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 67212 HOLTZHEIM LACHE found 27 results

#	Company	Address	REF Geotag
13746277	ETAT MINISTERE DES TRANSPORTS ETAT U21130820 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320139 Surface: 818 Location: Zoom Google Maps: 48.551396, 7.650788
13746278	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23754242 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320139 Surface: 818 Location: Zoom Google Maps: 48.551396, 7.650788
13746279	HOPITAUX UNIVERSITAIRES DE STRASBOURG ETAT U21060780 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320140 Surface: 700 Location: Zoom Google Maps: 48.551464, 7.651266
13746280	HOPITAUX UNIVERSITAIRES DE STRASBOURG ETAT U21060780 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320141 Surface: 3515 Location: Zoom Google Maps: 48.551425, 7.650310
13746281	HOPITAUX UNIVERSITAIRES DE STRASBOURG ETAT U21060780 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320142 Surface: 13774 Location: Zoom Google Maps: 48.550821, 7.648559
13746282	COMMUNE DE HOLTZHEIM 216702126 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320143 Surface: 516 Location: Zoom Google Maps: 48.550606, 7.647742
13746283	HOPITAUX UNIVERSITAIRES DE STRASBOURG ETAT U21060780 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320144 Surface: 13933 Location: Zoom Google Maps: 48.550570, 7.646457
13746284	DIRECTION TERRITORIALE STRASBOURG VOIES NAVIGABLES DE FRANCE U19639571 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320145 Surface: 2043 Location: Zoom Google Maps: 48.549763, 7.647714
13746286	DIRECTION TERRITORIALE STRASBOURG VOIES NAVIGABLES DE FRANCE U19639571 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320147 Surface: 3718 Location: Zoom Google Maps: 48.550517, 7.649191
13746287	COMMUNE DE HOLTZHEIM 216702126 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320148 Surface: 203 Location: Zoom Google Maps: 48.549317, 7.648202
13746288	ASSOCIATION FONCIERE DE HOLTZHEIM U21118513 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320149 Surface: 159 Location: Zoom Google Maps: 48.550903, 7.649701
13746289	ASSOCIATION FONCIERE DE HOLTZHEIM U21118513 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320150 Surface: 222 Location: Zoom Google Maps: 48.549384, 7.648080
13746290	HOPITAUX UNIVERSITAIRES DE STRASBOURG ETAT U21060780 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320151 Surface: 57652 Location: Zoom Google Maps: 48.548982, 7.649949
13746291	HOPITAUX UNIVERSITAIRES DE STRASBOURG ETAT U21060780 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320152 Surface: 3938 Location: Zoom Google Maps: 48.545788, 7.649809
13746292	ETAT MINISTERE DES TRANSPORTS U12566314 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320154 Surface: 10367 Location: Zoom Google Maps: 48.548105, 7.644381
13746293	DIRECTION TERRITORIALE STRASBOURG VOIES NAVIGABLES DE FRANCE U19639571 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320156 Surface: 3420 Location: Zoom Google Maps: 48.549246, 7.639961
13746303	COMMUNE DE HOLTZHEIM 216702126 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320168 Surface: 285 Location: Zoom Google Maps: 48.545459, 7.649886
13746304	ASSOCIATION FONCIERE DE HOLTZHEIM U21118513 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320169 Surface: 1472 Location: Zoom Google Maps: 48.545797, 7.647655
13746305	ASSOCIATION FONCIERE DE HOLTZHEIM U21118513 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320172 Surface: 1294 Location: Zoom Google Maps: 48.551216, 7.650855
13746329	ETAT MINISTERE DES TRANSPORTS U12566314 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320196 Surface: 84663 Location: Zoom Google Maps: 48.547044, 7.646956
13746330	HOPITAUX UNIVERSITAIRES DE STRASBOURG ETAT U21060780 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320197 Surface: 19037 Location: Zoom Google Maps: 48.546234, 7.647529
13746331	ETAT MINISTERE DES TRANSPORTS U12566314 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320198 Surface: 62866 Location: Zoom Google Maps: 48.549285, 7.643387
13746332	HOPITAUX UNIVERSITAIRES DE STRASBOURG ETAT U21060780 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320199 Surface: 36417 Location: Zoom Google Maps: 48.548894, 7.641737
13746333	DIRECTION TERRITORIALE STRASBOURG VOIES NAVIGABLES DE FRANCE U19639571 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320200 Surface: 2158 Location: Zoom Google Maps: 48.549002, 7.645278
13746334	ASSOCIATION FONCIERE DE HOLTZHEIM U21118513 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320201 Surface: 687 Location: Zoom Google Maps: 48.547704, 7.641215
13746335	DIRECTION TERRITORIALE STRASBOURG VOIES NAVIGABLES DE FRANCE U19639571 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320202 Surface: 20 Location: Zoom Google Maps: 48.547994, 7.642444
13746336	DIRECTION TERRITORIALE STRASBOURG VOIES NAVIGABLES DE FRANCE U19639571 @Company @Persons	67212 HOLTZHEIM LACHE	Department: 67 Parcel Code: 67212000320203 Surface: 173 Location: Zoom Google Maps: 48.547682, 7.641225

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.