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 54397 NEUVES MAISONS AU CHAMP DU MOULIN found 29 results

#	Company	Address	REF Geotag
10609214	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0573 Surface: 326 Location: Zoom Google Maps: 48.620328, 6.106368
10627766	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0931 Surface: 125 Location: Zoom Google Maps: 48.619523, 6.106745
10631829	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0926 Surface: 37 Location: Zoom Google Maps: 48.619817, 6.106179
10632472	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0938 Surface: 390 Location: Zoom Google Maps: 48.619318, 6.106556
10635160	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0579 Surface: 194 Location: Zoom Google Maps: 48.619572, 6.107572
10638686	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0576 Surface: 1449 Location: Zoom Google Maps: 48.619930, 6.106827
10641206	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0924 Surface: 123 Location: Zoom Google Maps: 48.619450, 6.107241
10642329	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0181 Surface: 475 Location: Zoom Google Maps: 48.619886, 6.107082
10654028	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0577 Surface: 89 Location: Zoom Google Maps: 48.619762, 6.107335
10654492	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0593 Surface: 85 Location: Zoom Google Maps: 48.619802, 6.106131
10655312	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0561 Surface: 5 Location: Zoom Google Maps: 48.619771, 6.106451
10660792	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0936 Surface: 409 Location: Zoom Google Maps: 48.619644, 6.106436
10663946	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0580 Surface: 5888 Location: Zoom Google Maps: 48.620092, 6.107104
10676409	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0935 Surface: 283 Location: Zoom Google Maps: 48.619731, 6.106474
10680370	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0934 Surface: 59 Location: Zoom Google Maps: 48.619610, 6.106962
10693022	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0876 Surface: 2 Location: Zoom Google Maps: 48.620071, 6.106242
10693519	J A M S SCI 494497845 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0169 Surface: 280 Location: Zoom Google Maps: 48.619491, 6.106108
10695841	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0596 Surface: 25 Location: Zoom Google Maps: 48.619728, 6.106337
10698683	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0929 Surface: 74 Location: Zoom Google Maps: 48.619575, 6.106778
10700726	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0925 Surface: 679 Location: Zoom Google Maps: 48.619863, 6.106313
10705444	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0923 Surface: 149 Location: Zoom Google Maps: 48.619324, 6.106980
10709667	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0940 Surface: 2102 Location: Zoom Google Maps: 48.619328, 6.107352
10724885	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0578 Surface: 614 Location: Zoom Google Maps: 48.619608, 6.107247
10734959	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0939 Surface: 97 Location: Zoom Google Maps: 48.619215, 6.106881
10752661	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0589 Surface: 108 Location: Zoom Google Maps: 48.619896, 6.105983
10770562	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0594 Surface: 88 Location: Zoom Google Maps: 48.619788, 6.106452
10780481	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0932 Surface: 105 Location: Zoom Google Maps: 48.619562, 6.106964
10790692	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0927 Surface: 214 Location: Zoom Google Maps: 48.619991, 6.106069
10799091	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS AU CHAMP DU MOULIN	Department: 54 Parcel Code: 54397000AB0928 Surface: 43 Location: Zoom Google Maps: 48.619936, 6.106027

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.