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 78615 THIVERVAL-GRIGNON CARRIERE BLANCHE found 33 results

#	Company	Address	REF Geotag
16396175	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0023 Surface: 400 Location: Zoom Google Maps: 48.836361, 1.915896
16396176	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0024 Surface: 900 Location: Zoom Google Maps: 48.836031, 1.916733
16396177	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0025 Surface: 3000 Location: Zoom Google Maps: 48.836078, 1.917560
16396178	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0026 Surface: 920 Location: Zoom Google Maps: 48.836282, 1.916963
16396179	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0030 Surface: 4580 Location: Zoom Google Maps: 48.836596, 1.918754
16396180	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0032 Surface: 3310 Location: Zoom Google Maps: 48.836420, 1.919936
16396181	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0034 Surface: 7900 Location: Zoom Google Maps: 48.835957, 1.919374
16396182	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0038 Surface: 1340 Location: Zoom Google Maps: 48.836662, 1.921180
16396183	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0041 Surface: 2500 Location: Zoom Google Maps: 48.835238, 1.921908
16396184	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0042 Surface: 2760 Location: Zoom Google Maps: 48.834803, 1.922607
16396185	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0043 Surface: 9340 Location: Zoom Google Maps: 48.835791, 1.922262
16396186	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0044 Surface: 43200 Location: Zoom Google Maps: 48.836265, 1.923826
16396219	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0148 Surface: 1320 Location: Zoom Google Maps: 48.836095, 1.916297
16396226	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0182 Surface: 125 Location: Zoom Google Maps: 48.836081, 1.920256
16396227	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0183 Surface: 605 Location: Zoom Google Maps: 48.836509, 1.920223
16396228	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0184 Surface: 6385 Location: Zoom Google Maps: 48.835107, 1.921539
16396229	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0185 Surface: 1115 Location: Zoom Google Maps: 48.834779, 1.922060
16396230	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0186 Surface: 290 Location: Zoom Google Maps: 48.835975, 1.920478
16396231	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0187 Surface: 1730 Location: Zoom Google Maps: 48.836428, 1.920447
16396232	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0188 Surface: 445 Location: Zoom Google Maps: 48.835790, 1.920956
16396233	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0189 Surface: 4895 Location: Zoom Google Maps: 48.836153, 1.920964
16396234	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0190 Surface: 10 Location: Zoom Google Maps: 48.835669, 1.921142
16396235	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0191 Surface: 2510 Location: Zoom Google Maps: 48.835840, 1.921340
16396236	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0192 Surface: 175 Location: Zoom Google Maps: 48.835510, 1.921368
16396237	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0193 Surface: 2095 Location: Zoom Google Maps: 48.835597, 1.921626
16396249	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0205 Surface: 485 Location: Zoom Google Maps: 48.836304, 1.917502
16396250	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0206 Surface: 2055 Location: Zoom Google Maps: 48.836496, 1.917610
16396251	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0207 Surface: 75 Location: Zoom Google Maps: 48.836327, 1.917829
16396252	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0208 Surface: 335 Location: Zoom Google Maps: 48.836603, 1.917996
16396253	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0209 Surface: 160 Location: Zoom Google Maps: 48.836353, 1.918033
16396254	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0210 Surface: 1080 Location: Zoom Google Maps: 48.836547, 1.918153
16396255	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0211 Surface: 400 Location: Zoom Google Maps: 48.836283, 1.919382
16396256	CARRIERES NEGOCE TRANSPORTS SNC 333761823 @Company @Persons	78615 THIVERVAL-GRIGNON CARRIERE BLANCHE	Department: 78 Parcel Code: 786150000H0212 Surface: 3050 Location: Zoom Google Maps: 48.836558, 1.919417

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.