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 68063 CERNAY RUE DE SCHWEIGHOUSE found 30 results

#	Company	Address	REF Geotag
14050125	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000130155 Surface: 26 Location: Zoom Google Maps: 47.800690, 7.179205
14050126	BLACKMILL SCI 502937592 @Company @Persons	68063 CERNAY 0023, RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000130165 Surface: 4196 Location: Zoom Google Maps: 47.800832, 7.180335
14050127	BLACKMILL SCI 502937592 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000130167 Surface: 761 Location: Zoom Google Maps: 47.800563, 7.179837
14050130	CBMG SCI 831137765 @Company @Persons	68063 CERNAY 0019, RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000130193 Surface: 326 Location: Zoom Google Maps: 47.801251, 7.178958
14050131	CBMG SCI 831137765 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000130194 Surface: 300 Location: Zoom Google Maps: 47.801168, 7.179077
14050132	CBMG SCI 831137765 @Company @Persons	68063 CERNAY 0019, RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000130195 Surface: 441 Location: Zoom Google Maps: 47.801077, 7.179409
14050133	CBMG SCI 831137765 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000130196 Surface: 65 Location: Zoom Google Maps: 47.801075, 7.180055
14050138	SCI F G G R SCI 392909503 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000140033 Surface: 1192 Location: Zoom Google Maps: 47.802197, 7.177615
14050139	SGI SOCIETE DE GESTION IMMOBILIERE SA 945651040 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000140037 Surface: 53 Location: Zoom Google Maps: 47.800131, 7.179309
14050140	SGI SOCIETE DE GESTION IMMOBILIERE SA 945651040 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000140040 Surface: 27 Location: Zoom Google Maps: 47.800043, 7.179318
14051222	DE LA DOUANE SCI 350642013 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590274 Surface: 75 Location: Zoom Google Maps: 47.798386, 7.180404
14051228	SORDI PROMOTION SARL U18536354 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590351 Surface: 1373 Location: Zoom Google Maps: 47.797653, 7.178946
14051229	SGI SOCIETE DE GESTION IMMOBILIERE SA 945651040 @Company @Persons	68063 CERNAY 0040, RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590355 Surface: 891 Location: Zoom Google Maps: 47.797797, 7.177892
14051238	DE LA DOUANE SCI 350642013 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590589 Surface: 16 Location: Zoom Google Maps: 47.798354, 7.179770
14051250	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590795 Surface: 4838 Location: Zoom Google Maps: 47.796132, 7.177946
14051251	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590796 Surface: 61 Location: Zoom Google Maps: 47.795810, 7.179860
14051252	FRANCELOT S A S SAS 319086963 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590797 Surface: 4 Location: Zoom Google Maps: 0.000000, 0.000000
14051253	FRANCELOT S A S SAS 319086963 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590798 Surface: 4 Location: Zoom Google Maps: 0.000000, 0.000000
14051254	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590800 Surface: 215 Location: Zoom Google Maps: 47.795805, 7.178383
14051255	FRANCELOT S A S SAS 319086963 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590801 Surface: 32 Location: Zoom Google Maps: 47.795972, 7.179787
14051256	DE LA DOUANE SCI 350642013 @Company @Persons	68063 CERNAY 0041, RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590802 Surface: 402 Location: Zoom Google Maps: 47.798309, 7.179744
14051257	DE LA DOUANE SCI 350642013 @Company @Persons	68063 CERNAY 0041, RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590803 Surface: 167 Location: Zoom Google Maps: 47.798335, 7.180222
14051258	DE LA DOUANE SCI 350642013 @Company @Persons	68063 CERNAY 0039, RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590804 Surface: 408 Location: Zoom Google Maps: 47.798371, 7.179762
14051259	DE LA DOUANE SCI 350642013 @Company @Persons	68063 CERNAY 0039, RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590805 Surface: 402 Location: Zoom Google Maps: 47.798466, 7.180445
14051260	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY 0066, RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590815 Surface: 29 Location: Zoom Google Maps: 47.795504, 7.179864
14051266	SGI SOCIETE DE GESTION IMMOBILIERE SA 945651040 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590885 Surface: 674 Location: Zoom Google Maps: 47.797398, 7.179188
14051267	SGI SOCIETE DE GESTION IMMOBILIERE SA 945651040 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590885 Surface: 674 Location: Zoom Google Maps: 47.797398, 7.179188
14051268	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590886 Surface: 8 Location: Zoom Google Maps: 47.797317, 7.179550
14051269	ECCE TERRA SARL 508510682 @Company @Persons	68063 CERNAY 0043, RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590930 Surface: 500 Location: Zoom Google Maps: 47.798155, 7.179734
14051270	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY RUE DE SCHWEIGHOUSE	Department: 68 Parcel Code: 68063000590931 Surface: 7 Location: Zoom Google Maps: 47.798167, 7.179544

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.