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 394999148 found 26 results

#	Company	Address	REF Geotag
14054658	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68066 COLMAR 0006, RUE LOUIS BLERIOT	Department: 68 Parcel Code: 68066000HO0321 Surface: 1239 Location: Zoom Google Maps: 48.101804, 7.360644
14054678	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68066 COLMAR SPITZHARTH	Department: 68 Parcel Code: 68066000HO0377 Surface: 312 Location: Zoom Google Maps: 48.101820, 7.360798
14054680	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68066 COLMAR SPITZHARTH	Department: 68 Parcel Code: 68066000HO0379 Surface: 13 Location: Zoom Google Maps: 48.101472, 7.360618
14054681	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68066 COLMAR SPITZHARTH	Department: 68 Parcel Code: 68066000HO0380 Surface: 220 Location: Zoom Google Maps: 48.101501, 7.360537
14097713	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68145 HORBOURG-WIHR 0003, RUE DE SELESTAT	Department: 68 Parcel Code: 68145000200382 Surface: 2508 Location: Zoom Google Maps: 48.077531, 7.405119
14097722	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68145 HORBOURG-WIHR STOCKACKER A D WIHRER BANN	Department: 68 Parcel Code: 68145000200399 Surface: 347 Location: Zoom Google Maps: 48.077527, 7.405348
14097733	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68145 HORBOURG-WIHR STOCKACKER A D WIHRER BANN	Department: 68 Parcel Code: 68145000200419 Surface: 445 Location: Zoom Google Maps: 48.077619, 7.404904
14174021	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68269 RIBEAUVILLE 0004, AV DU GEN DE GAULLE	Department: 68 Parcel Code: 68269000AN0069 Surface: 98 Location: Zoom Google Maps: 48.192543, 7.324470
14175783	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68271 RIEDISHEIM 0055, RUE DE LA HARDT	Department: 68 Parcel Code: 68271000AV0353 Surface: 4126 Location: Zoom Google Maps: 47.759362, 7.375741
14175784	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68271 RIEDISHEIM RUE DE LA HARDT	Department: 68 Parcel Code: 68271000AV0355 Surface: 134 Location: Zoom Google Maps: 47.759111, 7.375471
14175785	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68271 RIEDISHEIM RUE DE LA HARDT	Department: 68 Parcel Code: 68271000AV0356 Surface: 274 Location: Zoom Google Maps: 47.759392, 7.376076
14235712	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68374 WINTZENHEIM 0038, RUE ACKER A LOGELBACH	Department: 68 Parcel Code: 68374000180198 Surface: 168 Location: Zoom Google Maps: 48.087850, 7.312988
14235713	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68374 WINTZENHEIM 0042, RUE ACKER A LOGELBACH	Department: 68 Parcel Code: 68374000180199 Surface: 52 Location: Zoom Google Maps: 48.087801, 7.312920
14235722	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68374 WINTZENHEIM 0042, RUE ACKER A LOGELBACH	Department: 68 Parcel Code: 68374000180308 Surface: 157 Location: Zoom Google Maps: 48.087612, 7.312922
14235723	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68374 WINTZENHEIM RUE ACKER A LOGELBACH	Department: 68 Parcel Code: 68374000180309 Surface: 31 Location: Zoom Google Maps: 48.087889, 7.312895
14235724	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68374 WINTZENHEIM RUE ACKER A LOGELBACH	Department: 68 Parcel Code: 68374000180311 Surface: 20 Location: Zoom Google Maps: 48.087573, 7.312704
14235725	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68374 WINTZENHEIM 0042, RUE ACKER A LOGELBACH	Department: 68 Parcel Code: 68374000180313 Surface: 528 Location: Zoom Google Maps: 48.087711, 7.312796
14235726	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68374 WINTZENHEIM RUE ACKER A LOGELBACH	Department: 68 Parcel Code: 68374000180317 Surface: 1 Location: Zoom Google Maps: 48.087739, 7.312699
14235729	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	68374 WINTZENHEIM 0038, RUE ACKER A LOGELBACH	Department: 68 Parcel Code: 68374000180320 Surface: 446 Location: Zoom Google Maps: 48.087757, 7.313114
17901114	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	88078 BRUYERES DERRIERE LES HALLES EST	Department: 88 Parcel Code: 88078000AC0345 Surface: 194 Location: Zoom Google Maps: 48.210898, 6.720503
17901115	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	88078 BRUYERES DERRIERE LES HALLES EST	Department: 88 Parcel Code: 88078000AC0346 Surface: 104 Location: Zoom Google Maps: 48.210775, 6.720378
17901116	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	88078 BRUYERES 0009, AV DU CAMEROUN	Department: 88 Parcel Code: 88078000AC0347 Surface: 163 Location: Zoom Google Maps: 48.210592, 6.720171
17901117	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	88078 BRUYERES DERRIERE LES HALLES EST	Department: 88 Parcel Code: 88078000AC0348 Surface: 108 Location: Zoom Google Maps: 48.210729, 6.720305
17951772	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	88181 FRAIZE 0002, RUE MAL DE LATTRE DE TASSIGNY	Department: 88 Parcel Code: 88181000AB0477 Surface: 142 Location: Zoom Google Maps: 48.184273, 7.002202
18022858	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	88372 RAON L ETAPE 0059, RUE JULES FERRY	Department: 88 Parcel Code: 883720000B0350 Surface: 430 Location: Zoom Google Maps: 48.406455, 6.845201
18046616	STEPHANIE INVESTISSEMENTS SCI 394999148 @Company @Persons	88424 SAINTE-MARGUERITE 0031, RUE DES CHENES	Department: 88 Parcel Code: 88424000AB0039 Surface: 1008 Location: Zoom Google Maps: 48.274110, 6.967607

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.