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 57301 HASPELSCHIEDT ESPEL found 33 results

#	Company	Address	REF Geotag
11325285	ONF AGENCE DE BITCHE EPIC U19796507 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C0255 Surface: 880 Location: Zoom Google Maps: 49.097891, 7.470406
11325286	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C0255 Surface: 880 Location: Zoom Google Maps: 49.097891, 7.470406
11325287	ONF AGENCE DE BITCHE EPIC U19796507 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C0257 Surface: 620 Location: Zoom Google Maps: 49.098059, 7.470086
11325288	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C0257 Surface: 620 Location: Zoom Google Maps: 49.098059, 7.470086
11325289	DOMAINE PROPRIETAIRES INCONNUS U13549966 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C0260 Surface: 850 Location: Zoom Google Maps: 49.097768, 7.469515
11325290	ONF AGENCE DE BITCHE EPIC U19796507 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C0276 Surface: 3080 Location: Zoom Google Maps: 49.098750, 7.467709
11325291	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C0276 Surface: 3080 Location: Zoom Google Maps: 49.098750, 7.467709
11325306	OFFICE NATIONAL DES FORETS U22617152 @Company @Persons	57301 HASPELSCHIEDT ESPEL	Department: 57 Parcel Code: 573010000C0833 Surface: 390 Location: Zoom Google Maps: 49.099491, 7.474721
11325335	COMMUNE D HASPELSCHIEDT COM 215703018 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C1019 Surface: 2140 Location: Zoom Google Maps: 49.096871, 7.469393
11325382	ONF AGENCE DE BITCHE EPIC U19796507 @Company @Persons	57301 HASPELSCHIEDT ESPEL	Department: 57 Parcel Code: 573010000C1570 Surface: 2171 Location: Zoom Google Maps: 49.098786, 7.470262
11325383	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57301 HASPELSCHIEDT ESPEL	Department: 57 Parcel Code: 573010000C1570 Surface: 2171 Location: Zoom Google Maps: 49.098786, 7.470262
11325402	ONF AGENCE DE BITCHE EPIC U19796507 @Company @Persons	57301 HASPELSCHIEDT ESPEL	Department: 57 Parcel Code: 573010000C1633 Surface: 1659 Location: Zoom Google Maps: 49.098922, 7.470781
11325403	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57301 HASPELSCHIEDT ESPEL	Department: 57 Parcel Code: 573010000C1633 Surface: 1659 Location: Zoom Google Maps: 49.098922, 7.470781
11325404	OFFICE NATIONAL DES FORETS U22617152 @Company @Persons	57301 HASPELSCHIEDT ESPEL	Department: 57 Parcel Code: 573010000C1634 Surface: 390 Location: Zoom Google Maps: 49.099576, 7.475029
11325405	ONF AGENCE DE BITCHE EPIC U19796507 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C1636 Surface: 4530 Location: Zoom Google Maps: 49.098824, 7.467255
11325406	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C1636 Surface: 4530 Location: Zoom Google Maps: 49.098824, 7.467255
11325407	ONF AGENCE DE BITCHE EPIC U19796507 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C1637 Surface: 1920 Location: Zoom Google Maps: 49.098056, 7.469626
11325408	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57301 HASPELSCHIEDT OBEN AM ESPEL	Department: 57 Parcel Code: 573010000C1637 Surface: 1920 Location: Zoom Google Maps: 49.098056, 7.469626
11325450	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1708 Surface: 32 Location: Zoom Google Maps: 49.103036, 7.477813
11325451	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1710 Surface: 45 Location: Zoom Google Maps: 49.102923, 7.477778
11325452	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1712 Surface: 2 Location: Zoom Google Maps: 49.102791, 7.477742
11325453	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1714 Surface: 2 Location: Zoom Google Maps: 49.102455, 7.477639
11325454	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1716 Surface: 18 Location: Zoom Google Maps: 49.102381, 7.477616
11325455	DEPARTEMENT MOSELLE DIR ROUTES TRANSPORTS CONSTRUCTIONS U22778059 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1718 Surface: 2 Location: Zoom Google Maps: 49.102308, 7.477590
11325456	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1720 Surface: 3 Location: Zoom Google Maps: 49.101999, 7.477482
11325457	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1722 Surface: 48 Location: Zoom Google Maps: 49.101849, 7.477406
11325458	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1724 Surface: 40 Location: Zoom Google Maps: 49.101703, 7.477334
11325459	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1726 Surface: 5 Location: Zoom Google Maps: 49.101605, 7.477291
11325460	OFFICE NATIONAL DES FORETS U22617152 @Company @Persons	57301 HASPELSCHIEDT ESPEL	Department: 57 Parcel Code: 573010000C1727 Surface: 1476 Location: Zoom Google Maps: 49.099707, 7.475492
11325461	OFFICE NATIONAL DES FORETS U22617152 @Company @Persons	57301 HASPELSCHIEDT ESPEL	Department: 57 Parcel Code: 573010000C1728 Surface: 160 Location: Zoom Google Maps: 49.099828, 7.475886
11325462	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57301 HASPELSCHIEDT ESPEL	Department: 57 Parcel Code: 573010000C1730 Surface: 274 Location: Zoom Google Maps: 49.099357, 7.475805
11325541	COMMUNE D HASPELSCHIEDT COM 215703018 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1874 Surface: 486 Location: Zoom Google Maps: 49.102580, 7.477880
11325542	COMMUNE D HASPELSCHIEDT COM 215703018 @Company @Persons	57301 HASPELSCHIEDT TALWIES BEI ESPEL	Department: 57 Parcel Code: 573010000C1875 Surface: 51 Location: Zoom Google Maps: 49.102546, 7.478414

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.