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 TRENTE JOURS found 35 results

#	Company	Address	REF Geotag
11189691	ORANGE SA 380129866 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120078 Surface: 263 Location: Zoom Google Maps: 49.074104, 6.107426
11189692	THIRIET DISTRIBUTION METZ SAS 316158013 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120086 Surface: 1075 Location: Zoom Google Maps: 49.078499, 6.102925
11189698	AUGNY NPA SCI 377894969 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120105 Surface: 569 Location: Zoom Google Maps: 49.077040, 6.105020
11189699	SCI EKINOX SCI 830384988 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120106 Surface: 2615 Location: Zoom Google Maps: 49.076574, 6.102190
11189703	MCL PROMOTION SARL 429839434 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120114 Surface: 2793 Location: Zoom Google Maps: 49.075027, 6.105898
11189713	GENEFIM SA 702023102 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120136 Surface: 2915 Location: Zoom Google Maps: 49.075386, 6.103716
11189715	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120138 Surface: 212 Location: Zoom Google Maps: 49.077232, 6.104572
11189716	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120139 Surface: 60 Location: Zoom Google Maps: 49.075409, 6.102437
11189717	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120140 Surface: 172 Location: Zoom Google Maps: 49.076245, 6.101940
11189718	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120141 Surface: 25 Location: Zoom Google Maps: 49.076562, 6.103288
11189719	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120142 Surface: 25 Location: Zoom Google Maps: 49.075149, 6.105229
11189720	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120143 Surface: 29 Location: Zoom Google Maps: 49.074725, 6.103632
11189721	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120145 Surface: 5484 Location: Zoom Google Maps: 49.075582, 6.105913
11189737	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120170 Surface: 18 Location: Zoom Google Maps: 49.077263, 6.104586
11189765	AUTO AUGNY SCI 450892377 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120228 Surface: 1700 Location: Zoom Google Maps: 49.076334, 6.105018
11189766	AUTO AUGNY SCI 450892377 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120229 Surface: 868 Location: Zoom Google Maps: 49.076200, 6.105071
11189769	THIRIET DISTRIBUTION METZ SAS 316158013 @Company @Persons	57039 AUGNY 0001, RUE DES TRENTE JOURS	Department: 57 Parcel Code: 57039000120237 Surface: 13411 Location: Zoom Google Maps: 49.078020, 6.103595
11189770	THIRIET DISTRIBUTION METZ SAS 316158013 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120238 Surface: 1589 Location: Zoom Google Maps: 49.077546, 6.103788
11189771	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120239 Surface: 1222 Location: Zoom Google Maps: 49.077830, 6.102355
11189772	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120240 Surface: 313 Location: Zoom Google Maps: 49.077632, 6.102513
11189773	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120241 Surface: 5122 Location: Zoom Google Maps: 49.077617, 6.101958
11189774	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120242 Surface: 4928 Location: Zoom Google Maps: 49.077379, 6.103614
11189786	VICTOIRE SCI 479605560 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120255 Surface: 52 Location: Zoom Google Maps: 49.074995, 6.104600
11189788	GENEFIM SA 702023102 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120258 Surface: 258 Location: Zoom Google Maps: 49.075573, 6.104120
11189819	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120303 Surface: 1077 Location: Zoom Google Maps: 49.074019, 6.103117
11189826	VICTOIRE SCI 479605560 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120311 Surface: 3009 Location: Zoom Google Maps: 49.073685, 6.102915
11189831	SCI DAVID SCI 523492486 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120321 Surface: 560 Location: Zoom Google Maps: 49.075877, 6.102720
11189832	SCI DAVID SCI 523492486 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120322 Surface: 163 Location: Zoom Google Maps: 49.075637, 6.102895
11189841	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120332 Surface: 33 Location: Zoom Google Maps: 49.073721, 6.102534
11189842	CRISTAL SCI 389205238 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120333 Surface: 125 Location: Zoom Google Maps: 49.073579, 6.102545
11189843	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120334 Surface: 72 Location: Zoom Google Maps: 49.073522, 6.102561
11189846	VICTOIRE SCI 479605560 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120340 Surface: 1889 Location: Zoom Google Maps: 49.074636, 6.104741
11189877	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120370 Surface: 64 Location: Zoom Google Maps: 49.076880, 6.101474
11189878	GNC HOLDING SAS 349565903 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120371 Surface: 11531 Location: Zoom Google Maps: 49.075660, 6.103656
11189890	FB2 SAS U28976074 @Company @Persons	57039 AUGNY TRENTE JOURS	Department: 57 Parcel Code: 57039000120388 Surface: 1368 Location: Zoom Google Maps: 0.000000, 0.000000

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.