THIONVILLE 0013 PROM LECLERC	72 0043
286254	BATIGERE 57 SA 645520164	57 THIONVILLE 0013 PROM LECLERC	72 0043
286255	BATIGERE 57 SA 645520164	57 THIONVILLE 0013 PROM LECLERC	72 0043
286256	BATIGERE 57 SA 645520164	57 THIONVILLE 0013 PROM LECLERC	72 0043
286257	BATIGERE 57 SA 645520164	57 THIONVILLE 0013 PROM LECLERC	72 0043
286258	BATIGERE 57 SA 645520164	57 THIONVILLE 0015 PROM LECLERC	72 0044
286259	BATIGERE 57 SA 645520164	57 THIONVILLE 0015 PROM LECLERC	72 0044
286260	BATIGERE 57 SA 645520164	57 THIONVILLE 0015 PROM LECLERC	72 0044
286261	BATIGERE 57 SA 645520164	57 THIONVILLE 0015 PROM LECLERC	72 0044
286262	BATIGERE 57 SA 645520164	57 THIONVILLE 0015 PROM LECLERC	72 0044
286263	BATIGERE 57 SA 645520164	57 THIONVILLE 0015 PROM LECLERC	72 0044
286264	BATIGERE 57 SA 645520164	57 THIONVILLE 0015 PROM LECLERC	72 0044

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.