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 57227 FORBACH TRINKERSCHLAG found 30 results

#	Company	Address	REF Geotag
11289669	COMMUNE DE FORBACH COM 215702275 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460045 Surface: 401 Location: Zoom Google Maps: 49.199697, 6.912903
11289670	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460046 Surface: 40 Location: Zoom Google Maps: 49.200568, 6.912196
11289680	COMMUNE DE STIRING WENDEL COM 215706607 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460066 Surface: 50 Location: Zoom Google Maps: 49.198616, 6.913971
11289681	COMMUNE DE STIRING WENDEL COM 215706607 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460068 Surface: 285 Location: Zoom Google Maps: 49.198532, 6.914091
11289682	COMMUNE DE STIRING WENDEL COM 215706607 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460070 Surface: 5300 Location: Zoom Google Maps: 49.198861, 6.915487
11289683	ENGIE ENERGIE SERVICES SA 552046955 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460074 Surface: 3198 Location: Zoom Google Maps: 49.199102, 6.913842
11289684	ENGIE ENERGIE SERVICES SA 552046955 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460076 Surface: 977 Location: Zoom Google Maps: 49.199153, 6.914075
11289686	ENGIE ENERGIE SERVICES SA 552046955 @Company @Persons	57227 FORBACH 5001, TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460084 Surface: 9507 Location: Zoom Google Maps: 49.199322, 6.915280
11289687	ENGIE ENERGIE SERVICES SA 552046955 @Company @Persons	57227 FORBACH 5001, TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460085 Surface: 4563 Location: Zoom Google Maps: 49.199241, 6.914484
11289708	COMMUNE DE SCHOENECK COM 215706383 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460200 Surface: 6574 Location: Zoom Google Maps: 49.203328, 6.917360
11289709	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460201 Surface: 352 Location: Zoom Google Maps: 49.203107, 6.919398
11289710	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460202 Surface: 58509 Location: Zoom Google Maps: 49.204678, 6.911730
11289711	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460202 Surface: 58509 Location: Zoom Google Maps: 49.204678, 6.911730
11289712	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460203 Surface: 9089 Location: Zoom Google Maps: 49.204006, 6.912923
11289713	COMMUNE DE FORBACH COM 215702275 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460205 Surface: 9626 Location: Zoom Google Maps: 49.203612, 6.915772
11289721	COMMUNAUTE AGGLO FORBACH PORTE FRANCE COAG 245700372 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460253 Surface: 44243 Location: Zoom Google Maps: 49.198626, 6.912364
11289722	COMMUNAUTE AGGLO FORBACH PORTE FRANCE COAG 245700372 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460254 Surface: 363 Location: Zoom Google Maps: 49.197878, 6.911958
11289723	COMMUNAUTE AGGLO FORBACH PORTE FRANCE COAG 245700372 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460255 Surface: 299 Location: Zoom Google Maps: 49.197934, 6.912212
11289724	COMMUNAUTE AGGLO FORBACH PORTE FRANCE COAG 245700372 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460256 Surface: 307 Location: Zoom Google Maps: 49.198013, 6.912450
11289725	COMMUNAUTE AGGLO FORBACH PORTE FRANCE COAG 245700372 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460257 Surface: 321 Location: Zoom Google Maps: 49.198089, 6.912685
11289727	COLANGES SCI 383838034 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460269 Surface: 5000 Location: Zoom Google Maps: 49.201335, 6.922724
11289728	COMMUNE DE FORBACH COM 215702275 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460271 Surface: 708 Location: Zoom Google Maps: 49.205061, 6.907892
11289745	MNM 3 P SC 443228481 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460343 Surface: 849 Location: Zoom Google Maps: 49.198234, 6.913145
11289764	COMMUNAUTE AGGLO FORBACH PORTE FRANCE COAG 245700372 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460406 Surface: 21446 Location: Zoom Google Maps: 49.201810, 6.921485
11289777	COMMUNAUTE AGGLO FORBACH PORTE FRANCE COAG 245700372 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460424 Surface: 3507 Location: Zoom Google Maps: 49.205392, 6.908051
11289789	COMMUNAUTE AGGLO FORBACH PORTE FRANCE COAG 245700372 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460437 Surface: 1783 Location: Zoom Google Maps: 49.204930, 6.907696
11289790	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460438 Surface: 3 Location: Zoom Google Maps: 49.204963, 6.907240
11289791	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460439 Surface: 10763 Location: Zoom Google Maps: 49.200390, 6.913236
11289792	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460439 Surface: 10763 Location: Zoom Google Maps: 49.200390, 6.913236
11289794	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	57227 FORBACH TRINKERSCHLAG	Department: 57 Parcel Code: 57227000460443 Surface: 591 Location: Zoom Google Maps: 49.200502, 6.913968

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.