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 HAUT DE PESSE found 31 results

#	Company	Address	REF Geotag
10592606	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0835 Surface: 691 Location: Zoom Google Maps: 48.618858, 6.109217
10593739	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0686 Surface: 11243 Location: Zoom Google Maps: 48.619841, 6.111822
10617261	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0815 Surface: 420 Location: Zoom Google Maps: 48.620700, 6.114415
10627187	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0880 Surface: 324 Location: Zoom Google Maps: 48.620830, 6.112601
10629053	PRESENCE HABITAT SA 785580499 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0003 Surface: 3335 Location: Zoom Google Maps: 48.619167, 6.108730
10645515	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0818 Surface: 787 Location: Zoom Google Maps: 48.620834, 6.114888
10645890	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0864 Surface: 547 Location: Zoom Google Maps: 48.621092, 6.114144
10662884	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0832 Surface: 68 Location: Zoom Google Maps: 48.619172, 6.109525
10671699	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0829 Surface: 431 Location: Zoom Google Maps: 48.619378, 6.109905
10686803	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0813 Surface: 135 Location: Zoom Google Maps: 48.618908, 6.110852
10709485	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0735 Surface: 35 Location: Zoom Google Maps: 48.619707, 6.110740
10712592	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0881 Surface: 365 Location: Zoom Google Maps: 48.620840, 6.112855
10716866	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0831 Surface: 485 Location: Zoom Google Maps: 48.619251, 6.109605
10719768	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0878 Surface: 3593 Location: Zoom Google Maps: 48.620256, 6.111223
10720896	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0883 Surface: 213 Location: Zoom Google Maps: 48.619194, 6.111439
10722963	PRESENCE HABITAT SA 785580499 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0636 Surface: 5175 Location: Zoom Google Maps: 48.619623, 6.109434
10728179	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0632 Surface: 1106 Location: Zoom Google Maps: 48.620057, 6.110562
10729746	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0874 Surface: 370 Location: Zoom Google Maps: 48.619805, 6.112396
10731589	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0001 Surface: 6245 Location: Zoom Google Maps: 48.620533, 6.111340
10736156	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0876 Surface: 310 Location: Zoom Google Maps: 48.619807, 6.113042
10750257	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0849 Surface: 385 Location: Zoom Google Maps: 48.619347, 6.110545
10759423	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0635 Surface: 2690 Location: Zoom Google Maps: 48.620096, 6.110315
10762411	PRESENCE HABITAT SA 785580499 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0004 Surface: 470 Location: Zoom Google Maps: 48.619311, 6.109266
10775235	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0884 Surface: 212 Location: Zoom Google Maps: 48.618886, 6.111301
10778153	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0830 Surface: 55 Location: Zoom Google Maps: 48.619328, 6.109755
10779823	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0833 Surface: 485 Location: Zoom Google Maps: 48.619078, 6.109439
10781024	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0834 Surface: 87 Location: Zoom Google Maps: 48.619001, 6.109319
10792257	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0850 Surface: 128 Location: Zoom Google Maps: 48.619392, 6.110628
10795635	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0879 Surface: 349 Location: Zoom Google Maps: 48.620753, 6.112411
10797096	BATIGERE SA 645520164 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0814 Surface: 180 Location: Zoom Google Maps: 48.620772, 6.114408
10801747	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS HAUT DE PESSE	Department: 54 Parcel Code: 54397000AL0010 Surface: 48 Location: Zoom Google Maps: 48.618666, 6.111166

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.