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 52 SAINT-DIZIER 0034 found 26 results

#	Company	Address	REF Cadastre
1201272	ENTREPRISE PAUL CALIN 52 SA 826050296	52 SAINT-DIZIER 9010 RTE DE VITRY	AT 0034
1201373	NOTRE DAME DES CHAMPS 52 SCI 484031877	52 SAINT-DIZIER 0034 RUE MICHELET	BI 0151
1201652	SCI HV IMMO 52 SCI 844557918	52 SAINT-DIZIER 0034 RUE JEAN JAURES	BN 0086
1201713	BAHM 52 SCI 840185789	52 SAINT-DIZIER 0034 RUE DE L ARQUEBUSE	BO 0261
1201793	ASSO CULTUELLE DE L EGLISE REFORMEE DE BAR LE DUC ET ST DIZ 52 U09049399	52 SAINT-DIZIER 0034 RUE LALANDE	BR 0031
1202156	P A Z 52 SCI 503164907	52 SAINT-DIZIER 0034 RUE GAMBETTA	BV 0312
1202157	HILDERANT 52 SCI 518289947	52 SAINT-DIZIER 0034 RUE GAMBETTA	BV 0312
1202158	P A Z 52 SCI 503164907	52 SAINT-DIZIER 0034 RUE GAMBETTA	BV 0312
1202167	OGF 52 SA 542076799	52 SAINT-DIZIER 0034 RUE DES ECUYERS	BV 0333
1202249	COMMUNE DE SAINT DIZIER 52 COM 215203233	52 SAINT-DIZIER 0034 RUE LAMARTINE	BW 0156
1202947	COMMUNE DE SAINT DIZIER 52 COM 215203233	52 SAINT-DIZIER 0034 AV DE VERDUN	BY 0230
1203904	LE FOYER REMOIS 52 SA 335581211	52 SAINT-DIZIER 0034 RUE JULES VALLES	CI 0375
1203905	LE FOYER REMOIS 52 SA 335581211	52 SAINT-DIZIER 0034 RUE JULES VALLES	CI 0375
1203906	LE FOYER REMOIS 52 SA 335581211	52 SAINT-DIZIER 0034 RUE JULES VALLES	CI 0375
1203907	LE FOYER REMOIS 52 SA 335581211	52 SAINT-DIZIER 0034 RUE JULES VALLES	CI 0375
1203908	LE FOYER REMOIS 52 SA 335581211	52 SAINT-DIZIER 0034 RUE JULES VALLES	CI 0375
1203909	LE FOYER REMOIS 52 SA 335581211	52 SAINT-DIZIER 0034 RUE JULES VALLES	CI 0375
1204032	LES AJOTS 52 SCI 393159587	52 SAINT-DIZIER 0034 RUE GRANDE RUE	CO 0119
1204494	OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012	52 SAINT-DIZIER 0034 AV EDGARD PISANI	DV 0698
1204591	OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012	52 SAINT-DIZIER 0034 BD SALVADOR ALLENDE	DW 0011
1204592	OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012	52 SAINT-DIZIER 0034 BD SALVADOR ALLENDE	DW 0011
1204593	OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012	52 SAINT-DIZIER 0034 BD SALVADOR ALLENDE	DW 0011
1204846	LE FOYER REMOIS 52 SA 335581211	52 SAINT-DIZIER 0034 RUE LEON BLUM	DW 0069
1204847	LE FOYER REMOIS 52 SA 335581211	52 SAINT-DIZIER 0034 RUE LEON BLUM	DW 0069
1204848	LE FOYER REMOIS 52 SA 335581211	52 SAINT-DIZIER 0034 RUE LEON BLUM	DW 0069
1206298	IMMO INVEST 52 SCI 442051983	52 SAINT-DIZIER 0034 QUA DES SOEURS	EM 0160

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.