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 54135 COLOMBEY-LES-BELLES CURTIN found 36 results

#	Company	Address	REF Geotag
10597916	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0320 Surface: 494 Location: Zoom Google Maps: 48.531892, 5.890082
10608901	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0121 Surface: 701 Location: Zoom Google Maps: 48.532392, 5.886550
10622148	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0060 Surface: 36 Location: Zoom Google Maps: 48.531200, 5.888299
10634617	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0119 Surface: 1087 Location: Zoom Google Maps: 48.532089, 5.886985
10641143	DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0322 Surface: 848 Location: Zoom Google Maps: 48.530225, 5.891932
10646124	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0338 Surface: 23731 Location: Zoom Google Maps: 48.530875, 5.891754
10653940	ASS FONCIERE U21976006 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0006 Surface: 512 Location: Zoom Google Maps: 48.539743, 5.888679
10654271	DES LEUQUES SAS 804248649 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0268 Surface: 7500 Location: Zoom Google Maps: 48.535409, 5.895499
10656430	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0302 Surface: 13672 Location: Zoom Google Maps: 48.531714, 5.888820
10667617	DE LA MAROSSE SCI 418840567 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0194 Surface: 49 Location: Zoom Google Maps: 48.530657, 5.894858
10670832	DE LA MAROSSE SCI 418840567 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0193 Surface: 943 Location: Zoom Google Maps: 48.531028, 5.895072
10678079	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0012 Surface: 39306 Location: Zoom Google Maps: 48.534164, 5.887751
10684154	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 285400016 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0292 Surface: 4300 Location: Zoom Google Maps: 48.535894, 5.895581
10688449	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0319 Surface: 1026 Location: Zoom Google Maps: 48.531597, 5.891409
10690534	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0321 Surface: 116708 Location: Zoom Google Maps: 48.532524, 5.891614
10698668	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0059 Surface: 281 Location: Zoom Google Maps: 48.531225, 5.888335
10709006	POLE SANTE DU PUITS DE CHANIER SCI 819376328 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0336 Surface: 1047 Location: Zoom Google Maps: 48.531238, 5.890674
10711416	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0338 Surface: 23731 Location: Zoom Google Maps: 48.530875, 5.891754
10712985	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0318 Surface: 44 Location: Zoom Google Maps: 48.531643, 5.890601
10717148	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0011 Surface: 46634 Location: Zoom Google Maps: 48.536210, 5.889180
10717882	DE LA MAROSSE SCI 418840567 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0193 Surface: 943 Location: Zoom Google Maps: 48.531028, 5.895072
10718595	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0295 Surface: 41141 Location: Zoom Google Maps: 48.537061, 5.892106
10730229	POLE SANTE DU PUITS DE CHANIER SCI 819376328 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0336 Surface: 1047 Location: Zoom Google Maps: 48.531238, 5.890674
10737769	DE LA MAROSSE SCI 418840567 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0196 Surface: 88 Location: Zoom Google Maps: 48.530646, 5.894981
10742156	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0013 Surface: 14836 Location: Zoom Google Maps: 48.532837, 5.886668
10745569	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0337 Surface: 674 Location: Zoom Google Maps: 48.531473, 5.890526
10747131	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0293 Surface: 6700 Location: Zoom Google Maps: 48.535951, 5.894577
10748309	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0120 Surface: 1259 Location: Zoom Google Maps: 48.532215, 5.886676
10750208	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0321 Surface: 116708 Location: Zoom Google Maps: 48.532524, 5.891614
10755535	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0007 Surface: 49792 Location: Zoom Google Maps: 48.540368, 5.890597
10764214	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0301 Surface: 252 Location: Zoom Google Maps: 48.531410, 5.889757
10777542	ASS FONCIERE U21976006 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0023 Surface: 98 Location: Zoom Google Maps: 48.531122, 5.893459
10779741	DES LEUQUES SAS 804248649 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0268 Surface: 7500 Location: Zoom Google Maps: 48.535409, 5.895499
10794382	SCI LJPJ SCI 522164094 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0197 Surface: 1450 Location: Zoom Google Maps: 48.531162, 5.895475
10800011	DU BICENE SCI 382999175 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0342 Surface: 390 Location: Zoom Google Maps: 48.532880, 5.896799
10800804	COMMUNE DE COLOMBEY LES BELLES COM 215401357 @Company @Persons	54135 COLOMBEY-LES-BELLES CURTIN	Department: 54 Parcel Code: 54135000ZI0294 Surface: 1342 Location: Zoom Google Maps: 48.536307, 5.895332

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.