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 55334 MENIL LA HORGNE LA PALLE found 20 results

#	Company	Address	REF Geotag
10884575	GFA JMF GFA U12894380 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0020 Surface: 10860 Location: Zoom Google Maps: 48.702657, 5.536378
10884576	GFA JMF GFA U12894380 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0020 Surface: 10860 Location: Zoom Google Maps: 48.702657, 5.536378
10884583	VOIES NAVIGABLES DE FRANCE U11291997 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0121 Surface: 2911 Location: Zoom Google Maps: 48.703017, 5.531955
10884584	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23776905 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0121 Surface: 2911 Location: Zoom Google Maps: 48.703017, 5.531955
10884585	VOIES NAVIGABLES DE FRANCE U11291997 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0122 Surface: 1942 Location: Zoom Google Maps: 48.702492, 5.532698
10884586	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23776905 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0122 Surface: 1942 Location: Zoom Google Maps: 48.702492, 5.532698
10884587	VOIES NAVIGABLES DE FRANCE U11291997 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0123 Surface: 333 Location: Zoom Google Maps: 48.702175, 5.533040
10884588	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23776905 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0123 Surface: 333 Location: Zoom Google Maps: 48.702175, 5.533040
10884589	VOIES NAVIGABLES DE FRANCE U11291997 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0124 Surface: 698 Location: Zoom Google Maps: 48.701968, 5.533258
10884590	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23776905 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0124 Surface: 698 Location: Zoom Google Maps: 48.701968, 5.533258
10884591	VOIES NAVIGABLES DE FRANCE U11291997 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0125 Surface: 289 Location: Zoom Google Maps: 48.701688, 5.533558
10884592	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23776905 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0125 Surface: 289 Location: Zoom Google Maps: 48.701688, 5.533558
10884593	GFA JMF GFA U12894380 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0128 Surface: 6107 Location: Zoom Google Maps: 48.702232, 5.533971
10884594	GFA JMF GFA U12894380 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0128 Surface: 6107 Location: Zoom Google Maps: 48.702232, 5.533971
10884608	COMMUNE DE MENIL LA HORGNE COM 215503343 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0143 Surface: 369 Location: Zoom Google Maps: 48.702148, 5.531735
10884609	COMMUNE DE MENIL LA HORGNE COM 215503343 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0144 Surface: 639 Location: Zoom Google Maps: 48.702257, 5.531473
10884617	COMMUNE DE MENIL LA HORGNE COM 215503343 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0171 Surface: 25 Location: Zoom Google Maps: 48.702717, 5.530267
10884618	COMMUNE DE MENIL LA HORGNE COM 215503343 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0173 Surface: 180 Location: Zoom Google Maps: 48.702724, 5.530342
10884619	COMMUNE DE MENIL LA HORGNE COM 215503343 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0174 Surface: 2823 Location: Zoom Google Maps: 48.702665, 5.530826
10884626	COMMUNE DE MENIL LA HORGNE COM 215503343 @Company @Persons	55334 MENIL LA HORGNE LA PALLE	Department: 55 Parcel Code: 55334000ZL0218 Surface: 1218 Location: Zoom Google Maps: 48.703213, 5.532333

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.