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 543780548 found 27 results

#	Company	Address	REF Geotag
11362741	DUFERCO MOREL SA 543780548 @Company @Persons	57372 KUNTZIG CHEM FER THIONVILLE A VOEL	Department: 57 Parcel Code: 57372000070221 Surface: 1018 Location: Zoom Google Maps: 49.354268, 6.220519
11362780	DUFERCO MOREL SA 543780548 @Company @Persons	57372 KUNTZIG CHEM FER THIONVILLE A VOEL	Department: 57 Parcel Code: 57372000070298 Surface: 13940 Location: Zoom Google Maps: 49.353580, 6.220540
11362781	DUFERCO MOREL SA 543780548 @Company @Persons	57372 KUNTZIG RUE DES PONTS	Department: 57 Parcel Code: 57372000070299 Surface: 3929 Location: Zoom Google Maps: 49.354432, 6.221427
11585458	DUFERCO MOREL SA 543780548 @Company @Persons	57757 YUTZ ATELIERS DE BASSE YUTZ	Department: 57 Parcel Code: 57757000270056 Surface: 1498 Location: Zoom Google Maps: 49.353595, 6.219860
11585475	DUFERCO MOREL SA 543780548 @Company @Persons	57757 YUTZ ATELIERS DE BASSE YUTZ	Department: 57 Parcel Code: 57757000270090 Surface: 456 Location: Zoom Google Maps: 49.354620, 6.221366
11585521	DUFERCO MOREL SA 543780548 @Company @Persons	57757 YUTZ RUE CLEMENT ADER	Department: 57 Parcel Code: 57757000270229 Surface: 17707 Location: Zoom Google Maps: 49.354648, 6.220290
11586338	DUFERCO MOREL SA 543780548 @Company @Persons	57757 YUTZ ATELIERS DE BASSE YUTZ	Department: 57 Parcel Code: 57757000330314 Surface: 1025 Location: Zoom Google Maps: 49.353250, 6.219499
11586361	DUFERCO MOREL SA 543780548 @Company @Persons	57757 YUTZ ATELIERS DE BASSE YUTZ	Department: 57 Parcel Code: 57757000330358 Surface: 826 Location: Zoom Google Maps: 49.353561, 6.218859
14383760	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE	Department: 69 Parcel Code: 69019211AK0105 Surface: 5736 Location: Zoom Google Maps: 46.116330, 4.728219
14383761	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE	Department: 69 Parcel Code: 69019211AK0105 Surface: 5736 Location: Zoom Google Maps: 46.116330, 4.728219
14383766	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE	Department: 69 Parcel Code: 69019211AK0130 Surface: 454 Location: Zoom Google Maps: 46.115502, 4.727550
14383767	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE	Department: 69 Parcel Code: 69019211AK0132 Surface: 12410 Location: Zoom Google Maps: 46.115792, 4.728360
14383768	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE	Department: 69 Parcel Code: 69019211AK0132 Surface: 12410 Location: Zoom Google Maps: 46.115792, 4.728360
14383769	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE	Department: 69 Parcel Code: 69019211AK0134 Surface: 3845 Location: Zoom Google Maps: 46.115335, 4.728180
14383770	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE	Department: 69 Parcel Code: 69019211AK0136 Surface: 1161 Location: Zoom Google Maps: 46.115315, 4.728979
14383771	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE	Department: 69 Parcel Code: 69019211AK0145 Surface: 3983 Location: Zoom Google Maps: 46.115080, 4.727963
14383772	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE	Department: 69 Parcel Code: 69019211AK0147 Surface: 1094 Location: Zoom Google Maps: 46.115078, 4.729128
14383789	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE	Department: 69 Parcel Code: 69019211AK0180 Surface: 4544 Location: Zoom Google Maps: 46.114818, 4.728299
14383790	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA GARE	Department: 69 Parcel Code: 69019211AK0181 Surface: 1182 Location: Zoom Google Maps: 46.114812, 4.729041
14383791	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS 0400, RTE DE VILLIE	Department: 69 Parcel Code: 69019211AK0183 Surface: 298 Location: Zoom Google Maps: 46.116189, 4.727106
14383792	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS 0400, RTE DE VILLIE	Department: 69 Parcel Code: 69019211AK0184 Surface: 1487 Location: Zoom Google Maps: 46.116076, 4.726899
14383865	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0208 Surface: 7807 Location: Zoom Google Maps: 46.118554, 4.724713
14383866	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0208 Surface: 7807 Location: Zoom Google Maps: 46.118554, 4.724713
14383867	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0216 Surface: 1342 Location: Zoom Google Maps: 46.116439, 4.728270
14383944	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS 0400, RTE DE VILLIE	Department: 69 Parcel Code: 69019211AL0455 Surface: 45756 Location: Zoom Google Maps: 46.117152, 4.726920
14383945	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS 0400, RTE DE VILLIE	Department: 69 Parcel Code: 69019211AL0455 Surface: 45756 Location: Zoom Google Maps: 46.117152, 4.726920
14383946	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS 0400, RTE DE VILLIE	Department: 69 Parcel Code: 69019211AL0456 Surface: 5317 Location: Zoom Google Maps: 46.116406, 4.727075

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.