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 84132 LE THOR LA FERRAILLE DES JARDINS found 26 results

#	Company	Address	REF Geotag
17306478	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0069 Surface: 105 Location: Zoom Google Maps: 43.927511, 4.997969
17306479	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0088 Surface: 990 Location: Zoom Google Maps: 43.927490, 5.001077
17306486	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0143 Surface: 10 Location: Zoom Google Maps: 43.928296, 4.995998
17306493	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0211 Surface: 341 Location: Zoom Google Maps: 43.927521, 4.998726
17306494	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0213 Surface: 171 Location: Zoom Google Maps: 43.927515, 4.999411
17306499	LES AIRES SCI 443295951 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0267 Surface: 3500 Location: Zoom Google Maps: 43.928232, 4.999051
17306500	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0277 Surface: 130 Location: Zoom Google Maps: 43.927928, 4.999434
17306501	GRAND DELTA HABITAT SA 662620079 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0293 Surface: 410 Location: Zoom Google Maps: 43.928873, 5.001046
17306502	GRAND DELTA HABITAT SA 662620079 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0294 Surface: 410 Location: Zoom Google Maps: 43.928567, 5.001197
17306503	GRAND DELTA HABITAT SA 662620079 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0295 Surface: 10 Location: Zoom Google Maps: 43.928375, 5.000696
17306519	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0391 Surface: 208 Location: Zoom Google Maps: 43.928252, 4.996103
17306520	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0393 Surface: 27 Location: Zoom Google Maps: 43.928129, 4.996277
17306521	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0401 Surface: 262 Location: Zoom Google Maps: 43.929093, 5.000743
17306524	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0413 Surface: 3 Location: Zoom Google Maps: 43.929127, 4.998921
17306525	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0415 Surface: 6 Location: Zoom Google Maps: 43.929053, 4.998937
17306527	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0418 Surface: 806 Location: Zoom Google Maps: 43.927587, 4.997286
17306528	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0419 Surface: 18 Location: Zoom Google Maps: 43.927519, 4.997546
17306529	GRAND DELTA HABITAT SA 662620079 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0428 Surface: 18758 Location: Zoom Google Maps: 43.928200, 5.000783
17306530	GRAND DELTA HABITAT SA 662620079 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0429 Surface: 210 Location: Zoom Google Maps: 43.929029, 5.001206
17306531	ASSOCIATION SYNDICALE LIBRE PARTICULIERE DE LA RESIDENCE LA ASS U28040192 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0448 Surface: 453 Location: Zoom Google Maps: 43.928733, 4.998627
17306532	ASSOCIATION SYNDICALE LIBRE PARTICULIERE DE LA RESIDENCE LA ASS U28040192 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0449 Surface: 31 Location: Zoom Google Maps: 43.928775, 4.999008
17306533	ASSOCIATION SYNDICALE LIBRE PARTICULIERE DE LA RESIDENCE LA ASS U28040192 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0451 Surface: 101 Location: Zoom Google Maps: 43.928864, 4.998678
17306534	ASSOCIATION SYNDICALE LIBRE PARTICULIERE DE LA RESIDENCE LA ASS U28040192 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0453 Surface: 14 Location: Zoom Google Maps: 43.928906, 4.998907
17306535	ASSOCIATION SYNDICALE LIBRE PARTICULIERE DE LA RESIDENCE LA ASS U28040192 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0454 Surface: 22 Location: Zoom Google Maps: 43.928897, 4.998913
17306536	ASSOCIATION SYNDICALE LIBRE PARTICULIERE DE LA RESIDENCE LA ASS U28040192 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0455 Surface: 8 Location: Zoom Google Maps: 43.928910, 4.998969
17306537	COMMUNE LE THOR COM 218401321 @Company @Persons	84132 LE THOR LA FERRAILLE DES JARDINS	Department: 84 Parcel Code: 84132000AE0491 Surface: 12 Location: Zoom Google Maps: 43.928972, 4.998954

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.