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 30328 THEZIERS LA VELLE found 35 results

#	Company	Address	REF Geotag
5751990	POULNOT FIRMIN SCEA 334025285 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0204 Surface: 5660 Location: Zoom Google Maps: 43.901275, 4.646798
5751991	POULNOT FIRMIN SCEA 334025285 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0224 Surface: 4615 Location: Zoom Google Maps: 43.899970, 4.646817
5751992	POULNOT FIRMIN SCEA 334025285 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0225 Surface: 1213 Location: Zoom Google Maps: 43.899562, 4.646644
5751993	POULNOT FIRMIN SCEA 334025285 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0226 Surface: 1495 Location: Zoom Google Maps: 43.899203, 4.646054
5751994	POULNOT FIRMIN SCEA 334025285 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0228 Surface: 1629 Location: Zoom Google Maps: 43.899629, 4.646071
5751995	COMMUNE DE THEZIERS COM 213003288 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0253 Surface: 225 Location: Zoom Google Maps: 43.899217, 4.644832
5751996	TERRES DES COCCINELLES GFA 495085466 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0282 Surface: 5590 Location: Zoom Google Maps: 43.898415, 4.646997
5751997	TERRES DES COCCINELLES GFA 495085466 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0282 Surface: 5590 Location: Zoom Google Maps: 43.898415, 4.646997
5751998	POULNOT FIRMIN SCEA 334025285 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0308 Surface: 5477 Location: Zoom Google Maps: 43.897194, 4.646575
5752031	COMMUNE DE THEZIERS COM 213003288 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0632 Surface: 2055 Location: Zoom Google Maps: 43.898310, 4.646322
5752032	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0633 Surface: 16579 Location: Zoom Google Maps: 43.898477, 4.646367
5752033	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0633 Surface: 16579 Location: Zoom Google Maps: 43.898477, 4.646367
5752034	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0634 Surface: 368 Location: Zoom Google Maps: 43.897720, 4.642741
5752035	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0634 Surface: 368 Location: Zoom Google Maps: 43.897720, 4.642741
5752036	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0635 Surface: 254 Location: Zoom Google Maps: 43.898501, 4.646613
5752037	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0635 Surface: 254 Location: Zoom Google Maps: 43.898501, 4.646613
5752038	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0636 Surface: 108 Location: Zoom Google Maps: 43.898558, 4.648305
5752039	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0636 Surface: 108 Location: Zoom Google Maps: 43.898558, 4.648305
5752040	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0637 Surface: 336 Location: Zoom Google Maps: 43.898382, 4.649594
5752041	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0637 Surface: 336 Location: Zoom Google Maps: 43.898382, 4.649594
5752062	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0726 Surface: 3336 Location: Zoom Google Maps: 43.901687, 4.643460
5752063	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0726 Surface: 3336 Location: Zoom Google Maps: 43.901687, 4.643460
5752064	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0756 Surface: 27 Location: Zoom Google Maps: 43.899863, 4.642305
5752065	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0756 Surface: 27 Location: Zoom Google Maps: 43.899863, 4.642305
5752066	SNCF RESEAU SA 412280737 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0756 Surface: 27 Location: Zoom Google Maps: 43.899863, 4.642305
5752162	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0973 Surface: 1153 Location: Zoom Google Maps: 43.902111, 4.642428
5752163	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0973 Surface: 1153 Location: Zoom Google Maps: 43.902111, 4.642428
5752164	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0974 Surface: 656 Location: Zoom Google Maps: 43.901588, 4.642003
5752165	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0974 Surface: 656 Location: Zoom Google Maps: 43.901588, 4.642003
5752166	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0975 Surface: 195 Location: Zoom Google Maps: 43.901471, 4.641869
5752167	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0975 Surface: 195 Location: Zoom Google Maps: 43.901471, 4.641869
5752173	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0978 Surface: 334 Location: Zoom Google Maps: 43.900223, 4.642395
5752174	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0978 Surface: 334 Location: Zoom Google Maps: 43.900223, 4.642395
5752213	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0997 Surface: 11338 Location: Zoom Google Maps: 43.901478, 4.642496
5752214	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	30328 THEZIERS LA VELLE	Department: 30 Parcel Code: 30328000AE0997 Surface: 11338 Location: Zoom Google Maps: 43.901478, 4.642496

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.