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 57177 DIEUZE AV DE NANCY found 28 results

#	Company	Address	REF Geotag
11257166	GUSTAVE CHARPENTIER SCI 381609577 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080007 Surface: 279 Location: Zoom Google Maps: 48.813910, 6.710580
11257167	SCI DES LIONS SCI 810889030 @Company @Persons	57177 DIEUZE 0002, AV DE NANCY	Department: 57 Parcel Code: 57177000080009 Surface: 834 Location: Zoom Google Maps: 48.813965, 6.711634
11257168	SCI DES LIONS SCI 810889030 @Company @Persons	57177 DIEUZE 0004, AV DE NANCY	Department: 57 Parcel Code: 57177000080010 Surface: 962 Location: Zoom Google Maps: 48.813910, 6.711371
11257169	GUSTAVE CHARPENTIER SCI 381609577 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080012 Surface: 181 Location: Zoom Google Maps: 0.000000, 0.000000
11257170	COMMUNE DE DIEUZE COM 215701772 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080015 Surface: 780 Location: Zoom Google Maps: 48.813629, 6.710105
11257171	COMMUNE DE DIEUZE COM 215701772 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080015 Surface: 780 Location: Zoom Google Maps: 48.813629, 6.710105
11257174	PRESENCE HABITAT SA 785580499 @Company @Persons	57177 DIEUZE 0022, AV DE NANCY	Department: 57 Parcel Code: 57177000080020 Surface: 226 Location: Zoom Google Maps: 48.813226, 6.708603
11257175	COMMUNE DE DIEUZE COM 215701772 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080032 Surface: 8565 Location: Zoom Google Maps: 48.811856, 6.704899
11257176	COMMUNE DE DIEUZE COM 215701772 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080036 Surface: 1567 Location: Zoom Google Maps: 48.812231, 6.706728
11257177	SOCIETE FONCIERE IMMOBILIERE DE LOCATION SA 572184190 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080057 Surface: 1140 Location: Zoom Google Maps: 48.813279, 6.711443
11257178	GROUPEMENT DES PRODUCTEURS DE BLE DE LA REGION DE DIEUZE U22529088 @Company @Persons	57177 DIEUZE 0001, AV DE NANCY	Department: 57 Parcel Code: 57177000080059 Surface: 2556 Location: Zoom Google Maps: 48.813160, 6.712078
11257179	GROUPEMENT DES PRODUCTEURS DE BLE DE LA REGION DE DIEUZE U22529088 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080060 Surface: 471 Location: Zoom Google Maps: 48.813288, 6.712373
11257180	GROUPEMENT DES PRODUCTEURS DE BLE DE LA REGION DE DIEUZE U22529088 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080060 Surface: 471 Location: Zoom Google Maps: 48.813288, 6.712373
11257181	SODERBAT SARL 412561557 @Company @Persons	57177 DIEUZE 0009, AV DE NANCY	Department: 57 Parcel Code: 57177000080063 Surface: 1791 Location: Zoom Google Maps: 48.812823, 6.710579
11257182	SOCIETE FONCIERE IMMOBILIERE DE LOCATION SA 572184190 @Company @Persons	57177 DIEUZE 0001, AV DE NANCY	Department: 57 Parcel Code: 57177000080068 Surface: 1036 Location: Zoom Google Maps: 48.813044, 6.711774
11257184	SODERBAT SARL 412561557 @Company @Persons	57177 DIEUZE 0009, AV DE NANCY	Department: 57 Parcel Code: 57177000080075 Surface: 1252 Location: Zoom Google Maps: 48.812576, 6.710681
11257185	SODERBAT SARL 412561557 @Company @Persons	57177 DIEUZE 0009, AV DE NANCY	Department: 57 Parcel Code: 57177000080075 Surface: 1252 Location: Zoom Google Maps: 48.812576, 6.710681
11257186	GUSTAVE CHARPENTIER SCI 381609577 @Company @Persons	57177 DIEUZE 0010, AV DE NANCY	Department: 57 Parcel Code: 57177000080077 Surface: 897 Location: Zoom Google Maps: 0.000000, 0.000000
11257192	COMMUNE DE VAL DE BRIDE COM 215702705 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080135 Surface: 2364 Location: Zoom Google Maps: 48.812665, 6.704713
11257193	ENGIE SA 542107651 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080137 Surface: 3447 Location: Zoom Google Maps: 48.812760, 6.712102
11257194	COMMUNE DE DIEUZE COM 215701772 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080139 Surface: 44 Location: Zoom Google Maps: 48.813574, 6.710529
11257195	COMMUNE DE DIEUZE COM 215701772 @Company @Persons	57177 DIEUZE 0028, AV DE NANCY	Department: 57 Parcel Code: 57177000080140 Surface: 702 Location: Zoom Google Maps: 48.813036, 6.707590
11257196	CARRE JUNG SCI 523642247 @Company @Persons	57177 DIEUZE 0028, AV DE NANCY	Department: 57 Parcel Code: 57177000080141 Surface: 867 Location: Zoom Google Maps: 48.812974, 6.707168
11257197	COMMUNE DE DIEUZE COM 215701772 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080142 Surface: 311 Location: Zoom Google Maps: 48.813194, 6.710879
11257198	SODERBAT SARL 412561557 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080143 Surface: 109 Location: Zoom Google Maps: 48.812780, 6.710999
11257199	SODERBAT SARL 412561557 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080144 Surface: 1291 Location: Zoom Google Maps: 48.812705, 6.711220
11257200	COMMUNE DE DIEUZE COM 215701772 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080147 Surface: 1130 Location: Zoom Google Maps: 48.811633, 6.704124
11257201	COMMUNE DE DIEUZE COM 215701772 @Company @Persons	57177 DIEUZE AV DE NANCY	Department: 57 Parcel Code: 57177000080148 Surface: 23 Location: Zoom Google Maps: 48.811998, 6.703865

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.