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 54165 DOMMARTEMONT CHE D AMANCE found 22 results

#	Company	Address	REF Geotag
10596867	COMMUNE DE SAINT MAX COM 215404823 @Company @Persons	54165 DOMMARTEMONT 9001, CHE D AMANCE	Department: 54 Parcel Code: 54165000AH0187 Surface: 5321 Location: Zoom Google Maps: 48.712800, 6.209088
10605217	ENEDIS SA 444608442 @Company @Persons	54165 DOMMARTEMONT 5010, CHE D AMANCE	Department: 54 Parcel Code: 54165000AD0054 Surface: 17 Location: Zoom Google Maps: 48.717762, 6.220255
10608208	LA ZOU SCI 831070990 @Company @Persons	54165 DOMMARTEMONT 0075, CHE D AMANCE	Department: 54 Parcel Code: 54165000AD0032 Surface: 1666 Location: Zoom Google Maps: 48.717183, 6.217072
10613640	LES PETITS FRERES DES PAUVRES ASS 775680259 @Company @Persons	54165 DOMMARTEMONT 0042, CHE D AMANCE	Department: 54 Parcel Code: 54165000AH0015 Surface: 2045 Location: Zoom Google Maps: 48.713718, 6.212034
10615016	SCI MARMAR SCI 824770150 @Company @Persons	54165 DOMMARTEMONT 0074, CHE D AMANCE	Department: 54 Parcel Code: 54165000AD0157 Surface: 1513 Location: Zoom Google Maps: 48.716949, 6.218269
10617102	SCI C R V SCI 439343823 @Company @Persons	54165 DOMMARTEMONT 0036, CHE D AMANCE	Department: 54 Parcel Code: 54165000AH0304 Surface: 95 Location: Zoom Google Maps: 48.713457, 6.211465
10622316	SCI C R V SCI 439343823 @Company @Persons	54165 DOMMARTEMONT 0005, CHE D AMANCE	Department: 54 Parcel Code: 54165000AH0305 Surface: 1094 Location: Zoom Google Maps: 48.713499, 6.211678
10629144	COMMUNE DE SAINT MAX COM 215404823 @Company @Persons	54165 DOMMARTEMONT 9001, CHE D AMANCE	Department: 54 Parcel Code: 54165000AH0187 Surface: 5321 Location: Zoom Google Maps: 48.712800, 6.209088
10645957	COLLEGE RENE NICKLES U21761595 @Company @Persons	54165 DOMMARTEMONT CHE D AMANCE	Department: 54 Parcel Code: 54165000AH0307 Surface: 1782 Location: Zoom Google Maps: 48.712540, 6.211181
10651639	LE MONT BOIS DOMMARTEMONT SCI 483114807 @Company @Persons	54165 DOMMARTEMONT 0041, CHE D AMANCE	Department: 54 Parcel Code: 54165000AD0018 Surface: 1290 Location: Zoom Google Maps: 48.715932, 6.214321
10678504	LA ZOU SCI 831070990 @Company @Persons	54165 DOMMARTEMONT 0075, CHE D AMANCE	Department: 54 Parcel Code: 54165000AD0032 Surface: 1666 Location: Zoom Google Maps: 48.717183, 6.217072
10690209	COLLEGE RENE NICKLES U21761595 @Company @Persons	54165 DOMMARTEMONT CHE D AMANCE	Department: 54 Parcel Code: 54165000AH0306 Surface: 1742 Location: Zoom Google Maps: 48.712932, 6.210795
10695551	SCI MARMAR SCI 824770150 @Company @Persons	54165 DOMMARTEMONT 0074, CHE D AMANCE	Department: 54 Parcel Code: 54165000AD0165 Surface: 487 Location: Zoom Google Maps: 48.716732, 6.218359
10704692	ENEDIS SA 444608442 @Company @Persons	54165 DOMMARTEMONT 5010, CHE D AMANCE	Department: 54 Parcel Code: 54165000AD0054 Surface: 17 Location: Zoom Google Maps: 48.717762, 6.220255
10705649	LA RAPIERE SCI 830514857 @Company @Persons	54165 DOMMARTEMONT 0060, CHE D AMANCE	Department: 54 Parcel Code: 54165000AD0114 Surface: 1172 Location: Zoom Google Maps: 48.715195, 6.214164
10707731	COMMUNE DE SAINT MAX COM 215404823 @Company @Persons	54165 DOMMARTEMONT 9002, CHE D AMANCE	Department: 54 Parcel Code: 54165000AH0292 Surface: 4523 Location: Zoom Google Maps: 48.713174, 6.210118
10720633	SYND INTERCO SCOLAIR PREMIER CYCLE NANCY SYMC 255400392 @Company @Persons	54165 DOMMARTEMONT CHE D AMANCE	Department: 54 Parcel Code: 54165000AH0307 Surface: 1782 Location: Zoom Google Maps: 48.712540, 6.211181
10735493	SCI MARMAR SCI 824770150 @Company @Persons	54165 DOMMARTEMONT 0074, CHE D AMANCE	Department: 54 Parcel Code: 54165000AD0157 Surface: 1513 Location: Zoom Google Maps: 48.716949, 6.218269
10736158	LA ZOU SCI 831070990 @Company @Persons	54165 DOMMARTEMONT 0075, CHE D AMANCE	Department: 54 Parcel Code: 54165000AD0036 Surface: 575 Location: Zoom Google Maps: 48.717554, 6.216864
10762971	LE MONT BOIS DOMMARTEMONT SCI 483114807 @Company @Persons	54165 DOMMARTEMONT 0041, CHE D AMANCE	Department: 54 Parcel Code: 54165000AD0018 Surface: 1290 Location: Zoom Google Maps: 48.715932, 6.214321
10771384	LES PETITS FRERES DES PAUVRES ASS 775680259 @Company @Persons	54165 DOMMARTEMONT 0042, CHE D AMANCE	Department: 54 Parcel Code: 54165000AH0015 Surface: 2045 Location: Zoom Google Maps: 48.713718, 6.212034
10772959	SYND INTERCO SCOLAIR PREMIER CYCLE NANCY SYMC 255400392 @Company @Persons	54165 DOMMARTEMONT CHE D AMANCE	Department: 54 Parcel Code: 54165000AH0306 Surface: 1742 Location: Zoom Google Maps: 48.712932, 6.210795

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.