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 AU MUNEL found 17 results

#	Company	Address	REF Geotag
10601857	COMMUNE DE DOMGERMAIN COM 215401621 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0117 Surface: 24 Location: Zoom Google Maps: 48.641269, 5.837032
10615936	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0116 Surface: 19576 Location: Zoom Google Maps: 48.639829, 5.837762
10619717	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0113 Surface: 30 Location: Zoom Google Maps: 48.641681, 5.838257
10623406	ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE U15643476 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0114 Surface: 76 Location: Zoom Google Maps: 48.642077, 5.837982
10627750	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0111 Surface: 881 Location: Zoom Google Maps: 48.637123, 5.839715
10629888	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0109 Surface: 18260 Location: Zoom Google Maps: 48.638737, 5.841880
10635569	ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE U15643476 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0109 Surface: 18260 Location: Zoom Google Maps: 48.638737, 5.841880
10645493	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0114 Surface: 76 Location: Zoom Google Maps: 48.642077, 5.837982
10655632	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0112 Surface: 192334 Location: Zoom Google Maps: 48.640704, 5.840236
10684519	ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE U15643476 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0112 Surface: 192334 Location: Zoom Google Maps: 48.640704, 5.840236
10717967	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0116 Surface: 19576 Location: Zoom Google Maps: 48.639829, 5.837762
10769467	ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE U15643476 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0115 Surface: 23720 Location: Zoom Google Maps: 48.641133, 5.837900
10779427	ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE U15643476 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0113 Surface: 30 Location: Zoom Google Maps: 48.641681, 5.838257
10780502	ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE U15643476 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0110 Surface: 6292 Location: Zoom Google Maps: 48.636158, 5.839661
10784804	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0115 Surface: 23720 Location: Zoom Google Maps: 48.641133, 5.837900
10794901	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0110 Surface: 6292 Location: Zoom Google Maps: 48.636158, 5.839661
10796410	ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE U15643476 @Company @Persons	54162 DOMGERMAIN AU MUNEL	Department: 54 Parcel Code: 54162000ZD0111 Surface: 881 Location: Zoom Google Maps: 48.637123, 5.839715

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.