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 08445 THELONNE LE VILLAGE found 28 results

#	Company	Address	REF Geotag
1466053	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0013 Surface: 311 Location: Zoom Google Maps: 49.650400, 4.940857
1466054	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0034 Surface: 68 Location: Zoom Google Maps: 49.650941, 4.941857
1466056	VYNEX SA 785620725 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0091 Surface: 5948 Location: Zoom Google Maps: 49.653321, 4.948066
1466057	VYNEX SA 785620725 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0091 Surface: 5948 Location: Zoom Google Maps: 49.653321, 4.948066
1466058	VYNEX SA 785620725 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0092 Surface: 1167 Location: Zoom Google Maps: 49.653225, 4.947627
1466059	VYNEX SA 785620725 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0098 Surface: 522 Location: Zoom Google Maps: 49.652256, 4.946239
1466061	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0139 Surface: 90 Location: Zoom Google Maps: 49.650583, 4.944066
1466062	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0190 Surface: 451 Location: Zoom Google Maps: 49.649993, 4.943450
1466063	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0191 Surface: 1555 Location: Zoom Google Maps: 49.650204, 4.943128
1466064	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0195 Surface: 178 Location: Zoom Google Maps: 49.650532, 4.943138
1466065	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0196 Surface: 281 Location: Zoom Google Maps: 49.650580, 4.943027
1466066	SCI DE LA MACHERE SCI 791959729 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0204 Surface: 126 Location: Zoom Google Maps: 49.650393, 4.942539
1466067	SCI DE LA MACHERE SCI 791959729 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0205 Surface: 76 Location: Zoom Google Maps: 49.650555, 4.942324
1466069	SCI DE LA MACHERE SCI 791959729 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0207 Surface: 47 Location: Zoom Google Maps: 49.650666, 4.942149
1466071	VYNEX SA 785620725 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0273 Surface: 722 Location: Zoom Google Maps: 49.653102, 4.948257
1466072	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0287 Surface: 1900 Location: Zoom Google Maps: 49.651568, 4.945502
1466073	VYNEX SA 785620725 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0288 Surface: 220 Location: Zoom Google Maps: 49.652075, 4.945984
1466074	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0337 Surface: 8 Location: Zoom Google Maps: 49.653224, 4.944795
1466077	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0393 Surface: 59 Location: Zoom Google Maps: 49.651738, 4.947176
1466078	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0395 Surface: 32 Location: Zoom Google Maps: 49.651642, 4.946968
1466079	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0399 Surface: 11 Location: Zoom Google Maps: 49.651542, 4.946752
1466081	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0403 Surface: 3 Location: Zoom Google Maps: 49.650934, 4.940071
1466082	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0407 Surface: 99 Location: Zoom Google Maps: 49.651002, 4.945254
1466086	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0450 Surface: 1667 Location: Zoom Google Maps: 49.651494, 4.945682
1466087	VYNEX SA 785620725 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0451 Surface: 268 Location: Zoom Google Maps: 49.651977, 4.946070
1466088	VYNEX SA 785620725 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0452 Surface: 4747 Location: Zoom Google Maps: 49.651879, 4.946541
1466089	VYNEX SA 785620725 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0452 Surface: 4747 Location: Zoom Google Maps: 49.651879, 4.946541
1466090	COMMUNE DE THELONNE COM 210804050 @Company @Persons	08445 THELONNE LE VILLAGE	Department: 08 Parcel Code: 08445000AB0453 Surface: 21 Location: Zoom Google Maps: 49.651773, 4.946046

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.