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 328790258 found 26 results

#	Company	Address	REF Geotag
4776165	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LES LONGUES RAIES - AJOU	Department: 27 Parcel Code: 27049007ZC0009 Surface: 104940 Location: Zoom Google Maps: 48.996325, 0.773634
4776166	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LES LONGUES RAIES - AJOU	Department: 27 Parcel Code: 27049007ZC0009 Surface: 104940 Location: Zoom Google Maps: 48.996325, 0.773634
4776167	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LES LONGUES RAIES - AJOU	Department: 27 Parcel Code: 27049007ZC0009 Surface: 104940 Location: Zoom Google Maps: 48.996325, 0.773634
4776169	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LES CLOS DES VINGT ACRES	Department: 27 Parcel Code: 27049007ZD0001 Surface: 65640 Location: Zoom Google Maps: 48.995801, 0.773196
4776170	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LES CLOS DES VINGT ACRES	Department: 27 Parcel Code: 27049007ZD0001 Surface: 65640 Location: Zoom Google Maps: 48.995801, 0.773196
4776174	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LA BRUNETIERE	Department: 27 Parcel Code: 27049007ZD0051 Surface: 25909 Location: Zoom Google Maps: 48.998298, 0.766335
4776175	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LA BRUNETIERE	Department: 27 Parcel Code: 27049007ZD0051 Surface: 25909 Location: Zoom Google Maps: 48.998298, 0.766335
4776176	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LA BRUNETIERE	Department: 27 Parcel Code: 27049007ZD0051 Surface: 25909 Location: Zoom Google Maps: 48.998298, 0.766335
4776177	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LES CLOS DES VINGT ACRES	Department: 27 Parcel Code: 27049007ZD0062 Surface: 273217 Location: Zoom Google Maps: 48.992821, 0.764467
4776178	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LES CLOS DES VINGT ACRES	Department: 27 Parcel Code: 27049007ZD0062 Surface: 273217 Location: Zoom Google Maps: 48.992821, 0.764467
4776179	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LES CLOS DES VINGT ACRES	Department: 27 Parcel Code: 27049007ZD0062 Surface: 273217 Location: Zoom Google Maps: 48.992821, 0.764467
4776180	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LES CLOS DES VINGT ACRES	Department: 27 Parcel Code: 27049007ZD0062 Surface: 273217 Location: Zoom Google Maps: 48.992821, 0.764467
4776181	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LE FIEF DU ROI EST	Department: 27 Parcel Code: 27049007ZE0002 Surface: 71790 Location: Zoom Google Maps: 48.986356, 0.757094
4776182	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LE MESNIL LUCAS	Department: 27 Parcel Code: 27049007ZE0004 Surface: 44120 Location: Zoom Google Maps: 48.987081, 0.761090
4776183	EARL DES THUYAS SARL 328790258 @Company @Persons	27049 MESNIL-EN-OUCHE LE MESNIL LUCAS	Department: 27 Parcel Code: 27049007ZE0004 Surface: 44120 Location: Zoom Google Maps: 48.987081, 0.761090
4882115	EARL DES THUYAS SARL 328790258 @Company @Persons	27498 ROUGE PERRIERS LE BOURG	Department: 27 Parcel Code: 27498000AB0132 Surface: 505 Location: Zoom Google Maps: 49.149714, 0.829076
4882120	EARL DES THUYAS SARL 328790258 @Company @Persons	27498 ROUGE PERRIERS 0006, RUE GRANDE	Department: 27 Parcel Code: 27498000AB0218 Surface: 2504 Location: Zoom Google Maps: 49.149435, 0.829202
4882121	EARL DES THUYAS SARL 328790258 @Company @Persons	27498 ROUGE PERRIERS LE BOURG	Department: 27 Parcel Code: 27498000AB0219 Surface: 557 Location: Zoom Google Maps: 49.149690, 0.829370
4882167	EARL DES THUYAS SARL 328790258 @Company @Persons	27498 ROUGE PERRIERS LES LONGS CHAMPS	Department: 27 Parcel Code: 27498000ZB0009 Surface: 255090 Location: Zoom Google Maps: 49.154080, 0.837703
4882168	EARL DES THUYAS SARL 328790258 @Company @Persons	27498 ROUGE PERRIERS LES LONGS CHAMPS	Department: 27 Parcel Code: 27498000ZB0009 Surface: 255090 Location: Zoom Google Maps: 49.154080, 0.837703
4882169	EARL DES THUYAS SARL 328790258 @Company @Persons	27498 ROUGE PERRIERS LE SUZE	Department: 27 Parcel Code: 27498000ZB0018 Surface: 31860 Location: Zoom Google Maps: 49.150619, 0.838474
4882170	EARL DES THUYAS SARL 328790258 @Company @Persons	27498 ROUGE PERRIERS LE SUZE	Department: 27 Parcel Code: 27498000ZB0018 Surface: 31860 Location: Zoom Google Maps: 49.150619, 0.838474
4895144	EARL DES THUYAS SARL 328790258 @Company @Persons	27576 STE OPPORTUNE DU BOSC LE QUESNAY	Department: 27 Parcel Code: 27576000ZD0004 Surface: 57150 Location: Zoom Google Maps: 49.155824, 0.832611
4895145	EARL DES THUYAS SARL 328790258 @Company @Persons	27576 STE OPPORTUNE DU BOSC LE QUESNAY	Department: 27 Parcel Code: 27576000ZD0004 Surface: 57150 Location: Zoom Google Maps: 49.155824, 0.832611
4918149	EARL DES THUYAS SARL 328790258 @Company @Persons	27695 VILLEZ S NEUBOURG LA CAGE	Department: 27 Parcel Code: 27695000ZA0139 Surface: 29175 Location: Zoom Google Maps: 49.150466, 0.854306
4918150	EARL DES THUYAS SARL 328790258 @Company @Persons	27695 VILLEZ S NEUBOURG LA CAGE	Department: 27 Parcel Code: 27695000ZA0140 Surface: 145 Location: Zoom Google Maps: 49.149285, 0.853502

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.