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 54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES found 25 results

#	Company	Address	REF Geotag
10591233	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0047 Surface: 21304 Location: Zoom Google Maps: 48.570891, 6.175525
10631619	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0056 Surface: 42207 Location: Zoom Google Maps: 48.565080, 6.176126
10633499	DIR DEP DES FINANCES PUBLIQUES DIVISION FRANCE DOMAINE U15644607 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0052 Surface: 1425 Location: Zoom Google Maps: 48.568278, 6.176582
10635201	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0048 Surface: 3817 Location: Zoom Google Maps: 48.569500, 6.176578
10638860	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0049 Surface: 3169 Location: Zoom Google Maps: 48.570636, 6.174851
10640993	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0050 Surface: 814 Location: Zoom Google Maps: 48.571479, 6.174839
10661355	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0055 Surface: 621 Location: Zoom Google Maps: 48.565965, 6.176611
10663725	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0047 Surface: 21304 Location: Zoom Google Maps: 48.570891, 6.175525
10678543	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0049 Surface: 3169 Location: Zoom Google Maps: 48.570636, 6.174851
10682438	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0050 Surface: 814 Location: Zoom Google Maps: 48.571479, 6.174839
10693157	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0051 Surface: 5196 Location: Zoom Google Maps: 48.571551, 6.174487
10696476	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0054 Surface: 111 Location: Zoom Google Maps: 48.569843, 6.175023
10697922	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0058 Surface: 31 Location: Zoom Google Maps: 48.566607, 6.175309
10703031	COMMUNE DE FLAVIGNY SUR MOSELLE COM 215401969 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0059 Surface: 704 Location: Zoom Google Maps: 48.562943, 6.177062
10708843	MINISTERE DE LECONOMIE DES FINANCES ET DE LINDUSTRIE DSF ETAT U22289051 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0052 Surface: 1425 Location: Zoom Google Maps: 48.568278, 6.176582
10717555	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0053 Surface: 17634 Location: Zoom Google Maps: 48.568543, 6.175946
10718598	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0057 Surface: 1551 Location: Zoom Google Maps: 48.563547, 6.177273
10723199	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0048 Surface: 3817 Location: Zoom Google Maps: 48.569500, 6.176578
10734038	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0056 Surface: 42207 Location: Zoom Google Maps: 48.565080, 6.176126
10744008	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0058 Surface: 31 Location: Zoom Google Maps: 48.566607, 6.175309
10748179	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0051 Surface: 5196 Location: Zoom Google Maps: 48.571551, 6.174487
10758101	DIRECTION INTERDEPARTEMENTALE DES ROUTES EST EPA U14403031 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0054 Surface: 111 Location: Zoom Google Maps: 48.569843, 6.175023
10773389	DIRECTION INTERDEPARTEMENTALE DES ROUTES EST EPA U14403031 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0053 Surface: 17634 Location: Zoom Google Maps: 48.568543, 6.175946
10795939	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0055 Surface: 621 Location: Zoom Google Maps: 48.565965, 6.176611
10802135	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54196 FLAVIGNY-SUR-MOSELLE AUX ENSANGES	Department: 54 Parcel Code: 54196000ZT0057 Surface: 1551 Location: Zoom Google Maps: 48.563547, 6.177273

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.