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 54357 MAXEVILLE PARC SAINT JACQUES found 28 results

#	Company	Address	REF Geotag
10596171	PARC SAINT JACQUES SCI 429180110 @Company @Persons	54357 MAXEVILLE COMBE DU CHANOIS	Department: 54 Parcel Code: 54357000AV0006 Surface: 4418 Location: Zoom Google Maps: 48.702161, 6.125657
10598418	FORTIS LEASE SA 351382429 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0034 Surface: 365 Location: Zoom Google Maps: 48.704804, 6.139728
10599019	AXIS LA CASCADE SARL 833474877 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0104 Surface: 797 Location: Zoom Google Maps: 0.000000, 0.000000
10614281	L ALERION SCI 425063104 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0127 Surface: 4635 Location: Zoom Google Maps: 48.703524, 6.136625
10615775	DU 90 GRANDE RUE SCI 349154146 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0027 Surface: 311 Location: Zoom Google Maps: 48.704197, 6.139822
10623848	VILOGIA SOCIETE ANONYME DHLM SA 475680815 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0093 Surface: 2312 Location: Zoom Google Maps: 48.701757, 6.137558
10627618	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0042 Surface: 4443 Location: Zoom Google Maps: 48.705321, 6.135119
10630180	COMMUNE DE MAXEVILLE COM 215403577 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0013 Surface: 70 Location: Zoom Google Maps: 48.700857, 6.134898
10630589	AXIS LA CASCADE SARL 833474877 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0105 Surface: 1 Location: Zoom Google Maps: 48.700541, 6.134628
10631410	IMMOFONDS 4 SCPI 350504353 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0025 Surface: 186 Location: Zoom Google Maps: 48.704151, 6.140260
10649039	EDF DISTRIBUTION AGENCE COMPTABLE MONTBELIARD U22096580 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0001 Surface: 167 Location: Zoom Google Maps: 48.703624, 6.133412
10649951	GAUTHROT FRERES SA 304218902 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0026 Surface: 186 Location: Zoom Google Maps: 48.704134, 6.140135
10653186	COMMUNE DE MAXEVILLE COM 215403577 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0048 Surface: 254 Location: Zoom Google Maps: 48.704418, 6.140867
10687799	COMMUNE DE MAXEVILLE COM 215403577 @Company @Persons	54357 MAXEVILLE 9001, PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0041 Surface: 2342 Location: Zoom Google Maps: 48.705588, 6.138991
10690537	SAINT GOBAIN PAM SA 755802105 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0019 Surface: 32 Location: Zoom Google Maps: 48.703108, 6.141143
10692769	PARC SAINT JACQUES SCI 429180110 @Company @Persons	54357 MAXEVILLE COMBE DU CHANOIS	Department: 54 Parcel Code: 54357000AV0011 Surface: 48 Location: Zoom Google Maps: 48.702046, 6.125418
10707076	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0102 Surface: 3194 Location: Zoom Google Maps: 48.700745, 6.135446
10708647	L ALERION SCI 425063104 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0123 Surface: 507 Location: Zoom Google Maps: 48.702453, 6.136404
10728655	SILIME SCI 413685967 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0073 Surface: 1989 Location: Zoom Google Maps: 48.702829, 6.137883
10733592	SILIME SCI 413685967 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0084 Surface: 3860 Location: Zoom Google Maps: 48.702517, 6.137817
10743327	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0049 Surface: 2335 Location: Zoom Google Maps: 0.000000, 0.000000
10747031	L ALERION SCI 425063104 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0125 Surface: 12577 Location: Zoom Google Maps: 48.702282, 6.137146
10751293	AXIS LA CASCADE SARL 833474877 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0103 Surface: 1333 Location: Zoom Google Maps: 48.700553, 6.134935
10751781	SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0043 Surface: 160 Location: Zoom Google Maps: 48.705584, 6.135693
10753305	FONCIA NANCY SCI U19523838 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0126 Surface: 5658 Location: Zoom Google Maps: 48.703092, 6.136457
10770533	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0001 Surface: 167 Location: Zoom Google Maps: 48.703624, 6.133412
10787158	FORTIS LEASE SA 351382429 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0034 Surface: 365 Location: Zoom Google Maps: 48.704804, 6.139728
10789160	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54357 MAXEVILLE PARC SAINT JACQUES	Department: 54 Parcel Code: 54357000AR0011 Surface: 1547 Location: Zoom Google Maps: 48.701607, 6.133584

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.