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 60185 CROUY EN THELLE LE VILLAGE found 27 results

#	Company	Address	REF Geotag
12184721	SCI RMEA SCI 823465299 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0655 Surface: 1185 Location: Zoom Google Maps: 49.215134, 2.322804
12198052	SCI DU PUITS SAINT JEAN SC 531215861 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0820 Surface: 109 Location: Zoom Google Maps: 49.213132, 2.322143
12201614	COMMUNE DE CROUY EN THELLE COM 216001842 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0927 Surface: 1454 Location: Zoom Google Maps: 49.213056, 2.320599
12202284	COMMUNE DE CROUY EN THELLE COM 216001842 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0808 Surface: 17 Location: Zoom Google Maps: 49.213176, 2.323825
12231845	COMMUNE DE CROUY EN THELLE COM 216001842 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0907 Surface: 1036 Location: Zoom Google Maps: 49.212596, 2.320799
12238585	OBERTI BOOK VITCHEFF SARL U21817624 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0889 Surface: 532 Location: Zoom Google Maps: 49.217615, 2.323122
12240102	SERREAU DE BLAINCOURT SCI 479272866 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0753 Surface: 930 Location: Zoom Google Maps: 49.213562, 2.318863
12253435	SCI DES ATELIERS DE CROUY SC 479897019 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0939 Surface: 481 Location: Zoom Google Maps: 49.215970, 2.323369
12257496	CARINA SCI 493093793 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0944 Surface: 179 Location: Zoom Google Maps: 49.215329, 2.320672
12260895	BONQUEVAL SCI 482692514 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0620 Surface: 689 Location: Zoom Google Maps: 49.214597, 2.324576
12263964	OBERTI BOOK VITCHEFF SARL U21817624 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0890 Surface: 1302 Location: Zoom Google Maps: 49.215772, 2.321350
12266590	COPROP COUR COMMUNE A 702 CROUY EN THELLE U21920913 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0702 Surface: 261 Location: Zoom Google Maps: 49.213369, 2.323025
12275181	SERREAU DE BLAINCOURT SCI 479272866 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0749 Surface: 1160 Location: Zoom Google Maps: 49.213295, 2.318806
12282586	COMMUNE DE CROUY EN THELLE COM 216001842 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0676 Surface: 399 Location: Zoom Google Maps: 49.213476, 2.321350
12283509	SCI DES ATELIERS DE CROUY SC 479897019 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0993 Surface: 9 Location: Zoom Google Maps: 49.216159, 2.322951
12305242	LA MALADRERIE SCI 841089097 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A1047 Surface: 3383 Location: Zoom Google Maps: 49.214572, 2.325331
12305607	COMMUNE DE CROUY EN THELLE COM 216001842 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0732 Surface: 1860 Location: Zoom Google Maps: 49.212432, 2.321180
12321526	COMMUNE DE CROUY EN THELLE COM 216001842 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0675 Surface: 630 Location: Zoom Google Maps: 49.213535, 2.320869
12334737	COMMUNE DE CROUY EN THELLE COM 216001842 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0857 Surface: 205 Location: Zoom Google Maps: 49.213263, 2.323673
12338707	LA MALADRERIE SCI 841089097 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A1046 Surface: 783 Location: Zoom Google Maps: 49.214776, 2.324837
12341734	BONQUEVAL SCI 482692514 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0619 Surface: 1320 Location: Zoom Google Maps: 49.214369, 2.325001
12343124	SCI DES ATELIERS DE CROUY SC 479897019 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0937 Surface: 2521 Location: Zoom Google Maps: 49.216129, 2.323512
12360112	COMMUNE DE CROUY EN THELLE COM 216001842 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0876 Surface: 185 Location: Zoom Google Maps: 49.214617, 2.324141
12360647	COMMUNE DE CROUY EN THELLE COM 216001842 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0731 Surface: 1225 Location: Zoom Google Maps: 49.212731, 2.321396
12362468	COMMUNE DE CROUY EN THELLE COM 216001842 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0875 Surface: 4 Location: Zoom Google Maps: 49.214296, 2.323752
12373915	COMMUNE DE CROUY EN THELLE COM 216001842 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0992 Surface: 14 Location: Zoom Google Maps: 49.212750, 2.320640
12381836	SCI DU PUITS SAINT JEAN SC 531215861 @Company @Persons	60185 CROUY EN THELLE LE VILLAGE	Department: 60 Parcel Code: 601850000A0689 Surface: 110 Location: Zoom Google Maps: 49.213127, 2.321369

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.