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 57041 AUMETZ RTE EMILE ZOLA found 28 results

#	Company	Address	REF Geotag
11190378	ETAT DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT U22842453 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000020320 Surface: 8546 Location: Zoom Google Maps: 49.413373, 5.945817
11190379	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000020320 Surface: 8546 Location: Zoom Google Maps: 49.413373, 5.945817
11190398	COMMUNE DAUMETZ COM 215700410 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000020397 Surface: 703 Location: Zoom Google Maps: 49.413648, 5.945885
11190555	CARDINAL PARTICIPATIONS SAS U19104835 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070023 Surface: 1225 Location: Zoom Google Maps: 49.411434, 5.950417
11190557	LA GRANGE SAINT MARTIN U16631012 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070028 Surface: 1001 Location: Zoom Google Maps: 49.411129, 5.949387
11190558	CARDINAL PARTICIPATIONS SAS U19104835 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070031 Surface: 3799 Location: Zoom Google Maps: 49.411952, 5.949933
11190566	CARDINAL PARTICIPATIONS SAS U19104835 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070049 Surface: 479 Location: Zoom Google Maps: 49.411870, 5.951126
11190567	DIRECTION REGIONALE DE L ENVIRONNEMENT DE L AMENAGEMENT ET D ETAT 130010259 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070076 Surface: 132 Location: Zoom Google Maps: 49.410385, 5.952094
11190568	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070076 Surface: 132 Location: Zoom Google Maps: 49.410385, 5.952094
11190569	DIRECTION REGIONALE DE L ENVIRONNEMENT DE L AMENAGEMENT ET D ETAT 130010259 @Company @Persons	57041 AUMETZ 0034, RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070077 Surface: 132 Location: Zoom Google Maps: 49.410231, 5.951902
11190570	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57041 AUMETZ 0034, RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070077 Surface: 132 Location: Zoom Google Maps: 49.410231, 5.951902
11190571	DIRECTION REGIONALE DE L ENVIRONNEMENT DE L AMENAGEMENT ET D ETAT 130010259 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070078 Surface: 70 Location: Zoom Google Maps: 49.410270, 5.951913
11190572	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070078 Surface: 70 Location: Zoom Google Maps: 49.410270, 5.951913
11190574	ETS BREITENBUCHER SARL 785880964 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070099 Surface: 864 Location: Zoom Google Maps: 49.412388, 5.949338
11190575	ETS BREITENBUCHER SARL 785880964 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070100 Surface: 745 Location: Zoom Google Maps: 49.412089, 5.949979
11190576	BELFIORE ET FILS SCI 429415466 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070108 Surface: 569 Location: Zoom Google Maps: 49.412577, 5.948996
11190582	SCI ALVA SCI U22863162 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070120 Surface: 232 Location: Zoom Google Maps: 49.411967, 5.949279
11190583	G A G SCI 344085246 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070121 Surface: 584 Location: Zoom Google Maps: 49.411973, 5.948821
11190585	SCI ALVA SCI U22863162 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070124 Surface: 50 Location: Zoom Google Maps: 49.412007, 5.949178
11190590	RS2F 2 SCI 449107531 @Company @Persons	57041 AUMETZ 5001, RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070129 Surface: 10923 Location: Zoom Google Maps: 49.410050, 5.951116
11190592	ETAT DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT U22842453 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070133 Surface: 11589 Location: Zoom Google Maps: 49.409877, 5.952267
11190593	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070133 Surface: 11589 Location: Zoom Google Maps: 49.409877, 5.952267
11190594	CARDINAL PARTICIPATIONS SAS U19104835 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070134 Surface: 198 Location: Zoom Google Maps: 49.412234, 5.950847
11190595	SCI LES TROIS MOUTIERS SCI 339369100 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070135 Surface: 39 Location: Zoom Google Maps: 49.412278, 5.950835
11190596	S R PRAN SCI 810570523 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070136 Surface: 204 Location: Zoom Google Maps: 49.412270, 5.949150
11190599	SCI GAG II SCI U22808516 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070141 Surface: 214 Location: Zoom Google Maps: 49.412042, 5.949130
11190602	SCI NADIA SCI 533805701 @Company @Persons	57041 AUMETZ 0016, RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070147 Surface: 1647 Location: Zoom Google Maps: 49.412513, 5.950771
11190603	SCI NADIA SCI 533805701 @Company @Persons	57041 AUMETZ RTE EMILE ZOLA	Department: 57 Parcel Code: 57041000070148 Surface: 1104 Location: Zoom Google Maps: 49.412894, 5.950438

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.