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 54397 NEUVES MAISONS RUE GENERAL THIRY found 36 results

#	Company	Address	REF Geotag
10591734	SCI LINTINGRE SCI 852913219 @Company @Persons	54397 NEUVES MAISONS 0051, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AB0337 Surface: 580 Location: Zoom Google Maps: 48.616111, 6.107749
10605821	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS 0007, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AB0766 Surface: 43 Location: Zoom Google Maps: 48.616944, 6.105494
10607102	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AB0768 Surface: 86 Location: Zoom Google Maps: 48.616775, 6.105213
10624941	DES OLIVIERS SCI 423726397 @Company @Persons	54397 NEUVES MAISONS 0012, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0541 Surface: 307 Location: Zoom Google Maps: 48.615985, 6.105892
10630138	LIMMOBILIERE DU LOISON U14086437 @Company @Persons	54397 NEUVES MAISONS 0048, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0570 Surface: 168 Location: Zoom Google Maps: 48.615544, 6.108625
10633857	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS 0016, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0568 Surface: 115 Location: Zoom Google Maps: 48.616003, 6.106157
10635164	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54397 NEUVES MAISONS 9002, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0536 Surface: 39289 Location: Zoom Google Maps: 48.614194, 6.108057
10636192	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS 0007, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AB0764 Surface: 49 Location: Zoom Google Maps: 48.616920, 6.105603
10643370	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0521 Surface: 432 Location: Zoom Google Maps: 48.615712, 6.105967
10647341	SI SCOLAIRE DE NEUVES MAISONS SYMC 255400574 @Company @Persons	54397 NEUVES MAISONS RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0519 Surface: 399 Location: Zoom Google Maps: 48.615543, 6.106380
10659715	ANCIENNES BRASSERIES LORRAINES SA U13453425 @Company @Persons	54397 NEUVES MAISONS 0069, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AB0675 Surface: 41 Location: Zoom Google Maps: 48.615753, 6.108988
10660062	SCI LE CINEMA SCI 753115146 @Company @Persons	54397 NEUVES MAISONS 0004, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0620 Surface: 254 Location: Zoom Google Maps: 48.616104, 6.105272
10666199	CHTEMI SCI 390216661 @Company @Persons	54397 NEUVES MAISONS 0018, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0200 Surface: 305 Location: Zoom Google Maps: 48.615946, 6.106298
10668952	SCI BARBIER SCI 341094688 @Company @Persons	54397 NEUVES MAISONS 0069, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AB0325 Surface: 140 Location: Zoom Google Maps: 48.615831, 6.108782
10672389	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS 0048, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0572 Surface: 39 Location: Zoom Google Maps: 48.615505, 6.108746
10674622	SCI KIANOUCH SCI 534777172 @Company @Persons	54397 NEUVES MAISONS 0036, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0210 Surface: 650 Location: Zoom Google Maps: 48.615595, 6.107389
10677115	L N M G SCI 412208001 @Company @Persons	54397 NEUVES MAISONS 0003, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AB0737 Surface: 114 Location: Zoom Google Maps: 48.616599, 6.105156
10683679	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS 9001, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0507 Surface: 1446 Location: Zoom Google Maps: 48.615430, 6.108975
10686795	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0543 Surface: 108 Location: Zoom Google Maps: 48.615655, 6.105804
10687964	SCI JULYAN SCI 399365667 @Company @Persons	54397 NEUVES MAISONS 0014, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0520 Surface: 215 Location: Zoom Google Maps: 48.615992, 6.106054
10692025	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0542 Surface: 370 Location: Zoom Google Maps: 48.615840, 6.105851
10697737	ANCIENNES BRASSERIES LORRAINES SA U13453425 @Company @Persons	54397 NEUVES MAISONS 0069, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AB0675 Surface: 41 Location: Zoom Google Maps: 48.615753, 6.108988
10698944	SOCIETE POUR L ACHAT LA VENTE ET LA RENOVATION IMMOBILIERE SARL U22279507 @Company @Persons	54397 NEUVES MAISONS RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0435 Surface: 367 Location: Zoom Google Maps: 48.615872, 6.106579
10716142	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0447 Surface: 497 Location: Zoom Google Maps: 48.615628, 6.110236
10721513	EMICLO SCI 808409189 @Company @Persons	54397 NEUVES MAISONS 0057, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AB0334 Surface: 415 Location: Zoom Google Maps: 48.616052, 6.107981
10732415	SI SCOLAIRE DE NEUVES MAISONS SYMC 255400574 @Company @Persons	54397 NEUVES MAISONS RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0436 Surface: 336 Location: Zoom Google Maps: 48.615629, 6.106515
10738517	MYLERIC SCI 400031977 @Company @Persons	54397 NEUVES MAISONS 0005, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AB0367 Surface: 325 Location: Zoom Google Maps: 48.616697, 6.105248
10745317	LA VOUTE SCI 524198702 @Company @Persons	54397 NEUVES MAISONS 0004, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0619 Surface: 379 Location: Zoom Google Maps: 48.616001, 6.105210
10751381	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS 0016, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0569 Surface: 368 Location: Zoom Google Maps: 48.615751, 6.106106
10752073	LA VOUTE SCI 524198702 @Company @Persons	54397 NEUVES MAISONS 0004, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0618 Surface: 17 Location: Zoom Google Maps: 48.616223, 6.105248
10763367	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54397 NEUVES MAISONS 9002, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0536 Surface: 39289 Location: Zoom Google Maps: 48.614194, 6.108057
10763777	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS 0048, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0571 Surface: 24 Location: Zoom Google Maps: 48.615632, 6.108615
10763796	SCI KIANOUCH SCI 534777172 @Company @Persons	54397 NEUVES MAISONS 0038, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0557 Surface: 437 Location: Zoom Google Maps: 48.615539, 6.107542
10787488	SI SCOLAIRE DE NEUVES MAISONS SYMC 255400574 @Company @Persons	54397 NEUVES MAISONS RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0348 Surface: 1785 Location: Zoom Google Maps: 48.615614, 6.106755
10792872	SCI JULYAN SCI 399365667 @Company @Persons	54397 NEUVES MAISONS 0006, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AC0512 Surface: 493 Location: Zoom Google Maps: 48.616044, 6.105446
10797905	SCI NMG SCI 824975338 @Company @Persons	54397 NEUVES MAISONS 0073, RUE GENERAL THIRY	Department: 54 Parcel Code: 54397000AB0950 Surface: 791 Location: Zoom Google Maps: 48.615873, 6.109366

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.