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 THEUS COM 210501714 found 28 results

#	Company	Address	REF Geotag
987188	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS VIA PLANA	Department: 05 Parcel Code: 051710000A0804 Surface: 7838 Location: Zoom Google Maps: 44.477387, 6.190398
987201	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS JEAN CLAUX	Department: 05 Parcel Code: 051710000A0825 Surface: 1429 Location: Zoom Google Maps: 44.475652, 6.188973
987369	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS GAY JOURT	Department: 05 Parcel Code: 051710000A1170 Surface: 3200 Location: Zoom Google Maps: 44.501521, 6.207537
987382	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS JEAN CLAUX	Department: 05 Parcel Code: 051710000A1290 Surface: 502 Location: Zoom Google Maps: 44.475823, 6.188640
987383	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS JEAN CLAUX	Department: 05 Parcel Code: 051710000A1292 Surface: 13 Location: Zoom Google Maps: 44.475983, 6.188441
987385	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS JEAN CLAUX	Department: 05 Parcel Code: 051710000A1294 Surface: 3250 Location: Zoom Google Maps: 44.475611, 6.188438
987422	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS CHABANAS	Department: 05 Parcel Code: 051710000B0015 Surface: 5060 Location: Zoom Google Maps: 44.498064, 6.218095
987820	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES GRAVES	Department: 05 Parcel Code: 051710000B1455 Surface: 2890 Location: Zoom Google Maps: 44.463688, 6.189902
987839	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1665 Surface: 23 Location: Zoom Google Maps: 44.466533, 6.193822
987840	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1667 Surface: 50 Location: Zoom Google Maps: 44.466229, 6.193231
987841	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1672 Surface: 10 Location: Zoom Google Maps: 44.466129, 6.193008
987853	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES GRAVES	Department: 05 Parcel Code: 051710000B1760 Surface: 195 Location: Zoom Google Maps: 44.463967, 6.188793
987854	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES GRAVES	Department: 05 Parcel Code: 051710000B1762 Surface: 70 Location: Zoom Google Maps: 44.464092, 6.189067
987855	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES GRAVES	Department: 05 Parcel Code: 051710000B1764 Surface: 45 Location: Zoom Google Maps: 44.464398, 6.188922
987856	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES GRAVES	Department: 05 Parcel Code: 051710000B1767 Surface: 117 Location: Zoom Google Maps: 44.464260, 6.189027
987857	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES GRAVES	Department: 05 Parcel Code: 051710000B1769 Surface: 129 Location: Zoom Google Maps: 44.463915, 6.188487
987858	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1772 Surface: 44 Location: Zoom Google Maps: 44.466132, 6.189681
987859	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES GRAVES	Department: 05 Parcel Code: 051710000B1777 Surface: 4 Location: Zoom Google Maps: 44.464757, 6.188829
987862	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1785 Surface: 209 Location: Zoom Google Maps: 44.465876, 6.192587
987863	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1789 Surface: 254 Location: Zoom Google Maps: 44.465257, 6.191758
987864	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1790 Surface: 482 Location: Zoom Google Maps: 44.465563, 6.192384
987871	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1808 Surface: 30 Location: Zoom Google Maps: 44.465163, 6.191614
987872	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1809 Surface: 138 Location: Zoom Google Maps: 44.465051, 6.191677
987873	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1811 Surface: 873 Location: Zoom Google Maps: 44.464700, 6.191250
987874	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1813 Surface: 37 Location: Zoom Google Maps: 44.465169, 6.191671
987875	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1822 Surface: 207 Location: Zoom Google Maps: 44.464485, 6.190447
987876	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1823 Surface: 60 Location: Zoom Google Maps: 44.464543, 6.190629
987877	COMMUNE DE THEUS COM 210501714 @Company @Persons	05171 THEUS LES FORNAISES ET LES GRAVE	Department: 05 Parcel Code: 051710000B1829 Surface: 204 Location: Zoom Google Maps: 44.464843, 6.191587

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.