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 78616 THOIRY LES CLOS DE VILLARCEAUX found 23 results

#	Company	Address	REF Geotag
16396453	DECO IMMOBILIER SCI 380610634 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0010 Surface: 1256 Location: Zoom Google Maps: 48.871772, 1.783132
16396454	DECO IMMOBILIER SCI 380610634 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0012 Surface: 3091 Location: Zoom Google Maps: 48.872110, 1.783457
16396455	DECO IMMOBILIER SCI 380610634 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0013 Surface: 922 Location: Zoom Google Maps: 48.872084, 1.784001
16396456	DECO IMMOBILIER SCI 380610634 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0014 Surface: 6912 Location: Zoom Google Maps: 48.872618, 1.784624
16396460	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0103 Surface: 40 Location: Zoom Google Maps: 48.872499, 1.780911
16396478	SCI LE BREBS CLUB SC 507619641 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0316 Surface: 1000 Location: Zoom Google Maps: 48.872460, 1.781456
16396479	SCI DE SAINT CORENTIN SCI 797466257 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0317 Surface: 1000 Location: Zoom Google Maps: 48.872614, 1.781609
16396480	CLOS DE VILLARCEAUX SCI 379258718 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0318 Surface: 992 Location: Zoom Google Maps: 48.872772, 1.781892
16396481	CLOS DE VILLARCEAUX SCI 379258718 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0319 Surface: 8 Location: Zoom Google Maps: 48.872925, 1.781800
16396482	SCI OSCAR MINKI SCI U23353853 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0320 Surface: 275 Location: Zoom Google Maps: 48.872777, 1.782171
16396483	SCI OSCAR MINKI SCI U23353853 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0321 Surface: 1857 Location: Zoom Google Maps: 48.873006, 1.782574
16396484	PRESBYTERE SCI 480483635 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0325 Surface: 1431 Location: Zoom Google Maps: 48.872151, 1.782432
16396485	PRESBYTERE SCI 480483635 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0326 Surface: 1371 Location: Zoom Google Maps: 48.871740, 1.782501
16396486	SCI C E L M 1 SC U23369212 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0327 Surface: 1443 Location: Zoom Google Maps: 48.871840, 1.781799
16396487	MASYLEM SCI U23357528 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0328 Surface: 1616 Location: Zoom Google Maps: 48.872248, 1.782025
16396488	MASYLEM SCI U23357528 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0328 Surface: 1616 Location: Zoom Google Maps: 48.872248, 1.782025
16396489	COMMUNE DE THOIRY COM 217806165 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0329 Surface: 1527 Location: Zoom Google Maps: 48.872392, 1.781908
16396490	COMMUNE DE THOIRY COM 217806165 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0330 Surface: 922 Location: Zoom Google Maps: 48.872960, 1.782859
16396491	COMMUNE DE THOIRY COM 217806165 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0331 Surface: 43 Location: Zoom Google Maps: 48.872723, 1.783123
16396492	COMMUNE DE THOIRY COM 217806165 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0332 Surface: 232 Location: Zoom Google Maps: 48.871962, 1.782762
16396493	COMMUNE DE THOIRY COM 217806165 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0333 Surface: 16 Location: Zoom Google Maps: 48.871672, 1.782519
16396494	COMMUNE DE THOIRY COM 217806165 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0334 Surface: 159 Location: Zoom Google Maps: 48.872058, 1.780883
16396548	COMMUNE DE THOIRY COM 217806165 @Company @Persons	78616 THOIRY LES CLOS DE VILLARCEAUX	Department: 78 Parcel Code: 786160000R0630 Surface: 167 Location: Zoom Google Maps: 48.872635, 1.787093

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.