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 60450 NEUILLY EN THELLE AV DE LEUROPE found 31 results

#	Company	Address	REF Geotag
12185639	AURENCIA SARL 502435431 @Company @Persons	60450 NEUILLY EN THELLE 5546, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AK0065 Surface: 18 Location: Zoom Google Maps: 49.223095, 2.294675
12186397	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60450 NEUILLY EN THELLE AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0066 Surface: 250 Location: Zoom Google Maps: 49.226581, 2.296932
12205437	THEMA SCI 508225547 @Company @Persons	60450 NEUILLY EN THELLE 5546, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AK0060 Surface: 2918 Location: Zoom Google Maps: 49.222274, 2.293632
12205637	HAYTER INTERNATIONAL SA U10070567 @Company @Persons	60450 NEUILLY EN THELLE 0007, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0033 Surface: 9124 Location: Zoom Google Maps: 49.225364, 2.295793
12213835	SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE SA 343059564 @Company @Persons	60450 NEUILLY EN THELLE 0013, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0034 Surface: 1047 Location: Zoom Google Maps: 49.226696, 2.292883
12229200	AURENCIA SARL 502435431 @Company @Persons	60450 NEUILLY EN THELLE 5546, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AK0066 Surface: 137 Location: Zoom Google Maps: 49.222991, 2.295190
12231932	REDSTONE INVEST 10 SCI 481166080 @Company @Persons	60450 NEUILLY EN THELLE 0007, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0029 Surface: 6889 Location: Zoom Google Maps: 49.225904, 2.295900
12261660	HAYTER INTERNATIONAL SA U10070567 @Company @Persons	60450 NEUILLY EN THELLE 0007, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0065 Surface: 19381 Location: Zoom Google Maps: 49.226574, 2.295960
12263775	PRODIMED SAS 324918283 @Company @Persons	60450 NEUILLY EN THELLE 0004, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0016 Surface: 5963 Location: Zoom Google Maps: 49.224404, 2.295121
12271730	AURENCIA SARL 502435431 @Company @Persons	60450 NEUILLY EN THELLE 5546, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AK0063 Surface: 3600 Location: Zoom Google Maps: 49.222437, 2.294042
12274589	PRICHOT EXPANSION SCI 379403769 @Company @Persons	60450 NEUILLY EN THELLE 0004, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0017 Surface: 4528 Location: Zoom Google Maps: 49.224754, 2.295452
12276230	JESSY STE 344890751 @Company @Persons	60450 NEUILLY EN THELLE 0011, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0005 Surface: 4434 Location: Zoom Google Maps: 49.226134, 2.293571
12277508	EOLANE NEUILLY EN THELLE SAS 401910617 @Company @Persons	60450 NEUILLY EN THELLE 0012, AV DE LEUROPE	Department: 60 Parcel Code: 604500000X0328 Surface: 24898 Location: Zoom Google Maps: 49.226542, 2.291129
12278713	SCI DENIS SCI 514200971 @Company @Persons	60450 NEUILLY EN THELLE 0013, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0007 Surface: 2102 Location: Zoom Google Maps: 49.226249, 2.292486
12282325	REDSTONE INVEST 10 SCI 481166080 @Company @Persons	60450 NEUILLY EN THELLE 0007, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0065 Surface: 19381 Location: Zoom Google Maps: 49.226574, 2.295960
12294089	CLEMVAL SCI 521351080 @Company @Persons	60450 NEUILLY EN THELLE 5546, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AK0121 Surface: 1540 Location: Zoom Google Maps: 49.223007, 2.294290
12295791	SARL HEK FRANCE SA U21795773 @Company @Persons	60450 NEUILLY EN THELLE 0015, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0002 Surface: 24871 Location: Zoom Google Maps: 49.227006, 2.293469
12295968	EOLANE NEUILLY EN THELLE SAS 401910617 @Company @Persons	60450 NEUILLY EN THELLE 0005, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0013 Surface: 4808 Location: Zoom Google Maps: 49.224565, 2.296325
12298887	CC THELLOISE CCOM 200067973 @Company @Persons	60450 NEUILLY EN THELLE 0007, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0032 Surface: 4203 Location: Zoom Google Maps: 49.225136, 2.296302
12301827	TRANSTHELLE SCI 509897252 @Company @Persons	60450 NEUILLY EN THELLE 5546, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AK0061 Surface: 1731 Location: Zoom Google Maps: 49.221715, 2.293369
12308108	JESSY STE 344890751 @Company @Persons	60450 NEUILLY EN THELLE 0009, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0004 Surface: 5055 Location: Zoom Google Maps: 49.226095, 2.294081
12326587	CC THELLOISE CCOM 200067973 @Company @Persons	60450 NEUILLY EN THELLE 0007, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0030 Surface: 918 Location: Zoom Google Maps: 49.225646, 2.296839
12327947	COMMUNE DE NEUILLY EN THELLE COM 216004457 @Company @Persons	60450 NEUILLY EN THELLE 0011, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0006 Surface: 220 Location: Zoom Google Maps: 49.225947, 2.293171
12341122	HAYTER INTERNATIONAL SA U10070567 @Company @Persons	60450 NEUILLY EN THELLE 0007, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0029 Surface: 6889 Location: Zoom Google Maps: 49.225904, 2.295900
12344880	AURENCIA SARL 502435431 @Company @Persons	60450 NEUILLY EN THELLE 5546, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AK0064 Surface: 98 Location: Zoom Google Maps: 49.223174, 2.294284
12345053	SOGIL SCI 527708390 @Company @Persons	60450 NEUILLY EN THELLE 0013, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0035 Surface: 2729 Location: Zoom Google Maps: 49.226485, 2.292786
12354548	AURENCIA SARL 502435431 @Company @Persons	60450 NEUILLY EN THELLE 5546, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AK0062 Surface: 1457 Location: Zoom Google Maps: 49.221877, 2.293115
12354742	BODYCOTE SAS 696780428 @Company @Persons	60450 NEUILLY EN THELLE 0001, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0014 Surface: 18000 Location: Zoom Google Maps: 49.223360, 2.296398
12355022	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60450 NEUILLY EN THELLE 0007, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0064 Surface: 3311 Location: Zoom Google Maps: 49.227159, 2.296672
12358281	COMMUNE DE NEUILLY EN THELLE COM 216004457 @Company @Persons	60450 NEUILLY EN THELLE AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0011 Surface: 38 Location: Zoom Google Maps: 49.224889, 2.296089
12361688	REDSTONE INVEST 10 SCI 481166080 @Company @Persons	60450 NEUILLY EN THELLE 0007, AV DE LEUROPE	Department: 60 Parcel Code: 60450000AI0033 Surface: 9124 Location: Zoom Google Maps: 49.225364, 2.295793

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.