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 57162 CUVRY HAUT ROZIN found 28 results

#	Company	Address	REF Geotag
11250983	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020141 Surface: 670 Location: Zoom Google Maps: 49.040932, 6.146559
11250984	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020142 Surface: 773 Location: Zoom Google Maps: 49.040218, 6.146966
11250985	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020143 Surface: 666 Location: Zoom Google Maps: 49.040247, 6.146810
11250999	COMMUNE DE CUVRY COM 215701624 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020190 Surface: 1796 Location: Zoom Google Maps: 49.043908, 6.152228
11251000	COMMUNE DE CUVRY COM 215701624 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020191 Surface: 1576 Location: Zoom Google Maps: 49.042098, 6.155250
11251013	COMMUNE DE CUVRY COM 215701624 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020227 Surface: 105 Location: Zoom Google Maps: 49.042908, 6.151086
11251014	COMMUNE DE CUVRY COM 215701624 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020229 Surface: 70 Location: Zoom Google Maps: 49.043251, 6.150991
11251015	COMMUNE DE CUVRY COM 215701624 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020233 Surface: 121 Location: Zoom Google Maps: 49.042972, 6.149646
11251016	COMMUNE DE CUVRY COM 215701624 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020234 Surface: 158 Location: Zoom Google Maps: 49.042766, 6.149229
11251017	COMMUNE DE CUVRY COM 215701624 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020246 Surface: 15 Location: Zoom Google Maps: 49.042327, 6.153371
11251018	ASSOCIATION FONDATION BOMPARD ASS 780014122 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020252 Surface: 7 Location: Zoom Google Maps: 49.042090, 6.152630
11251019	COMMUNE DE CUVRY COM 215701624 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020252 Surface: 7 Location: Zoom Google Maps: 49.042090, 6.152630
11251020	ASSOCIATION FONDATION BOMPARD ASS 780014122 @Company @Persons	57162 CUVRY 0001, ALL DU HAUT ROZIN	Department: 57 Parcel Code: 57162000020253 Surface: 6071 Location: Zoom Google Maps: 49.042222, 6.153647
11251021	ASSOCIATION FONDATION BOMPARD ASS 780014122 @Company @Persons	57162 CUVRY ALL DU HAUT ROZIN	Department: 57 Parcel Code: 57162000020254 Surface: 584 Location: Zoom Google Maps: 49.041789, 6.154780
11251022	COMMUNE DE CUVRY COM 215701624 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020255 Surface: 304 Location: Zoom Google Maps: 49.042115, 6.155343
11251023	ICF NORD-EST SA 304747835 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020256 Surface: 197 Location: Zoom Google Maps: 49.042567, 6.154838
11251024	ICF NORD-EST SA 304747835 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020256 Surface: 197 Location: Zoom Google Maps: 49.042567, 6.154838
11251025	ASSOCIATION FONDATION BOMPARD ASS 780014122 @Company @Persons	57162 CUVRY ALL DU HAUT ROZIN	Department: 57 Parcel Code: 57162000020268 Surface: 6617 Location: Zoom Google Maps: 49.041892, 6.152601
11251026	ASSOCIATION FONDATION BOMPARD ASS 780014122 @Company @Persons	57162 CUVRY ALL DU HAUT ROZIN	Department: 57 Parcel Code: 57162000020269 Surface: 5372 Location: Zoom Google Maps: 49.041993, 6.153200
11251027	ICF NORD-EST SA 304747835 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020273 Surface: 105 Location: Zoom Google Maps: 49.042544, 6.154813
11251028	ICF NORD-EST SA 304747835 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020273 Surface: 105 Location: Zoom Google Maps: 49.042544, 6.154813
11251029	ICF NORD-EST SA 304747835 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020274 Surface: 299 Location: Zoom Google Maps: 49.042445, 6.154858
11251030	ICF NORD-EST SA 304747835 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020274 Surface: 299 Location: Zoom Google Maps: 49.042445, 6.154858
11251031	ICF NORD-EST SA 304747835 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020275 Surface: 1819 Location: Zoom Google Maps: 49.042431, 6.154619
11251032	ICF NORD-EST SA 304747835 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020275 Surface: 1819 Location: Zoom Google Maps: 49.042431, 6.154619
11251033	COMMUNE DE CUVRY COM 215701624 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020276 Surface: 154 Location: Zoom Google Maps: 49.041404, 6.152011
11251034	COMMUNE DE CUVRY COM 215701624 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020281 Surface: 205 Location: Zoom Google Maps: 49.042072, 6.152477
11251035	CR CREATION SNC 428562656 @Company @Persons	57162 CUVRY HAUT ROZIN	Department: 57 Parcel Code: 57162000020303 Surface: 402 Location: Zoom Google Maps: 49.041406, 6.151244

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.