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 57305 HAVANGE VILLAGE found 30 results

#	Company	Address	REF Geotag
11327701	GROUPEMENT FONCIER AGRICOLE DU PLATEAU SC U22801513 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010021 Surface: 5 Location: Zoom Google Maps: 49.388836, 5.994258
11327702	GROUPEMENT FONCIER AGRICOLE DU PLATEAU SC U22801513 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010023 Surface: 16 Location: Zoom Google Maps: 49.388640, 5.994397
11327703	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010057 Surface: 107 Location: Zoom Google Maps: 49.388276, 5.994739
11327704	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010058 Surface: 125 Location: Zoom Google Maps: 49.388115, 5.994808
11327705	LC ACQUISITIONS SCI 753845981 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010059 Surface: 173 Location: Zoom Google Maps: 49.388146, 5.994919
11327707	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010071 Surface: 192 Location: Zoom Google Maps: 49.387336, 5.994348
11327710	SCI FERRERO FAJ SCI 823615166 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010093 Surface: 362 Location: Zoom Google Maps: 49.386524, 5.992687
11327712	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010125 Surface: 180 Location: Zoom Google Maps: 49.387960, 5.993305
11327713	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010126 Surface: 55 Location: Zoom Google Maps: 49.387874, 5.993352
11327715	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010137 Surface: 368 Location: Zoom Google Maps: 49.388031, 5.994414
11327716	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010139 Surface: 255 Location: Zoom Google Maps: 49.388385, 5.994154
11327717	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010140 Surface: 300 Location: Zoom Google Maps: 49.388340, 5.994469
11327718	LEPETIT SCI 795135193 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010149 Surface: 83 Location: Zoom Google Maps: 49.386546, 5.992001
11327720	GAEC DES PAQUIS U22851576 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010159 Surface: 18 Location: Zoom Google Maps: 49.388484, 5.993954
11327721	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010161 Surface: 1 Location: Zoom Google Maps: 49.387131, 5.992514
11327722	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010169 Surface: 135 Location: Zoom Google Maps: 49.388156, 5.993869
11327723	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010172 Surface: 128 Location: Zoom Google Maps: 49.388181, 5.994056
11327725	GROUPEMENT FONCIER AGRICOLE DU PLATEAU SC U22801513 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010176 Surface: 2134 Location: Zoom Google Maps: 49.388764, 5.994046
11327726	GROUPEMENT FONCIER AGRICOLE DU PLATEAU SC U22801513 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010177 Surface: 443 Location: Zoom Google Maps: 49.389085, 5.993592
11327727	GROUPEMENT FONCIER AGRICOLE DU PLATEAU SC U22801513 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010178 Surface: 196 Location: Zoom Google Maps: 49.389121, 5.993729
11327728	GROUPEMENT FONCIER AGRICOLE DU PLATEAU SC U22801513 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010179 Surface: 498 Location: Zoom Google Maps: 49.389145, 5.993898
11327729	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010186 Surface: 505 Location: Zoom Google Maps: 49.387442, 5.989843
11327730	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010195 Surface: 177 Location: Zoom Google Maps: 49.388046, 5.991776
11327731	GROUPEMENT FONCIER AGRICOLE DU PLATEAU SC U22801513 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010213 Surface: 20 Location: Zoom Google Maps: 49.388562, 5.994188
11327733	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010226 Surface: 475 Location: Zoom Google Maps: 49.387738, 5.991649
11327734	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010228 Surface: 55 Location: Zoom Google Maps: 49.387639, 5.991470
11327736	CONSINVE 2 SCI 508220720 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010241 Surface: 1189 Location: Zoom Google Maps: 49.389085, 5.994612
11327737	CONSINVE 2 SCI 508220720 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010242 Surface: 1256 Location: Zoom Google Maps: 49.388950, 5.994398
11327739	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000010249 Surface: 468 Location: Zoom Google Maps: 49.386705, 5.991039
11327780	COMMUNE D HAVANGE 215703059 @Company @Persons	57305 HAVANGE VILLAGE	Department: 57 Parcel Code: 57305000020167 Surface: 38 Location: Zoom Google Maps: 49.388435, 5.989539

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.