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 57097 BOULAY MOSELLE UNTERACKER found 30 results

#	Company	Address	REF Geotag
11216892	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180151 Surface: 3 Location: Zoom Google Maps: 49.179430, 6.474725
11216897	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180157 Surface: 546 Location: Zoom Google Maps: 49.179273, 6.474586
11216898	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180158 Surface: 286 Location: Zoom Google Maps: 49.179260, 6.474741
11216899	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180159 Surface: 4756 Location: Zoom Google Maps: 49.177622, 6.471304
11216900	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180161 Surface: 43 Location: Zoom Google Maps: 49.175983, 6.467460
11216901	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180163 Surface: 10 Location: Zoom Google Maps: 49.175917, 6.467321
11216907	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180173 Surface: 2843 Location: Zoom Google Maps: 49.179926, 6.474749
11216908	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180173 Surface: 2843 Location: Zoom Google Maps: 49.179926, 6.474749
11216910	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180175 Surface: 571 Location: Zoom Google Maps: 49.179386, 6.475585
11216915	OFFICE NATIONAL DES FORETS SERVICE DEP DE LA MOSELLE U22705967 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180180 Surface: 26 Location: Zoom Google Maps: 49.175996, 6.467428
11216917	OFFICE NATIONAL DES FORETS SERVICE DEP DE LA MOSELLE U22705967 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180182 Surface: 27 Location: Zoom Google Maps: 49.175937, 6.467307
11216925	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180196 Surface: 678 Location: Zoom Google Maps: 49.179495, 6.475622
11216926	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180199 Surface: 338 Location: Zoom Google Maps: 49.179710, 6.474484
11216929	SOGEA EST B T P SAS 413909201 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180207 Surface: 7695 Location: Zoom Google Maps: 49.177591, 6.470273
11216930	SCI LHUILLIER SCI U22762128 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180211 Surface: 3668 Location: Zoom Google Maps: 49.178240, 6.469457
11216931	SCI ACTIVITES COURRIER DE PROXIMITE SCI U22768514 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180213 Surface: 5620 Location: Zoom Google Maps: 49.178627, 6.469929
11216932	SOGEA EST B T P SAS 413909201 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180216 Surface: 4019 Location: Zoom Google Maps: 49.178213, 6.471430
11216933	SCI DELPHYA SCI U17814732 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180218 Surface: 2508 Location: Zoom Google Maps: 49.178708, 6.470960
11216935	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180222 Surface: 1073 Location: Zoom Google Maps: 49.176515, 6.468529
11216936	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180223 Surface: 57 Location: Zoom Google Maps: 49.178512, 6.471546
11216937	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180226 Surface: 2549 Location: Zoom Google Maps: 49.178110, 6.472233
11216938	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180227 Surface: 210 Location: Zoom Google Maps: 49.178766, 6.471308
11216939	COMMUNE DE BOULAY-MOSELLE COM 215700972 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180229 Surface: 9336 Location: Zoom Google Maps: 49.178542, 6.470449
11216940	COMMUNAUTE DE COMMUNES DE LA HOUVE ET DU PAYS BOULAGEOIS CCOM 200067650 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180236 Surface: 12274 Location: Zoom Google Maps: 49.178626, 6.467763
11216941	COMMUNAUTE DE COMMUNES DE LA HOUVE ET DU PAYS BOULAGEOIS CCOM 200067650 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180237 Surface: 14353 Location: Zoom Google Maps: 49.177651, 6.467458
11216943	SCI LYSANE SCI 507740140 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180240 Surface: 4 Location: Zoom Google Maps: 49.178957, 6.471180
11216994	SCI LYSANE SCI 507740140 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180318 Surface: 139 Location: Zoom Google Maps: 49.178961, 6.471984
11216997	SCI LYSANE SCI 507740140 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180320 Surface: 98 Location: Zoom Google Maps: 49.178734, 6.472202
11217000	ML IMMO SCI 750660292 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180322 Surface: 1477 Location: Zoom Google Maps: 49.178484, 6.472247
11217001	ML IMMO SCI 750660292 @Company @Persons	57097 BOULAY MOSELLE UNTERACKER	Department: 57 Parcel Code: 57097000180323 Surface: 1480 Location: Zoom Google Maps: 49.178343, 6.471872

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.