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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search COMMUNE DE THORY COM 218007102 found 18 results

#	Company	Address	REF Geotag
16649214	COMMUNE DE THORY COM 218007102 @Company @Persons	80499 MAILLY-RAINEVAL LA CORNE PIZIEUX SUD	Department: 80 Parcel Code: 80499000ZB0019 Surface: 3980 Location: Zoom Google Maps: 49.733368, 2.427803
16688976	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY LE VILLAGE	Department: 80 Parcel Code: 80758000AB0004 Surface: 943 Location: Zoom Google Maps: 49.721663, 2.434625
16688977	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY LE VILLAGE	Department: 80 Parcel Code: 80758000AB0005 Surface: 1262 Location: Zoom Google Maps: 49.721186, 2.434804
16688978	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY 0002, RUE DU FRIEN	Department: 80 Parcel Code: 80758000AB0006 Surface: 1089 Location: Zoom Google Maps: 49.720722, 2.434901
16688979	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY 5002, RUE DU FRIEN	Department: 80 Parcel Code: 80758000AB0007 Surface: 18 Location: Zoom Google Maps: 49.720574, 2.434747
16688980	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY RUE MADAME BARE	Department: 80 Parcel Code: 80758000AB0008 Surface: 704 Location: Zoom Google Maps: 49.720667, 2.435097
16688992	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY FOND DENIZART	Department: 80 Parcel Code: 80758000ZB0001 Surface: 190 Location: Zoom Google Maps: 49.726340, 2.417268
16688993	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY LA MONTAGNE DRAIN	Department: 80 Parcel Code: 80758000ZB0010 Surface: 22560 Location: Zoom Google Maps: 49.733054, 2.428182
16688994	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY LA MONTAGNE DRAIN	Department: 80 Parcel Code: 80758000ZB0010 Surface: 22560 Location: Zoom Google Maps: 49.733054, 2.428182
16688995	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY LA FEUILLIE	Department: 80 Parcel Code: 80758000ZB0012 Surface: 720 Location: Zoom Google Maps: 49.729841, 2.429978
16688996	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY DERRIERE JARDINS HURPAULT	Department: 80 Parcel Code: 80758000ZB0021 Surface: 1930 Location: Zoom Google Maps: 49.722290, 2.432250
16688997	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY LE QUESNOY	Department: 80 Parcel Code: 80758000ZC0006 Surface: 3840 Location: Zoom Google Maps: 49.724505, 2.445968
16688998	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY CARRIERE SAINT LEGER	Department: 80 Parcel Code: 80758000ZC0008 Surface: 13290 Location: Zoom Google Maps: 49.725511, 2.450924
16689004	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY LA SOLE EN PRISE	Department: 80 Parcel Code: 80758000ZC0026 Surface: 1620 Location: Zoom Google Maps: 49.721690, 2.439743
16689007	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY LA PANNETERIE	Department: 80 Parcel Code: 80758000ZD0006 Surface: 1000 Location: Zoom Google Maps: 49.713350, 2.436347
16689008	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY LE FOURCROY	Department: 80 Parcel Code: 80758000ZE0011 Surface: 290 Location: Zoom Google Maps: 49.717859, 2.429658
16689019	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY CAMP DE SAULX	Department: 80 Parcel Code: 80758000ZH0001 Surface: 270 Location: Zoom Google Maps: 49.726115, 2.416914
16689020	COMMUNE DE THORY COM 218007102 @Company @Persons	80758 THORY GAUCHE CHEMIN DE LOUVRECHY	Department: 80 Parcel Code: 80758000ZH0016 Surface: 1660 Location: Zoom Google Maps: 49.718619, 2.424091

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.