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 54533 TRIEUX CITES DU CENTRE found 28 results

#	Company	Address	REF Geotag
10595140	STE DES MINES D ANDERNY MOUTIERS SA U22062811 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0314 Surface: 26 Location: Zoom Google Maps: 49.324462, 5.925852
10595261	SYNDICAT INTERCOMM EAU ET ASSAINISS FONTOY FENSCH U22255319 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0098 Surface: 130 Location: Zoom Google Maps: 49.325124, 5.928888
10599294	STE DES MINES D ANDERNY MOUTIERS SA U22062811 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0267 Surface: 29 Location: Zoom Google Maps: 49.325121, 5.924780
10606748	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0264 Surface: 2340 Location: Zoom Google Maps: 49.324876, 5.924122
10607706	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0300 Surface: 104 Location: Zoom Google Maps: 49.324381, 5.925565
10607786	STE DES MINES D ANDERNY MOUTIERS SA U22062811 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0310 Surface: 24 Location: Zoom Google Maps: 49.324662, 5.926133
10611333	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0068 Surface: 1500 Location: Zoom Google Maps: 49.324675, 5.924438
10611739	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0303 Surface: 40 Location: Zoom Google Maps: 49.324591, 5.925977
10615200	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0206 Surface: 15 Location: Zoom Google Maps: 49.325035, 5.926697
10615527	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0290 Surface: 28 Location: Zoom Google Maps: 49.324893, 5.925460
10625189	STE DES MINES D ANDERNY CHEVILLON SA U22061974 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0301 Surface: 104 Location: Zoom Google Maps: 49.324452, 5.925650
10633161	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0265 Surface: 52 Location: Zoom Google Maps: 49.325204, 5.924255
10646793	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0279 Surface: 347 Location: Zoom Google Maps: 49.324693, 5.924692
10649413	SYNDICAT INTERCOMM EAU ET ASSAINISS FONTOY FENSCH U22255319 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0471 Surface: 21 Location: Zoom Google Maps: 49.325174, 5.928830
10660488	ADLER SCI 394047856 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0205 Surface: 82 Location: Zoom Google Maps: 49.324489, 5.927380
10684008	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0443 Surface: 274 Location: Zoom Google Maps: 49.324638, 5.927685
10691566	MEURTHE ET MOSELLE HABITAT EPIC 783329774 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0067 Surface: 765 Location: Zoom Google Maps: 49.324527, 5.924759
10725285	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0276 Surface: 29 Location: Zoom Google Maps: 49.325198, 5.924924
10744731	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0286 Surface: 173 Location: Zoom Google Maps: 49.325310, 5.926003
10750063	STE DES MINES D ANDERNY CHEVILLON SA U22107630 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0312 Surface: 25 Location: Zoom Google Maps: 49.324566, 5.925998
10752251	STE DES MINES D ANDERNY MOUTIERS SA U22062811 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0277 Surface: 29 Location: Zoom Google Maps: 49.325109, 5.924801
10766359	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0089 Surface: 2165 Location: Zoom Google Maps: 49.325380, 5.928055
10773482	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0307 Surface: 162 Location: Zoom Google Maps: 49.325031, 5.926515
10776066	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0282 Surface: 28 Location: Zoom Google Maps: 49.324909, 5.925433
10790648	STE DES MINES D ANDERNY MOUTIERS SA U22062811 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0281 Surface: 29 Location: Zoom Google Maps: 49.324826, 5.925324
10792326	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0272 Surface: 173 Location: Zoom Google Maps: 49.325620, 5.925452
10798402	STE DES MINES D ANDERNY MOUTIERS SA U22062811 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0306 Surface: 41 Location: Zoom Google Maps: 49.324845, 5.926304
10799609	STE DES MINES D ANDERNY MOUTIERS SA U22062811 @Company @Persons	54533 TRIEUX CITES DU CENTRE	Department: 54 Parcel Code: 54533000AC0280 Surface: 89 Location: Zoom Google Maps: 49.324759, 5.925096

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.