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 67372 VAL DE MODER VILLE found 31 results

#	Company	Address	REF Geotag
13852527	COMMUNE DE PFAFFENHOFFEN COM 778798132 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020069 Surface: 155 Location: Zoom Google Maps: 48.845629, 7.614221
13852529	COMMUNE DE PFAFFENHOFFEN COM 778798132 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020082 Surface: 354 Location: Zoom Google Maps: 48.846581, 7.613690
13852533	COMMUNE DE PFAFFENHOFFEN COM 778798132 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020115 Surface: 747 Location: Zoom Google Maps: 48.846276, 7.615209
13852536	COMMUNAUTE DAGGLOMERATION DE HAGUENAU U20290613 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020138 Surface: 5375 Location: Zoom Google Maps: 48.846980, 7.612292
13852541	PHYBELLE ET CO SCI 842049405 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020150 Surface: 25 Location: Zoom Google Maps: 48.846447, 7.610727
13852542	KSK SCI 849246269 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020153 Surface: 517 Location: Zoom Google Maps: 48.846646, 7.611358
13852547	CARS SCI 432573566 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020178 Surface: 358 Location: Zoom Google Maps: 48.844688, 7.616308
13852548	CARS SCI 432573566 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020181 Surface: 357 Location: Zoom Google Maps: 48.844590, 7.616325
13852549	CARS SCI 432573566 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020198 Surface: 467 Location: Zoom Google Maps: 48.844477, 7.616344
13852550	CARS SCI 432573566 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020199 Surface: 142 Location: Zoom Google Maps: 48.844375, 7.616324
13852551	SCI DU NORD SCI 524380136 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020232 Surface: 115 Location: Zoom Google Maps: 48.844729, 7.617240
13852552	COMMUNAUTE DAGGLOMERATION DE HAGUENAU U20290613 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020233 Surface: 484 Location: Zoom Google Maps: 48.844627, 7.617109
13852553	SCI FARM IMMO SCI U23383544 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020234 Surface: 2 Location: Zoom Google Maps: 48.844607, 7.617156
13852554	SCI FARM IMMO SCI U23383544 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020236 Surface: 28 Location: Zoom Google Maps: 48.844408, 7.616580
13852559	SCI DU NORD SCI 524380136 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020256 Surface: 84 Location: Zoom Google Maps: 48.844795, 7.617252
13852569	COMMUNE DE PFAFFENHOFFEN COM 778798132 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020309 Surface: 13 Location: Zoom Google Maps: 48.846453, 7.613656
13852571	COMMUNE DE PFAFFENHOFFEN COM 778798132 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020314 Surface: 14 Location: Zoom Google Maps: 48.846744, 7.614215
13852572	COMMUNE DE PFAFFENHOFFEN COM 778798132 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020319 Surface: 88 Location: Zoom Google Maps: 48.846875, 7.614470
13852585	CARS SCI 432573566 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020361 Surface: 258 Location: Zoom Google Maps: 48.844816, 7.616392
13852586	BYM SCI 821051703 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020365 Surface: 97 Location: Zoom Google Maps: 48.844861, 7.616179
13852587	CARS SCI 432573566 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020372 Surface: 57 Location: Zoom Google Maps: 48.844861, 7.616397
13852588	CARS SCI 432573566 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000020373 Surface: 120 Location: Zoom Google Maps: 48.844818, 7.616277
13852607	COMMUNE DE PFAFFENHOFFEN COM 778798132 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000030157 Surface: 2358 Location: Zoom Google Maps: 48.844092, 7.611230
13852627	SCI POMPEI SCI 829880301 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000040072 Surface: 695 Location: Zoom Google Maps: 48.843310, 7.607666
13852628	SCI POMPEI SCI 829880301 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000040074 Surface: 122 Location: Zoom Google Maps: 48.843190, 7.607134
13852629	SCI POMPEI SCI 829880301 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000040075 Surface: 147 Location: Zoom Google Maps: 48.843192, 7.607054
13852632	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000040088 Surface: 216 Location: Zoom Google Maps: 48.842923, 7.606655
13852633	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000040088 Surface: 216 Location: Zoom Google Maps: 48.842923, 7.606655
13852634	COMMUNE DE PFAFFENHOFFEN COM 778798132 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000040089 Surface: 73 Location: Zoom Google Maps: 48.843144, 7.606830
13852637	COMMUNE DE PFAFFENHOFFEN COM 778798132 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000040115 Surface: 50 Location: Zoom Google Maps: 48.843699, 7.607091
13852641	COMMUNE DE PFAFFENHOFFEN COM 778798132 @Company @Persons	67372 VAL DE MODER VILLE	Department: 67 Parcel Code: 67372000040131 Surface: 490 Location: Zoom Google Maps: 48.844118, 7.609263

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.