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 54365 MERVILLER LE VILLAGE found 24 results

#	Company	Address	REF Geotag
10594405	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0469 Surface: 8105 Location: Zoom Google Maps: 48.479966, 6.775599
10595785	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0342 Surface: 67 Location: Zoom Google Maps: 48.480115, 6.775753
10608934	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0105 Surface: 10 Location: Zoom Google Maps: 48.479479, 6.774804
10611458	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0203 Surface: 22 Location: Zoom Google Maps: 48.480364, 6.779272
10622889	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0343 Surface: 21 Location: Zoom Google Maps: 48.479620, 6.775041
10626911	GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE DU CRISTA GAEC 407485408 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0131 Surface: 1894 Location: Zoom Google Maps: 48.481854, 6.778492
10641810	DE MERVILLER - VERDURETTE SCI 491311072 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0025 Surface: 1088 Location: Zoom Google Maps: 48.481350, 6.774005
10647558	DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0468 Surface: 740 Location: Zoom Google Maps: 48.477467, 6.771712
10648592	GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE DU CRISTA GAEC 407485408 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0130 Surface: 20 Location: Zoom Google Maps: 48.481964, 6.778509
10651459	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0079 Surface: 367 Location: Zoom Google Maps: 48.481056, 6.775837
10655452	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0096 Surface: 655 Location: Zoom Google Maps: 48.480358, 6.774677
10674209	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0419 Surface: 103 Location: Zoom Google Maps: 48.479409, 6.772842
10676384	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0128 Surface: 1343 Location: Zoom Google Maps: 48.482188, 6.778602
10679851	DU MOULIN SCI 431851609 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0389 Surface: 363 Location: Zoom Google Maps: 48.480443, 6.778630
10681512	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0473 Surface: 9 Location: Zoom Google Maps: 48.478783, 6.776420
10719411	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0078 Surface: 175 Location: Zoom Google Maps: 48.481146, 6.775972
10747817	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0074 Surface: 870 Location: Zoom Google Maps: 48.481164, 6.776576
10749490	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0471 Surface: 1990 Location: Zoom Google Maps: 48.479262, 6.772818
10757606	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0129 Surface: 9 Location: Zoom Google Maps: 48.482303, 6.778934
10777767	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0093 Surface: 810 Location: Zoom Google Maps: 48.480162, 6.775545
10779170	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0378 Surface: 4 Location: Zoom Google Maps: 48.481406, 6.775101
10788930	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0039 Surface: 25 Location: Zoom Google Maps: 48.481246, 6.775211
10795322	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0076 Surface: 954 Location: Zoom Google Maps: 48.480960, 6.776176
10798877	COMMUNE DE MERVILLER COM 215403650 @Company @Persons	54365 MERVILLER LE VILLAGE	Department: 54 Parcel Code: 543650000G0097 Surface: 1030 Location: Zoom Google Maps: 48.480084, 6.775335

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.