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 54335 MAIXE LA GRANDE MAIXE found 25 results

#	Company	Address	REF Geotag
10594313	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0205 Surface: 725 Location: Zoom Google Maps: 48.644483, 6.440851
10594698	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0215 Surface: 406 Location: Zoom Google Maps: 48.643210, 6.439906
10599686	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0111 Surface: 25 Location: Zoom Google Maps: 48.645372, 6.442514
10603734	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0312 Surface: 134 Location: Zoom Google Maps: 48.644418, 6.437028
10606911	ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DE MAIXE U22257148 @Company @Persons	54335 MAIXE GRANDE LASSIERE	Department: 54 Parcel Code: 54335000ZM0065 Surface: 2705 Location: Zoom Google Maps: 48.660143, 6.433221
10607723	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0494 Surface: 9 Location: Zoom Google Maps: 48.645034, 6.440430
10608444	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0309 Surface: 524 Location: Zoom Google Maps: 48.644534, 6.437374
10644317	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0491 Surface: 286 Location: Zoom Google Maps: 48.644996, 6.440563
10647622	ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DE MAIXE U22257148 @Company @Persons	54335 MAIXE GRANDE LASSIERE	Department: 54 Parcel Code: 54335000ZM0068 Surface: 8706 Location: Zoom Google Maps: 48.661956, 6.432575
10660324	DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019 @Company @Persons	54335 MAIXE 0001, LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0248 Surface: 71 Location: Zoom Google Maps: 48.644526, 6.438674
10666393	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0127 Surface: 245 Location: Zoom Google Maps: 48.644559, 6.440769
10680601	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0481 Surface: 1105 Location: Zoom Google Maps: 48.644902, 6.439288
10696473	DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0364 Surface: 54 Location: Zoom Google Maps: 48.643210, 6.440450
10699500	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE 0008, LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0476 Surface: 667 Location: Zoom Google Maps: 48.645581, 6.441075
10718187	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0260 Surface: 129 Location: Zoom Google Maps: 48.644606, 6.438963
10728318	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0203 Surface: 24 Location: Zoom Google Maps: 48.644293, 6.440568
10742568	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0482 Surface: 26 Location: Zoom Google Maps: 48.645691, 6.437749
10743237	DU VAL FONTAINE SCI 401025341 @Company @Persons	54335 MAIXE 0005, LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0139 Surface: 245 Location: Zoom Google Maps: 48.643982, 6.440158
10757286	DU CHATEAU SCI 422160986 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0174 Surface: 695 Location: Zoom Google Maps: 48.643575, 6.439687
10757823	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0355 Surface: 6 Location: Zoom Google Maps: 48.645013, 6.440188
10765323	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0276 Surface: 114 Location: Zoom Google Maps: 48.644438, 6.440415
10777929	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE 0008, LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0443 Surface: 46 Location: Zoom Google Maps: 48.645321, 6.440974
10780002	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0491 Surface: 286 Location: Zoom Google Maps: 48.644996, 6.440563
10790801	DU MOUTON EARL 334111994 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0236 Surface: 58 Location: Zoom Google Maps: 48.644338, 6.438061
10802673	COMMUNE DE MAIXE COM 215403353 @Company @Persons	54335 MAIXE LA GRANDE MAIXE	Department: 54 Parcel Code: 54335000AB0347 Surface: 9 Location: Zoom Google Maps: 48.643243, 6.441123

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.