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 15236 THIEZAC LE CROIZET found 44 results

#	Company	Address	REF Geotag
2768436	SECTION DU CROIZET CNE DE THIEZAC U25048421 @Company @Persons	15236 THIEZAC LE CROIZET	Department: 15 Parcel Code: 15236000AK0056 Surface: 13 Location: Zoom Google Maps: 45.018069, 2.697923
2768437	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LAFON	Department: 15 Parcel Code: 15236000AK0111 Surface: 2625 Location: Zoom Google Maps: 45.016609, 2.699507
2768438	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LAFON	Department: 15 Parcel Code: 15236000AK0114 Surface: 770 Location: Zoom Google Maps: 45.015957, 2.698636
2768439	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LAFON	Department: 15 Parcel Code: 15236000AK0115 Surface: 970 Location: Zoom Google Maps: 45.015842, 2.698269
2768441	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LAFON	Department: 15 Parcel Code: 15236000AK0130 Surface: 805 Location: Zoom Google Maps: 45.014890, 2.698150
2768442	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LAFON	Department: 15 Parcel Code: 15236000AK0131 Surface: 1215 Location: Zoom Google Maps: 45.014242, 2.697484
2768443	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LAFON	Department: 15 Parcel Code: 15236000AK0136 Surface: 1420 Location: Zoom Google Maps: 45.014160, 2.695454
2768444	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LAFON	Department: 15 Parcel Code: 15236000AK0137 Surface: 4365 Location: Zoom Google Maps: 45.014939, 2.695998
2768445	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LAFON	Department: 15 Parcel Code: 15236000AK0148 Surface: 2810 Location: Zoom Google Maps: 45.015053, 2.695678
2768447	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LAFON	Department: 15 Parcel Code: 15236000AK0198 Surface: 7295 Location: Zoom Google Maps: 45.015609, 2.697028
2768449	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LAFON	Department: 15 Parcel Code: 15236000AK0200 Surface: 16991 Location: Zoom Google Maps: 45.014699, 2.697140
2768450	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC MALGRAT	Department: 15 Parcel Code: 15236000AL0001 Surface: 3150 Location: Zoom Google Maps: 45.013297, 2.697648
2768451	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC MALGRAT	Department: 15 Parcel Code: 15236000AL0002 Surface: 11175 Location: Zoom Google Maps: 45.013192, 2.698651
2768452	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC MALGRAT	Department: 15 Parcel Code: 15236000AL0008 Surface: 17550 Location: Zoom Google Maps: 45.015694, 2.700242
2768453	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC MALGRAT	Department: 15 Parcel Code: 15236000AL0009 Surface: 2800 Location: Zoom Google Maps: 45.016061, 2.702201
2768454	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC MALGRAT	Department: 15 Parcel Code: 15236000AL0011 Surface: 2400 Location: Zoom Google Maps: 45.015412, 2.702715
2768455	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC MALGRAT	Department: 15 Parcel Code: 15236000AL0012 Surface: 14950 Location: Zoom Google Maps: 45.015796, 2.701259
2768456	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LA MONTAGNE DE MALGRAT	Department: 15 Parcel Code: 15236000AL0026 Surface: 1475 Location: Zoom Google Maps: 45.010498, 2.707784
2768457	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LA MONTAGNE DE MALGRAT	Department: 15 Parcel Code: 15236000AL0027 Surface: 675 Location: Zoom Google Maps: 45.010678, 2.707792
2768458	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LA MONTAGNE DE MALGRAT	Department: 15 Parcel Code: 15236000AL0028 Surface: 825 Location: Zoom Google Maps: 45.010790, 2.707448
2768490	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES BOIS DU CROIZET	Department: 15 Parcel Code: 15236000AL0099 Surface: 79275 Location: Zoom Google Maps: 45.013955, 2.714953
2768491	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES BOIS DU CROIZET	Department: 15 Parcel Code: 15236000AL0099 Surface: 79275 Location: Zoom Google Maps: 45.013955, 2.714953
2768492	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES BOIS DU CROIZET	Department: 15 Parcel Code: 15236000AL0100 Surface: 113425 Location: Zoom Google Maps: 45.014873, 2.709021
2768493	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES BOIS DU CROIZET	Department: 15 Parcel Code: 15236000AL0100 Surface: 113425 Location: Zoom Google Maps: 45.014873, 2.709021
2768494	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES BOIS DU CROIZET	Department: 15 Parcel Code: 15236000AL0101 Surface: 50400 Location: Zoom Google Maps: 45.014898, 2.706011
2768495	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES BOIS DU CROIZET	Department: 15 Parcel Code: 15236000AL0102 Surface: 335150 Location: Zoom Google Maps: 45.010415, 2.709795
2768496	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES BOIS DU CROIZET	Department: 15 Parcel Code: 15236000AL0102 Surface: 335150 Location: Zoom Google Maps: 45.010415, 2.709795
2768497	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES BOIS DU CROIZET	Department: 15 Parcel Code: 15236000AL0103 Surface: 438350 Location: Zoom Google Maps: 45.008583, 2.706912
2768498	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES BOIS DU CROIZET	Department: 15 Parcel Code: 15236000AL0104 Surface: 11700 Location: Zoom Google Maps: 45.007987, 2.702859
2768528	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES CHAOS DE CASTELTINET	Department: 15 Parcel Code: 15236000AM0122 Surface: 80775 Location: Zoom Google Maps: 45.015477, 2.692351
2768529	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES CHAOS DE CASTELTINET	Department: 15 Parcel Code: 15236000AM0124 Surface: 1500 Location: Zoom Google Maps: 45.014622, 2.691806
2768530	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LA GRANGE NEUVE	Department: 15 Parcel Code: 15236000AM0163 Surface: 13975 Location: Zoom Google Maps: 45.011630, 2.699657
2768985	SECTION DU CROIZET CNE DE THIEZAC U25048421 @Company @Persons	15236 THIEZAC LE CROIZET	Department: 15 Parcel Code: 15236000ZA0089 Surface: 360 Location: Zoom Google Maps: 45.022893, 2.697774
2768986	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	15236 THIEZAC LE CROIZET	Department: 15 Parcel Code: 15236000ZA0111 Surface: 3790 Location: Zoom Google Maps: 45.020915, 2.695454
2768987	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	15236 THIEZAC LE CROIZET	Department: 15 Parcel Code: 15236000ZA0111 Surface: 3790 Location: Zoom Google Maps: 45.020915, 2.695454
2768988	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LE CROIZET	Department: 15 Parcel Code: 15236000ZA0117 Surface: 11490 Location: Zoom Google Maps: 45.018132, 2.694308
2768989	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LE CROIZET	Department: 15 Parcel Code: 15236000ZA0117 Surface: 11490 Location: Zoom Google Maps: 45.018132, 2.694308
2769006	COMMUNE DE THIEZAC COM 211502364 @Company @Persons	15236 THIEZAC LE CROIZET	Department: 15 Parcel Code: 15236000ZA0142 Surface: 1820 Location: Zoom Google Maps: 45.020285, 2.697930
2769007	COMMUNE DE THIEZAC COM 211502364 @Company @Persons	15236 THIEZAC LE CROIZET	Department: 15 Parcel Code: 15236000ZA0143 Surface: 800 Location: Zoom Google Maps: 45.020089, 2.697245
2769008	COMMUNE DE THIEZAC COM 211502364 @Company @Persons	15236 THIEZAC LE CROIZET	Department: 15 Parcel Code: 15236000ZA0144 Surface: 1480 Location: Zoom Google Maps: 45.019205, 2.695381
2769037	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC MALFORCE	Department: 15 Parcel Code: 15236000ZB0076 Surface: 6040 Location: Zoom Google Maps: 45.017728, 2.690804
2769038	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC MALFORCE	Department: 15 Parcel Code: 15236000ZB0076 Surface: 6040 Location: Zoom Google Maps: 45.017728, 2.690804
2769039	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES CHAOS DE CASTELTINET	Department: 15 Parcel Code: 15236000ZB0085 Surface: 20400 Location: Zoom Google Maps: 45.017316, 2.689782
2769040	SECTION DE LAFON LE CROIZET ET DE MALGRAT U24817726 @Company @Persons	15236 THIEZAC LES CHAOS DE CASTELTINET	Department: 15 Parcel Code: 15236000ZB0085 Surface: 20400 Location: Zoom Google Maps: 45.017316, 2.689782

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.