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 GERMONT found 33 results

#	Company	Address	REF Geotag
10590305	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0206 Surface: 25 Location: Zoom Google Maps: 49.322068, 5.937360
10591091	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0243 Surface: 128 Location: Zoom Google Maps: 49.321999, 5.938903
10602352	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0245 Surface: 448 Location: Zoom Google Maps: 49.321467, 5.940356
10615757	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0271 Surface: 146441 Location: Zoom Google Maps: 0.000000, 0.000000
10628786	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0304 Surface: 8167 Location: Zoom Google Maps: 49.321545, 5.937649
10629116	BRAUDIM SAS 522202977 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0286 Surface: 1451 Location: Zoom Google Maps: 49.323406, 5.937118
10636793	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0297 Surface: 336 Location: Zoom Google Maps: 49.322243, 5.936278
10638333	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0287 Surface: 545 Location: Zoom Google Maps: 49.323115, 5.936675
10644153	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0223 Surface: 677 Location: Zoom Google Maps: 49.320999, 5.941574
10658608	SI DU CONTRAT RIVIERE WOIGOT SC U19115217 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0247 Surface: 4691 Location: Zoom Google Maps: 49.319006, 5.943077
10661942	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0278 Surface: 437 Location: Zoom Google Maps: 49.322858, 5.936259
10672607	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0298 Surface: 310 Location: Zoom Google Maps: 49.322176, 5.936433
10679617	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0289 Surface: 405 Location: Zoom Google Maps: 49.323173, 5.936321
10680046	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0283 Surface: 404 Location: Zoom Google Maps: 49.322907, 5.937092
10680868	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0300 Surface: 12141 Location: Zoom Google Maps: 49.322436, 5.936336
10687284	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0280 Surface: 488 Location: Zoom Google Maps: 49.322788, 5.936635
10690076	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0285 Surface: 464 Location: Zoom Google Maps: 49.323032, 5.936989
10693932	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0281 Surface: 582 Location: Zoom Google Maps: 49.322646, 5.936917
10696161	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0302 Surface: 26 Location: Zoom Google Maps: 49.321706, 5.937069
10698703	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0207 Surface: 36 Location: Zoom Google Maps: 49.321241, 5.939945
10702292	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0301 Surface: 77 Location: Zoom Google Maps: 49.321852, 5.937135
10703743	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0282 Surface: 412 Location: Zoom Google Maps: 49.322780, 5.937045
10711588	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0178 Surface: 1151 Location: Zoom Google Maps: 49.319475, 5.942857
10727984	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0246 Surface: 1484 Location: Zoom Google Maps: 49.320398, 5.941805
10729063	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0248 Surface: 3858 Location: Zoom Google Maps: 49.320085, 5.941413
10733842	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0240 Surface: 25819 Location: Zoom Google Maps: 49.320469, 5.939079
10743339	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0279 Surface: 355 Location: Zoom Google Maps: 49.322829, 5.936440
10743371	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0272 Surface: 839 Location: Zoom Google Maps: 49.316954, 5.942562
10747274	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0299 Surface: 351 Location: Zoom Google Maps: 49.322185, 5.936598
10763692	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0288 Surface: 416 Location: Zoom Google Maps: 49.323167, 5.936483
10779551	DELTAMENAGEMENT SAS 449056324 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0284 Surface: 1 Location: Zoom Google Maps: 49.322911, 5.937221
10784272	COMMUNE DE TRIEUX COM 215405333 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0303 Surface: 73 Location: Zoom Google Maps: 49.321580, 5.936879
10790221	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54533 TRIEUX GERMONT	Department: 54 Parcel Code: 54533000ZA0084 Surface: 4370 Location: Zoom Google Maps: 49.316328, 5.945749

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.