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 54526 TOMBLAINE LES ENSANGES found 26 results

#	Company	Address	REF Geotag
10598319	COMMUNE DE TOMBLAINE COM 215405267 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS0288 Surface: 609 Location: Zoom Google Maps: 48.679354, 6.220826
10600727	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1520 Surface: 33 Location: Zoom Google Maps: 48.676845, 6.224133
10601598	COMMUNE DE TOMBLAINE COM 215405267 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS0289 Surface: 478 Location: Zoom Google Maps: 48.679285, 6.220526
10616464	COMMUNE DE TOMBLAINE COM 215405267 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1524 Surface: 8838 Location: Zoom Google Maps: 48.680976, 6.222348
10628932	SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS0904 Surface: 1425 Location: Zoom Google Maps: 48.681002, 6.223798
10634863	SCI FONCIERE LORRAINE SCI 306689795 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1107 Surface: 844 Location: Zoom Google Maps: 48.677647, 6.224257
10636947	DIOCESAINE DE NANCY ASS 783341480 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1049 Surface: 6091 Location: Zoom Google Maps: 48.681095, 6.222823
10645345	SCI FONCIERE LORRAINE SCI U11841322 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS0005 Surface: 22630 Location: Zoom Google Maps: 48.676742, 6.224818
10665356	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1560 Surface: 1121 Location: Zoom Google Maps: 48.682327, 6.221642
10673466	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1203 Surface: 77 Location: Zoom Google Maps: 48.679632, 6.222187
10684982	DE LEST SCI 445125818 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1303 Surface: 53 Location: Zoom Google Maps: 48.677708, 6.221809
10712793	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1325 Surface: 85 Location: Zoom Google Maps: 48.678100, 6.222248
10715410	SYNDICAT DE LENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22061135 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1211 Surface: 185 Location: Zoom Google Maps: 48.679218, 6.222228
10716065	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1184 Surface: 66 Location: Zoom Google Maps: 48.679721, 6.221458
10734939	COMMUNE DE TOMBLAINE COM 215405267 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS0287 Surface: 302 Location: Zoom Google Maps: 48.679468, 6.220725
10737416	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1177 Surface: 109 Location: Zoom Google Maps: 48.680218, 6.220834
10737636	COMMUNE DE TOMBLAINE COM 215405267 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1530 Surface: 2634 Location: Zoom Google Maps: 48.682400, 6.222799
10749469	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1183 Surface: 817 Location: Zoom Google Maps: 48.680252, 6.220305
10766745	SCI FONCIERE LORRAINE SCI 306689795 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1107 Surface: 844 Location: Zoom Google Maps: 48.677647, 6.224257
10775671	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1103 Surface: 63 Location: Zoom Google Maps: 48.676645, 6.224316
10777708	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1302 Surface: 44 Location: Zoom Google Maps: 48.677662, 6.221849
10785599	DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1532 Surface: 1059 Location: Zoom Google Maps: 48.682729, 6.221608
10790345	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1326 Surface: 90 Location: Zoom Google Maps: 48.678082, 6.222175
10795948	SCI FONCIERE LORRAINE SCI 306689795 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS0005 Surface: 22630 Location: Zoom Google Maps: 48.676742, 6.224818
10799684	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1327 Surface: 605 Location: Zoom Google Maps: 48.678023, 6.222388
10802546	SYNDICAT ENSEMBLE IMMOBILIER AVENIR DE TOMBLAINE ASS U22273610 @Company @Persons	54526 TOMBLAINE LES ENSANGES	Department: 54 Parcel Code: 54526000AS1220 Surface: 54 Location: Zoom Google Maps: 48.678766, 6.221976

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.