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 54399 NEUVILLER-SUR-MOSELLE LE BREUIL found 31 results

#	Company	Address	REF Geotag
10595293	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE SUR LE BREUIL	Department: 54 Parcel Code: 543990000A0105 Surface: 625 Location: Zoom Google Maps: 48.498624, 6.286731
10604445	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE SUR LE BREUIL	Department: 54 Parcel Code: 543990000A0104 Surface: 380 Location: Zoom Google Maps: 48.499394, 6.286785
10613494	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0505 Surface: 481 Location: Zoom Google Maps: 48.498186, 6.286815
10624273	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE SUR LE BREUIL	Department: 54 Parcel Code: 543990000A0106 Surface: 805 Location: Zoom Google Maps: 48.498988, 6.286460
10635211	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE SUR LE BREUIL	Department: 54 Parcel Code: 543990000A0104 Surface: 380 Location: Zoom Google Maps: 48.499394, 6.286785
10638906	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0088 Surface: 4010 Location: Zoom Google Maps: 48.497441, 6.290268
10651056	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0327 Surface: 323 Location: Zoom Google Maps: 48.496591, 6.288686
10651863	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0505 Surface: 481 Location: Zoom Google Maps: 48.498186, 6.286815
10655129	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0064 Surface: 205 Location: Zoom Google Maps: 48.494137, 6.292876
10655888	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0327 Surface: 323 Location: Zoom Google Maps: 48.496591, 6.288686
10661331	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0084 Surface: 2940 Location: Zoom Google Maps: 48.497241, 6.291291
10663350	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0085 Surface: 1746 Location: Zoom Google Maps: 48.497113, 6.290404
10669932	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0089 Surface: 1230 Location: Zoom Google Maps: 48.497227, 6.289666
10673525	COMMUNE DE NEUVILLER SUR MOSELLE 215403999 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0071 Surface: 50 Location: Zoom Google Maps: 48.494345, 6.291189
10691389	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT U23775229 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0500 Surface: 129 Location: Zoom Google Maps: 48.496512, 6.288363
10697572	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0500 Surface: 129 Location: Zoom Google Maps: 48.496512, 6.288363
10699727	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0086 Surface: 1180 Location: Zoom Google Maps: 48.497287, 6.290745
10708671	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0088 Surface: 4010 Location: Zoom Google Maps: 48.497441, 6.290268
10717455	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE SUR LE BREUIL	Department: 54 Parcel Code: 543990000A0106 Surface: 805 Location: Zoom Google Maps: 48.498988, 6.286460
10717578	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0087 Surface: 1560 Location: Zoom Google Maps: 48.497304, 6.290455
10727901	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0085 Surface: 1746 Location: Zoom Google Maps: 48.497113, 6.290404
10730475	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0086 Surface: 1180 Location: Zoom Google Maps: 48.497287, 6.290745
10731563	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE SUR LE BREUIL	Department: 54 Parcel Code: 543990000A0105 Surface: 625 Location: Zoom Google Maps: 48.498624, 6.286731
10737495	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0087 Surface: 1560 Location: Zoom Google Maps: 48.497304, 6.290455
10739621	DU VIEUX MOULIN GFA 344117965 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0100 Surface: 39008 Location: Zoom Google Maps: 48.498339, 6.290152
10740383	SCI CARPE CONCEPT SCI 823355995 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE SUR LE BREUIL	Department: 54 Parcel Code: 543990000A0102 Surface: 14100 Location: Zoom Google Maps: 48.500386, 6.289253
10744438	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0089 Surface: 1230 Location: Zoom Google Maps: 48.497227, 6.289666
10759029	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0064 Surface: 205 Location: Zoom Google Maps: 48.494137, 6.292876
10766844	GSM SAS 572165652 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0084 Surface: 2940 Location: Zoom Google Maps: 48.497241, 6.291291
10776333	SCI CARPE CONCEPT SCI 823355995 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE SUR LE BREUIL	Department: 54 Parcel Code: 543990000A0103 Surface: 34652 Location: Zoom Google Maps: 48.499684, 6.287601
10796983	SYNDICAT DES EAUX DE PULLIGNY U13453201 @Company @Persons	54399 NEUVILLER-SUR-MOSELLE LE BREUIL	Department: 54 Parcel Code: 543990000A0506 Surface: 3429 Location: Zoom Google Maps: 48.497425, 6.287378

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.