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 562113530 found 28 results

#	Company	Address	REF Geotag
2291863	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13028 LA CIOTAT 0378, AV DU JUJUBIER	Department: 13 Parcel Code: 13028000CK0462 Surface: 32455 Location: Zoom Google Maps: 43.205933, 5.595662
2291864	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13028 LA CIOTAT LA PLAINE BRUNETTE	Department: 13 Parcel Code: 13028000CK0464 Surface: 210 Location: Zoom Google Maps: 43.206480, 5.594730
2291881	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13028 LA CIOTAT 0392, AV DES GENEVRIERS	Department: 13 Parcel Code: 13028000CK0507 Surface: 1814 Location: Zoom Google Maps: 43.207773, 5.597372
2291883	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13028 LA CIOTAT LA PLAINE BRUNETTE	Department: 13 Parcel Code: 13028000CK0509 Surface: 114 Location: Zoom Google Maps: 43.206959, 5.594599
2291892	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13028 LA CIOTAT AV DES GENEVRIERS	Department: 13 Parcel Code: 13028000CK0528 Surface: 4186 Location: Zoom Google Maps: 43.207834, 5.597760
2291972	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13028 LA CIOTAT LA PLAINE BRUNETTE	Department: 13 Parcel Code: 13028000CK0676 Surface: 22069 Location: Zoom Google Maps: 43.206714, 5.596185
2291974	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13028 LA CIOTAT LA PLAINE BRUNETTE	Department: 13 Parcel Code: 13028000CK0679 Surface: 1952 Location: Zoom Google Maps: 43.207143, 5.596580
2294508	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LA PLAINE DE JOUQUES	Department: 13 Parcel Code: 13042000BE0164 Surface: 338 Location: Zoom Google Maps: 43.280976, 5.615122
2294533	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LA PLAINE DE JOUQUES	Department: 13 Parcel Code: 13042000BE0335 Surface: 961 Location: Zoom Google Maps: 43.281706, 5.615575
2294534	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LA PLAINE DE JOUQUES	Department: 13 Parcel Code: 13042000BE0337 Surface: 2970 Location: Zoom Google Maps: 43.280317, 5.615102
2294535	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LA PLAINE DE JOUQUES	Department: 13 Parcel Code: 13042000BE0338 Surface: 27 Location: Zoom Google Maps: 43.280921, 5.614990
2294537	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LA PLAINE DE JOUQUES	Department: 13 Parcel Code: 13042000BE0341 Surface: 70 Location: Zoom Google Maps: 43.280216, 5.615406
2294538	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LA PLAINE DE JOUQUES	Department: 13 Parcel Code: 13042000BE0345 Surface: 1823 Location: Zoom Google Maps: 43.280588, 5.615272
2294551	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS 0545, AV DU CHATEAU DE JOUQUES	Department: 13 Parcel Code: 13042000BE0363 Surface: 3613 Location: Zoom Google Maps: 43.280367, 5.616302
2294552	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LA PLAINE DE JOUQUES	Department: 13 Parcel Code: 13042000BE0364 Surface: 16042 Location: Zoom Google Maps: 43.281018, 5.615725
2294568	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS 0120, AV DU PIC DE BERTAGNE	Department: 13 Parcel Code: 13042000BE0387 Surface: 13580 Location: Zoom Google Maps: 43.282055, 5.620034
2294586	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LA PLAINE DE JOUQUES	Department: 13 Parcel Code: 13042000BE0433 Surface: 5977 Location: Zoom Google Maps: 43.282362, 5.616907
2294588	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LES NEGADIS SUD	Department: 13 Parcel Code: 13042000BH0023 Surface: 9117 Location: Zoom Google Maps: 43.281398, 5.614192
2294619	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LES NEGADIS SUD	Department: 13 Parcel Code: 13042000BH0115 Surface: 5037 Location: Zoom Google Maps: 43.281766, 5.615073
2294620	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LES NEGADIS SUD	Department: 13 Parcel Code: 13042000BH0116 Surface: 2864 Location: Zoom Google Maps: 43.281186, 5.614819
2294621	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LES NEGADIS SUD	Department: 13 Parcel Code: 13042000BH0116 Surface: 2864 Location: Zoom Google Maps: 43.281186, 5.614819
2294622	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LES NEGADIS SUD	Department: 13 Parcel Code: 13042000BH0117 Surface: 60 Location: Zoom Google Maps: 43.281139, 5.615354
2294623	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LES NEGADIS SUD	Department: 13 Parcel Code: 13042000BH0118 Surface: 500 Location: Zoom Google Maps: 43.281686, 5.615395
2294627	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS LES NEGADIS SUD	Department: 13 Parcel Code: 13042000BH0130 Surface: 420 Location: Zoom Google Maps: 43.281035, 5.614002
2294628	THALES DIS FRANCE SA SA 562113530 @Company @Persons	13042 GEMENOS AV DU CHATEAU DE JOUQUES	Department: 13 Parcel Code: 13042000BH0133 Surface: 92 Location: Zoom Google Maps: 43.280982, 5.614546
7471820	THALES DIS FRANCE SA SA 562113530 @Company @Persons	37050 CHAMBRAY LES TOURS LA GIRAUDIERE	Department: 37 Parcel Code: 37050000BC0185 Surface: 721 Location: Zoom Google Maps: 47.318784, 0.713821
7471821	THALES DIS FRANCE SA SA 562113530 @Company @Persons	37050 CHAMBRAY LES TOURS RTE DU ST LAURENT	Department: 37 Parcel Code: 37050000BC0186 Surface: 12101 Location: Zoom Google Maps: 47.319242, 0.714226
7471837	THALES DIS FRANCE SA SA 562113530 @Company @Persons	37050 CHAMBRAY LES TOURS LA GIRAUDIERE	Department: 37 Parcel Code: 37050000BC0212 Surface: 1826 Location: Zoom Google Maps: 47.319338, 0.713324

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.