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 57742 WALSCHEID WELTERSBACH found 27 results

#	Company	Address	REF Geotag
11573540	GROUPEMENT FORESTIER DU FREYWALD GFO U17079064 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040004 Surface: 2464 Location: Zoom Google Maps: 48.661798, 7.137223
11573541	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040007 Surface: 746 Location: Zoom Google Maps: 48.662030, 7.135557
11573542	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040009 Surface: 3989 Location: Zoom Google Maps: 48.661261, 7.136388
11573543	COMMUNE DE WALSCHEID 215707423 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040010 Surface: 2287 Location: Zoom Google Maps: 48.661147, 7.136608
11573544	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040012 Surface: 1575 Location: Zoom Google Maps: 48.661045, 7.137261
11573545	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040014 Surface: 355 Location: Zoom Google Maps: 48.660634, 7.134831
11573546	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040016 Surface: 880 Location: Zoom Google Maps: 48.661143, 7.135190
11573547	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040018 Surface: 3002 Location: Zoom Google Maps: 48.662225, 7.134133
11573548	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040020 Surface: 3366 Location: Zoom Google Maps: 48.660432, 7.134206
11573549	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040021 Surface: 1706 Location: Zoom Google Maps: 48.660284, 7.133856
11573550	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040022 Surface: 45544 Location: Zoom Google Maps: 48.661636, 7.133004
11573551	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040023 Surface: 2237 Location: Zoom Google Maps: 48.662281, 7.133031
11573552	GROUPEMENT FORESTIER DU FREYWALD GFO U17079064 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040024 Surface: 2300 Location: Zoom Google Maps: 48.659808, 7.132244
11573557	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040084 Surface: 1870 Location: Zoom Google Maps: 48.660226, 7.133634
11573558	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040085 Surface: 15128 Location: Zoom Google Maps: 48.661634, 7.135410
11573559	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000040086 Surface: 737 Location: Zoom Google Maps: 48.661942, 7.135143
11573560	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000050001 Surface: 3322 Location: Zoom Google Maps: 48.662538, 7.137427
11573561	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000050002 Surface: 3355 Location: Zoom Google Maps: 48.662112, 7.137809
11573562	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000050024 Surface: 519 Location: Zoom Google Maps: 48.662228, 7.138484
11573563	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000050026 Surface: 850 Location: Zoom Google Maps: 48.661951, 7.138108
11573564	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000050027 Surface: 1493 Location: Zoom Google Maps: 48.661891, 7.137605
11573565	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000050028 Surface: 3191 Location: Zoom Google Maps: 48.661833, 7.138443
11573566	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000050029 Surface: 1668 Location: Zoom Google Maps: 48.661598, 7.138280
11573567	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000050030 Surface: 1619 Location: Zoom Google Maps: 48.661532, 7.138473
11573568	GROUPEMENT FORESTIER DU FREYWALD SC U22782963 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000050032 Surface: 1705 Location: Zoom Google Maps: 48.661379, 7.138839
11573569	GROUPEMENT FORESTIER DU FREYWALD GFO U17079064 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000050034 Surface: 2324 Location: Zoom Google Maps: 48.661115, 7.138814
11573570	GROUP FORESTIER DE TROISFONTAINES GFA 319842241 @Company @Persons	57742 WALSCHEID WELTERSBACH	Department: 57 Parcel Code: 57742000050071 Surface: 15977 Location: Zoom Google Maps: 48.663019, 7.140101

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.