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 52380 PEIGNEY LA PLANCHOTTE found 37 results

#	Company	Address	REF Geotag
10446475	ASS FONCIERE DE RT DE LA COMMUNE DE CHAMPIGNY LES LANGRES U09055764 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0005 Surface: 460 Location: Zoom Google Maps: 47.882441, 5.351886
10446476	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0015 Surface: 2030 Location: Zoom Google Maps: 47.883459, 5.356131
10446477	ASS FONCIERE DE RT DE LA COMMUNE DE PEIGNEY U09044072 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0016 Surface: 770 Location: Zoom Google Maps: 47.882768, 5.356325
10446478	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0018 Surface: 1840 Location: Zoom Google Maps: 47.881101, 5.355998
10446479	MAITRE HOFFMANN U09042975 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0024 Surface: 5800 Location: Zoom Google Maps: 47.878979, 5.355147
10446480	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0027 Surface: 3270 Location: Zoom Google Maps: 47.877945, 5.354042
10446481	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0044 Surface: 260 Location: Zoom Google Maps: 47.879126, 5.362275
10446483	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0057 Surface: 670 Location: Zoom Google Maps: 47.871847, 5.358246
10446484	VOIES NAVIGABLES DE FRANCE DIRECTION TERR NORD EST U09055425 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0059 Surface: 2270 Location: Zoom Google Maps: 47.872538, 5.355734
10446485	VOIES NAVIGABLES DE FRANCE DIRECTION TERR NORD EST U09055425 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0064 Surface: 850 Location: Zoom Google Maps: 47.874527, 5.352516
10446488	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0155 Surface: 1 Location: Zoom Google Maps: 47.874335, 5.352616
10446489	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0156 Surface: 5 Location: Zoom Google Maps: 47.874526, 5.351970
10446490	MIN TRANSPORTS EQUIPEMENT TOURISME MER ETAT 110067014 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0157 Surface: 4 Location: Zoom Google Maps: 47.874624, 5.352129
10446491	SOCIETE NOUVELLE NUTRI PLANTES SARL 421781956 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0168 Surface: 660 Location: Zoom Google Maps: 47.874492, 5.350643
10446492	SOCIETE NOUVELLE NUTRI PLANTES SARL 421781956 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0169 Surface: 1020 Location: Zoom Google Maps: 47.874947, 5.350029
10446493	CIE FINANCIERE MARCHAND DE BIENS VOLNEY SAS 391754363 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0171 Surface: 139 Location: Zoom Google Maps: 47.880007, 5.344312
10446494	CIE FINANCIERE MARCHAND DE BIENS VOLNEY SAS 391754363 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0172 Surface: 77 Location: Zoom Google Maps: 47.880028, 5.344530
10446495	CIE FINANCIERE MARCHAND DE BIENS VOLNEY SAS 391754363 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0173 Surface: 90 Location: Zoom Google Maps: 47.880042, 5.344678
10446503	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0192 Surface: 1840 Location: Zoom Google Maps: 47.879507, 5.363216
10446504	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0204 Surface: 3476 Location: Zoom Google Maps: 47.879995, 5.364712
10446505	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0204 Surface: 3476 Location: Zoom Google Maps: 47.879995, 5.364712
10446506	ETAT MINISTERE DE LINTERIEUR ET DE LA DECENTRALISATION U09033173 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0208 Surface: 15125 Location: Zoom Google Maps: 47.875166, 5.361279
10446507	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23750656 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0208 Surface: 15125 Location: Zoom Google Maps: 47.875166, 5.361279
10446508	ETAT MINISTERE DE LINTERIEUR ET DE LA DECENTRALISATION U09033173 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0209 Surface: 11920 Location: Zoom Google Maps: 47.877841, 5.350616
10446509	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23750656 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0209 Surface: 11920 Location: Zoom Google Maps: 47.877841, 5.350616
10446510	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0218 Surface: 1065 Location: Zoom Google Maps: 47.880044, 5.365385
10446511	DES AZEROLIERS SCI 389986191 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0219 Surface: 80 Location: Zoom Google Maps: 47.880062, 5.365697
10446512	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0220 Surface: 10 Location: Zoom Google Maps: 47.880055, 5.365970
10446516	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0222 Surface: 70 Location: Zoom Google Maps: 47.879860, 5.365385
10446517	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0230 Surface: 1663 Location: Zoom Google Maps: 47.878030, 5.357433
10446518	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0236 Surface: 934 Location: Zoom Google Maps: 47.878530, 5.360322
10446519	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0256 Surface: 3169 Location: Zoom Google Maps: 47.877327, 5.357823
10446520	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0286 Surface: 2 Location: Zoom Google Maps: 47.877801, 5.360094
10446521	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0288 Surface: 3368 Location: Zoom Google Maps: 47.878153, 5.360998
10446531	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0299 Surface: 181 Location: Zoom Google Maps: 47.878856, 5.359057
10446532	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0300 Surface: 106 Location: Zoom Google Maps: 47.878701, 5.359084
10446533	COMMUNE DE PEIGNEY COM 215202755 @Company @Persons	52380 PEIGNEY LA PLANCHOTTE	Department: 52 Parcel Code: 52380000ZH0301 Surface: 3598 Location: Zoom Google Maps: 47.878491, 5.359737

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.