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 LES BOIS DOLU found 32 results

#	Company	Address	REF Geotag
12184107	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0584 Surface: 3105 Location: Zoom Google Maps: 49.217048, 2.256939
12189291	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0586 Surface: 1740 Location: Zoom Google Maps: 49.216880, 2.257548
12195208	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0586 Surface: 1740 Location: Zoom Google Maps: 49.216880, 2.257548
12200563	MEZO FOREST GFO 880422415 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0596 Surface: 1685 Location: Zoom Google Maps: 49.214944, 2.258235
12206139	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0592 Surface: 1095 Location: Zoom Google Maps: 49.215440, 2.259529
12235344	LE GRAND TERRIER GFA 394110332 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0013 Surface: 2485 Location: Zoom Google Maps: 49.208496, 2.260059
12239814	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0590 Surface: 645 Location: Zoom Google Maps: 49.215762, 2.259948
12254316	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0589 Surface: 800 Location: Zoom Google Maps: 49.215902, 2.260131
12255837	MEZO FOREST GFO 880422415 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0010 Surface: 6080 Location: Zoom Google Maps: 49.212357, 2.257240
12256766	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0585 Surface: 1595 Location: Zoom Google Maps: 49.217017, 2.257426
12257097	MEZO FOREST GFO 880422415 @Company @Persons	60450 NEUILLY EN THELLE LES VIGNES DU BOIS DOLU OU	Department: 60 Parcel Code: 604500000E0209 Surface: 260 Location: Zoom Google Maps: 49.208812, 2.263045
12259626	MEZO FOREST GFO 880422415 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0502 Surface: 12920 Location: Zoom Google Maps: 49.214287, 2.259616
12260680	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0590 Surface: 645 Location: Zoom Google Maps: 49.215762, 2.259948
12264037	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0589 Surface: 800 Location: Zoom Google Maps: 49.215902, 2.260131
12265325	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0592 Surface: 1095 Location: Zoom Google Maps: 49.215440, 2.259529
12266111	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0583 Surface: 3105 Location: Zoom Google Maps: 49.217044, 2.256487
12274820	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0591 Surface: 740 Location: Zoom Google Maps: 49.215625, 2.259768
12280924	MEZO FOREST GFO 880422415 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0015 Surface: 100190 Location: Zoom Google Maps: 49.210631, 2.259134
12284035	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0651 Surface: 1595 Location: Zoom Google Maps: 49.216927, 2.257178
12285537	LE GRAND TERRIER GFA 394110332 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0014 Surface: 2835 Location: Zoom Google Maps: 49.208650, 2.260034
12301183	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0656 Surface: 26261 Location: Zoom Google Maps: 49.216342, 2.258406
12302477	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0585 Surface: 1595 Location: Zoom Google Maps: 49.217017, 2.257426
12311738	GROUPEMENT FORESTIER ESTIVAL GFO 509151197 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0007 Surface: 98624 Location: Zoom Google Maps: 49.213596, 2.255508
12323665	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0651 Surface: 1595 Location: Zoom Google Maps: 49.216927, 2.257178
12335429	MEZO FOREST GFO 880422415 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0645 Surface: 2120 Location: Zoom Google Maps: 49.213820, 2.258510
12346007	MEZO FOREST GFO 880422415 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0009 Surface: 185 Location: Zoom Google Maps: 49.213759, 2.258182
12349420	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0656 Surface: 26261 Location: Zoom Google Maps: 49.216342, 2.258406
12349702	MEZO FOREST GFO 880422415 @Company @Persons	60450 NEUILLY EN THELLE LES VIGNES DU BOIS DOLU OU	Department: 60 Parcel Code: 604500000E0207 Surface: 10480 Location: Zoom Google Maps: 49.209154, 2.262040
12357886	GROUPEMENT FORESTIER ESTIVAL GFO 509151197 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0657 Surface: 22199 Location: Zoom Google Maps: 49.215343, 2.257167
12359878	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0583 Surface: 3105 Location: Zoom Google Maps: 49.217044, 2.256487
12360256	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0591 Surface: 740 Location: Zoom Google Maps: 49.215625, 2.259768
12377264	RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258 @Company @Persons	60450 NEUILLY EN THELLE LES BOIS DOLU	Department: 60 Parcel Code: 604500000E0584 Surface: 3105 Location: Zoom Google Maps: 49.217048, 2.256939

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.