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 57035 ASSENONCOURT LES CAPPENOTTES found 17 results

#	Company	Address	REF Geotag
11187627	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090007 Surface: 14255 Location: Zoom Google Maps: 48.753835, 6.769777
11187628	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090007 Surface: 14255 Location: Zoom Google Maps: 48.753835, 6.769777
11187629	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090008 Surface: 60110 Location: Zoom Google Maps: 48.748411, 6.772948
11187630	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090008 Surface: 60110 Location: Zoom Google Maps: 48.748411, 6.772948
11187631	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090011 Surface: 30516 Location: Zoom Google Maps: 48.750667, 6.772249
11187632	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090011 Surface: 30516 Location: Zoom Google Maps: 48.750667, 6.772249
11187633	DE VIDELANGE GFA 331231563 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090012 Surface: 2024 Location: Zoom Google Maps: 48.761897, 6.759342
11187634	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090014 Surface: 6842 Location: Zoom Google Maps: 48.768959, 6.776138
11187635	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090014 Surface: 6842 Location: Zoom Google Maps: 48.768959, 6.776138
11187636	SYNDICAT INTERCOMMUNAL DES EAUX DE LA REGION DES ETANGS U22782437 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090016 Surface: 723 Location: Zoom Google Maps: 48.770108, 6.777305
11187651	GROUPEMENT FONCIER ALTEVILLE GFA U19098682 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090020 Surface: 10374 Location: Zoom Google Maps: 48.769869, 6.775929
11187652	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090021 Surface: 203 Location: Zoom Google Maps: 48.770059, 6.776028
11187653	GROUPEMENT FONCIER ALTEVILLE GFA U19098682 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090022 Surface: 149058 Location: Zoom Google Maps: 48.771782, 6.776207
11187654	GROUPEMENT FONCIER ALTEVILLE GFA U19098682 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090022 Surface: 149058 Location: Zoom Google Maps: 48.771782, 6.776207
11187655	GROUPEMENT FONCIER ALTEVILLE GFA U19098682 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090022 Surface: 149058 Location: Zoom Google Maps: 48.771782, 6.776207
11187656	GROUPEMENT FONCIER ALTEVILLE GFA U19098682 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090022 Surface: 149058 Location: Zoom Google Maps: 48.771782, 6.776207
11187657	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57035 ASSENONCOURT LES CAPPENOTTES	Department: 57 Parcel Code: 57035000090023 Surface: 308 Location: Zoom Google Maps: 48.770396, 6.775270

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.