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 57163 DABO HORENTZMATT found 32 results

#	Company	Address	REF Geotag
11252085	SERVICE DES DOMAINES DIRECTION DES SERVICES FISCAUX U22766482 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0144 Surface: 690 Location: Zoom Google Maps: 48.668501, 7.223307
11252086	ONF AGENCE DE SARREBOURG U11167391 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0147 Surface: 390 Location: Zoom Google Maps: 48.667675, 7.220943
11252087	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0147 Surface: 390 Location: Zoom Google Maps: 48.667675, 7.220943
11252088	ONF AGENCE DE SARREBOURG U11167391 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0148 Surface: 1750 Location: Zoom Google Maps: 48.667367, 7.220557
11252089	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0148 Surface: 1750 Location: Zoom Google Maps: 48.667367, 7.220557
11252090	ONF AGENCE DE SARREBOURG U11167391 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0149 Surface: 2265 Location: Zoom Google Maps: 48.666879, 7.219824
11252091	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0149 Surface: 2265 Location: Zoom Google Maps: 48.666879, 7.219824
11252092	ONF AGENCE DE SARREBOURG U11167391 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0150 Surface: 3465 Location: Zoom Google Maps: 48.666552, 7.218895
11252093	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0150 Surface: 3465 Location: Zoom Google Maps: 48.666552, 7.218895
11252094	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0158 Surface: 4 Location: Zoom Google Maps: 48.666266, 7.217734
11252095	ONF AGENCE DE SARREBOURG U11167391 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0159 Surface: 720 Location: Zoom Google Maps: 48.666303, 7.218161
11252096	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0159 Surface: 720 Location: Zoom Google Maps: 48.666303, 7.218161
11252129	ONF AGENCE DE SARREBOURG U11167391 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0253 Surface: 18075 Location: Zoom Google Maps: 48.672984, 7.216350
11252130	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0253 Surface: 18075 Location: Zoom Google Maps: 48.672984, 7.216350
11252133	COMMUNE DE DABO COM 215701632 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0257 Surface: 1719 Location: Zoom Google Maps: 48.672707, 7.219389
11252134	COMMUNE DE DABO COM 215701632 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0258 Surface: 619 Location: Zoom Google Maps: 48.672828, 7.219859
11252135	ONF AGENCE DE SARREBOURG U11167391 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0261 Surface: 10870 Location: Zoom Google Maps: 48.666093, 7.216624
11252136	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0261 Surface: 10870 Location: Zoom Google Maps: 48.666093, 7.216624
11252137	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0262 Surface: 690 Location: Zoom Google Maps: 48.666144, 7.217432
11252146	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0272 Surface: 253 Location: Zoom Google Maps: 48.669849, 7.219585
11252147	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0274 Surface: 358 Location: Zoom Google Maps: 48.665114, 7.219743
11252156	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0283 Surface: 650 Location: Zoom Google Maps: 48.665058, 7.219904
11252157	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0284 Surface: 108 Location: Zoom Google Maps: 48.664963, 7.219812
11252158	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0285 Surface: 788 Location: Zoom Google Maps: 48.666267, 7.217883
11252176	ONF AGENCE DE SARREBOURG U11167391 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0290 Surface: 1064 Location: Zoom Google Maps: 48.666824, 7.218203
11252177	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0290 Surface: 1064 Location: Zoom Google Maps: 48.666824, 7.218203
11252178	ONF AGENCE DE SARREBOURG U11167391 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0291 Surface: 3630 Location: Zoom Google Maps: 48.665919, 7.218194
11252179	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0291 Surface: 3630 Location: Zoom Google Maps: 48.665919, 7.218194
11252182	ONF AGENCE DE SARREBOURG U11167391 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0296 Surface: 105168 Location: Zoom Google Maps: 48.670166, 7.220713
11252183	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0296 Surface: 105168 Location: Zoom Google Maps: 48.670166, 7.220713
11252184	ONF AGENCE DE SARREBOURG U11167391 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0296 Surface: 105168 Location: Zoom Google Maps: 48.670166, 7.220713
11252185	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57163 DABO HORENTZMATT	Department: 57 Parcel Code: 571630000B0296 Surface: 105168 Location: Zoom Google Maps: 48.670166, 7.220713

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.