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 THOMAS DIEU GFA 324309988 found 32 results

#	Company	Address	REF Geotag
10334873	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX MONTS FERRES SAINTE HELENE	Department: 51 Parcel Code: 51612000AE0103 Surface: 4200 Location: Zoom Google Maps: 48.925705, 4.014636
10334874	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX MONTS FERRES SAINTE HELENE	Department: 51 Parcel Code: 51612000AE0107 Surface: 4714 Location: Zoom Google Maps: 48.926144, 4.013780
10334875	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX MONTS FERRES SAINTE HELENE	Department: 51 Parcel Code: 51612000AE0110 Surface: 9349 Location: Zoom Google Maps: 48.926476, 4.015025
10335322	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LES PROLES	Department: 51 Parcel Code: 51612000AW0021 Surface: 674 Location: Zoom Google Maps: 48.913294, 4.009014
10335361	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LES CORVEES	Department: 51 Parcel Code: 51612000AW0238 Surface: 1823 Location: Zoom Google Maps: 48.912304, 4.009743
10335366	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LES PROLES	Department: 51 Parcel Code: 51612000AW0262 Surface: 1308 Location: Zoom Google Maps: 48.912837, 4.009344
10335367	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LES PROLES	Department: 51 Parcel Code: 51612000AW0265 Surface: 23 Location: Zoom Google Maps: 48.912883, 4.008996
10335494	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LES CHEVREUX	Department: 51 Parcel Code: 51612000BA0027 Surface: 1100 Location: Zoom Google Maps: 48.913309, 3.996925
10335495	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LES CHEVREUX	Department: 51 Parcel Code: 51612000BA0028 Surface: 528 Location: Zoom Google Maps: 48.913451, 3.996827
10335507	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX BELVAL	Department: 51 Parcel Code: 51612000BA0113 Surface: 15081 Location: Zoom Google Maps: 48.911032, 3.997742
10335515	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LES AMANDIERS	Department: 51 Parcel Code: 51612000BA0139 Surface: 2082 Location: Zoom Google Maps: 48.911434, 3.995598
10335516	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LES AMANDIERS	Department: 51 Parcel Code: 51612000BA0140 Surface: 4033 Location: Zoom Google Maps: 48.910958, 3.996357
10335517	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LES AMANDIERS	Department: 51 Parcel Code: 51612000BA0141 Surface: 2547 Location: Zoom Google Maps: 48.910473, 3.996307
10335518	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LE GRAND MONT	Department: 51 Parcel Code: 51612000BA0142 Surface: 666 Location: Zoom Google Maps: 48.911216, 3.995552
10335520	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LE GRAND MONT	Department: 51 Parcel Code: 51612000BA0147 Surface: 931 Location: Zoom Google Maps: 48.910309, 3.995696
10335521	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LE GRAND MONT	Department: 51 Parcel Code: 51612000BA0149 Surface: 1991 Location: Zoom Google Maps: 48.909946, 3.995968
10335531	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LE PETIT MONT	Department: 51 Parcel Code: 51612000BC0018 Surface: 549 Location: Zoom Google Maps: 48.909047, 3.995560
10335532	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LE PETIT MONT	Department: 51 Parcel Code: 51612000BC0030 Surface: 265 Location: Zoom Google Maps: 48.909249, 3.995525
10335533	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LE PETIT MONT	Department: 51 Parcel Code: 51612000BC0031 Surface: 4507 Location: Zoom Google Maps: 48.909256, 3.995214
10335534	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LE PETIT MONT	Department: 51 Parcel Code: 51612000BD0001 Surface: 1040 Location: Zoom Google Maps: 48.909643, 3.995801
10335535	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LA BOUVERIE	Department: 51 Parcel Code: 51612000BD0002 Surface: 4723 Location: Zoom Google Maps: 48.909170, 3.996585
10335537	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LA BOUVERIE	Department: 51 Parcel Code: 51612000BD0004 Surface: 1843 Location: Zoom Google Maps: 48.908856, 3.996527
10335538	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LA BOUVERIE	Department: 51 Parcel Code: 51612000BD0005 Surface: 1704 Location: Zoom Google Maps: 48.908560, 3.996381
10335539	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LA BOUVERIE	Department: 51 Parcel Code: 51612000BD0006 Surface: 29 Location: Zoom Google Maps: 48.908803, 3.996056
10335540	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LA BOUVERIE	Department: 51 Parcel Code: 51612000BD0007 Surface: 2786 Location: Zoom Google Maps: 48.908937, 3.995359
10335571	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX LES FOLIES	Department: 51 Parcel Code: 51612000BD0195 Surface: 3308 Location: Zoom Google Maps: 48.907278, 3.994314
10335591	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX FAUBOURG DU MONT CHENIL	Department: 51 Parcel Code: 51612000BE0001 Surface: 216 Location: Zoom Google Maps: 48.909914, 3.997922
10335592	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX FAUBOURG DU MONT CHENIL	Department: 51 Parcel Code: 51612000BE0002 Surface: 69 Location: Zoom Google Maps: 48.909961, 3.996458
10335594	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX FAUBOURG DU MONT CHENIL	Department: 51 Parcel Code: 51612000BE0012 Surface: 2447 Location: Zoom Google Maps: 48.908488, 3.999599
10335609	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX FAUBOURG DU MONT CHENIL	Department: 51 Parcel Code: 51612000BE0064 Surface: 2743 Location: Zoom Google Maps: 48.909959, 3.996699
10335610	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX FAUBOURG DU MONT CHENIL	Department: 51 Parcel Code: 51612000BE0065 Surface: 1247 Location: Zoom Google Maps: 48.909836, 3.997359
10335611	THOMAS DIEU GFA 324309988 @Company @Persons	51612 BLANCS-COTEAUX FAUBOURG DU MONT CHENIL	Department: 51 Parcel Code: 51612000BE0066 Surface: 11080 Location: Zoom Google Maps: 48.909298, 3.998485

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.