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 791553407 found 35 results

#	Company	Address	REF Geotag
2551014	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LE COSTIL	Department: 14 Parcel Code: 140930000C0136 Surface: 6680 Location: Zoom Google Maps: 49.262029, 0.024553
2551015	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LE COSTIL	Department: 14 Parcel Code: 140930000C0137 Surface: 1918 Location: Zoom Google Maps: 49.261707, 0.023774
2551016	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LE LIEU JEAN BART	Department: 14 Parcel Code: 140930000C0139 Surface: 1768 Location: Zoom Google Maps: 49.261917, 0.023811
2551017	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LE LIEU JEAN BART	Department: 14 Parcel Code: 140930000C0140 Surface: 14920 Location: Zoom Google Maps: 49.261901, 0.023594
2551018	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LES BUTTES	Department: 14 Parcel Code: 140930000C0142 Surface: 17150 Location: Zoom Google Maps: 49.260913, 0.021395
2551019	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LA FERME JOURDAIN	Department: 14 Parcel Code: 140930000C0148 Surface: 1688 Location: Zoom Google Maps: 49.265209, 0.021493
2551020	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LA FERME JOURDAIN	Department: 14 Parcel Code: 140930000C0149 Surface: 756 Location: Zoom Google Maps: 49.265089, 0.021996
2551021	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LA FERME JOURDAIN	Department: 14 Parcel Code: 140930000C0150 Surface: 1520 Location: Zoom Google Maps: 49.265045, 0.022453
2551024	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LE PRE DE LA FONTAINE	Department: 14 Parcel Code: 140930000C0196 Surface: 7723 Location: Zoom Google Maps: 49.260330, 0.022499
2551026	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LE PRE DE LA FONTAINE	Department: 14 Parcel Code: 140930000C0198 Surface: 4041 Location: Zoom Google Maps: 49.260210, 0.022737
2551030	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LE CHAMP DU BOSQ	Department: 14 Parcel Code: 140930000C0220 Surface: 16807 Location: Zoom Google Maps: 49.259870, 0.023675
2551031	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LE COSTIL	Department: 14 Parcel Code: 140930000C0222 Surface: 12294 Location: Zoom Google Maps: 49.261254, 0.024145
2551032	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LA COUR JEAN BART	Department: 14 Parcel Code: 140930000C0224 Surface: 16311 Location: Zoom Google Maps: 49.259302, 0.025745
2551054	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LA PIECE JEAN BART	Department: 14 Parcel Code: 140930000C0342 Surface: 25048 Location: Zoom Google Maps: 49.262157, 0.019911
2551055	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LA PIECE JEAN BART	Department: 14 Parcel Code: 140930000C0342 Surface: 25048 Location: Zoom Google Maps: 49.262157, 0.019911
2551056	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LA PIECE JEAN BART	Department: 14 Parcel Code: 140930000C0343 Surface: 385 Location: Zoom Google Maps: 49.261597, 0.020946
2551063	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LA FERME JOURDAIN	Department: 14 Parcel Code: 140930000C0360 Surface: 35829 Location: Zoom Google Maps: 49.264120, 0.022666
2551064	THOMAX GFA 791553407 @Company @Persons	14093 BRANVILLE LA FERME JOURDAIN	Department: 14 Parcel Code: 140930000C0360 Surface: 35829 Location: Zoom Google Maps: 49.264120, 0.022666
2575242	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL LA BUTTE	Department: 14 Parcel Code: 142180000A0121 Surface: 6090 Location: Zoom Google Maps: 49.260335, 0.020661
2575243	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL LA PIECE DUBOSQ	Department: 14 Parcel Code: 142180000A0125 Surface: 7560 Location: Zoom Google Maps: 49.259557, 0.020625
2575244	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL HERBAGE HUILLIER	Department: 14 Parcel Code: 142180000A0126 Surface: 1810 Location: Zoom Google Maps: 49.259149, 0.019568
2575245	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL COUR MATHIEU	Department: 14 Parcel Code: 142180000A0128 Surface: 17183 Location: Zoom Google Maps: 49.258440, 0.019667
2575246	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL PRE BRARD	Department: 14 Parcel Code: 142180000A0129 Surface: 11883 Location: Zoom Google Maps: 49.258857, 0.021275
2575247	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL LA PIECE DE BAS	Department: 14 Parcel Code: 142180000A0130 Surface: 9454 Location: Zoom Google Maps: 49.257461, 0.021132
2575248	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL LES AVOINERIES	Department: 14 Parcel Code: 142180000A0131 Surface: 18015 Location: Zoom Google Maps: 49.257500, 0.021948
2575277	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL L EGLISE	Department: 14 Parcel Code: 142180000A0239 Surface: 18 Location: Zoom Google Maps: 49.255621, 0.019776
2575278	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL LE BOIS	Department: 14 Parcel Code: 142180000A0240 Surface: 18364 Location: Zoom Google Maps: 49.255434, 0.019814
2575279	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL LE BOIS	Department: 14 Parcel Code: 142180000A0241 Surface: 8482 Location: Zoom Google Maps: 49.255478, 0.020621
2575280	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL LE BOIS	Department: 14 Parcel Code: 142180000A0242 Surface: 8741 Location: Zoom Google Maps: 49.255677, 0.021662
2575281	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL LES HERBAGETTES	Department: 14 Parcel Code: 142180000A0243 Surface: 630 Location: Zoom Google Maps: 49.256633, 0.021658
2575282	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL LES HERBAGETTES	Department: 14 Parcel Code: 142180000A0244 Surface: 15870 Location: Zoom Google Maps: 49.256731, 0.020630
2575283	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL PRE DU CALVAIRE	Department: 14 Parcel Code: 142180000A0245 Surface: 16120 Location: Zoom Google Maps: 49.256895, 0.018794
2575300	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL HERBAGE AUX FEVRES	Department: 14 Parcel Code: 142180000A0522 Surface: 7345 Location: Zoom Google Maps: 49.260881, 0.019469
2575305	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL HERBAGE AUX FEVRES	Department: 14 Parcel Code: 142180000A0544 Surface: 451 Location: Zoom Google Maps: 49.260686, 0.018923
2575306	THOMAX GFA 791553407 @Company @Persons	14218 DANESTAL HERBAGE AUX FEVRES	Department: 14 Parcel Code: 142180000A0545 Surface: 1909 Location: Zoom Google Maps: 49.260759, 0.019251

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.