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 57193 ENNERY FOND DE HAM found 33 results

#	Company	Address	REF Geotag
11262799	SARL SABLIERES DE HAUCONCOURT SARL U22706396 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090005 Surface: 51 Location: Zoom Google Maps: 49.223732, 6.199093
11262800	SARL SABLIERES DE HAUCONCOURT SARL U22706396 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090030 Surface: 598 Location: Zoom Google Maps: 49.223865, 6.199470
11262801	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090036 Surface: 6671 Location: Zoom Google Maps: 49.225126, 6.203665
11262802	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090043 Surface: 1599 Location: Zoom Google Maps: 49.223284, 6.205213
11262803	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090044 Surface: 2229 Location: Zoom Google Maps: 49.223042, 6.204991
11262804	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090054 Surface: 10 Location: Zoom Google Maps: 49.223436, 6.199302
11262805	SCI JANKAR SCI 380514976 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090059 Surface: 694 Location: Zoom Google Maps: 49.225195, 6.206466
11262806	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090060 Surface: 55 Location: Zoom Google Maps: 49.225350, 6.206545
11262807	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090061 Surface: 19650 Location: Zoom Google Maps: 0.000000, 0.000000
11262808	SCI JANKAR SCI 380514976 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090062 Surface: 4500 Location: Zoom Google Maps: 49.224384, 6.206963
11262809	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090063 Surface: 58 Location: Zoom Google Maps: 49.225370, 6.206771
11262810	CC RIVES DE MOSELLE CCOM 200039949 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090064 Surface: 457 Location: Zoom Google Maps: 49.225261, 6.207016
11262811	SCI JANKAR SCI 380514976 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090066 Surface: 13910 Location: Zoom Google Maps: 49.223575, 6.207273
11262812	SCI JANKAR SCI 380514976 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090068 Surface: 993 Location: Zoom Google Maps: 49.221861, 6.207183
11262814	SEBL GRAND EST SEM 358801082 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090083 Surface: 181 Location: Zoom Google Maps: 49.225463, 6.207466
11262815	CC RIVES DE MOSELLE CCOM 200039949 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090086 Surface: 6551 Location: Zoom Google Maps: 49.223546, 6.207692
11262816	CC RIVES DE MOSELLE CCOM 200039949 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090086 Surface: 6551 Location: Zoom Google Maps: 49.223546, 6.207692
11262817	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090088 Surface: 1051 Location: Zoom Google Maps: 49.224391, 6.199692
11262818	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090089 Surface: 707 Location: Zoom Google Maps: 49.225021, 6.201409
11262819	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090091 Surface: 160 Location: Zoom Google Maps: 49.224792, 6.200842
11262820	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090093 Surface: 38 Location: Zoom Google Maps: 49.224780, 6.201355
11262821	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090095 Surface: 12421 Location: Zoom Google Maps: 49.224559, 6.203418
11262822	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090096 Surface: 6 Location: Zoom Google Maps: 49.224802, 6.201448
11262823	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090097 Surface: 904 Location: Zoom Google Maps: 49.224900, 6.202274
11262824	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090098 Surface: 114 Location: Zoom Google Maps: 49.224846, 6.201520
11262825	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090099 Surface: 593 Location: Zoom Google Maps: 49.224988, 6.202318
11262826	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090100 Surface: 118 Location: Zoom Google Maps: 49.224963, 6.201828
11262827	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090101 Surface: 676 Location: Zoom Google Maps: 49.225085, 6.202523
11262828	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090102 Surface: 107 Location: Zoom Google Maps: 49.225062, 6.202089
11262829	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090103 Surface: 252 Location: Zoom Google Maps: 49.225181, 6.202640
11262830	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090104 Surface: 8 Location: Zoom Google Maps: 49.225148, 6.202341
11262831	COMMUNE DENNERY REGI 215701939 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090106 Surface: 4026 Location: Zoom Google Maps: 49.225379, 6.205356
11262832	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57193 ENNERY FOND DE HAM	Department: 57 Parcel Code: 57193000090107 Surface: 439 Location: Zoom Google Maps: 49.225558, 6.207411

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.