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 62215 CARVIN RUE THIBAUT found 32 results

#	Company	Address	REF Geotag
12593374	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN 5001, RUE THIBAUT	Department: 62 Parcel Code: 62215000AC0402 Surface: 16003 Location: Zoom Google Maps: 50.491097, 2.958975
12593375	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN 5001, RUE THIBAUT	Department: 62 Parcel Code: 62215000AC0402 Surface: 16003 Location: Zoom Google Maps: 50.491097, 2.958975
12593376	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN 0001, RUE THIBAUT	Department: 62 Parcel Code: 62215000AC0403 Surface: 58 Location: Zoom Google Maps: 50.491152, 2.957864
12593377	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN 0003, RUE THIBAUT	Department: 62 Parcel Code: 62215000AC0404 Surface: 137 Location: Zoom Google Maps: 50.491117, 2.958035
12593378	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN 0009, RUE THIBAUT	Department: 62 Parcel Code: 62215000AC0407 Surface: 234 Location: Zoom Google Maps: 50.490994, 2.958032
12593379	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN 0019, RUE THIBAUT	Department: 62 Parcel Code: 62215000AC0412 Surface: 358 Location: Zoom Google Maps: 0.000000, 0.000000
12593389	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN RUE THIBAUT	Department: 62 Parcel Code: 62215000AC0461 Surface: 505 Location: Zoom Google Maps: 50.490438, 2.958242
12593609	ERDF SA ACCAL TULLE DO MMN U10949735 @Company @Persons	62215 CARVIN RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0060 Surface: 16 Location: Zoom Google Maps: 50.488369, 2.958028
12593610	ENEDIS SA 444608442 @Company @Persons	62215 CARVIN RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0060 Surface: 16 Location: Zoom Google Maps: 50.488369, 2.958028
12593611	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0078 Surface: 1564 Location: Zoom Google Maps: 50.490126, 2.957258
12593612	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN 0010, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0080 Surface: 613 Location: Zoom Google Maps: 0.000000, 0.000000
12593613	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62215 CARVIN 0025, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0081 Surface: 62 Location: Zoom Google Maps: 50.490198, 2.958123
12593614	PAS DE CALAIS HABITAT EPIC 344077672 @Company @Persons	62215 CARVIN 0027, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0082 Surface: 39 Location: Zoom Google Maps: 50.490142, 2.958139
12593615	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN 0023, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0084 Surface: 515 Location: Zoom Google Maps: 50.490172, 2.958213
12593622	SCI MONTESSORI-CARVIN SCI 828943753 @Company @Persons	62215 CARVIN 0037, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0106 Surface: 627 Location: Zoom Google Maps: 50.489744, 2.958417
12593623	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN 0063, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0120 Surface: 362 Location: Zoom Google Maps: 50.488659, 2.958685
12593624	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0121 Surface: 375 Location: Zoom Google Maps: 50.488592, 2.958921
12593625	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62215 CARVIN 0123, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0161 Surface: 240 Location: Zoom Google Maps: 50.486109, 2.959792
12593626	PAS DE CALAIS HABITAT EPIC 344077672 @Company @Persons	62215 CARVIN 0125, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0162 Surface: 213 Location: Zoom Google Maps: 50.486072, 2.959787
12593635	VAILLANT SCI 423817436 @Company @Persons	62215 CARVIN 0088, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0247 Surface: 597 Location: Zoom Google Maps: 50.486599, 2.958813
12593636	DE LEPINOY SCI 332264589 @Company @Persons	62215 CARVIN 0066, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0273 Surface: 78 Location: Zoom Google Maps: 50.487263, 2.958717
12593701	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62215 CARVIN RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0522 Surface: 25 Location: Zoom Google Maps: 50.488457, 2.958049
12593710	SIA HABITAT SA 045550258 @Company @Persons	62215 CARVIN 0065, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0568 Surface: 798 Location: Zoom Google Maps: 50.488503, 2.958874
12593711	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62215 CARVIN 0119, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0580 Surface: 217 Location: Zoom Google Maps: 50.486186, 2.959791
12593712	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62215 CARVIN RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0586 Surface: 4 Location: Zoom Google Maps: 50.486886, 2.958784
12593718	LTO HABITAT SOCIETE ANONYME D HLM SA 364200261 @Company @Persons	62215 CARVIN RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0620 Surface: 126 Location: Zoom Google Maps: 50.490064, 2.956614
12593721	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62215 CARVIN RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0640 Surface: 3 Location: Zoom Google Maps: 50.490084, 2.958128
12593730	MO SCI 821797396 @Company @Persons	62215 CARVIN 0098, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0657 Surface: 46 Location: Zoom Google Maps: 50.486331, 2.959199
12593733	HORIZON SCI 488753237 @Company @Persons	62215 CARVIN RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0682 Surface: 110 Location: Zoom Google Maps: 50.486204, 2.958880
12593734	HORIZON SCI 488753237 @Company @Persons	62215 CARVIN 0100, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0684 Surface: 169 Location: Zoom Google Maps: 50.486233, 2.959143
12593736	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62215 CARVIN 0078, RUE THIBAUT	Department: 62 Parcel Code: 62215000AD0724 Surface: 123 Location: Zoom Google Maps: 50.486870, 2.958917
12593921	COMMUNE DE CARVIN COM 216202150 @Company @Persons	62215 CARVIN 9160, RUE THIBAUT	Department: 62 Parcel Code: 62215000AH0206 Surface: 14 Location: Zoom Google Maps: 50.484196, 2.950687

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.