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 54232 GONDREVILLE A TRAVERS LE SENT DE BOIS found 35 results

#	Company	Address	REF Geotag
10601520	FINANCIERE DES ORMES SC 498708338 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0168 Surface: 1477 Location: Zoom Google Maps: 48.691617, 5.975459
10605779	SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0182 Surface: 3387 Location: Zoom Google Maps: 48.692536, 5.975953
10607257	LES GEMEAUX SCI 439935503 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0160 Surface: 430 Location: Zoom Google Maps: 48.692739, 5.977252
10607369	POIRIER SCI 392394839 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0058 Surface: 393 Location: Zoom Google Maps: 48.691267, 5.975769
10609231	M IMMOBILIER SAS 451358667 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0086 Surface: 531 Location: Zoom Google Maps: 48.691770, 5.977825
10610653	COMMUNAUTE DE COMMUNES DE HAZELLE EN HAYE CCOM 200035806 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0101 Surface: 308 Location: Zoom Google Maps: 48.691761, 5.976044
10611825	LES GEMEAUX SCI 439935503 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0167 Surface: 4006 Location: Zoom Google Maps: 48.692919, 5.976951
10612667	BPCE LEASE IMMO SA 333384311 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0155 Surface: 559 Location: Zoom Google Maps: 48.692104, 5.976386
10639080	BPCE LEASE IMMO SA 333384311 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0155 Surface: 559 Location: Zoom Google Maps: 48.692104, 5.976386
10641734	PCB 2001 SCI 434953766 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0105 Surface: 73 Location: Zoom Google Maps: 48.691632, 5.976408
10643466	COMMUNAUTE DE COMMUNES DE HAZELLE EN HAYE CCOM 200035806 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0055 Surface: 1024 Location: Zoom Google Maps: 48.690666, 5.975836
10646177	COMMUNAUTE DE COMMUNES DE HAZELLE EN HAYE CCOM 200035806 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0181 Surface: 6961 Location: Zoom Google Maps: 48.692993, 5.974754
10663846	M IMMOBILIER SAS 451358667 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0091 Surface: 1215 Location: Zoom Google Maps: 48.691870, 5.977963
10668385	FINANCIERE DES ORMES SC 498708338 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0077 Surface: 1059 Location: Zoom Google Maps: 48.691491, 5.975733
10674653	SOVAL SARL 847250503 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0150 Surface: 1024 Location: Zoom Google Maps: 48.691765, 5.973519
10680479	PCB 2001 SCI 434953766 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0107 Surface: 2536 Location: Zoom Google Maps: 48.691821, 5.976686
10683488	SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0165 Surface: 7697 Location: Zoom Google Maps: 48.693414, 5.976364
10685265	POIRIER SCI 392394839 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0089 Surface: 1109 Location: Zoom Google Maps: 48.691392, 5.976156
10685906	LES GEMEAUX SCI 439935503 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0131 Surface: 852 Location: Zoom Google Maps: 48.692229, 5.977050
10690655	LE CLOS SAINT NICOLAS SC 424416048 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0072 Surface: 223 Location: Zoom Google Maps: 48.692269, 5.978948
10698502	BPCE LEASE IMMO SA 333384311 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0102 Surface: 12 Location: Zoom Google Maps: 48.691847, 5.976040
10703648	POIRIER SCI 392394839 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0067 Surface: 363 Location: Zoom Google Maps: 48.691271, 5.976140
10714362	COMMUNE DE GONDREVILLE COM 215402322 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0169 Surface: 1744 Location: Zoom Google Maps: 48.691854, 5.975176
10720179	PCB 2001 SCI 434953766 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0103 Surface: 29 Location: Zoom Google Maps: 48.691787, 5.976143
10722135	SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0175 Surface: 2463 Location: Zoom Google Maps: 48.692656, 5.975172
10729468	COMMUNAUTE DE COMMUNES DE HAZELLE EN HAYE CCOM 200035806 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0066 Surface: 1756 Location: Zoom Google Maps: 48.690674, 5.975503
10746575	COMMUNAUTE DE COMMUNES DE HAZELLE EN HAYE CCOM 200035806 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0074 Surface: 1284 Location: Zoom Google Maps: 48.692260, 5.977775
10752666	PONSSE SAS 403140866 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0100 Surface: 1484 Location: Zoom Google Maps: 48.692720, 5.977776
10755073	COMMUNAUTE DE COMMUNES DE HAZELLE EN HAYE CCOM 200035806 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0104 Surface: 2687 Location: Zoom Google Maps: 48.691557, 5.976707
10764253	SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0180 Surface: 5181 Location: Zoom Google Maps: 48.693498, 5.975741
10772358	ALBAC SCI 538234550 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0090 Surface: 3283 Location: Zoom Google Maps: 48.692161, 5.978563
10775591	COMMUNAUTE DE COMMUNES DE HAZELLE EN HAYE CCOM 200035806 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0051 Surface: 20 Location: Zoom Google Maps: 48.691178, 5.976543
10782073	COMMUNAUTE DE COMMUNES DE HAZELLE EN HAYE CCOM 200035806 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0183 Surface: 423 Location: Zoom Google Maps: 48.691889, 5.975794
10789715	BPCE LEASE IMMO SA 333384311 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0102 Surface: 12 Location: Zoom Google Maps: 48.691847, 5.976040
10790860	COMMUNAUTE DE COMMUNES DE HAZELLE EN HAYE CCOM 200035806 @Company @Persons	54232 GONDREVILLE A TRAVERS LE SENT DE BOIS	Department: 54 Parcel Code: 54232000AC0176 Surface: 4514 Location: Zoom Google Maps: 48.692238, 5.974833

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.