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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 55122 COMMERCY LES CHAUDS found 32 results

#	Company	Address	REF Geotag
10835225	LIDL SNC 343262622 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0018 Surface: 2050 Location: Zoom Google Maps: 48.753308, 5.596767
10835226	DE BREUIL GFA 379697469 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0019 Surface: 4102 Location: Zoom Google Maps: 48.752509, 5.594523
10835227	DE BREUIL GFA 379697469 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0020 Surface: 7160 Location: Zoom Google Maps: 48.752803, 5.594566
10835228	DE BREUIL GFA 379697469 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0020 Surface: 7160 Location: Zoom Google Maps: 48.752803, 5.594566
10835231	SEBL GRAND EST SEM 358801082 @Company @Persons	55122 COMMERCY LES MONTANTS DES CHAUDS	Department: 55 Parcel Code: 55122000ZH0049 Surface: 25000 Location: Zoom Google Maps: 48.750487, 5.593983
10835232	SEBL GRAND EST SEM 358801082 @Company @Persons	55122 COMMERCY LES MONTANTS DES CHAUDS	Department: 55 Parcel Code: 55122000ZH0050 Surface: 6800 Location: Zoom Google Maps: 48.750979, 5.594373
10835233	SEBL GRAND EST SEM 358801082 @Company @Persons	55122 COMMERCY LES MONTANTS DES CHAUDS	Department: 55 Parcel Code: 55122000ZH0050 Surface: 6800 Location: Zoom Google Maps: 48.750979, 5.594373
10835234	SEBL GRAND EST SEM 358801082 @Company @Persons	55122 COMMERCY LES MONTANTS DES CHAUDS	Department: 55 Parcel Code: 55122000ZH0051 Surface: 12800 Location: Zoom Google Maps: 48.750987, 5.594915
10835235	SEBL GRAND EST SEM 358801082 @Company @Persons	55122 COMMERCY LES MONTANTS DES CHAUDS	Department: 55 Parcel Code: 55122000ZH0051 Surface: 12800 Location: Zoom Google Maps: 48.750987, 5.594915
10835236	SEBL GRAND EST SEM 358801082 @Company @Persons	55122 COMMERCY LES MONTANTS DES CHAUDS	Department: 55 Parcel Code: 55122000ZH0052 Surface: 25740 Location: Zoom Google Maps: 48.750867, 5.595890
10835237	SEBL GRAND EST SEM 358801082 @Company @Persons	55122 COMMERCY LES MONTANTS DES CHAUDS	Department: 55 Parcel Code: 55122000ZH0052 Surface: 25740 Location: Zoom Google Maps: 48.750867, 5.595890
10835256	COMMUNE DE COMMERCY COM 215501222 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0138 Surface: 130 Location: Zoom Google Maps: 48.754338, 5.590623
10835258	COMMUNE DE COMMERCY COM 215501222 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0140 Surface: 740 Location: Zoom Google Maps: 48.754048, 5.591232
10835259	COMMUNE DE COMMERCY COM 215501222 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0147 Surface: 668 Location: Zoom Google Maps: 48.753852, 5.591077
10835260	COMMUNE DE COMMERCY COM 215501222 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0148 Surface: 218 Location: Zoom Google Maps: 48.753777, 5.590399
10835261	OFFICE PUBLIC DE LHABITAT DE LA MEUSE EPIC 434863676 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0149 Surface: 1294 Location: Zoom Google Maps: 48.753682, 5.590422
10835262	OFFICE PUBLIC DE LHABITAT DE LA MEUSE EPIC 434863676 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0152 Surface: 86 Location: Zoom Google Maps: 48.753184, 5.589760
10835263	LIDL SNC 343262622 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0156 Surface: 9058 Location: Zoom Google Maps: 48.753728, 5.596499
10835264	LIDL SNC 343262622 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0156 Surface: 9058 Location: Zoom Google Maps: 48.753728, 5.596499
10835267	DE BREUIL GFA 379697469 @Company @Persons	55122 COMMERCY LES MONTANTS DES CHAUDS	Department: 55 Parcel Code: 55122000ZH0167 Surface: 880 Location: Zoom Google Maps: 48.752287, 5.597149
10835268	SEBL GRAND EST SEM 358801082 @Company @Persons	55122 COMMERCY LES MONTANTS DES CHAUDS	Department: 55 Parcel Code: 55122000ZH0177 Surface: 14257 Location: Zoom Google Maps: 48.750789, 5.597388
10835269	SEBL GRAND EST SEM 358801082 @Company @Persons	55122 COMMERCY LES MONTANTS DES CHAUDS	Department: 55 Parcel Code: 55122000ZH0177 Surface: 14257 Location: Zoom Google Maps: 48.750789, 5.597388
10835274	OFFICE PUBLIC DE LHABITAT DE LA MEUSE EPIC 434863676 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0186 Surface: 210 Location: Zoom Google Maps: 48.753128, 5.589732
10835275	COMMUNE DE COMMERCY COM 215501222 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0187 Surface: 1050 Location: Zoom Google Maps: 48.752708, 5.589471
10835276	OFFICE PUBLIC DE LHABITAT DE LA MEUSE EPIC 434863676 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0188 Surface: 34 Location: Zoom Google Maps: 48.753272, 5.589836
10835277	OFFICE PUBLIC DE LHABITAT DE LA MEUSE EPIC 434863676 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0189 Surface: 857 Location: Zoom Google Maps: 48.753383, 5.589990
10835278	OFFICE PUBLIC DE LHABITAT DE LA MEUSE EPIC 434863676 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0190 Surface: 157 Location: Zoom Google Maps: 48.753252, 5.589783
10835279	OFFICE PUBLIC DE LHABITAT DE LA MEUSE EPIC 434863676 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0191 Surface: 66 Location: Zoom Google Maps: 48.753452, 5.589834
10835280	COMMUNE DE COMMERCY COM 215501222 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0192 Surface: 99 Location: Zoom Google Maps: 48.753169, 5.590001
10835281	COMMUNE DE COMMERCY COM 215501222 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0193 Surface: 103 Location: Zoom Google Maps: 48.753118, 5.590149
10835282	COMMUNE DE COMMERCY COM 215501222 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0194 Surface: 28 Location: Zoom Google Maps: 48.753207, 5.590036
10835283	COMMUNE DE COMMERCY COM 215501222 @Company @Persons	55122 COMMERCY LES CHAUDS	Department: 55 Parcel Code: 55122000ZH0195 Surface: 740 Location: Zoom Google Maps: 48.753278, 5.590191

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.