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 54043 BAINVILLE-SUR-MADON TERRE VAINE found 31 results

#	Company	Address	REF Geotag
10592630	DU FORT PELISSIER SCI 424408102 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0067 Surface: 87788 Location: Zoom Google Maps: 48.595105, 6.083250
10593814	COMMUNE DE BAINVILLE SUR MADON COM 215400433 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0045 Surface: 28403 Location: Zoom Google Maps: 48.598333, 6.073894
10606307	LORRAINE LOISIRS AVENTURES SAS 479703449 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0084 Surface: 4067 Location: Zoom Google Maps: 48.597251, 6.090194
10606321	JD 1004 SCI 480099399 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 54043000ZE0256 Surface: 2643 Location: Zoom Google Maps: 48.595033, 6.091572
10607565	DU 90 GRANDE RUE SCI 349154146 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 54043000ZE0260 Surface: 2325 Location: Zoom Google Maps: 48.596659, 6.093025
10610914	LORRAINE LOISIRS AVENTURES SAS 479703449 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0086 Surface: 96 Location: Zoom Google Maps: 48.597071, 6.090485
10611090	LORRAINE LOISIRS AVENTURES SAS 479703449 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0092 Surface: 806 Location: Zoom Google Maps: 48.597193, 6.090490
10615307	LORRAINE LOISIRS AVENTURES SAS 479703449 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0064 Surface: 50575 Location: Zoom Google Maps: 48.596625, 6.083474
10626579	LORRAINE LOISIRS AVENTURES SAS 479703449 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0096 Surface: 56218 Location: Zoom Google Maps: 48.597145, 6.090638
10632293	DU FORT PELISSIER SCI 424408102 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0064 Surface: 50575 Location: Zoom Google Maps: 48.596625, 6.083474
10636927	LORRAINE LOISIRS AVENTURES SAS 479703449 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0087 Surface: 5552 Location: Zoom Google Maps: 48.597072, 6.090688
10640752	DU FORT PELISSIER SCI 424408102 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0096 Surface: 56218 Location: Zoom Google Maps: 48.597145, 6.090638
10641511	DU FORT PELISSIER SCI 424408102 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0052 Surface: 43515 Location: Zoom Google Maps: 48.593744, 6.083295
10646444	COMMUNE DE BAINVILLE SUR MADON COM 215400433 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0047 Surface: 522900 Location: Zoom Google Maps: 48.599529, 6.075533
10651458	DU FORT PELISSIER SCI 424408102 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0083 Surface: 33923 Location: Zoom Google Maps: 48.597422, 6.088440
10655015	DU FORT PELISSIER SCI 424408102 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0095 Surface: 17925 Location: Zoom Google Maps: 48.595460, 6.090232
10657003	COMMUNE DE BAINVILLE SUR MADON COM 215400433 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0044 Surface: 125820 Location: Zoom Google Maps: 48.597844, 6.074163
10668731	STANISLAS SNC 338811524 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 54043000ZE0272 Surface: 12078 Location: Zoom Google Maps: 48.594878, 6.090784
10678913	DU FORT PELISSIER SCI 424408102 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0093 Surface: 237 Location: Zoom Google Maps: 48.597957, 6.090893
10679910	JD 1004 SCI 480099399 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 54043000ZE0288 Surface: 345 Location: Zoom Google Maps: 48.595605, 6.092154
10701103	LORRAINE LOISIRS AVENTURES SAS 479703449 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0093 Surface: 237 Location: Zoom Google Maps: 48.597957, 6.090893
10721238	COMMUNE DE BAINVILLE SUR MADON COM 215400433 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0065 Surface: 8866 Location: Zoom Google Maps: 48.596077, 6.083121
10722925	DU FORT PELISSIER SCI 424408102 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0092 Surface: 806 Location: Zoom Google Maps: 48.597193, 6.090490
10724882	LORRAINE LOISIRS AVENTURES SAS 479703449 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0083 Surface: 33923 Location: Zoom Google Maps: 48.597422, 6.088440
10755104	LORRAINE LOISIRS AVENTURES SAS 479703449 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0095 Surface: 17925 Location: Zoom Google Maps: 48.595460, 6.090232
10759875	DU FORT PELISSIER SCI 424408102 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0084 Surface: 4067 Location: Zoom Google Maps: 48.597251, 6.090194
10764570	LORRAINE LOISIRS AVENTURES SAS 479703449 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0067 Surface: 87788 Location: Zoom Google Maps: 48.595105, 6.083250
10769167	COMMUNE DE BAINVILLE SUR MADON COM 215400433 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0053 Surface: 120 Location: Zoom Google Maps: 48.600385, 6.068778
10773922	DU FORT PELISSIER SCI 424408102 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0086 Surface: 96 Location: Zoom Google Maps: 48.597071, 6.090485
10775457	DU FORT PELISSIER SCI 424408102 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 540430000A0087 Surface: 5552 Location: Zoom Google Maps: 48.597072, 6.090688
10791766	SCI JD 1004 SCI U22239668 @Company @Persons	54043 BAINVILLE-SUR-MADON TERRE VAINE	Department: 54 Parcel Code: 54043000ZE0258 Surface: 776 Location: Zoom Google Maps: 48.595726, 6.092304

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.