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 57132 CHATEAU-SALINS DERRIERE LE MOULIN found 28 results

#	Company	Address	REF Geotag
11235071	REGION DE LORRAINE COLL 235700010 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN SUD	Department: 57 Parcel Code: 57132000170034 Surface: 24424 Location: Zoom Google Maps: 48.820103, 6.517220
11235072	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN SUD	Department: 57 Parcel Code: 57132000170035 Surface: 44 Location: Zoom Google Maps: 48.822102, 6.517471
11235073	COMMUNE DE CHATEAU-SALINS COM 215701327 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN SUD	Department: 57 Parcel Code: 57132000170037 Surface: 598 Location: Zoom Google Maps: 48.822478, 6.517884
11235074	REGION DE LORRAINE COLL 235700010 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN SUD	Department: 57 Parcel Code: 57132000170041 Surface: 12849 Location: Zoom Google Maps: 48.822081, 6.518559
11235075	REGION DE LORRAINE COLL 235700010 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN SUD	Department: 57 Parcel Code: 57132000170042 Surface: 8035 Location: Zoom Google Maps: 48.821887, 6.519568
11235076	LYCEE AGRICOLE ETAT U22545612 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN SUD	Department: 57 Parcel Code: 57132000170044 Surface: 8935 Location: Zoom Google Maps: 48.819770, 6.517742
11235077	LYCEE AGRICOLE ETAT U22545612 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN SUD	Department: 57 Parcel Code: 57132000170044 Surface: 8935 Location: Zoom Google Maps: 48.819770, 6.517742
11235078	REGION DE LORRAINE COLL 235700010 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN SUD	Department: 57 Parcel Code: 57132000170045 Surface: 14919 Location: Zoom Google Maps: 48.819581, 6.518209
11235079	REGION DE LORRAINE COLL 235700010 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN SUD	Department: 57 Parcel Code: 57132000170045 Surface: 14919 Location: Zoom Google Maps: 48.819581, 6.518209
11235085	COMMUNE DE CHATEAU-SALINS COM 215701327 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180008 Surface: 122 Location: Zoom Google Maps: 48.826966, 6.519418
11235086	GFA DE LA FERME D OLIMPRE GFA U11138057 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180010 Surface: 1754 Location: Zoom Google Maps: 48.829009, 6.521885
11235087	COMMUNE DE CHATEAU-SALINS COM 215701327 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180011 Surface: 29 Location: Zoom Google Maps: 48.829360, 6.522516
11235088	COMMUNE DE CHATEAU-SALINS COM 215701327 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180012 Surface: 452 Location: Zoom Google Maps: 48.828973, 6.521924
11235089	COMMUNE DE CHATEAU-SALINS COM 215701327 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180013 Surface: 963 Location: Zoom Google Maps: 48.827334, 6.519861
11235090	COMMUNE DE CHATEAU-SALINS COM 215701327 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180014 Surface: 14021 Location: Zoom Google Maps: 48.828194, 6.521206
11235091	REGION DE LORRAINE COLL 235700010 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180017 Surface: 29479 Location: Zoom Google Maps: 48.825689, 6.520793
11235092	REGION DE LORRAINE COLL 235700010 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180017 Surface: 29479 Location: Zoom Google Maps: 48.825689, 6.520793
11235093	COMMUNE DE CHATEAU-SALINS COM 215701327 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180018 Surface: 609 Location: Zoom Google Maps: 48.824234, 6.518602
11235094	REGION DE LORRAINE COLL 235700010 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180019 Surface: 553 Location: Zoom Google Maps: 48.823990, 6.518444
11235095	COMMUNE DE CHATEAU-SALINS COM 215701327 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180021 Surface: 9 Location: Zoom Google Maps: 48.824657, 6.518023
11235096	ASS DE PECHE ET DE PISCICULTURE DE CHATEAU SALINS ASS U22406601 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180023 Surface: 1154 Location: Zoom Google Maps: 48.824729, 6.517103
11235097	COMMUNAUTE DE COMMUNES DU SAULNOIS CCOM 245701206 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180024 Surface: 2936 Location: Zoom Google Maps: 48.822962, 6.517470
11235101	REGION DE LORRAINE COLL 235700010 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180041 Surface: 777 Location: Zoom Google Maps: 48.825838, 6.521297
11235102	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180042 Surface: 78 Location: Zoom Google Maps: 48.824192, 6.518817
11235103	REGION DE LORRAINE COLL 235700010 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180043 Surface: 99 Location: Zoom Google Maps: 48.823882, 6.518433
11235104	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180044 Surface: 781 Location: Zoom Google Maps: 48.823640, 6.518523
11235105	COMMUNAUTE DE COMMUNES DU SAULNOIS CCOM 245701206 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180045 Surface: 4384 Location: Zoom Google Maps: 48.823850, 6.517944
11235106	COMMUNE DE CHATEAU-SALINS COM 215701327 @Company @Persons	57132 CHATEAU-SALINS DERRIERE LE MOULIN	Department: 57 Parcel Code: 57132000180046 Surface: 12352 Location: Zoom Google Maps: 48.825417, 6.518667

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.