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 RUE DU FOUR BANAL found 28 results

#	Company	Address	REF Cadastre
280512	RIALTO 57 SCI 494341431	57 THIONVILLE 0024 RUE DU FOUR BANAL	01 0028
280513	RIALTO 57 SCI 494341431	57 THIONVILLE 0024 RUE DU FOUR BANAL	01 0028
280514	LA DETENTE 57 SCI 352143762	57 THIONVILLE 0020 RUE DU FOUR BANAL	01 0030
280515	LA DETENTE 57 SCI 352143762	57 THIONVILLE 0020 RUE DU FOUR BANAL	01 0030
280516	LA DETENTE 57 SCI 352143762	57 THIONVILLE 0020 RUE DU FOUR BANAL	01 0030
280519	CLERANS 57 SCI 508580172	57 THIONVILLE 0014 RUE DU FOUR BANAL	01 0032
280520	ELAD 57 SCI 490805736	57 THIONVILLE 0006 RUE DU FOUR BANAL	01 0037
280539	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 RUE DU FOUR BANAL	01 0068
280540	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 RUE DU FOUR BANAL	01 0068
280541	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 RUE DU FOUR BANAL	01 0068
280542	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 RUE DU FOUR BANAL	01 0068
280543	BATIGERE 57 SA 645520164	57 THIONVILLE 0005 RUE DU FOUR BANAL	01 0068
280544	GERMANOR 57 SCI 354097842	57 THIONVILLE 0003 RUE DU FOUR BANAL	01 0069
280545	GERMANOR 57 SCI 354097842	57 THIONVILLE 0003 RUE DU FOUR BANAL	01 0069
280547	PARIS BEFFROI 57 SC 443769781	57 THIONVILLE 0001 RUE DU FOUR BANAL	01 0072
280548	PARIS BEFFROI 57 SC 443769781	57 THIONVILLE 0001 RUE DU FOUR BANAL	01 0072
280549	PARIS BEFFROI 57 SC 443769781	57 THIONVILLE 0001 RUE DU FOUR BANAL	01 0072
280550	PARIS BEFFROI 57 SC 443769781	57 THIONVILLE 0001 RUE DU FOUR BANAL	01 0072
280551	SCI LE CENTRAL 57 SCI U22458350	57 THIONVILLE 0001 RUE DU FOUR BANAL	01 0073
280552	SCI LE CENTRAL 57 SCI U22458350	57 THIONVILLE 0001 RUE DU FOUR BANAL	01 0073
280553	SCI LE CENTRAL 57 SCI U22458350	57 THIONVILLE 0001 RUE DU FOUR BANAL	01 0073
280554	SCI LE CENTRAL 57 SCI U22458350	57 THIONVILLE 0001 RUE DU FOUR BANAL	01 0073
280555	SCI LE CENTRAL 57 SCI U22458350	57 THIONVILLE 0001 RUE DU FOUR BANAL	01 0073
280572	SCI GSE IMMOBILIER 57 SCI U22439470	57 THIONVILLE 0018 RUE DU FOUR BANAL	01 0106
280580	SCI DU FOUR BANAL 57 SARL U09147513	57 THIONVILLE 0008 RUE NEUVE	01 0123
280581	SCI DU FOUR BANAL 57 SARL U09147513	57 THIONVILLE 0008 RUE NEUVE	01 0123
280582	SCI DU FOUR BANAL 57 SARL U09147513	57 THIONVILLE 0008 RUE NEUVE	01 0123
280583	SCI DU FOUR BANAL 57 SARL U09147513	57 THIONVILLE 0008 RUE NEUVE	01 0126

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.