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 77462 THIEUX LA VALLEE DU MONTCEL found 18 results

#	Company	Address	REF Geotag
16210256	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0253 Surface: 1096 Location: Zoom Google Maps: 49.002718, 2.669407
16210257	BOISSEAU BAHIN SNC 785011420 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0261 Surface: 1427 Location: Zoom Google Maps: 49.005414, 2.670427
16210258	SOCIETE CIVILE D EXPLOITATION AGRICOLE CUYPERS ET FILS SCEA 411736093 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0262 Surface: 2436 Location: Zoom Google Maps: 49.005440, 2.669480
16210259	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0264 Surface: 3988 Location: Zoom Google Maps: 49.006389, 2.672196
16210260	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0265 Surface: 674 Location: Zoom Google Maps: 49.006144, 2.672338
16210261	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0270 Surface: 745 Location: Zoom Google Maps: 49.005823, 2.672535
16210262	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0278 Surface: 8300 Location: Zoom Google Maps: 49.004454, 2.672694
16210375	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0580 Surface: 3753 Location: Zoom Google Maps: 49.007048, 2.671749
16210386	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0611 Surface: 962 Location: Zoom Google Maps: 49.005359, 2.672605
16210387	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0611 Surface: 962 Location: Zoom Google Maps: 49.005359, 2.672605
16210388	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0613 Surface: 9373 Location: Zoom Google Maps: 49.003953, 2.670986
16210389	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0613 Surface: 9373 Location: Zoom Google Maps: 49.003953, 2.670986
16210390	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0614 Surface: 8877 Location: Zoom Google Maps: 49.004249, 2.669757
16210391	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0614 Surface: 8877 Location: Zoom Google Maps: 49.004249, 2.669757
16210401	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0680 Surface: 917 Location: Zoom Google Maps: 49.006898, 2.671044
16210402	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0692 Surface: 34195 Location: Zoom Google Maps: 49.005684, 2.671473
16210403	DE LA BEUVRONNE GFA 319901823 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0692 Surface: 34195 Location: Zoom Google Maps: 49.005684, 2.671473
16210404	SOCIETE CIVILE D EXPLOITATION AGRICOLE CUYPERS ET FILS SCEA 411736093 @Company @Persons	77462 THIEUX LA VALLEE DU MONTCEL	Department: 77 Parcel Code: 774620000C0693 Surface: 2883 Location: Zoom Google Maps: 49.006074, 2.669533

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.