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 57039 AUGNY RUE DES GRAVIERES found 36 results

#	Company	Address	REF Geotag
11189740	CYCLES DAMIEN SCI U15233070 @Company @Persons	57039 AUGNY 9003, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120177 Surface: 1156 Location: Zoom Google Maps: 49.078636, 6.112388
11189741	CYCLES DAMIEN SCI U15233070 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120178 Surface: 1158 Location: Zoom Google Maps: 49.078377, 6.112589
11189743	METZAUGNY SC U16442869 @Company @Persons	57039 AUGNY 0012, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120204 Surface: 2700 Location: Zoom Google Maps: 49.077521, 6.110923
11189744	RIVOLI AVENIR PATRIMOINE SC 440388411 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120207 Surface: 4181 Location: Zoom Google Maps: 49.078438, 6.111050
11189745	RIVOLI AVENIR PATRIMOINE SC 440388411 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120208 Surface: 4407 Location: Zoom Google Maps: 49.078569, 6.110789
11189746	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120211 Surface: 3248 Location: Zoom Google Maps: 49.079027, 6.110099
11189747	RIVOLI AVENIR PATRIMOINE SC 440388411 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120211 Surface: 3248 Location: Zoom Google Maps: 49.079027, 6.110099
11189748	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120212 Surface: 2982 Location: Zoom Google Maps: 49.079274, 6.109915
11189749	RIVOLI AVENIR PATRIMOINE SC 440388411 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120212 Surface: 2982 Location: Zoom Google Maps: 49.079274, 6.109915
11189750	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120213 Surface: 2011 Location: Zoom Google Maps: 49.079458, 6.109795
11189751	RIVOLI AVENIR PATRIMOINE SC 440388411 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120213 Surface: 2011 Location: Zoom Google Maps: 49.079458, 6.109795
11189753	SOCIETE WALLERICH SAS 307277129 @Company @Persons	57039 AUGNY 9001, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120216 Surface: 5061 Location: Zoom Google Maps: 49.080185, 6.109184
11189754	SCI MEGA METZ SUD SCI 393750740 @Company @Persons	57039 AUGNY 9001, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120216 Surface: 5061 Location: Zoom Google Maps: 49.080185, 6.109184
11189755	NORAUTO FRANCE SAS 480470152 @Company @Persons	57039 AUGNY 9984, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120217 Surface: 7696 Location: Zoom Google Maps: 49.080652, 6.109662
11189756	MOULINS AUGNY IMMO 5 SCI 538257593 @Company @Persons	57039 AUGNY 9218, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120218 Surface: 4169 Location: Zoom Google Maps: 49.079922, 6.110539
11189768	AJA SCI 390532307 @Company @Persons	57039 AUGNY 0001, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120236 Surface: 388 Location: Zoom Google Maps: 49.081355, 6.110015
11189781	CECEMETZ SCI 813362829 @Company @Persons	57039 AUGNY 0003, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120251 Surface: 1072 Location: Zoom Google Maps: 49.081127, 6.110455
11189782	MET SCI 394423818 @Company @Persons	57039 AUGNY 9252, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120252 Surface: 1205 Location: Zoom Google Maps: 49.081285, 6.110182
11189784	SOCIETE WALLERICH SAS 307277129 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120254 Surface: 1141 Location: Zoom Google Maps: 49.079901, 6.109317
11189785	SCI MEGA METZ SUD SCI 393750740 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120254 Surface: 1141 Location: Zoom Google Maps: 49.079901, 6.109317
11189804	SCI LES SOIXANTES JOURS SCI U23122782 @Company @Persons	57039 AUGNY 9285, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120285 Surface: 8113 Location: Zoom Google Maps: 49.076054, 6.111496
11189805	RIVOLI AVENIR PATRIMOINE SC 440388411 @Company @Persons	57039 AUGNY 9207, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120289 Surface: 5576 Location: Zoom Google Maps: 49.078555, 6.110105
11189806	RIVOLI AVENIR PATRIMOINE SC 440388411 @Company @Persons	57039 AUGNY 9290, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120290 Surface: 3723 Location: Zoom Google Maps: 49.079409, 6.110892
11189807	SCI ALMAX SCI 828459834 @Company @Persons	57039 AUGNY 9291, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120291 Surface: 1094 Location: Zoom Google Maps: 49.076900, 6.113354
11189808	BPCE LEASE IMMO SA 333384311 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120292 Surface: 7837 Location: Zoom Google Maps: 49.076384, 6.112446
11189809	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120292 Surface: 7837 Location: Zoom Google Maps: 49.076384, 6.112446
11189810	SCI MOUMOUNE SCI 829940600 @Company @Persons	57039 AUGNY 9293, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120293 Surface: 1994 Location: Zoom Google Maps: 49.076608, 6.111438
11189811	LES GRAVIERES DE LEST SCI 432522142 @Company @Persons	57039 AUGNY 5001, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120294 Surface: 3805 Location: Zoom Google Maps: 49.076962, 6.111866
11189857	METZAUGNY SC U16442869 @Company @Persons	57039 AUGNY RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120353 Surface: 762 Location: Zoom Google Maps: 49.078189, 6.111102
11189866	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY 5363, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120362 Surface: 5829 Location: Zoom Google Maps: 49.080123, 6.111377
11189867	ACTIPROMO SNC 379245731 @Company @Persons	57039 AUGNY 5363, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120363 Surface: 209 Location: Zoom Google Maps: 49.080883, 6.110986
11189868	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	57039 AUGNY 5363, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120363 Surface: 209 Location: Zoom Google Maps: 49.080883, 6.110986
11189869	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	57039 AUGNY 5363, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120363 Surface: 209 Location: Zoom Google Maps: 49.080883, 6.110986
11189870	SCI CHEROKEE SCI 791891484 @Company @Persons	57039 AUGNY 5363, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120363 Surface: 209 Location: Zoom Google Maps: 49.080883, 6.110986
11189888	ZETA SCI 848204178 @Company @Persons	57039 AUGNY 9276, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120386 Surface: 1294 Location: Zoom Google Maps: 49.077263, 6.112952
11189889	JEANGINOU SCI 430093880 @Company @Persons	57039 AUGNY 9276, RUE DES GRAVIERES	Department: 57 Parcel Code: 57039000120387 Surface: 2345 Location: Zoom Google Maps: 49.077540, 6.112651

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.