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 57 DIEUZE 0006 B found 34 results

#	Company	Address	REF Cadastre
764617	COMMUNAUTE DE COMMUNES DU SAULNOIS 57 CCOM 245701206	57 DIEUZE 0006 RUE DES CREATEURS	02 0249
764635	GENIMM 57 SCI 439604208	57 DIEUZE 0013 AV 1ERE DIV POL DE GRENADIERS	05 0006
764661	SEJA 57 SCI 501986905	57 DIEUZE 0006 RUE POINCARE	05 0091
764662	SEJA 57 SCI 501986905	57 DIEUZE 0006 RUE POINCARE	05 0091
764699	LES SALINES 57 SCI 493877138	57 DIEUZE 0006 PL DU MARCHE	05 0227
764700	LES SALINES 57 SCI 493877138	57 DIEUZE 0006 PL DU MARCHE	05 0227
764783	ARCADES LES 57 SCI 331119925	57 DIEUZE 0006 AV GENERAL DE GAULLE	06 0126
764784	ARCADES LES 57 SCI 331119925	57 DIEUZE 0006 AV GENERAL DE GAULLE	06 0126
764785	ARCADES LES 57 SCI 331119925	57 DIEUZE 0006 AV GENERAL DE GAULLE	06 0126
764786	ARCADES LES 57 SCI 331119925	57 DIEUZE 0006 AV GENERAL DE GAULLE	06 0126
764918	LES LILAS 57 SCI 502627128	57 DIEUZE 0006 AV 1ERE DIV POL DE GRENADIERS	11 0316
764919	LES LILAS 57 SCI 502627128	57 DIEUZE 0006 AV 1ERE DIV POL DE GRENADIERS	11 0316
764987	MOSELIS OPH MOSELLE 57 EPIC 392139317	57 DIEUZE 0006 RUE DU 125E ESCADRON DU TRAIN	12 0490
765049	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765050	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765051	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765052	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765053	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765054	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765055	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765060	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765061	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765062	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765063	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765064	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765065	LYCEE POLYVALENT CHARLES HERMITE 57 195700216	57 DIEUZE 0006 CHE DU CALVAIRE	13 0201
765185	CDC HABITAT 57 SEM 470801168	57 DIEUZE 0006 RUE BRIGADE D ALSACE LORRAINE	15 0033
765186	CDC HABITAT 57 SEM 470801168	57 DIEUZE 0006 RUE BRIGADE D ALSACE LORRAINE	15 0033
765190	CDC HABITAT 57 SEM 470801168	57 DIEUZE 0006 RUE BRIGADE D ALSACE LORRAINE	15 0033
765191	CDC HABITAT 57 SEM 470801168	57 DIEUZE 0006 RUE BRIGADE D ALSACE LORRAINE	15 0033
765192	CDC HABITAT 57 SEM 470801168	57 DIEUZE 0006 RUE BRIGADE D ALSACE LORRAINE	15 0033
765193	CDC HABITAT 57 SEM 470801168	57 DIEUZE 0006 RUE BRIGADE D ALSACE LORRAINE	15 0033
765295	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901	57 DIEUZE 1253 RUE SAI LA PRINC ALIX NAPOLEON	17 0006
765296	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901	57 DIEUZE 1253 RUE SAI LA PRINC ALIX NAPOLEON	17 0006

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.