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 25228 ETUPES LES PRES MARIVEZ found 27 results

#	Company	Address	REF Geotag
4411385	SEDIA SEM 775665359 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1153 Surface: 4876 Location: Zoom Google Maps: 47.517348, 6.874273
4411386	SEDIA SEM 775665359 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1155 Surface: 1840 Location: Zoom Google Maps: 47.517892, 6.875988
4411394	TRECIA SAS 413214164 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1439 Surface: 4754 Location: Zoom Google Maps: 47.516796, 6.877023
4411395	COMMUNAUTE AGGLO PAYS MONTBELIARD COAG 242503886 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1440 Surface: 389 Location: Zoom Google Maps: 47.516498, 6.879674
4411396	SCI DES LILAS SCI 803739473 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1441 Surface: 93 Location: Zoom Google Maps: 47.517876, 6.880013
4411397	LES PRES MARIVEZ SCI 481264810 @Company @Persons	25228 ETUPES 0900, AV OEHMICHEN	Department: 25 Parcel Code: 252280000A1442 Surface: 10361 Location: Zoom Google Maps: 47.518447, 6.878668
4411398	COMMUNAUTE AGGLO PAYS MONTBELIARD COAG 242503886 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1444 Surface: 12029 Location: Zoom Google Maps: 47.518378, 6.880088
4411399	SCI DES LILAS SCI 803739473 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1447 Surface: 11867 Location: Zoom Google Maps: 47.517118, 6.879632
4411400	TRECIA SAS 413214164 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1448 Surface: 14757 Location: Zoom Google Maps: 47.516682, 6.877600
4411401	SCI DES LILAS SCI 803739473 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1449 Surface: 884 Location: Zoom Google Maps: 47.516925, 6.880448
4411404	COMMUNAUTE AGGLO PAYS MONTBELIARD COAG 242503886 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1455 Surface: 5552 Location: Zoom Google Maps: 47.516141, 6.875414
4411405	COMMUNAUTE AGGLO PAYS MONTBELIARD COAG 242503886 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1455 Surface: 5552 Location: Zoom Google Maps: 47.516141, 6.875414
4411406	COMMUNAUTE AGGLO PAYS MONTBELIARD COAG 242503886 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1457 Surface: 160 Location: Zoom Google Maps: 47.518918, 6.882291
4411407	TRECIA SAS 413214164 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1460 Surface: 5173 Location: Zoom Google Maps: 47.516419, 6.876087
4411408	P -L AS SC 437902711 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1462 Surface: 867 Location: Zoom Google Maps: 47.520069, 6.882846
4411409	P -L AS SC 437902711 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1463 Surface: 13330 Location: Zoom Google Maps: 47.519750, 6.883267
4411410	BATIFRANC SA 328517321 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1467 Surface: 7182 Location: Zoom Google Maps: 47.517050, 6.874480
4411411	CAPITAL INITIATIVE R T A SAS 809936834 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1468 Surface: 9152 Location: Zoom Google Maps: 47.517319, 6.875904
4411412	CAPITAL INITIATIVE R T A SAS 809936834 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1468 Surface: 9152 Location: Zoom Google Maps: 47.517319, 6.875904
4411414	SCI BERGER SCI 382326627 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1470 Surface: 3579 Location: Zoom Google Maps: 47.516150, 6.874915
4411415	COMMUNE DE FESCHES-LE-CHATEL COM 212502371 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1474 Surface: 42976 Location: Zoom Google Maps: 47.516195, 6.878784
4411416	COMMUNAUTE AGGLO PAYS MONTBELIARD COAG 242503886 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1475 Surface: 10680 Location: Zoom Google Maps: 47.513629, 6.872082
4411417	COMMUNAUTE AGGLO PAYS MONTBELIARD COAG 242503886 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1476 Surface: 70 Location: Zoom Google Maps: 47.515359, 6.874947
4411418	ALINE ET HELENE SCI 485268916 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1481 Surface: 537 Location: Zoom Google Maps: 47.517594, 6.881682
4411419	COMMUNAUTE AGGLO PAYS MONTBELIARD COAG 242503886 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 252280000A1482 Surface: 10410 Location: Zoom Google Maps: 47.517011, 6.880412
4411803	COMMUNAUTE AGGLO PAYS MONTBELIARD COAG 242503886 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 25228000AK0056 Surface: 41 Location: Zoom Google Maps: 47.515243, 6.874175
4411806	MCV SCI 800625402 @Company @Persons	25228 ETUPES LES PRES MARIVEZ	Department: 25 Parcel Code: 25228000AK0060 Surface: 51 Location: Zoom Google Maps: 47.515549, 6.874818

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.