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 55330 MELIGNY LE GRAND LE VILLAGE found 27 results

#	Company	Address	REF Geotag
10883691	PROPRIETAIRES DU BND 330 B0766 U22164060 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0766 Surface: 98 Location: Zoom Google Maps: 48.678409, 5.490974
10883692	PROPRIETAIRES DU BND 330 B0766 U22164060 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0766 Surface: 98 Location: Zoom Google Maps: 48.678409, 5.490974
10883693	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0770 Surface: 15 Location: Zoom Google Maps: 48.677976, 5.491224
10883694	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0801 Surface: 1110 Location: Zoom Google Maps: 48.676768, 5.491299
10883695	PROPRIETAIRES DU BND 330 B0810 U22164122 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0810 Surface: 8 Location: Zoom Google Maps: 48.676409, 5.491060
10883696	PROPRIETAIRES DU BND 330 B0810 U22164122 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0810 Surface: 8 Location: Zoom Google Maps: 48.676409, 5.491060
10883698	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0812 Surface: 286 Location: Zoom Google Maps: 48.676339, 5.491378
10883699	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0814 Surface: 49 Location: Zoom Google Maps: 48.676427, 5.491571
10883700	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0819 Surface: 20 Location: Zoom Google Maps: 48.676344, 5.491793
10883702	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0821 Surface: 42 Location: Zoom Google Maps: 48.676227, 5.491053
10883703	GFA DE LA PROSPERITE GFA 811633700 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0840 Surface: 310 Location: Zoom Google Maps: 48.675976, 5.491293
10883704	GFA DE LA PROSPERITE GFA 811633700 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0841 Surface: 503 Location: Zoom Google Maps: 48.675941, 5.491530
10883705	SCI LUCFRANCE SCI 803047174 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0856 Surface: 76 Location: Zoom Google Maps: 48.676385, 5.492159
10883706	SCI LUCFRANCE SCI 803047174 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0859 Surface: 33 Location: Zoom Google Maps: 48.676556, 5.492509
10883707	SCI LUCFRANCE SCI 803047174 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0860 Surface: 33 Location: Zoom Google Maps: 48.676584, 5.492552
10883708	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0883 Surface: 94 Location: Zoom Google Maps: 48.677068, 5.491811
10883709	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0898 Surface: 35 Location: Zoom Google Maps: 48.677887, 5.491565
10883710	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B0899 Surface: 111 Location: Zoom Google Maps: 48.678000, 5.491673
10883711	GFA DE LA PROSPERITE GFA 811633700 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B1041 Surface: 654 Location: Zoom Google Maps: 48.675956, 5.491797
10883713	AMBLANS SCI 433002516 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B1066 Surface: 12 Location: Zoom Google Maps: 48.676305, 5.490530
10883714	SCI LUCFRANCE SCI 803047174 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B1068 Surface: 82 Location: Zoom Google Maps: 48.676593, 5.492376
10883715	SCI LUCFRANCE SCI 803047174 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B1074 Surface: 10 Location: Zoom Google Maps: 48.676602, 5.492518
10883716	SCI LUCFRANCE SCI 803047174 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B1075 Surface: 2 Location: Zoom Google Maps: 48.676584, 5.492456
10883719	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B1105 Surface: 40 Location: Zoom Google Maps: 48.678683, 5.491040
10883720	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B1109 Surface: 3 Location: Zoom Google Maps: 48.676958, 5.491814
10883721	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B1110 Surface: 158 Location: Zoom Google Maps: 48.677005, 5.491807
10883722	COMMUNE DE MELIGNY LE GRAND COM 215503301 @Company @Persons	55330 MELIGNY LE GRAND LE VILLAGE	Department: 55 Parcel Code: 553300000B1114 Surface: 14 Location: Zoom Google Maps: 48.676498, 5.491150

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.