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 89003 MONTHOLON FRICHES DE VILLIERS found 28 results

#	Company	Address	REF Geotag
18100109	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0028 Surface: 5100 Location: Zoom Google Maps: 47.892854, 3.276886
18100110	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0029 Surface: 262 Location: Zoom Google Maps: 47.893317, 3.283332
18100111	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0030 Surface: 2020 Location: Zoom Google Maps: 47.893359, 3.284864
18100112	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0032 Surface: 63730 Location: Zoom Google Maps: 47.891067, 3.292005
18100113	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0033 Surface: 11800 Location: Zoom Google Maps: 47.891960, 3.292046
18100114	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0034 Surface: 5900 Location: Zoom Google Maps: 47.892103, 3.290396
18100115	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0035 Surface: 4950 Location: Zoom Google Maps: 47.893282, 3.291021
18100116	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0036 Surface: 81620 Location: Zoom Google Maps: 47.893354, 3.289049
18100117	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0037 Surface: 126950 Location: Zoom Google Maps: 47.896445, 3.290800
18100118	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0038 Surface: 60 Location: Zoom Google Maps: 47.897855, 3.296475
18100119	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0040 Surface: 44100 Location: Zoom Google Maps: 47.895189, 3.292795
18100120	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0041 Surface: 36300 Location: Zoom Google Maps: 47.895975, 3.296208
18100128	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0352 Surface: 8000 Location: Zoom Google Maps: 47.893508, 3.314198
18100129	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0353 Surface: 14650 Location: Zoom Google Maps: 47.894094, 3.313172
18100130	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0354 Surface: 7750 Location: Zoom Google Maps: 47.894282, 3.310859
18100131	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0355 Surface: 228640 Location: Zoom Google Maps: 47.892979, 3.308924
18100132	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0355 Surface: 228640 Location: Zoom Google Maps: 47.892979, 3.308924
18100133	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0356 Surface: 49600 Location: Zoom Google Maps: 47.891484, 3.304603
18100134	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0356 Surface: 49600 Location: Zoom Google Maps: 47.891484, 3.304603
18100135	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0357 Surface: 1750 Location: Zoom Google Maps: 47.891008, 3.304498
18100136	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0358 Surface: 10350 Location: Zoom Google Maps: 47.891328, 3.301128
18100137	DES TUILERIES EARL 408343697 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A0360 Surface: 1140 Location: Zoom Google Maps: 47.891337, 3.295091
18100142	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A1444 Surface: 175 Location: Zoom Google Maps: 47.897542, 3.296602
18100143	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A1445 Surface: 619 Location: Zoom Google Maps: 47.897472, 3.296370
18100149	TDF SAS SAS U11426405 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A1481 Surface: 10000 Location: Zoom Google Maps: 47.892474, 3.289309
18100150	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A1518 Surface: 51849 Location: Zoom Google Maps: 47.891469, 3.297329
18100152	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A1541 Surface: 210050 Location: Zoom Google Maps: 47.892017, 3.286708
18100153	COMMUNE DE VILLIERS SUR THOLON COM 218904738 @Company @Persons	89003 MONTHOLON FRICHES DE VILLIERS	Department: 89 Parcel Code: 890034730A1541 Surface: 210050 Location: Zoom Google Maps: 47.892017, 3.286708

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.