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 57672 THIONVILLE RUE DES TERRES ROUGES found 39 results

#	Company	Address	REF Geotag
11546943	CARBE SCI 342265139 @Company @Persons	57672 THIONVILLE 0012, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0053 Surface: 844 Location: Zoom Google Maps: 49.362169, 6.101676
11546960	COMMUNE DE THIONVILLE COM 215706722 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0234 Surface: 1678 Location: Zoom Google Maps: 49.364541, 6.101634
11546961	COMMUNE DE THIONVILLE COM 215706722 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0237 Surface: 14 Location: Zoom Google Maps: 49.364098, 6.101688
11546971	GOLATZ SCI 340578319 @Company @Persons	57672 THIONVILLE 0004, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0342 Surface: 140 Location: Zoom Google Maps: 49.363934, 6.102196
11546972	LE MATERIEL TECHNIQUE SA U19850939 @Company @Persons	57672 THIONVILLE 0004, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0342 Surface: 140 Location: Zoom Google Maps: 49.363934, 6.102196
11546973	LE MATERIEL TECHNIQUE SA U19850939 @Company @Persons	57672 THIONVILLE 0004, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0343 Surface: 803 Location: Zoom Google Maps: 49.363846, 6.102878
11546974	GOLATZ SCI 340578319 @Company @Persons	57672 THIONVILLE 0002, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0344 Surface: 654 Location: Zoom Google Maps: 49.364036, 6.102676
11546975	GOLATZ SCI 340578319 @Company @Persons	57672 THIONVILLE 0004, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0345 Surface: 49 Location: Zoom Google Maps: 49.363836, 6.102601
11546976	LE MATERIEL TECHNIQUE SA U19850939 @Company @Persons	57672 THIONVILLE 0004, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0345 Surface: 49 Location: Zoom Google Maps: 49.363836, 6.102601
11546986	LES TERRES ROUGES SCI 439497751 @Company @Persons	57672 THIONVILLE 0005, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0364 Surface: 2819 Location: Zoom Google Maps: 49.363841, 6.101435
11546987	GOLATZ SCI 340578319 @Company @Persons	57672 THIONVILLE 0002, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0367 Surface: 1542 Location: Zoom Google Maps: 49.364189, 6.102614
11546999	LES TERRES ROUGES SCI 439497751 @Company @Persons	57672 THIONVILLE 0005, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0380 Surface: 3283 Location: Zoom Google Maps: 49.363964, 6.100500
11547007	B S SCI 500491451 @Company @Persons	57672 THIONVILLE 0007, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0397 Surface: 1717 Location: Zoom Google Maps: 49.363452, 6.101240
11547008	GRANITRANS SARL U19804516 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0398 Surface: 2283 Location: Zoom Google Maps: 49.363076, 6.101167
11547014	COMMUNE DE THIONVILLE COM 215706722 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0405 Surface: 4618 Location: Zoom Google Maps: 49.363548, 6.101746
11547015	COMMUNE DE THIONVILLE COM 215706722 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0406 Surface: 79 Location: Zoom Google Maps: 49.364139, 6.101694
11547022	COMMUNAUTE AGGLO PORTES DE FRANCE COAG 245701362 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0418 Surface: 390 Location: Zoom Google Maps: 49.363436, 6.102064
11547023	CARBE SCI 342265139 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0419 Surface: 17 Location: Zoom Google Maps: 49.363504, 6.101988
11547024	COMMUNAUTE AGGLO PORTES DE FRANCE COAG 245701362 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0421 Surface: 1708 Location: Zoom Google Maps: 49.363224, 6.103036
11547025	COMMUNAUTE AGGLO PORTES DE FRANCE COAG 245701362 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0423 Surface: 816 Location: Zoom Google Maps: 49.362952, 6.104074
11547028	THILAU SCI 839547478 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0427 Surface: 690 Location: Zoom Google Maps: 49.364610, 6.101823
11547029	COMMUNAUTE AGGLO PORTES DE FRANCE COAG 245701362 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0428 Surface: 18 Location: Zoom Google Maps: 49.364755, 6.101948
11547030	THILAU SCI 839547478 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0429 Surface: 227 Location: Zoom Google Maps: 49.364434, 6.101908
11547031	COMMUNAUTE AGGLO PORTES DE FRANCE COAG 245701362 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0430 Surface: 5 Location: Zoom Google Maps: 49.364716, 6.102069
11547032	THILAU SCI 839547478 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0431 Surface: 36 Location: Zoom Google Maps: 49.364445, 6.101934
11547033	COMMUNAUTE AGGLO PORTES DE FRANCE COAG 245701362 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0432 Surface: 1 Location: Zoom Google Maps: 49.364704, 6.102094
11547034	THILAU SCI 839547478 @Company @Persons	57672 THIONVILLE 0002, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0433 Surface: 2576 Location: Zoom Google Maps: 49.364278, 6.102000
11547035	COMMUNAUTE AGGLO PORTES DE FRANCE COAG 245701362 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0434 Surface: 4 Location: Zoom Google Maps: 49.364685, 6.102136
11547036	LE MATERIEL TECHNIQUE SA U19850939 @Company @Persons	57672 THIONVILLE 0004, RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0435 Surface: 6016 Location: Zoom Google Maps: 49.363916, 6.103485
11547037	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0436 Surface: 3 Location: Zoom Google Maps: 49.364210, 6.103250
11547067	CARBE SCI 342265139 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0466 Surface: 2926 Location: Zoom Google Maps: 49.362418, 6.101795
11547068	COMMUNAUTE AGGLO PORTES DE FRANCE COAG 245701362 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0467 Surface: 237 Location: Zoom Google Maps: 49.363279, 6.102042
11547069	CARBE SCI 342265139 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0468 Surface: 25952 Location: Zoom Google Maps: 49.362054, 6.103001
11547070	COMMUNAUTE AGGLO PORTES DE FRANCE COAG 245701362 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0469 Surface: 1242 Location: Zoom Google Maps: 49.363081, 6.103039
11547071	COMMUNAUTE AGGLO PORTES DE FRANCE COAG 245701362 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0470 Surface: 443 Location: Zoom Google Maps: 49.362792, 6.104127
11547072	CARBE SCI 342265139 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0471 Surface: 393 Location: Zoom Google Maps: 49.362649, 6.104154
11547073	CARROSSERIE BEHM SAS 410336473 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0471 Surface: 393 Location: Zoom Google Maps: 49.362649, 6.104154
11547074	STEMA SCI 343281887 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0473 Surface: 3238 Location: Zoom Google Maps: 49.363224, 6.104017
11547075	STEMA SCI 343281887 @Company @Persons	57672 THIONVILLE RUE DES TERRES ROUGES	Department: 57 Parcel Code: 57672000CP0475 Surface: 16 Location: Zoom Google Maps: 49.363160, 6.103576

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.