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 66210 THUIR DOMAINE DE MONTCALM found 32 results

#	Company	Address	REF Geotag
13571700	COMMUNE DE PERPIGNAN COM 216601369 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A0456 Surface: 7960 Location: Zoom Google Maps: 42.654979, 2.750350
13571701	COMMUNE DE THUIR COM 216602102 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A0467 Surface: 2270 Location: Zoom Google Maps: 42.651333, 2.747383
13571759	DOMAINE DU GRAND ROURE 431213875 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1207 Surface: 19888 Location: Zoom Google Maps: 42.652261, 2.751594
13571760	COMMUNE DE THUIR COM 216602102 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1233 Surface: 10 Location: Zoom Google Maps: 42.653435, 2.747683
13571766	COMMUNE DE THUIR COM 216602102 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1254 Surface: 1404 Location: Zoom Google Maps: 42.653828, 2.748440
13571767	DOMAINE DU GRAND ROURE 431213875 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1258 Surface: 277 Location: Zoom Google Maps: 42.651116, 2.749644
13571768	2B SCI 539351056 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1259 Surface: 10066 Location: Zoom Google Maps: 42.650653, 2.750054
13571769	2B SCI 539351056 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1260 Surface: 9302 Location: Zoom Google Maps: 42.649837, 2.749386
13571770	COMMUNE DE THUIR COM 216602102 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1261 Surface: 476 Location: Zoom Google Maps: 42.650564, 2.746932
13571771	DOMAINE DU GRAND ROURE 431213875 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1262 Surface: 2811 Location: Zoom Google Maps: 42.651438, 2.748646
13571772	2B SCI 539351056 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1263 Surface: 14373 Location: Zoom Google Maps: 42.650966, 2.748224
13571773	2B SCI 539351056 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1263 Surface: 14373 Location: Zoom Google Maps: 42.650966, 2.748224
13571774	2B SCI 539351056 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1264 Surface: 15110 Location: Zoom Google Maps: 42.650102, 2.747192
13571775	COMMUNE DE THUIR COM 216602102 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1265 Surface: 168 Location: Zoom Google Maps: 42.652708, 2.748340
13571776	COMMUNE DE THUIR COM 216602102 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1267 Surface: 119 Location: Zoom Google Maps: 42.652126, 2.747962
13571777	DOMAINE DU GRAND ROURE 431213875 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1268 Surface: 9561 Location: Zoom Google Maps: 42.651724, 2.748837
13571778	COMMUNE DE THUIR COM 216602102 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1269 Surface: 184 Location: Zoom Google Maps: 42.652241, 2.747918
13571779	COMMUNE DE THUIR COM 216602102 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1270 Surface: 380 Location: Zoom Google Maps: 42.652401, 2.747769
13571780	SCI DOMAINE DE MONTCALM SCI U27740936 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1272 Surface: 1244 Location: Zoom Google Maps: 42.652161, 2.747647
13571781	COMMUNE DE THUIR COM 216602102 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1275 Surface: 494 Location: Zoom Google Maps: 42.653042, 2.747674
13571782	SCI DOMAINE DE MONTCALM SCI U27740936 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1276 Surface: 21913 Location: Zoom Google Maps: 42.653658, 2.745913
13571783	SCI DOMAINE DE MONTCALM SCI U27740936 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1277 Surface: 21913 Location: Zoom Google Maps: 42.652857, 2.745694
13571784	COMMUNE DE THUIR COM 216602102 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1278 Surface: 116 Location: Zoom Google Maps: 42.651696, 2.747558
13571785	2B SCI 539351056 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1279 Surface: 13594 Location: Zoom Google Maps: 42.652039, 2.746338
13571786	COMMUNE DE THUIR COM 216602102 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1280 Surface: 370 Location: Zoom Google Maps: 42.650815, 2.746958
13571787	2B SCI 539351056 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1281 Surface: 20345 Location: Zoom Google Maps: 42.651172, 2.745726
13571788	2B SCI 539351056 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1291 Surface: 135 Location: Zoom Google Maps: 42.650890, 2.750445
13571789	DOMAINE DU GRAND ROURE 431213875 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1292 Surface: 20690 Location: Zoom Google Maps: 42.651210, 2.750987
13571808	DOMAINE DU GRAND ROURE 431213875 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1461 Surface: 8295 Location: Zoom Google Maps: 42.652513, 2.749351
13571824	DOMAINE DU GRAND ROURE 431213875 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A1676 Surface: 506 Location: Zoom Google Maps: 42.652729, 2.750391
13571923	GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE DE JB 2 0 GAEC 821859949 @Company @Persons	66210 THUIR DOMAINE DE MONTCALM	Department: 66 Parcel Code: 662100000A2247 Surface: 56493 Location: Zoom Google Maps: 42.655796, 2.744758
13572004	DOMAINE DE MONTCALM SCI 503273351 @Company @Persons	66210 THUIR 0011, RUE D EN CYPRIA	Department: 66 Parcel Code: 66210000AB0489 Surface: 22 Location: Zoom Google Maps: 42.633239, 2.753888

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.