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 63430 THIERS DEGOULAT found 19 results

#	Company	Address	REF Geotag
13085012	STE MAMELET ET SENGIER SARL U27223184 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0151 Surface: 250 Location: Zoom Google Maps: 45.855831, 3.554810
13085013	SECTION DE DEGOULAT U27244857 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0153 Surface: 1078 Location: Zoom Google Maps: 45.855767, 3.555201
13085014	ETAT SERVICE DES DOMAINES U12322104 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0162 Surface: 104 Location: Zoom Google Maps: 45.855669, 3.555421
13085015	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U27218449 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0162 Surface: 104 Location: Zoom Google Maps: 45.855669, 3.555421
13085016	COMMUNE DE THIERS COM 216304303 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0165 Surface: 1443 Location: Zoom Google Maps: 45.855686, 3.555885
13085017	COMMUNE DE THIERS COM 216304303 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0165 Surface: 1443 Location: Zoom Google Maps: 45.855686, 3.555885
13085018	COMMUNE DE THIERS COM 216304303 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0168 Surface: 35 Location: Zoom Google Maps: 45.855862, 3.555932
13085019	COMMUNE DE THIERS COM 216304303 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0169 Surface: 90 Location: Zoom Google Maps: 45.855945, 3.555914
13085020	COMMUNE DE THIERS COM 216304303 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0170 Surface: 58 Location: Zoom Google Maps: 45.855932, 3.555821
13085021	ETAT SERVICE DES DOMAINES U12322104 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0184 Surface: 405 Location: Zoom Google Maps: 45.856468, 3.556414
13085022	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U27218449 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0184 Surface: 405 Location: Zoom Google Maps: 45.856468, 3.556414
13085023	PROPRIETAIRES DU BND 430 AP0186 U27217324 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0186 Surface: 598 Location: Zoom Google Maps: 45.856230, 3.556470
13085024	PROPRIETAIRES DU BND 430 AP0186 U27217324 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0186 Surface: 598 Location: Zoom Google Maps: 45.856230, 3.556470
13085025	PROPRIETAIRES DU BND 430 AP0186 U27217324 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0186 Surface: 598 Location: Zoom Google Maps: 45.856230, 3.556470
13085026	TOSELLI COITON SCI 497641134 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0198 Surface: 1010 Location: Zoom Google Maps: 45.855473, 3.556601
13085027	TOSELLI COITON SCI 497641134 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0198 Surface: 1010 Location: Zoom Google Maps: 45.855473, 3.556601
13085028	ETAT SERVICE DES DOMAINES U12322104 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0203 Surface: 740 Location: Zoom Google Maps: 45.855621, 3.557530
13085029	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U27218449 @Company @Persons	63430 THIERS DEGOULAT	Department: 63 Parcel Code: 63430000AP0203 Surface: 740 Location: Zoom Google Maps: 45.855621, 3.557530
13087833	ASS SYNDICALE DE PONT BAS DEGOULAT U26996626 @Company @Persons	63430 THIERS LA FAUTE	Department: 63 Parcel Code: 63430000ZP0027 Surface: 6580 Location: Zoom Google Maps: 45.840906, 3.574035

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.