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 55166 DUGNY SUR MEUSE A L ILE found 27 results

#	Company	Address	REF Geotag
10845229	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0404 Surface: 21450 Location: Zoom Google Maps: 49.101259, 5.379561
10845230	COMMUNE DE DUGNY SUR MEUSE COM 215501669 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0602 Surface: 1630 Location: Zoom Google Maps: 49.101738, 5.377007
10845231	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0603 Surface: 8325 Location: Zoom Google Maps: 49.101760, 5.378138
10845232	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0604 Surface: 550 Location: Zoom Google Maps: 49.101394, 5.378026
10845233	COMMUNE DE DUGNY SUR MEUSE COM 215501669 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0605 Surface: 200 Location: Zoom Google Maps: 49.101423, 5.376750
10845234	COMMUNE DE DUGNY SUR MEUSE COM 215501669 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0611 Surface: 230 Location: Zoom Google Maps: 49.101347, 5.376246
10845235	COMMUNE DE DUGNY SUR MEUSE COM 215501669 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0612 Surface: 540 Location: Zoom Google Maps: 49.101348, 5.376831
10845236	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0613 Surface: 1431 Location: Zoom Google Maps: 49.101329, 5.378016
10845237	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0614 Surface: 3190 Location: Zoom Google Maps: 49.101177, 5.378056
10845238	COMMUNE DE DUGNY SUR MEUSE COM 215501669 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0615 Surface: 1896 Location: Zoom Google Maps: 49.101199, 5.376289
10845239	COMMUNE DE DUGNY SUR MEUSE COM 215501669 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0618 Surface: 915 Location: Zoom Google Maps: 49.101097, 5.375156
10845240	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0619 Surface: 610 Location: Zoom Google Maps: 49.101151, 5.376359
10845241	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0620 Surface: 1830 Location: Zoom Google Maps: 49.100999, 5.376110
10845242	COMMUNE DE DUGNY SUR MEUSE COM 215501669 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0621 Surface: 425 Location: Zoom Google Maps: 49.100990, 5.376863
10845243	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0622 Surface: 3020 Location: Zoom Google Maps: 49.100970, 5.377898
10845244	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0623 Surface: 11390 Location: Zoom Google Maps: 49.100429, 5.378105
10845245	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0624 Surface: 1300 Location: Zoom Google Maps: 49.100177, 5.377489
10845246	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0625 Surface: 2856 Location: Zoom Google Maps: 49.100033, 5.378106
10845247	COMMUNE DE DUGNY SUR MEUSE COM 215501669 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0626 Surface: 125 Location: Zoom Google Maps: 49.100258, 5.376620
10845248	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0627 Surface: 1253 Location: Zoom Google Maps: 49.100640, 5.375060
10845249	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0628 Surface: 350 Location: Zoom Google Maps: 49.100439, 5.376294
10845250	COMMUNE DE DUGNY SUR MEUSE COM 215501669 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0629 Surface: 250 Location: Zoom Google Maps: 49.100352, 5.376689
10845251	COMMUNE DE DUGNY SUR MEUSE COM 215501669 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0630 Surface: 995 Location: Zoom Google Maps: 49.100603, 5.376763
10845252	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0631 Surface: 5840 Location: Zoom Google Maps: 49.100767, 5.375491
10845253	COMMUNE DE DUGNY SUR MEUSE COM 215501669 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 551660000C0632 Surface: 815 Location: Zoom Google Maps: 49.100927, 5.374354
10845509	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 55166000ZM0003 Surface: 1780 Location: Zoom Google Maps: 49.101374, 5.374242
10845510	FINANCIERE LHOIST FRANCE SAS 845780758 @Company @Persons	55166 DUGNY SUR MEUSE A L ILE	Department: 55 Parcel Code: 55166000ZM0004 Surface: 1900 Location: Zoom Google Maps: 49.102630, 5.377335

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.