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 331662478 found 42 results

#	Company	Address	REF Cadastre
759323	CENTRAL IMMOBILIER 54 SAS 331662478	54 ESSEY LES NANCY RUE DU 8 MAI 1945	Department: 54 Place: ESSEY LES NANCY Section: AW Parcel N° 0624 @Geotag
760620	CENTRAL IMMOBILIER 54 SAS 331662478	54 FLAVIGNY-SUR-MOSELLE RUE DE MIRECOURT	Department: 54 Place: FLAVIGNY-SUR-MOSELLE Section: AC Parcel N° 0357 @Geotag
760621	CENTRAL IMMOBILIER 54 SAS 331662478	54 FLAVIGNY-SUR-MOSELLE RUE DE MIRECOURT	Department: 54 Place: FLAVIGNY-SUR-MOSELLE Section: AC Parcel N° 0357 @Geotag
761084	CENTRAL IMMOBILIER 54 SAS 331662478	54 FLEVILLE-DEVANT-NANCY RUE DU CHATEAU	Department: 54 Place: FLEVILLE-DEVANT-NANCY Section: AT Parcel N° 0056 @Geotag
777362	CENTRAL IMMOBILIER 54 SAS 331662478	54 LAXOU RUE DE L ORNAIN	Department: 54 Place: LAXOU Section: AW Parcel N° 0045 @Geotag
786197	CENTRAL IMMOBILIER 54 SAS 331662478	54 MALZEVILLE RUE JULES FERRY	Department: 54 Place: MALZEVILLE Section: AH Parcel N° 0275 @Geotag
788838	CENTRAL IMMOBILIER 54 SAS 331662478	54 MAXEVILLE RUE LAFAYETTE	Department: 54 Place: MAXEVILLE Section: AH Parcel N° 0035 @Geotag
795533	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE SAINT BODON	Department: 54 Place: NANCY Section: AE Parcel N° 0235 @Geotag
795550	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE ALIX LE CLERC	Department: 54 Place: NANCY Section: AE Parcel N° 0478 @Geotag
795656	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE ISRAEL SILVESTRE	Department: 54 Place: NANCY Section: AH Parcel N° 0693 @Geotag
795745	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE MATHIAS SCHIFF	Department: 54 Place: NANCY Section: AI Parcel N° 0498 @Geotag
795884	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE CHARLES DE FOUCAULD	Department: 54 Place: NANCY Section: AK Parcel N° 0233 @Geotag
795885	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE CHARLES DE FOUCAULD	Department: 54 Place: NANCY Section: AK Parcel N° 0233 @Geotag
796026	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE DU HAUT BOURGEOIS	Department: 54 Place: NANCY Section: AL Parcel N° 0228 @Geotag
796028	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY CRS LEOPOLD	Department: 54 Place: NANCY Section: AL Parcel N° 0231 @Geotag
796059	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY PL DE LUXEMBOURG	Department: 54 Place: NANCY Section: AL Parcel N° 0340 @Geotag
796133	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE DESILLES	Department: 54 Place: NANCY Section: AM Parcel N° 0179 @Geotag
796159	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE ISABEY	Department: 54 Place: NANCY Section: AM Parcel N° 0382 @Geotag
796256	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE DE LA SOURCE	Department: 54 Place: NANCY Section: AN Parcel N° 0428 @Geotag
796573	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE CESAR BAGARD	Department: 54 Place: NANCY Section: AS Parcel N° 0490 @Geotag
797813	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY PL DES VOSGES	Department: 54 Place: NANCY Section: BL Parcel N° 0423 @Geotag
797814	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY PL DES VOSGES	Department: 54 Place: NANCY Section: BL Parcel N° 0423 @Geotag
797920	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY AV GENERAL LECLERC	Department: 54 Place: NANCY Section: BN Parcel N° 0285 @Geotag
798041	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY AV GENERAL LECLERC	Department: 54 Place: NANCY Section: BO Parcel N° 0510 @Geotag
798101	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE DE MARSAL	Department: 54 Place: NANCY Section: BP Parcel N° 0053 @Geotag
798646	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE VICTOR PROUVE	Department: 54 Place: NANCY Section: BV Parcel N° 0228 @Geotag
799194	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE DU TEMERAIRE	Department: 54 Place: NANCY Section: CD Parcel N° 0119 @Geotag
799220	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY AV FOCH	Department: 54 Place: NANCY Section: CD Parcel N° 0292 @Geotag
799239	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE CHRISTIAN PFISTER	Department: 54 Place: NANCY Section: CD Parcel N° 0389 @Geotag
799299	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE RAYMOND POINCARE	Department: 54 Place: NANCY Section: CD Parcel N° 0923 @Geotag
799574	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE DE TURIQUE	Department: 54 Place: NANCY Section: CI Parcel N° 0803 @Geotag
799618	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY RUE DE L ORATOIRE	Department: 54 Place: NANCY Section: CK Parcel N° 0118 @Geotag
799652	CENTRAL IMMOBILIER 54 SAS 331662478	54 NANCY BD ALBERT 1ER	Department: 54 Place: NANCY Section: CK Parcel N° 0400 @Geotag
805990	CENTRAL IMMOBILIER 54 SAS 331662478	54 PONT A MOUSSON BD DE RIOLLES	Department: 54 Place: PONT A MOUSSON Section: AS Parcel N° 0863 @Geotag
806008	CENTRAL IMMOBILIER 54 SAS 331662478	54 PONT A MOUSSON BD DE RIOLLES	Department: 54 Place: PONT A MOUSSON Section: AS Parcel N° 0909 @Geotag
806009	CENTRAL IMMOBILIER 54 SAS 331662478	54 PONT A MOUSSON BD DE RIOLLES	Department: 54 Place: PONT A MOUSSON Section: AS Parcel N° 0909 @Geotag
806010	CENTRAL IMMOBILIER 54 SAS 331662478	54 PONT A MOUSSON BD DE RIOLLES	Department: 54 Place: PONT A MOUSSON Section: AS Parcel N° 0909 @Geotag
806011	CENTRAL IMMOBILIER 54 SAS 331662478	54 PONT A MOUSSON BD DE RIOLLES	Department: 54 Place: PONT A MOUSSON Section: AS Parcel N° 0909 @Geotag
820688	CENTRAL IMMOBILIER 54 SAS 331662478	54 TOUL PL DES CLERCS	Department: 54 Place: TOUL Section: AP Parcel N° 0105 @Geotag
820689	CENTRAL IMMOBILIER 54 SAS 331662478	54 TOUL PL DES CLERCS	Department: 54 Place: TOUL Section: AP Parcel N° 0105 @Geotag
820798	CENTRAL IMMOBILIER 54 SAS 331662478	54 TOUL RUE PAUL KELLER	Department: 54 Place: TOUL Section: AR Parcel N° 0483 @Geotag
820829	CENTRAL IMMOBILIER 54 SAS 331662478	54 TOUL RUE PAUL KELLER	Department: 54 Place: TOUL Section: AR Parcel N° 0683 @Geotag

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.