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 67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD found 27 results

#	Company	Address	REF Geotag
13909239	MULLER CHARLES RECYCLING SARL 340237429 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310012 Surface: 1482 Location: Zoom Google Maps: 48.824627, 7.754662
13909240	MULLER CHARLES RECYCLING SARL 340237429 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310013 Surface: 5060 Location: Zoom Google Maps: 48.824894, 7.754486
13909241	MULLER CHARLES RECYCLING SARL 340237429 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310014 Surface: 1736 Location: Zoom Google Maps: 48.825049, 7.754302
13909242	ASS DE HAG POUR LA PECHE ET LA PROTECTION MILIEU AQUATIQUE U23260392 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310035 Surface: 1713 Location: Zoom Google Maps: 48.823217, 7.752865
13909243	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310036 Surface: 4410 Location: Zoom Google Maps: 48.822966, 7.752733
13909244	SEPA SARL 307594184 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310043 Surface: 911 Location: Zoom Google Maps: 48.823870, 7.751791
13909250	ASS DE HAG POUR LA PECHE ET LA PROTECTION MILIEU AQUATIQUE U23260392 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310136 Surface: 4000 Location: Zoom Google Maps: 48.823622, 7.753291
13909252	ASS DE HAG POUR LA PECHE ET LA PROTECTION MILIEU AQUATIQUE U23260392 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310146 Surface: 3855 Location: Zoom Google Maps: 48.823466, 7.752855
13909268	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310189 Surface: 836 Location: Zoom Google Maps: 48.825284, 7.753629
13909271	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310194 Surface: 1755 Location: Zoom Google Maps: 48.825265, 7.752017
13909272	SEPA SARL 307594184 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310195 Surface: 914 Location: Zoom Google Maps: 48.824296, 7.752968
13909273	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310196 Surface: 156 Location: Zoom Google Maps: 48.824605, 7.753184
13909275	ASS DE HAG POUR LA PECHE ET LA PROTECTION MILIEU AQUATIQUE U23260392 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310199 Surface: 6380 Location: Zoom Google Maps: 48.824024, 7.753530
13909276	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310200 Surface: 1041 Location: Zoom Google Maps: 48.824326, 7.753716
13909282	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310208 Surface: 1658 Location: Zoom Google Maps: 48.825051, 7.753725
13909283	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310210 Surface: 760 Location: Zoom Google Maps: 48.822719, 7.752922
13909284	SEPA SARL 307594184 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310211 Surface: 621 Location: Zoom Google Maps: 48.823649, 7.751307
13909285	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310212 Surface: 113 Location: Zoom Google Maps: 48.823440, 7.751786
13909286	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310213 Surface: 499 Location: Zoom Google Maps: 48.823369, 7.751972
13909287	SEPA SARL 307594184 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310214 Surface: 1028 Location: Zoom Google Maps: 48.823913, 7.751496
13909288	SEPA SARL 307594184 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310215 Surface: 1224 Location: Zoom Google Maps: 48.823783, 7.751336
13909289	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310216 Surface: 252 Location: Zoom Google Maps: 48.823602, 7.752003
13909290	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310217 Surface: 97 Location: Zoom Google Maps: 48.823538, 7.752060
13909299	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000310235 Surface: 4394 Location: Zoom Google Maps: 48.824911, 7.753848
13909744	GAJAJ SCI 535099402 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000490181 Surface: 280 Location: Zoom Google Maps: 48.826083, 7.750226
13909745	COMMUNE DE SCHWEIGHOUSE SUR MODER COM 216704585 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000490182 Surface: 1105 Location: Zoom Google Maps: 48.826166, 7.750657
13909775	SEPA SARL 307594184 @Company @Persons	67458 SCHWEIGHOUSE SUR MODER KLEINFELDHARD	Department: 67 Parcel Code: 67458000490250 Surface: 771 Location: Zoom Google Maps: 48.825064, 7.750496

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.