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 57233 FRAQUELFING VILLAGE found 23 results

#	Company	Address	REF Geotag
11291568	COMMUNE DE FRAQUELFING 215702333 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010055 Surface: 1080 Location: Zoom Google Maps: 48.640159, 6.988780
11291569	COMMUNE DE FRAQUELFING 215702333 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010072 Surface: 970 Location: Zoom Google Maps: 48.639251, 6.988827
11291571	COMMUNE DE FRAQUELFING 215702333 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010076 Surface: 620 Location: Zoom Google Maps: 48.639768, 6.989014
11291572	COMMUNE DE FRAQUELFING 215702333 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010104 Surface: 1150 Location: Zoom Google Maps: 48.639370, 6.989375
11291573	COMMUNE DE FRAQUELFING 215702333 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010150 Surface: 195 Location: Zoom Google Maps: 48.641374, 6.988169
11291574	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010157 Surface: 16 Location: Zoom Google Maps: 48.637845, 6.988812
11291575	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010159 Surface: 99 Location: Zoom Google Maps: 48.637635, 6.988553
11291576	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010161 Surface: 30 Location: Zoom Google Maps: 48.637408, 6.988184
11291577	DEPARTEMENT DE LA MOSELLE DP U22428981 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010163 Surface: 120 Location: Zoom Google Maps: 48.637524, 6.988138
11291578	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010165 Surface: 34 Location: Zoom Google Maps: 48.637680, 6.988405
11291579	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010167 Surface: 19 Location: Zoom Google Maps: 48.637799, 6.988580
11291580	GAEC DU SENTIER GAEC 408551455 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010170 Surface: 6970 Location: Zoom Google Maps: 48.640842, 6.990576
11291581	GAEC DU SENTIER GAEC 408551455 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010170 Surface: 6970 Location: Zoom Google Maps: 48.640842, 6.990576
11291583	COMMUNE DE FRAQUELFING 215702333 @Company @Persons	57233 FRAQUELFING VILLAGE	Department: 57 Parcel Code: 57233000010177 Surface: 300 Location: Zoom Google Maps: 48.639960, 6.989819
11291630	COMMUNE DE FRAQUELFING 215702333 @Company @Persons	57233 FRAQUELFING SOUS LE VILLAGE	Department: 57 Parcel Code: 57233000040034 Surface: 5130 Location: Zoom Google Maps: 48.635563, 6.995718
11291632	COMMUNE DE FRAQUELFING 215702333 @Company @Persons	57233 FRAQUELFING SOUS LE VILLAGE	Department: 57 Parcel Code: 57233000040036 Surface: 1820 Location: Zoom Google Maps: 48.636253, 6.991937
11291633	COMMUNE DE FRAQUELFING 215702333 @Company @Persons	57233 FRAQUELFING SOUS LE VILLAGE	Department: 57 Parcel Code: 57233000040038 Surface: 690 Location: Zoom Google Maps: 48.638321, 6.991344
11291634	COMMUNE DE FRAQUELFING 215702333 @Company @Persons	57233 FRAQUELFING SOUS LE VILLAGE	Department: 57 Parcel Code: 57233000040039 Surface: 400 Location: Zoom Google Maps: 48.637001, 6.989868
11291638	COMMUNE DE FRAQUELFING 215702333 @Company @Persons	57233 FRAQUELFING SOUS LE VILLAGE	Department: 57 Parcel Code: 57233000040051 Surface: 342 Location: Zoom Google Maps: 48.637760, 6.995171
11291639	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57233 FRAQUELFING SOUS LE VILLAGE	Department: 57 Parcel Code: 57233000040052 Surface: 8 Location: Zoom Google Maps: 48.638231, 6.995787
11291640	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57233 FRAQUELFING SOUS LE VILLAGE	Department: 57 Parcel Code: 57233000040056 Surface: 34 Location: Zoom Google Maps: 48.636625, 6.987120
11291641	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57233 FRAQUELFING SOUS LE VILLAGE	Department: 57 Parcel Code: 57233000040058 Surface: 8 Location: Zoom Google Maps: 48.636491, 6.986974
11291672	SNC DU BOIS DU HARCHOLINS VILLAGE SNC 503335820 @Company @Persons	57233 FRAQUELFING LES HARCHOLINS	Department: 57 Parcel Code: 57233000060022 Surface: 1579 Location: Zoom Google Maps: 48.619390, 6.999231

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.