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 60636 THOUROTTE LE MARTELOIS found 28 results

#	Company	Address	REF Geotag
12197790	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0049 Surface: 698 Location: Zoom Google Maps: 49.478763, 2.876670
12199451	SCI LE MARTELOIS SCI U22115426 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0133 Surface: 2177 Location: Zoom Google Maps: 49.474281, 2.867219
12199550	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0075 Surface: 112 Location: Zoom Google Maps: 49.478662, 2.869722
12200016	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0051 Surface: 1431 Location: Zoom Google Maps: 49.478369, 2.876468
12202276	SCI CLOS DU MARTELLOIS SCI U22099809 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0138 Surface: 1088 Location: Zoom Google Maps: 49.477245, 2.869090
12206111	ILE DE FRANCE AMENAGEMENT SNC 303971477 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0038 Surface: 40 Location: Zoom Google Maps: 49.476576, 2.868712
12209499	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0053 Surface: 699 Location: Zoom Google Maps: 49.478565, 2.876077
12216281	SCI LE MARTELOIS SCI U22115426 @Company @Persons	60636 THOUROTTE RUE JANE ET RAYMOND HERMANN	Department: 60 Parcel Code: 60636000AR0090 Surface: 17 Location: Zoom Google Maps: 49.474557, 2.867480
12218022	SCI CLOS DU MARTELLOIS SCI U22099809 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0137 Surface: 1272 Location: Zoom Google Maps: 49.477117, 2.868615
12228996	OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE EPIC 780503918 @Company @Persons	60636 THOUROTTE 9001, LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0105 Surface: 201 Location: Zoom Google Maps: 49.478802, 2.870041
12230240	SCI CLOS DU MARTELLOIS SCI U22099809 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0139 Surface: 1020 Location: Zoom Google Maps: 49.476983, 2.869532
12240787	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0054 Surface: 3029 Location: Zoom Google Maps: 49.476228, 2.866896
12245596	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0134 Surface: 2502 Location: Zoom Google Maps: 49.475238, 2.867505
12246715	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0135 Surface: 1322 Location: Zoom Google Maps: 49.476467, 2.867666
12258466	SCI LE MARTELOIS SCI U22115426 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0099 Surface: 518 Location: Zoom Google Maps: 49.474645, 2.865915
12274154	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0039 Surface: 69 Location: Zoom Google Maps: 49.476479, 2.868673
12283079	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0057 Surface: 756 Location: Zoom Google Maps: 49.478418, 2.875642
12283390	SCI LE MARTELOIS SCI U22115426 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0103 Surface: 837 Location: Zoom Google Maps: 49.473939, 2.866018
12286609	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0064 Surface: 3978 Location: Zoom Google Maps: 49.478564, 2.874064
12290583	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0037 Surface: 25 Location: Zoom Google Maps: 49.476628, 2.868734
12300110	ILE DE FRANCE AMENAGEMENT SNC 303971477 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0136 Surface: 1967 Location: Zoom Google Maps: 49.475962, 2.868483
12303653	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0064 Surface: 3978 Location: Zoom Google Maps: 49.478564, 2.874064
12330153	OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE EPIC 780503918 @Company @Persons	60636 THOUROTTE 9001, LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0106 Surface: 92 Location: Zoom Google Maps: 49.479005, 2.870413
12334134	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0054 Surface: 267 Location: Zoom Google Maps: 49.478746, 2.876005
12357983	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0056 Surface: 465 Location: Zoom Google Maps: 49.478360, 2.875879
12367873	SCI CLOS DU MARTELLOIS SCI U22099809 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0016 Surface: 403 Location: Zoom Google Maps: 49.477225, 2.869203
12374593	SCI LE MARTELOIS SCI U22115426 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AR0110 Surface: 41 Location: Zoom Google Maps: 49.474321, 2.867539
12377387	COMMUNE DE THOUROTTE COM 216006270 @Company @Persons	60636 THOUROTTE LE MARTELOIS	Department: 60 Parcel Code: 60636000AK0059 Surface: 806 Location: Zoom Google Maps: 49.478694, 2.875694

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.