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 54162 DOMGERMAIN A LA COTE MONNAIE found 23 results

#	Company	Address	REF Geotag
10597214	DIR DEP DES FINANCES PUBLIQUES DIVISION FRANCE DOMAINE U15644607 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D2001 Surface: 121 Location: Zoom Google Maps: 48.635912, 5.820592
10617512	DIR DEP DES FINANCES PUBLIQUES DIVISION FRANCE DOMAINE U15644607 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1959 Surface: 901 Location: Zoom Google Maps: 48.636454, 5.819945
10622190	GFA DE LA LIVRAYE GFA U13453620 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1966 Surface: 113 Location: Zoom Google Maps: 48.636515, 5.820370
10635840	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D2002 Surface: 163 Location: Zoom Google Maps: 48.635890, 5.820440
10663914	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D2001 Surface: 121 Location: Zoom Google Maps: 48.635912, 5.820592
10672797	GFR DES VIGNES LEVEQUE SC U22226654 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1964 Surface: 325 Location: Zoom Google Maps: 48.636639, 5.820276
10689906	COMMUNE DE DOMGERMAIN COM 215401621 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1977 Surface: 426 Location: Zoom Google Maps: 48.637162, 5.820901
10699887	GFR DES VIGNES LEVEQUE SC U22226654 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1969 Surface: 136 Location: Zoom Google Maps: 48.636857, 5.820466
10708356	COMMUNE DE DOMGERMAIN COM 215401621 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D2004 Surface: 48 Location: Zoom Google Maps: 48.635757, 5.820163
10717697	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1970 Surface: 232 Location: Zoom Google Maps: 48.636584, 5.820511
10733015	GFR DES VIGNES LEVEQUE SC U22226654 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1919 Surface: 129 Location: Zoom Google Maps: 48.637698, 5.817338
10736654	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1959 Surface: 901 Location: Zoom Google Maps: 48.636454, 5.819945
10740279	GFR DES VIGNES LEVEQUE SC U22226654 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1924 Surface: 186 Location: Zoom Google Maps: 48.637539, 5.817724
10743618	GFR DES VIGNES LEVEQUE SC U22226654 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1930 Surface: 173 Location: Zoom Google Maps: 48.637305, 5.818165
10755826	COMMUNE DE DOMGERMAIN COM 215401621 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1997 Surface: 19671 Location: Zoom Google Maps: 48.636822, 5.819135
10758026	GFR DES VIGNES LEVEQUE SC U22226654 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1947 Surface: 154 Location: Zoom Google Maps: 48.636866, 5.819018
10763850	COMMUNE DE DOMGERMAIN COM 215401621 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D2005 Surface: 325 Location: Zoom Google Maps: 48.635747, 5.820074
10766103	DIR DEP DES FINANCES PUBLIQUES DIVISION FRANCE DOMAINE U15644607 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1970 Surface: 232 Location: Zoom Google Maps: 48.636584, 5.820511
10775807	GFR DES VIGNES LEVEQUE SC U22226654 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1928 Surface: 160 Location: Zoom Google Maps: 48.637396, 5.818008
10777420	GFR DES VIGNES LEVEQUE SC U22226654 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1949 Surface: 144 Location: Zoom Google Maps: 48.636617, 5.818911
10792921	GFR DES VIGNES LEVEQUE SC U22226654 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1861 Surface: 58 Location: Zoom Google Maps: 48.637127, 5.820217
10796416	DIR DEP DES FINANCES PUBLIQUES DIVISION FRANCE DOMAINE U15644607 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D2002 Surface: 163 Location: Zoom Google Maps: 48.635890, 5.820440
10801432	GFR DES VIGNES LEVEQUE SC U22226654 @Company @Persons	54162 DOMGERMAIN A LA COTE MONNAIE	Department: 54 Parcel Code: 541620000D1917 Surface: 82 Location: Zoom Google Maps: 48.637797, 5.817238

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.