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 57385 LAQUENEXY FOSSE found 27 results

#	Company	Address	REF Geotag
11367737	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000290306 Surface: 412 Location: Zoom Google Maps: 49.078233, 6.311538
11367738	SOC LORRAINE AMENAGEMENT FONCIER SARL 382199297 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000290307 Surface: 65 Location: Zoom Google Maps: 49.078815, 6.312469
11367739	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000290308 Surface: 8 Location: Zoom Google Maps: 49.079032, 6.312720
11367755	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000300090 Surface: 469 Location: Zoom Google Maps: 49.082329, 6.309608
11367756	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000300091 Surface: 845 Location: Zoom Google Maps: 49.076792, 6.306109
11367779	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000300243 Surface: 1290 Location: Zoom Google Maps: 49.083850, 6.305136
11367780	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000300244 Surface: 23 Location: Zoom Google Maps: 49.082017, 6.302542
11367832	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000310067 Surface: 2720 Location: Zoom Google Maps: 49.082470, 6.316839
11367833	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000310068 Surface: 706 Location: Zoom Google Maps: 49.080320, 6.325515
11367834	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000310069 Surface: 2350 Location: Zoom Google Maps: 49.086689, 6.318798
11367835	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000310070 Surface: 590 Location: Zoom Google Maps: 49.086717, 6.313608
11367836	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000310071 Surface: 605 Location: Zoom Google Maps: 49.082868, 6.313306
11367843	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000310094 Surface: 1884 Location: Zoom Google Maps: 49.080704, 6.315820
11367844	HAGANIS REGI 440784353 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000310095 Surface: 58 Location: Zoom Google Maps: 49.079486, 6.313854
11367885	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000330057 Surface: 3300 Location: Zoom Google Maps: 49.077486, 6.333972
11367886	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000330058 Surface: 1320 Location: Zoom Google Maps: 49.074332, 6.341086
11367887	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000330059 Surface: 1045 Location: Zoom Google Maps: 49.073011, 6.337070
11367937	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000340119 Surface: 159 Location: Zoom Google Maps: 49.071819, 6.316003
11367938	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000340120 Surface: 869 Location: Zoom Google Maps: 49.074204, 6.322244
11367939	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000340121 Surface: 552 Location: Zoom Google Maps: 49.071464, 6.319250
11367940	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000340122 Surface: 1240 Location: Zoom Google Maps: 49.069547, 6.317693
11367941	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000340123 Surface: 150 Location: Zoom Google Maps: 49.068098, 6.315209
11367942	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE DIT ROHAGRABEN	Department: 57 Parcel Code: 57385000340124 Surface: 908 Location: Zoom Google Maps: 49.071120, 6.324214
11368024	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000350074 Surface: 1458 Location: Zoom Google Maps: 49.079363, 6.294561
11368025	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000350075 Surface: 787 Location: Zoom Google Maps: 49.072640, 6.301960
11368026	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000350076 Surface: 1695 Location: Zoom Google Maps: 49.071557, 6.310331
11368027	COURS DEAU NON NAVIGABLES ET NON FLOTTABLES APPARTENANT AUX U22691204 @Company @Persons	57385 LAQUENEXY FOSSE	Department: 57 Parcel Code: 57385000350077 Surface: 364 Location: Zoom Google Maps: 49.072446, 6.311972

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.