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 54150 CUSTINES RUE MAURICE BARRES found 18 results

#	Company	Address	REF Geotag
10592624	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54150 CUSTINES 0015, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0257 Surface: 8 Location: Zoom Google Maps: 48.784572, 6.145992
10604792	COMMUNE DE CUSTINES COM 215401506 @Company @Persons	54150 CUSTINES RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0249 Surface: 235 Location: Zoom Google Maps: 48.784054, 6.145985
10606650	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54150 CUSTINES 0010, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0270 Surface: 176 Location: Zoom Google Maps: 48.784599, 6.145327
10625527	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54150 CUSTINES 0006, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0272 Surface: 176 Location: Zoom Google Maps: 48.784470, 6.145385
10637097	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54150 CUSTINES 0008, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0269 Surface: 199 Location: Zoom Google Maps: 48.784644, 6.145268
10651655	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54150 CUSTINES 0012, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0271 Surface: 176 Location: Zoom Google Maps: 48.784546, 6.145354
10656826	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54150 CUSTINES 9003, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0178 Surface: 603 Location: Zoom Google Maps: 48.785656, 6.145536
10666874	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54150 CUSTINES RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0321 Surface: 728 Location: Zoom Google Maps: 48.785729, 6.145622
10668796	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54150 CUSTINES 0007, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0263 Surface: 8 Location: Zoom Google Maps: 48.784880, 6.145923
10671040	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54150 CUSTINES 0006, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0280 Surface: 10 Location: Zoom Google Maps: 48.784481, 6.145139
10690492	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54150 CUSTINES RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0323 Surface: 1350 Location: Zoom Google Maps: 48.785710, 6.145762
10694454	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54150 CUSTINES 0002, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0267 Surface: 2 Location: Zoom Google Maps: 48.784424, 6.145633
10730341	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54150 CUSTINES 0004, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0282 Surface: 10 Location: Zoom Google Maps: 48.784532, 6.145116
10732111	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54150 CUSTINES 0005, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0262 Surface: 67 Location: Zoom Google Maps: 48.784886, 6.145935
10739768	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54150 CUSTINES 0002, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0284 Surface: 10 Location: Zoom Google Maps: 48.784585, 6.145097
10743974	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54150 CUSTINES RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0173 Surface: 308 Location: Zoom Google Maps: 48.785540, 6.145467
10773282	ASSOCIATION SYNDICALE DE LA PARCELLE AC 268 ASS U21924072 @Company @Persons	54150 CUSTINES 0004, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0268 Surface: 190 Location: Zoom Google Maps: 48.784685, 6.145861
10773569	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54150 CUSTINES 9001, RUE MAURICE BARRES	Department: 54 Parcel Code: 54150000AC0172 Surface: 258 Location: Zoom Google Maps: 48.785418, 6.145417

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.