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 54339 MALZEVILLE COTE ROTIE found 29 results

#	Company	Address	REF Geotag
10593362	ASSOCIATION SYNDICALE LIBRE DES RESIDENCES DE PIXERECOURT U21764565 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0082 Surface: 693 Location: Zoom Google Maps: 48.730518, 6.186045
10599230	REAL SCI 397805813 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0119 Surface: 554 Location: Zoom Google Maps: 48.728526, 6.186964
10604676	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0092 Surface: 5194 Location: Zoom Google Maps: 0.000000, 0.000000
10609345	ASSOCIATION SYNDICALE LIBRE DES RESIDENCES DE PIXERECOURT U21764565 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0083 Surface: 1340 Location: Zoom Google Maps: 48.729733, 6.186645
10628156	REGION GRAND EST COLL 200052264 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0095 Surface: 5969 Location: Zoom Google Maps: 48.728308, 6.185621
10630965	EDF DISTRIBUTION AGENCE COMPTABLE MONTBELIARD U22096580 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0056 Surface: 12 Location: Zoom Google Maps: 48.730647, 6.185678
10632813	REAL SCI 397805813 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0117 Surface: 3369 Location: Zoom Google Maps: 48.728354, 6.186680
10637822	REGION GRAND EST COLL 200052264 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0096 Surface: 2420 Location: Zoom Google Maps: 48.729923, 6.184418
10664751	REAL SCI 397805813 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0029 Surface: 450 Location: Zoom Google Maps: 48.728249, 6.186926
10666763	CABINET DEVAUX SARL SARL 442506564 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0085 Surface: 2113 Location: Zoom Google Maps: 48.729730, 6.186578
10676592	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0090 Surface: 290 Location: Zoom Google Maps: 0.000000, 0.000000
10684318	COMMUNE DE MALZEVILLE COM 215403395 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0050 Surface: 231 Location: Zoom Google Maps: 48.730604, 6.185750
10700823	CABINET DEVAUX SARL SARL 442506564 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0084 Surface: 6981 Location: Zoom Google Maps: 48.729660, 6.186448
10705998	REGION GRAND EST COLL 200052264 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0097 Surface: 87818 Location: Zoom Google Maps: 48.727708, 6.183731
10716817	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0017 Surface: 3995 Location: Zoom Google Maps: 0.000000, 0.000000
10724240	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0018 Surface: 293 Location: Zoom Google Maps: 0.000000, 0.000000
10733268	CABINET DEVAUX SARL SARL 442506564 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0083 Surface: 1340 Location: Zoom Google Maps: 48.729733, 6.186645
10739553	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0089 Surface: 1218 Location: Zoom Google Maps: 0.000000, 0.000000
10748801	COMMUNE DE MALZEVILLE COM 215403395 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0049 Surface: 131 Location: Zoom Google Maps: 48.730603, 6.185972
10760965	REAL SCI 397805813 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0121 Surface: 3 Location: Zoom Google Maps: 48.728514, 6.186457
10764683	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0061 Surface: 3597 Location: Zoom Google Maps: 0.000000, 0.000000
10766665	COMMUNE DE MALZEVILLE COM 215403395 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0022 Surface: 24618 Location: Zoom Google Maps: 48.724736, 6.185817
10773298	ASSOCIATION SYNDICALE LIBRE DES RESIDENCES DE PIXERECOURT U21764565 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0084 Surface: 6981 Location: Zoom Google Maps: 48.729660, 6.186448
10775689	REGION GRAND EST COLL 200052264 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0099 Surface: 25905 Location: Zoom Google Maps: 48.732652, 6.184502
10784654	ASSOCIATION SYNDICALE LIBRE DES RESIDENCES DE PIXERECOURT U21764565 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0085 Surface: 2113 Location: Zoom Google Maps: 48.729730, 6.186578
10797916	REAL SCI 397805813 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0115 Surface: 669 Location: Zoom Google Maps: 48.728289, 6.186329
10799267	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0056 Surface: 12 Location: Zoom Google Maps: 48.730647, 6.185678
10799421	CABINET DEVAUX SARL SARL 442506564 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0082 Surface: 693 Location: Zoom Google Maps: 48.730518, 6.186045
10802023	REAL SCI 397805813 @Company @Persons	54339 MALZEVILLE COTE ROTIE	Department: 54 Parcel Code: 54339000AR0113 Surface: 1605 Location: Zoom Google Maps: 48.728156, 6.186025

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.