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 57672 THIONVILLE AV MERLIN found 35 results

#	Company	Address	REF Geotag
11540440	ICF NORD-EST SA 304747835 @Company @Persons	57672 THIONVILLE 0011, AV MERLIN	Department: 57 Parcel Code: 57672000210129 Surface: 5325 Location: Zoom Google Maps: 49.355631, 6.158912
11540441	ICF NORD-EST SA 304747835 @Company @Persons	57672 THIONVILLE 0011, AV MERLIN	Department: 57 Parcel Code: 57672000210129 Surface: 5325 Location: Zoom Google Maps: 49.355631, 6.158912
11540451	COMMUNE DE THIONVILLE COM 215706722 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000210156 Surface: 6154 Location: Zoom Google Maps: 49.355491, 6.157742
11540476	COMMUNE DE THIONVILLE COM 215706722 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000220124 Surface: 7811 Location: Zoom Google Maps: 49.358324, 6.156744
11542960	MOSELIS OPH MOSELLE EPIC 392139317 @Company @Persons	57672 THIONVILLE 0030, AV MERLIN	Department: 57 Parcel Code: 57672000730030 Surface: 1343 Location: Zoom Google Maps: 49.356106, 6.156666
11542962	SCI BRAND NEW SCI 527991723 @Company @Persons	57672 THIONVILLE 0028, AV MERLIN	Department: 57 Parcel Code: 57672000730034 Surface: 519 Location: Zoom Google Maps: 49.356129, 6.157037
11542963	SOLOGAT SYNDIC SA U22437230 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000730045 Surface: 868 Location: Zoom Google Maps: 49.354795, 6.158029
11542975	SOLOGAT SYNDIC SA U22437230 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000730221 Surface: 1610 Location: Zoom Google Maps: 49.355127, 6.157663
11542976	SOLOGAT SYNDIC SA U22437230 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000730221 Surface: 1610 Location: Zoom Google Maps: 49.355127, 6.157663
11542994	BATIGERE SA 645520164 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000730341 Surface: 157 Location: Zoom Google Maps: 49.355479, 6.157713
11542995	BATIGERE SA 645520164 @Company @Persons	57672 THIONVILLE 0020, AV MERLIN	Department: 57 Parcel Code: 57672000730342 Surface: 442 Location: Zoom Google Maps: 49.355344, 6.157467
11542996	BATIGERE SA 645520164 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000730343 Surface: 188 Location: Zoom Google Maps: 49.355371, 6.157751
11542997	BATIGERE SA 645520164 @Company @Persons	57672 THIONVILLE 0018, AV MERLIN	Department: 57 Parcel Code: 57672000730344 Surface: 218 Location: Zoom Google Maps: 49.355262, 6.157827
11542998	BATIGERE SA 645520164 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000730345 Surface: 210 Location: Zoom Google Maps: 49.355248, 6.157669
11543001	BATIGERE SA 645520164 @Company @Persons	57672 THIONVILLE 0022, AV MERLIN	Department: 57 Parcel Code: 57672000730352 Surface: 64 Location: Zoom Google Maps: 49.355445, 6.157593
11543002	BATIGERE SA 645520164 @Company @Persons	57672 THIONVILLE 0022, AV MERLIN	Department: 57 Parcel Code: 57672000730354 Surface: 16 Location: Zoom Google Maps: 49.355452, 6.157517
11543003	BATIGERE SA 645520164 @Company @Persons	57672 THIONVILLE 0022, AV MERLIN	Department: 57 Parcel Code: 57672000730355 Surface: 18 Location: Zoom Google Maps: 49.355423, 6.157529
11543004	BATIGERE SA 645520164 @Company @Persons	57672 THIONVILLE 0022, AV MERLIN	Department: 57 Parcel Code: 57672000730356 Surface: 18 Location: Zoom Google Maps: 49.355418, 6.157450
11543005	BATIGERE SA 645520164 @Company @Persons	57672 THIONVILLE 0022, AV MERLIN	Department: 57 Parcel Code: 57672000730357 Surface: 167 Location: Zoom Google Maps: 49.355432, 6.157429
11543012	MOSELIS OPH MOSELLE EPIC 392139317 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000740008 Surface: 453 Location: Zoom Google Maps: 49.358807, 6.155953
11543016	COMMUNE DE THIONVILLE COM 215706722 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000740040 Surface: 185 Location: Zoom Google Maps: 49.357945, 6.156192
11543019	MAISON DE RETRAITE STE MADELEINE FON 780042479 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000740075 Surface: 2063 Location: Zoom Google Maps: 49.358589, 6.154760
11543022	UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE ETAT U15705774 @Company @Persons	57672 THIONVILLE 0070, AV MERLIN	Department: 57 Parcel Code: 57672000740096 Surface: 5910 Location: Zoom Google Maps: 49.359522, 6.156198
11543023	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57672 THIONVILLE 0070, AV MERLIN	Department: 57 Parcel Code: 57672000740096 Surface: 5910 Location: Zoom Google Maps: 49.359522, 6.156198
11543025	EDF DISTRI LORRAINE 3 FRONTIERES U22487195 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000740104 Surface: 40 Location: Zoom Google Maps: 49.358161, 6.155580
11543026	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000740104 Surface: 40 Location: Zoom Google Maps: 49.358161, 6.155580
11543030	SOC EXPLOITATION CLINIQUE NOTRE DAME SAS 448666024 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000740121 Surface: 1344 Location: Zoom Google Maps: 49.357305, 6.155922
11543036	ENEDIS SA 444608442 @Company @Persons	57672 THIONVILLE 0072, AV MERLIN	Department: 57 Parcel Code: 57672000740145 Surface: 66 Location: Zoom Google Maps: 49.359665, 6.156842
11543037	ENEDIS SA 444608442 @Company @Persons	57672 THIONVILLE 0072, AV MERLIN	Department: 57 Parcel Code: 57672000740145 Surface: 66 Location: Zoom Google Maps: 49.359665, 6.156842
11543038	SCI JUROBE SCI U22463399 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000740146 Surface: 13 Location: Zoom Google Maps: 49.359681, 6.156733
11543039	SOLOGAT SYNDIC SA U22437230 @Company @Persons	57672 THIONVILLE 0046, AV MERLIN	Department: 57 Parcel Code: 57672000740147 Surface: 638 Location: Zoom Google Maps: 49.357140, 6.156139
11543040	SOC EXPLOITATION CLINIQUE NOTRE DAME SAS 448666024 @Company @Persons	57672 THIONVILLE 0050, AV MERLIN	Department: 57 Parcel Code: 57672000740148 Surface: 1012 Location: Zoom Google Maps: 49.357067, 6.155667
11543044	TOI ET MOI SCI U17042335 @Company @Persons	57672 THIONVILLE AV MERLIN	Department: 57 Parcel Code: 57672000740153 Surface: 618 Location: Zoom Google Maps: 49.357573, 6.155919
11543045	TOI ET MOI SCI U17042335 @Company @Persons	57672 THIONVILLE 0052, AV MERLIN	Department: 57 Parcel Code: 57672000740155 Surface: 1164 Location: Zoom Google Maps: 49.357461, 6.155572
11543050	SOC EXPLOITATION CLINIQUE NOTRE DAME SAS 448666024 @Company @Persons	57672 THIONVILLE 0044, AV MERLIN	Department: 57 Parcel Code: 57672000740163 Surface: 794 Location: Zoom Google Maps: 49.356827, 6.156114

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.