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 403466535 found 32 results

#	Company	Address	REF Geotag
11302376	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020159 Surface: 795 Location: Zoom Google Maps: 49.110666, 6.028270
11302377	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020160 Surface: 944 Location: Zoom Google Maps: 49.110958, 6.027478
11302380	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020167 Surface: 648 Location: Zoom Google Maps: 49.111044, 6.026596
11302381	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020170 Surface: 3301 Location: Zoom Google Maps: 49.111586, 6.027056
11302382	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020171 Surface: 2089 Location: Zoom Google Maps: 49.111509, 6.026548
11302383	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020186 Surface: 3551 Location: Zoom Google Maps: 49.110054, 6.028252
11302391	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020314 Surface: 248 Location: Zoom Google Maps: 49.110623, 6.024151
11302392	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020335 Surface: 317 Location: Zoom Google Maps: 49.109612, 6.026342
11302395	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020371 Surface: 139 Location: Zoom Google Maps: 49.110711, 6.025671
11302405	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020457 Surface: 18 Location: Zoom Google Maps: 49.110244, 6.026242
11302406	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020458 Surface: 3580 Location: Zoom Google Maps: 49.110682, 6.025403
11302414	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020500 Surface: 1296 Location: Zoom Google Maps: 49.110543, 6.026653
11302415	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020501 Surface: 22 Location: Zoom Google Maps: 49.110805, 6.026707
11302416	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020502 Surface: 59 Location: Zoom Google Maps: 49.110439, 6.027252
11302419	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57256 GRAVELOTTE VILLAGE	Department: 57 Parcel Code: 57256000020512 Surface: 778 Location: Zoom Google Maps: 49.110303, 6.027123
11555949	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RONZEL	Department: 57 Parcel Code: 57690000060020 Surface: 4088 Location: Zoom Google Maps: 0.000000, 0.000000
11555966	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT 0026, RUE DU STADE	Department: 57 Parcel Code: 57690000060146 Surface: 585 Location: Zoom Google Maps: 49.078099, 6.699398
11555967	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT IN DEN KRUMMEN	Department: 57 Parcel Code: 57690000060159 Surface: 20 Location: Zoom Google Maps: 49.078654, 6.698909
11555968	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT IN DEN KRUMMEN	Department: 57 Parcel Code: 57690000060160 Surface: 27 Location: Zoom Google Maps: 49.078687, 6.698768
11555978	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RONZEL	Department: 57 Parcel Code: 57690000060201 Surface: 43 Location: Zoom Google Maps: 49.080223, 6.698195
11555979	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RONZEL	Department: 57 Parcel Code: 57690000060213 Surface: 105 Location: Zoom Google Maps: 49.080180, 6.698240
11555980	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RONZEL	Department: 57 Parcel Code: 57690000060214 Surface: 29 Location: Zoom Google Maps: 49.080104, 6.698200
11555981	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT IN DEN KRUMMEN	Department: 57 Parcel Code: 57690000060221 Surface: 18 Location: Zoom Google Maps: 49.080036, 6.698172
11555982	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT IN DEN KRUMMEN	Department: 57 Parcel Code: 57690000060229 Surface: 238 Location: Zoom Google Maps: 0.000000, 0.000000
11555985	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RONZEL	Department: 57 Parcel Code: 57690000060253 Surface: 1045 Location: Zoom Google Maps: 0.000000, 0.000000
11556021	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RUE DES FAUVETTES	Department: 57 Parcel Code: 57690000060359 Surface: 53 Location: Zoom Google Maps: 49.080052, 6.699551
11556023	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RUE DU STADE	Department: 57 Parcel Code: 57690000060361 Surface: 143 Location: Zoom Google Maps: 49.078959, 6.698190
11556024	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RUE DU STADE	Department: 57 Parcel Code: 57690000060362 Surface: 14 Location: Zoom Google Maps: 49.078644, 6.698716
11556026	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RUE DU STADE	Department: 57 Parcel Code: 57690000060364 Surface: 227 Location: Zoom Google Maps: 49.079059, 6.698621
11556032	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RUE D ALTVILLER	Department: 57 Parcel Code: 57690000060399 Surface: 2488 Location: Zoom Google Maps: 0.000000, 0.000000
11556033	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RUE D ALTVILLER	Department: 57 Parcel Code: 57690000060402 Surface: 911 Location: Zoom Google Maps: 0.000000, 0.000000
11556057	SCI LES ANNEVALS SCI 403466535 @Company @Persons	57690 VALMONT RONZEL	Department: 57 Parcel Code: 57690000060432 Surface: 3374 Location: Zoom Google Maps: 0.000000, 0.000000

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.