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 57166 DALHAIN VOIE PUBLIQUE found 34 results

#	Company	Address	REF Geotag
11253283	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000010095 Surface: 934 Location: Zoom Google Maps: 48.889728, 6.563516
11253284	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000010096 Surface: 661 Location: Zoom Google Maps: 48.889155, 6.564493
11253285	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000010097 Surface: 788 Location: Zoom Google Maps: 48.890599, 6.562395
11253286	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000010098 Surface: 104 Location: Zoom Google Maps: 48.889441, 6.564223
11253287	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000010099 Surface: 32 Location: Zoom Google Maps: 48.889766, 6.562758
11253305	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000020101 Surface: 1256 Location: Zoom Google Maps: 48.888302, 6.560267
11253306	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000020102 Surface: 1862 Location: Zoom Google Maps: 48.888538, 6.562021
11253307	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000020104 Surface: 8 Location: Zoom Google Maps: 48.888113, 6.563315
11253312	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000020116 Surface: 4282 Location: Zoom Google Maps: 48.888889, 6.560756
11253313	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000020127 Surface: 12 Location: Zoom Google Maps: 48.889919, 6.559502
11253314	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000020128 Surface: 39 Location: Zoom Google Maps: 48.889773, 6.561002
11253315	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000020129 Surface: 4031 Location: Zoom Google Maps: 48.889506, 6.559514
11253317	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000030048 Surface: 375 Location: Zoom Google Maps: 48.889997, 6.558672
11253318	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000030049 Surface: 1823 Location: Zoom Google Maps: 48.892124, 6.558987
11253319	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000030050 Surface: 290 Location: Zoom Google Maps: 48.890531, 6.559441
11253320	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000030060 Surface: 369 Location: Zoom Google Maps: 48.891206, 6.560028
11253321	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000030061 Surface: 9 Location: Zoom Google Maps: 48.891083, 6.560682
11253327	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000040083 Surface: 1676 Location: Zoom Google Maps: 48.889844, 6.557732
11253328	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000040084 Surface: 1237 Location: Zoom Google Maps: 48.891058, 6.556454
11253329	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000040085 Surface: 347 Location: Zoom Google Maps: 48.890075, 6.555403
11253330	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000050128 Surface: 187 Location: Zoom Google Maps: 48.893322, 6.555187
11253331	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000050129 Surface: 319 Location: Zoom Google Maps: 48.892668, 6.556846
11253343	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000200089 Surface: 1238 Location: Zoom Google Maps: 48.888292, 6.549856
11253349	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000200118 Surface: 5130 Location: Zoom Google Maps: 48.890511, 6.553354
11253356	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000200164 Surface: 603 Location: Zoom Google Maps: 48.899627, 6.556061
11253402	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000210184 Surface: 2863 Location: Zoom Google Maps: 48.892864, 6.573243
11253403	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000210185 Surface: 10 Location: Zoom Google Maps: 48.895459, 6.569537
11253434	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000220057 Surface: 2408 Location: Zoom Google Maps: 48.879084, 6.579195
11253440	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000230045 Surface: 2523 Location: Zoom Google Maps: 48.889160, 6.556423
11253441	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000230046 Surface: 17013 Location: Zoom Google Maps: 48.882703, 6.568452
11253442	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000230047 Surface: 480 Location: Zoom Google Maps: 48.877491, 6.573875
11253443	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000230048 Surface: 2592 Location: Zoom Google Maps: 48.888122, 6.558513
11253447	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000230098 Surface: 3047 Location: Zoom Google Maps: 48.879632, 6.561625
11253448	COMMUNE DE DALHAIN COM 215701665 @Company @Persons	57166 DALHAIN VOIE PUBLIQUE	Department: 57 Parcel Code: 57166000230100 Surface: 1801 Location: Zoom Google Maps: 48.885908, 6.553599

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.