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 LE VILLAGE found 31 results

#	Company	Address	REF Geotag
10609100	KRIS IMMO SCI 808344147 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0345 Surface: 110 Location: Zoom Google Maps: 48.612927, 6.101945
10610244	SI SCOLAIRE DE NEUVES MAISONS SYMC 255400574 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0347 Surface: 112 Location: Zoom Google Maps: 48.615411, 6.106479
10619614	S C I DENOMMEE SAINT ANTOINE U22290511 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0468 Surface: 28 Location: Zoom Google Maps: 48.615290, 6.103169
10621098	S C I DENOMMEE SAINT ANTOINE U22290511 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0466 Surface: 29 Location: Zoom Google Maps: 48.615298, 6.103060
10624909	LE PRE SOUS LA VILLE SCI 481840676 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0378 Surface: 7 Location: Zoom Google Maps: 48.613337, 6.103161
10625626	SI SCOLAIRE DE NEUVES MAISONS SYMC 255400574 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0549 Surface: 431 Location: Zoom Google Maps: 48.615492, 6.106205
10625802	SCI NEODENT SCI 379699432 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0668 Surface: 550 Location: Zoom Google Maps: 48.614139, 6.104606
10628750	SOCIETE CIVILE IMMOBILIERE J M S ET PAR ABREVIATION SCIJMS SCI 537483521 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0345 Surface: 110 Location: Zoom Google Maps: 48.612927, 6.101945
10629054	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0142 Surface: 145 Location: Zoom Google Maps: 48.614399, 6.103003
10631820	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AB0430 Surface: 530 Location: Zoom Google Maps: 48.617219, 6.103830
10641928	CHTEMI SCI 390216661 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0548 Surface: 169 Location: Zoom Google Maps: 48.615779, 6.106269
10646633	IMMOCAR SC 753234129 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0384 Surface: 109 Location: Zoom Google Maps: 48.612971, 6.102957
10651327	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0561 Surface: 709 Location: Zoom Google Maps: 48.614123, 6.102933
10653922	SEPIA SCI 394122386 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0452 Surface: 158 Location: Zoom Google Maps: 48.615221, 6.103522
10655135	SCI BARBIER SCI 341094688 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AB0327 Surface: 210 Location: Zoom Google Maps: 48.616017, 6.108756
10675246	LA VOUTE SCI 524198702 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0396 Surface: 143 Location: Zoom Google Maps: 48.615665, 6.105177
10676768	IMMOCAR SC 753234129 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0644 Surface: 3 Location: Zoom Google Maps: 48.613081, 6.102744
10684466	ASSOCIATION DIOCESAINE PAROISSE ST ANTOINE U21771389 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0467 Surface: 60 Location: Zoom Google Maps: 48.615295, 6.102954
10688862	S C I DENOMMEE SAINT ANTOINE U22290511 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0464 Surface: 136 Location: Zoom Google Maps: 48.615347, 6.103225
10689736	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0437 Surface: 38 Location: Zoom Google Maps: 48.615558, 6.103447
10690701	ASSOCIATION DIOCESAINE PAROISSE ST ANTOINE U21771389 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0463 Surface: 85 Location: Zoom Google Maps: 48.615387, 6.103153
10704802	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AB0777 Surface: 56 Location: Zoom Google Maps: 48.616964, 6.105866
10738132	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0166 Surface: 1010 Location: Zoom Google Maps: 48.615562, 6.103122
10739955	SCI BARBIER SCI 341094688 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AB0326 Surface: 175 Location: Zoom Google Maps: 48.616051, 6.108887
10782920	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0257 Surface: 80 Location: Zoom Google Maps: 48.614785, 6.104476
10785753	SCI NEODENT SCI 379699432 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0667 Surface: 65 Location: Zoom Google Maps: 48.614202, 6.104368
10786271	S C I DENOMMEE SAINT ANTOINE U22290511 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0465 Surface: 31 Location: Zoom Google Maps: 48.615327, 6.103325
10790840	IMMOCAR SC 753234129 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0551 Surface: 3 Location: Zoom Google Maps: 48.612999, 6.103056
10791757	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AC0141 Surface: 805 Location: Zoom Google Maps: 48.614290, 6.103352
10796963	SOCIETE LORRAINE DHABITAT SA 773800149 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AB0417 Surface: 370 Location: Zoom Google Maps: 48.617125, 6.104074
10802119	COMMUNE DE NEUVES MAISONS COM 215403973 @Company @Persons	54397 NEUVES MAISONS LE VILLAGE	Department: 54 Parcel Code: 54397000AB0863 Surface: 8 Location: Zoom Google Maps: 48.616929, 6.106013

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.