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 COMM DE THOU COM U25946200 found 27 results

#	Company	Address	REF Geotag
9319679	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LES DEBERNES	Department: 45 Parcel Code: 453230000A0227 Surface: 1013 Location: Zoom Google Maps: 47.583184, 2.912790
9319681	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LES DEBERNES	Department: 45 Parcel Code: 453230000A0227 Surface: 1013 Location: Zoom Google Maps: 47.583184, 2.912790
9319685	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LES DEBERNES	Department: 45 Parcel Code: 453230000A0240 Surface: 18 Location: Zoom Google Maps: 47.582172, 2.912876
9319686	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LES DEBERNES	Department: 45 Parcel Code: 453230000A0242 Surface: 437 Location: Zoom Google Maps: 47.588310, 2.917915
9319687	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LES DEBERNES	Department: 45 Parcel Code: 453230000A0243 Surface: 40 Location: Zoom Google Maps: 47.588465, 2.917767
9319688	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LES DEBERNES	Department: 45 Parcel Code: 453230000A0244 Surface: 19 Location: Zoom Google Maps: 47.588546, 2.917718
9319695	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LES DEBERNES	Department: 45 Parcel Code: 453230000A0265 Surface: 693 Location: Zoom Google Maps: 47.582933, 2.913090
9319807	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LE BOURG	Department: 45 Parcel Code: 453230000C0086 Surface: 1260 Location: Zoom Google Maps: 47.580915, 2.911511
9319808	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LE BOURG	Department: 45 Parcel Code: 453230000C0088 Surface: 1240 Location: Zoom Google Maps: 47.580826, 2.911454
9319811	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LE BOURG	Department: 45 Parcel Code: 453230000C0131 Surface: 290 Location: Zoom Google Maps: 47.577978, 2.909471
9319812	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LE BOURG	Department: 45 Parcel Code: 453230000C0135 Surface: 620 Location: Zoom Google Maps: 47.578407, 2.909688
9319813	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LE BOURG	Department: 45 Parcel Code: 453230000C0180 Surface: 575 Location: Zoom Google Maps: 47.578759, 2.908005
9319818	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LA PAILLARDERIE	Department: 45 Parcel Code: 453230000C0201 Surface: 760 Location: Zoom Google Maps: 47.579159, 2.911177
9319819	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LA PAILLARDERIE	Department: 45 Parcel Code: 453230000C0204 Surface: 2550 Location: Zoom Google Maps: 47.578069, 2.912988
9319823	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LA PAILLARDERIE	Department: 45 Parcel Code: 453230000C0209 Surface: 10700 Location: Zoom Google Maps: 47.577684, 2.911245
9319912	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LA PAILLARDERIE	Department: 45 Parcel Code: 453230000C0509 Surface: 91 Location: Zoom Google Maps: 47.576671, 2.908223
9319914	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LA PAILLARDERIE	Department: 45 Parcel Code: 453230000C0511 Surface: 360 Location: Zoom Google Maps: 47.576527, 2.907718
9319916	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LA PAILLARDERIE	Department: 45 Parcel Code: 453230000C0513 Surface: 4738 Location: Zoom Google Maps: 47.576064, 2.907074
9319931	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LE BOURG	Department: 45 Parcel Code: 453230000C0547 Surface: 282 Location: Zoom Google Maps: 47.579461, 2.907178
9319932	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LE BOURG	Department: 45 Parcel Code: 453230000C0549 Surface: 284 Location: Zoom Google Maps: 47.578488, 2.908189
9319933	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LE BOURG	Department: 45 Parcel Code: 453230000C0551 Surface: 456 Location: Zoom Google Maps: 47.579564, 2.910190
9319934	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LA PAILLARDERIE	Department: 45 Parcel Code: 453230000C0552 Surface: 51 Location: Zoom Google Maps: 47.579241, 2.910959
9319935	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LA PAILLARDERIE	Department: 45 Parcel Code: 453230000C0553 Surface: 629 Location: Zoom Google Maps: 47.579214, 2.911030
9319936	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LA PAILLARDERIE	Department: 45 Parcel Code: 453230000C0554 Surface: 32 Location: Zoom Google Maps: 47.578881, 2.910704
9319942	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LE BOURG	Department: 45 Parcel Code: 453230000C0577 Surface: 183 Location: Zoom Google Maps: 47.578388, 2.909750
9319943	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LE BOURG	Department: 45 Parcel Code: 453230000C0578 Surface: 7 Location: Zoom Google Maps: 47.578424, 2.909583
9320007	COMM DE THOU COM U25946200 @Company @Persons	45323 THOU LA BOISSOTTE	Department: 45 Parcel Code: 45323000ZC0005 Surface: 2689 Location: Zoom Google Maps: 47.576714, 2.875747

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.