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 88468 LE THILLOT PRAIRIE DE LA MOULINE found 29 results

#	Company	Address	REF Geotag
18070001	ROBERT LEVY SCI 327422283 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A0474 Surface: 2956 Location: Zoom Google Maps: 47.888910, 6.770887
18070002	COMMUNE LE THILLOT COM 218804680 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A0475 Surface: 760 Location: Zoom Google Maps: 47.890916, 6.773250
18070026	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A0686 Surface: 460 Location: Zoom Google Maps: 47.885838, 6.767717
18070027	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A0689 Surface: 1800 Location: Zoom Google Maps: 47.885530, 6.768208
18070077	ROBERT LEVY SCI 327422283 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1320 Surface: 14579 Location: Zoom Google Maps: 47.888634, 6.771737
18070087	NEOTEC BONNE ESPERANCE SARL 315549816 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1421 Surface: 2225 Location: Zoom Google Maps: 47.889613, 6.774141
18070091	COMMUNE LE THILLOT COM 218804680 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1424 Surface: 1075 Location: Zoom Google Maps: 47.890200, 6.772756
18070092	NEOTEC BONNE ESPERANCE SARL 315549816 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1425 Surface: 78 Location: Zoom Google Maps: 47.890526, 6.773444
18070093	COMMUNE LE THILLOT COM 218804680 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1426 Surface: 5 Location: Zoom Google Maps: 47.890595, 6.773346
18070094	NOUVEAUX DOCKS SAS 305550279 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1427 Surface: 755 Location: Zoom Google Maps: 47.890659, 6.773552
18070095	NEOTEC BONNE ESPERANCE SARL 315549816 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1428 Surface: 1527 Location: Zoom Google Maps: 47.890082, 6.773578
18070096	NOUVEAUX DOCKS SAS 305550279 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1429 Surface: 2133 Location: Zoom Google Maps: 47.890394, 6.774133
18070097	NEOTEC BONNE ESPERANCE SARL 315549816 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1430 Surface: 1490 Location: Zoom Google Maps: 47.889796, 6.773831
18070098	NOUVEAUX DOCKS SAS 305550279 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1431 Surface: 1094 Location: Zoom Google Maps: 47.890162, 6.774428
18070107	DES ETS LEVY ROBERT SAS 306050733 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1506 Surface: 10885 Location: Zoom Google Maps: 47.887977, 6.770333
18070108	CARPHIL SC 347501710 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1507 Surface: 29475 Location: Zoom Google Maps: 47.886530, 6.769322
18070109	DES ETS LEVY ROBERT SAS 306050733 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1508 Surface: 241 Location: Zoom Google Maps: 47.888029, 6.769334
18070121	ROBERT LEVY SCI 327422283 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1549 Surface: 2235 Location: Zoom Google Maps: 47.888952, 6.772390
18070122	ROBERT LEVY SCI 327422283 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1550 Surface: 2692 Location: Zoom Google Maps: 47.889157, 6.772368
18070173	NOUVEAUX DOCKS SAS 305550279 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1741 Surface: 1647 Location: Zoom Google Maps: 47.890191, 6.775077
18070174	NOUVEAUX DOCKS SAS 305550279 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1743 Surface: 1111 Location: Zoom Google Maps: 47.890523, 6.774598
18070175	NOUVEAUX DOCKS SAS 305550279 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1745 Surface: 1390 Location: Zoom Google Maps: 47.890408, 6.774830
18070177	CARPHIL SC 347501710 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1769 Surface: 80 Location: Zoom Google Maps: 47.885999, 6.765536
18070178	CARPHIL SC 347501710 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1771 Surface: 155 Location: Zoom Google Maps: 47.885970, 6.765603
18070179	CARPHIL SC 347501710 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1773 Surface: 931 Location: Zoom Google Maps: 47.886329, 6.766021
18070180	CARPHIL SC 347501710 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1775 Surface: 25209 Location: Zoom Google Maps: 47.886642, 6.767192
18070227	EUGENE GEORGES ET CIE SARL 306250556 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1931 Surface: 1749 Location: Zoom Google Maps: 47.885520, 6.766630
18070228	EUGENE GEORGES ET CIE SARL 306250556 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1931 Surface: 1749 Location: Zoom Google Maps: 47.885520, 6.766630
18070229	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	88468 LE THILLOT PRAIRIE DE LA MOULINE	Department: 88 Parcel Code: 884680000A1932 Surface: 1968 Location: Zoom Google Maps: 47.885815, 6.767281

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.