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 37257 THILOUZE LE PLESSIS found 28 results

#	Company	Address	REF Geotag
7603907	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0028 Surface: 257 Location: Zoom Google Maps: 47.230165, 0.577466
7603908	COMMUNE DE THILOUZE COM 213702574 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0069 Surface: 3041 Location: Zoom Google Maps: 47.226662, 0.578777
7603909	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0073 Surface: 20460 Location: Zoom Google Maps: 47.228029, 0.579600
7603910	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0073 Surface: 20460 Location: Zoom Google Maps: 47.228029, 0.579600
7603911	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0074 Surface: 1091 Location: Zoom Google Maps: 47.228682, 0.579983
7603912	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0075 Surface: 4202 Location: Zoom Google Maps: 47.228717, 0.578862
7603913	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0076 Surface: 6982 Location: Zoom Google Maps: 47.229099, 0.578912
7603914	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0081 Surface: 23567 Location: Zoom Google Maps: 47.230102, 0.579100
7603915	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0081 Surface: 23567 Location: Zoom Google Maps: 47.230102, 0.579100
7603916	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0081 Surface: 23567 Location: Zoom Google Maps: 47.230102, 0.579100
7603917	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0081 Surface: 23567 Location: Zoom Google Maps: 47.230102, 0.579100
7603918	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0082 Surface: 4000 Location: Zoom Google Maps: 47.229715, 0.580510
7603919	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0083 Surface: 13885 Location: Zoom Google Maps: 47.228785, 0.580357
7603920	COMMUNE DE THILOUZE COM 213702574 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0084 Surface: 600 Location: Zoom Google Maps: 47.229072, 0.580777
7603921	COMMUNE DE THILOUZE COM 213702574 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0085 Surface: 752 Location: Zoom Google Maps: 47.228696, 0.581219
7603922	COMMUNE DE THILOUZE COM 213702574 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0086 Surface: 5600 Location: Zoom Google Maps: 47.229172, 0.581262
7603923	COMMUNE DE THILOUZE COM 213702574 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0087 Surface: 170 Location: Zoom Google Maps: 47.229547, 0.581253
7603924	GODART BDF SC 813742871 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0088 Surface: 740 Location: Zoom Google Maps: 47.229615, 0.581393
7603941	COMMUNAUTE DE COMMUNES DU PAYS DAZAY LE RIDEAU CCOM 243700796 @Company @Persons	37257 THILOUZE 0003, ZA DU PLESSIS	Department: 37 Parcel Code: 37257000YE0234 Surface: 1200 Location: Zoom Google Maps: 47.229308, 0.574215
7603942	COMMUNAUTE DE COMMUNES DU PAYS DAZAY LE RIDEAU CCOM 243700796 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0235 Surface: 951 Location: Zoom Google Maps: 47.230098, 0.575087
7603943	COMMUNAUTE DE COMMUNES DU PAYS DAZAY LE RIDEAU CCOM 243700796 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0236 Surface: 833 Location: Zoom Google Maps: 47.229529, 0.574226
7603944	COMMUNAUTE DE COMMUNES DU PAYS DAZAY LE RIDEAU CCOM 243700796 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0237 Surface: 20 Location: Zoom Google Maps: 47.229463, 0.574093
7603945	SCI LE PLESSIS SCI 840250427 @Company @Persons	37257 THILOUZE 0006, ZA DU PLESSIS	Department: 37 Parcel Code: 37257000YE0239 Surface: 1012 Location: Zoom Google Maps: 47.228835, 0.575252
7603947	COMMUNAUTE DE COMMUNES DU PAYS DAZAY LE RIDEAU CCOM 243700796 @Company @Persons	37257 THILOUZE 0009, ZA DU PLESSIS	Department: 37 Parcel Code: 37257000YE0241 Surface: 2504 Location: Zoom Google Maps: 47.229273, 0.575186
7603948	COMMUNAUTE DE COMMUNES DU PAYS DAZAY LE RIDEAU CCOM 243700796 @Company @Persons	37257 THILOUZE 0011, ZA DU PLESSIS	Department: 37 Parcel Code: 37257000YE0242 Surface: 2029 Location: Zoom Google Maps: 47.229349, 0.575802
7603949	COMMUNAUTE DE COMMUNES DU PAYS DAZAY LE RIDEAU CCOM 243700796 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0243 Surface: 264 Location: Zoom Google Maps: 47.229327, 0.575974
7603950	COMMUNAUTE DE COMMUNES DU PAYS DAZAY LE RIDEAU CCOM 243700796 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0244 Surface: 2058 Location: Zoom Google Maps: 47.229095, 0.575459
7603951	COMMUNAUTE DE COMMUNES DU PAYS DAZAY LE RIDEAU CCOM 243700796 @Company @Persons	37257 THILOUZE LE PLESSIS	Department: 37 Parcel Code: 37257000YE0245 Surface: 691 Location: Zoom Google Maps: 47.228931, 0.575924

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.