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 57606 ST AVOLD HOFFER WIESENTAL found 28 results

#	Company	Address	REF Geotag
11494052	VFLI SAS SAS U14603100 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620008 Surface: 3576 Location: Zoom Google Maps: 49.157442, 6.754756
11494053	VFLI SAS SAS U14603100 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620009 Surface: 1249 Location: Zoom Google Maps: 49.156756, 6.751341
11494059	VFLI SAS SAS U14603100 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620020 Surface: 814 Location: Zoom Google Maps: 49.158853, 6.763342
11494061	VFLI SAS SAS U14603100 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620022 Surface: 69 Location: Zoom Google Maps: 49.158826, 6.764134
11494077	SOCIETE DES EAUX DE LEST SA 350004867 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620047 Surface: 41 Location: Zoom Google Maps: 49.157650, 6.759582
11494078	LUBALU SCI 488821885 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620050 Surface: 1713 Location: Zoom Google Maps: 49.157733, 6.761663
11494079	COMMUNE DE SAINT AVOLD COM 215706060 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620054 Surface: 175 Location: Zoom Google Maps: 49.157963, 6.758961
11494080	COMMUNE DE SAINT AVOLD COM 215706060 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620058 Surface: 19 Location: Zoom Google Maps: 49.157791, 6.758967
11494081	SCI JALA SCI U22804887 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620060 Surface: 2114 Location: Zoom Google Maps: 49.157707, 6.757117
11494082	REGIE MUNICIPALE ENERGIS REGI 441081320 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620061 Surface: 128 Location: Zoom Google Maps: 49.157736, 6.756803
11494085	XPO VRAC FRANCE SA U19643423 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620067 Surface: 70 Location: Zoom Google Maps: 49.158476, 6.764037
11494086	XPO VRAC FRANCE SA U19643423 @Company @Persons	57606 ST AVOLD 5068, HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620068 Surface: 3225 Location: Zoom Google Maps: 49.158623, 6.763611
11494092	VFLI SAS SAS U14603100 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620080 Surface: 139 Location: Zoom Google Maps: 49.158808, 6.764000
11494093	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620081 Surface: 13825 Location: Zoom Google Maps: 49.156638, 6.755064
11494094	VFLI SAS SAS U14603100 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620082 Surface: 107 Location: Zoom Google Maps: 49.156310, 6.755122
11494095	VFLI SAS SAS U14603100 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620083 Surface: 2272 Location: Zoom Google Maps: 49.157358, 6.758242
11494096	REGIE MUNICIPALE ENERGIS REGI 441081320 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620085 Surface: 24 Location: Zoom Google Maps: 49.158432, 6.759740
11494097	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620086 Surface: 1833 Location: Zoom Google Maps: 49.157564, 6.757496
11494098	LE MERLE SCI 410833305 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620087 Surface: 2288 Location: Zoom Google Maps: 49.157908, 6.758200
11494099	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620092 Surface: 5625 Location: Zoom Google Maps: 49.156396, 6.751894
11494100	2E SCI 434805636 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620093 Surface: 4339 Location: Zoom Google Maps: 49.156610, 6.753624
11494101	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620096 Surface: 9553 Location: Zoom Google Maps: 49.158448, 6.761791
11494102	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620098 Surface: 1087 Location: Zoom Google Maps: 49.158644, 6.763526
11494103	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620099 Surface: 205 Location: Zoom Google Maps: 49.158484, 6.762681
11494105	JEANNE D ARC SCI U12695434 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620103 Surface: 7146 Location: Zoom Google Maps: 49.157835, 6.762734
11494106	VFLI SAS SAS U14603100 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620104 Surface: 7969 Location: Zoom Google Maps: 49.157836, 6.760916
11494109	COMMUNE DE SAINT AVOLD COM 215706060 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620109 Surface: 3525 Location: Zoom Google Maps: 49.158300, 6.760067
11494110	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57606 ST AVOLD HOFFER WIESENTAL	Department: 57 Parcel Code: 57606000620110 Surface: 4 Location: Zoom Google Maps: 49.158562, 6.760474

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.