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 68022 BATTENHEIM RUE PRINCIPALE found 28 results

#	Company	Address	REF Geotag
14029242	SPENDO SAS 878190792 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000030158 Surface: 42 Location: Zoom Google Maps: 47.823559, 7.382816
14029245	LA DILIGENCE SCI 352158778 @Company @Persons	68022 BATTENHEIM 0082, RUE PRINCIPALE	Department: 68 Parcel Code: 68022000030175 Surface: 2274 Location: Zoom Google Maps: 47.820626, 7.383097
14029246	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000030179 Surface: 5 Location: Zoom Google Maps: 47.821874, 7.381880
14029247	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000030186 Surface: 561 Location: Zoom Google Maps: 47.820998, 7.382967
14029261	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM 0109, RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040189 Surface: 400 Location: Zoom Google Maps: 47.824631, 7.380908
14029262	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040191 Surface: 167 Location: Zoom Google Maps: 47.824572, 7.381323
14029263	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040197 Surface: 681 Location: Zoom Google Maps: 47.823899, 7.381066
14029264	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040198 Surface: 9 Location: Zoom Google Maps: 47.823895, 7.380406
14029267	SPENDO SAS 878190792 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040269 Surface: 18 Location: Zoom Google Maps: 47.823695, 7.382819
14029268	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040273 Surface: 41 Location: Zoom Google Maps: 47.823921, 7.382832
14029269	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040281 Surface: 18 Location: Zoom Google Maps: 47.824520, 7.382862
14029270	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM 0124, RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040283 Surface: 124 Location: Zoom Google Maps: 47.824809, 7.382874
14029273	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040289 Surface: 9 Location: Zoom Google Maps: 47.825392, 7.382899
14029274	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM 0013, RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040291 Surface: 37 Location: Zoom Google Maps: 47.825497, 7.382904
14029276	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040312 Surface: 9 Location: Zoom Google Maps: 47.824022, 7.382836
14029281	ALSABAIL SA 718504004 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040363 Surface: 1500 Location: Zoom Google Maps: 47.824935, 7.381197
14029282	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040364 Surface: 949 Location: Zoom Google Maps: 47.824697, 7.381069
14029283	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000040365 Surface: 30 Location: Zoom Google Maps: 47.824768, 7.381513
14029309	DEPARTEMENT DU HAUT RHIN ETAT 226800019 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000140342 Surface: 39 Location: Zoom Google Maps: 47.816816, 7.383007
14029310	DEPARTEMENT DU HAUT RHIN ETAT 226800019 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000140343 Surface: 60 Location: Zoom Google Maps: 47.816341, 7.383080
14029311	DEPARTEMENT DU HAUT RHIN ETAT 226800019 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000140344 Surface: 79 Location: Zoom Google Maps: 47.816079, 7.383127
14029312	MEYER F ET D SCI 422943324 @Company @Persons	68022 BATTENHEIM 0020, RUE PRINCIPALE	Department: 68 Parcel Code: 68022000140348 Surface: 501 Location: Zoom Google Maps: 47.816018, 7.383200
14029351	SOCIETE CIVILE IMMOBILIERE JODI SCI U22069770 @Company @Persons	68022 BATTENHEIM 0027, RUE PRINCIPALE	Department: 68 Parcel Code: 68022000220178 Surface: 1007 Location: Zoom Google Maps: 47.816897, 7.382109
14029379	SOCIETE CIVILE IMMOBILIERE JODI SCI U22069770 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000220447 Surface: 39 Location: Zoom Google Maps: 47.816762, 7.382396
14029380	SOCIETE CIVILE IMMOBILIERE JODI SCI U22069770 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000220448 Surface: 371 Location: Zoom Google Maps: 47.816698, 7.382420
14029387	DEPARTEMENT DU HAUT RHIN ETAT 226800019 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000220550 Surface: 29 Location: Zoom Google Maps: 47.815929, 7.382879
14029506	COMMUNE DE BATTENHEIM COM 216800227 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000280161 Surface: 7663 Location: Zoom Google Maps: 47.829261, 7.380481
14029507	ASS FONCIERE DE BATTENHEIM U18536363 @Company @Persons	68022 BATTENHEIM RUE PRINCIPALE	Department: 68 Parcel Code: 68022000280163 Surface: 1457 Location: Zoom Google Maps: 47.829181, 7.380815

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.