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 54580 VILLERUPT BOIS DE BUTTE found 22 results

#	Company	Address	REF Geotag
10589312	DUHO IMMOBILIER SARL 389477365 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0275 Surface: 166 Location: Zoom Google Maps: 49.453675, 5.935043
10605756	SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT SEM 646120337 @Company @Persons	54580 VILLERUPT DEVANT LE BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AK1085 Surface: 1503 Location: Zoom Google Maps: 49.458905, 5.936089
10627660	DUHO IMMOBILIER SARL 389477365 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0302 Surface: 360 Location: Zoom Google Maps: 49.453071, 5.930157
10643932	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	54580 VILLERUPT DEVANT LE BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AK0789 Surface: 25 Location: Zoom Google Maps: 49.458822, 5.936339
10659974	GRTGAZ SA 440117620 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE EST	Department: 54 Parcel Code: 54580000AS0037 Surface: 483 Location: Zoom Google Maps: 49.460780, 5.938176
10665275	DUHO IMMOBILIER SARL 389477365 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0322 Surface: 284 Location: Zoom Google Maps: 49.450520, 5.926746
10665871	DUHO IMMOBILIER SARL 389477365 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0299 Surface: 354 Location: Zoom Google Maps: 49.453494, 5.929827
10676138	EDF DISTRIBUTION LORRAINE TROIS FRONTIERES U22037822 @Company @Persons	54580 VILLERUPT DEVANT LE BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AK0789 Surface: 25 Location: Zoom Google Maps: 49.458822, 5.936339
10679899	COMMUNE DE VILLERUPT COM 215405804 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE EST	Department: 54 Parcel Code: 54580000AS0036 Surface: 138 Location: Zoom Google Maps: 49.460697, 5.938227
10686639	DUHO IMMOBILIER SARL 389477365 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0297 Surface: 836 Location: Zoom Google Maps: 49.453896, 5.929582
10712684	HAPPYWOOD SCI SCI U22019815 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0319 Surface: 7290 Location: Zoom Google Maps: 49.451397, 5.927947
10719652	DUHO IMMOBILIER SARL 389477365 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0301 Surface: 340 Location: Zoom Google Maps: 49.453210, 5.930048
10741979	COMMUNE DE VILLERUPT COM 215405804 @Company @Persons	54580 VILLERUPT 0002, DEVANT LE BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AK0034 Surface: 396 Location: Zoom Google Maps: 49.460039, 5.932813
10757604	COMMUNE DE VILLERUPT COM 215405804 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0192 Surface: 2391 Location: Zoom Google Maps: 49.455785, 5.936225
10763905	DUHO IMMOBILIER SARL 389477365 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0300 Surface: 360 Location: Zoom Google Maps: 49.453351, 5.929939
10767322	SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT SEM 646120337 @Company @Persons	54580 VILLERUPT DEVANT LE BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AK1085 Surface: 1503 Location: Zoom Google Maps: 49.458905, 5.936089
10771308	HAPPYWOOD SCI SCI U22019815 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0320 Surface: 144 Location: Zoom Google Maps: 49.450839, 5.926404
10779361	COMMUNE DE VILLERUPT COM 215405804 @Company @Persons	54580 VILLERUPT DEVANT LE BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AK1308 Surface: 24706 Location: Zoom Google Maps: 49.460792, 5.933976
10783322	HAPPYWOOD SCI SCI U22019815 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0295 Surface: 88916 Location: Zoom Google Maps: 49.453272, 5.926098
10789554	COMMUNE DE VILLERUPT COM 215405804 @Company @Persons	54580 VILLERUPT DEVANT LE BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AK1162 Surface: 11046 Location: Zoom Google Maps: 49.461485, 5.932458
10795315	HAPPYWOOD SCI SCI U22019815 @Company @Persons	54580 VILLERUPT BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AM0310 Surface: 7374 Location: Zoom Google Maps: 49.452362, 5.930170
10798110	COMMUNE DE VILLERUPT COM 215405804 @Company @Persons	54580 VILLERUPT DEVANT LE BOIS DE BUTTE	Department: 54 Parcel Code: 54580000AK0747 Surface: 947 Location: Zoom Google Maps: 49.461107, 5.931440

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.