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 54505 SEXEY-AUX-FORGES LE VILLAGE found 23 results

#	Company	Address	REF Geotag
10594693	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0403 Surface: 830 Location: Zoom Google Maps: 48.623140, 6.047029
10601344	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0378 Surface: 160 Location: Zoom Google Maps: 48.623408, 6.047510
10611282	DIOCESAINE DE NANCY ASS 783341480 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0390 Surface: 70 Location: Zoom Google Maps: 48.623336, 6.046993
10621443	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AC0115 Surface: 210 Location: Zoom Google Maps: 48.622005, 6.050498
10623345	SERVICE DES DOMAINES GESTION DES PATRIMOINES PRIVES ETAT U22302027 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0450 Surface: 125 Location: Zoom Google Maps: 48.622963, 6.047721
10625465	SAINTE ANNE SCI 498563147 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AC0076 Surface: 280 Location: Zoom Google Maps: 48.621742, 6.046727
10641096	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0388 Surface: 910 Location: Zoom Google Maps: 48.623129, 6.047201
10655031	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0366 Surface: 470 Location: Zoom Google Maps: 48.624200, 6.047280
10655351	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0206 Surface: 285 Location: Zoom Google Maps: 48.622120, 6.044930
10661881	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0389 Surface: 520 Location: Zoom Google Maps: 48.623320, 6.047375
10662218	SERVICE DES DOMAINES GESTION DES PATRIMOINES PRIVES ETAT U22302027 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0406 Surface: 45 Location: Zoom Google Maps: 48.622999, 6.047323
10663241	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AC0666 Surface: 92 Location: Zoom Google Maps: 48.620987, 6.053404
10681195	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0181 Surface: 180 Location: Zoom Google Maps: 48.621706, 6.043743
10683224	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AC0063 Surface: 255 Location: Zoom Google Maps: 48.621110, 6.047257
10688064	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0202 Surface: 240 Location: Zoom Google Maps: 48.622271, 6.044565
10710606	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0423 Surface: 62 Location: Zoom Google Maps: 48.622492, 6.046910
10715119	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0391 Surface: 510 Location: Zoom Google Maps: 48.623393, 6.046801
10719106	DU CANAL SCI 425022910 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0238 Surface: 985 Location: Zoom Google Maps: 48.623142, 6.045460
10730343	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AC0672 Surface: 7 Location: Zoom Google Maps: 48.621087, 6.053447
10732615	LOUIS VINCENT SCI 433538444 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AC0111 Surface: 2025 Location: Zoom Google Maps: 48.621965, 6.049908
10734613	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0387 Surface: 360 Location: Zoom Google Maps: 48.623109, 6.047655
10772493	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0377 Surface: 1170 Location: Zoom Google Maps: 48.623471, 6.047334
10789591	COMMUNE DE SEXEY AUX FORGES COM 215405051 @Company @Persons	54505 SEXEY-AUX-FORGES LE VILLAGE	Department: 54 Parcel Code: 54505000AB0452 Surface: 134 Location: Zoom Google Maps: 48.622939, 6.047533

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.