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 37161 MOSNES L ARDOISE found 17 results

#	Company	Address	REF Geotag
7544621	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0106 Surface: 792 Location: Zoom Google Maps: 47.454230, 1.087882
7544622	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0107 Surface: 2179 Location: Zoom Google Maps: 47.454333, 1.088136
7544623	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0111 Surface: 3066 Location: Zoom Google Maps: 47.453636, 1.088914
7544624	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0114 Surface: 1822 Location: Zoom Google Maps: 47.453772, 1.089204
7544625	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0115 Surface: 730 Location: Zoom Google Maps: 47.453899, 1.089357
7544626	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0116 Surface: 1400 Location: Zoom Google Maps: 47.453929, 1.089496
7544627	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0117 Surface: 691 Location: Zoom Google Maps: 47.454672, 1.088973
7544628	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0118 Surface: 605 Location: Zoom Google Maps: 47.454713, 1.089071
7544629	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0119 Surface: 415 Location: Zoom Google Maps: 47.454744, 1.089148
7544630	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0120 Surface: 4549 Location: Zoom Google Maps: 47.455017, 1.089332
7544631	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0121 Surface: 4443 Location: Zoom Google Maps: 47.453935, 1.090068
7544632	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0122 Surface: 1320 Location: Zoom Google Maps: 47.455017, 1.089871
7544633	COMMUNE DE MOSNES COM 213701618 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0124 Surface: 2839 Location: Zoom Google Maps: 47.454742, 1.090692
7544634	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0125 Surface: 12422 Location: Zoom Google Maps: 47.454225, 1.091301
7544635	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0128 Surface: 1330 Location: Zoom Google Maps: 47.455188, 1.090497
7544694	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0227 Surface: 1521 Location: Zoom Google Maps: 47.454042, 1.089619
7544696	SAS LES THOMEAUX SAS 440827137 @Company @Persons	37161 MOSNES L ARDOISE	Department: 37 Parcel Code: 37161000ZB0230 Surface: 996 Location: Zoom Google Maps: 47.454114, 1.090339

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.