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 COMMUNE DE LA THIEULOYE COM 216208132 found 26 results

#	Company	Address	REF Geotag
12745982	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62580 MONCHY-BRETON LE BOIS DES PRELES	Department: 62 Parcel Code: 62580000ZB0125 Surface: 1951 Location: Zoom Google Maps: 50.406211, 2.427173
12823649	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE 0006, RUE DE LA MAIRIE	Department: 62 Parcel Code: 628130000A0202 Surface: 549 Location: Zoom Google Maps: 50.414628, 2.435669
12823650	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE VILLAGE	Department: 62 Parcel Code: 628130000A0203 Surface: 240 Location: Zoom Google Maps: 50.414517, 2.435563
12823651	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE VILLAGE	Department: 62 Parcel Code: 628130000A0204 Surface: 1600 Location: Zoom Google Maps: 50.414505, 2.435431
12823652	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE VILLAGE	Department: 62 Parcel Code: 628130000A0207 Surface: 926 Location: Zoom Google Maps: 50.414673, 2.435012
12823658	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE VILLAGE	Department: 62 Parcel Code: 628130000A0263 Surface: 1229 Location: Zoom Google Maps: 50.414819, 2.435220
12823662	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE ENTRE LA ROUTE ET LE VILLA	Department: 62 Parcel Code: 628130000A0283 Surface: 561 Location: Zoom Google Maps: 50.417612, 2.419755
12823663	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE ENTRE LA ROUTE ET LE VILLA	Department: 62 Parcel Code: 628130000A0285 Surface: 1879 Location: Zoom Google Maps: 50.417572, 2.420262
12823668	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE VILLAGE	Department: 62 Parcel Code: 628130000A0351 Surface: 80 Location: Zoom Google Maps: 50.414835, 2.435801
12823669	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE ENTRE LA ROUTE ET LE VILLA	Department: 62 Parcel Code: 628130000A0361 Surface: 57 Location: Zoom Google Maps: 50.418795, 2.416841
12823684	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE VILLAGE	Department: 62 Parcel Code: 628130000B0609 Surface: 21 Location: Zoom Google Maps: 50.410563, 2.438678
12823685	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE VILLAGE	Department: 62 Parcel Code: 628130000B0611 Surface: 6 Location: Zoom Google Maps: 50.410539, 2.438571
12823686	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE FOND DANVIN	Department: 62 Parcel Code: 628130000B0615 Surface: 46 Location: Zoom Google Maps: 50.417307, 2.441228
12823687	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE VILLAGE	Department: 62 Parcel Code: 628130000B0641 Surface: 140 Location: Zoom Google Maps: 50.412499, 2.429635
12823688	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE 0001, RUE DU CALVAIRE	Department: 62 Parcel Code: 628130000B0654 Surface: 1643 Location: Zoom Google Maps: 50.414428, 2.436801
12823689	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE 0001, RUE DU CALVAIRE	Department: 62 Parcel Code: 628130000B0654 Surface: 1643 Location: Zoom Google Maps: 50.414428, 2.436801
12823690	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE VILLAGE	Department: 62 Parcel Code: 628130000B0655 Surface: 100 Location: Zoom Google Maps: 50.414259, 2.436918
12823691	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE VILLAGE	Department: 62 Parcel Code: 628130000B0656 Surface: 418 Location: Zoom Google Maps: 50.414538, 2.436885
12823694	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LE FOND DANVIN	Department: 62 Parcel Code: 628130000B0702 Surface: 162 Location: Zoom Google Maps: 50.417033, 2.441474
12823695	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LES CHAUFOURS	Department: 62 Parcel Code: 628130000B0704 Surface: 591 Location: Zoom Google Maps: 50.410198, 2.438600
12823699	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LES CHAMPS CHAUDRONS	Department: 62 Parcel Code: 62813000ZB0012 Surface: 10102 Location: Zoom Google Maps: 50.411943, 2.426845
12823704	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LES BIZES PIERRES	Department: 62 Parcel Code: 62813000ZB0041 Surface: 2200 Location: Zoom Google Maps: 50.407372, 2.426787
12823707	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LES CHAUFOURS	Department: 62 Parcel Code: 62813000ZB0048 Surface: 791 Location: Zoom Google Maps: 50.409660, 2.438886
12823729	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE LES QUARANTE	Department: 62 Parcel Code: 62813000ZD0042 Surface: 327 Location: Zoom Google Maps: 50.417218, 2.428402
12823735	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE PLAINE DU CHEMIN DE ROCOUR	Department: 62 Parcel Code: 62813000ZE0038 Surface: 4280 Location: Zoom Google Maps: 50.416302, 2.453019
12823736	COMMUNE DE LA THIEULOYE COM 216208132 @Company @Persons	62813 LA THIEULOYE PLAINE DU CHEMIN DE ROCOUR	Department: 62 Parcel Code: 62813000ZE0038 Surface: 4280 Location: Zoom Google Maps: 50.416302, 2.453019

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.