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 WITTELSHEIM found 28 results

#	Company	Address	REF Geotag
14050103	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000100075 Surface: 357 Location: Zoom Google Maps: 47.803322, 7.177885
14050142	ORANGE SA 380129866 @Company @Persons	68063 CERNAY 0001, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000140055 Surface: 1150 Location: Zoom Google Maps: 47.802848, 7.177120
14050143	SCI F G G R SCI 392909503 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000140056 Surface: 91 Location: Zoom Google Maps: 47.803027, 7.176977
14050144	ORANGE SA 380129866 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000140057 Surface: 24 Location: Zoom Google Maps: 47.802876, 7.176913
14050145	AVENIR DU G SCI U29090368 @Company @Persons	68063 CERNAY 0002, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000140059 Surface: 2194 Location: Zoom Google Maps: 47.802958, 7.176559
14050146	AVENIR DU G SCI U29090368 @Company @Persons	68063 CERNAY 0002, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000140059 Surface: 2194 Location: Zoom Google Maps: 47.802958, 7.176559
14050152	SCI F G G R SCI 392909503 @Company @Persons	68063 CERNAY 0004, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000140076 Surface: 1105 Location: Zoom Google Maps: 47.802891, 7.176800
14050153	SCI F G G R SCI 392909503 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000140077 Surface: 598 Location: Zoom Google Maps: 47.802511, 7.176654
14050967	DOMIAL SA 945651149 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000520271 Surface: 490 Location: Zoom Google Maps: 47.802661, 7.188910
14050968	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY 0043, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000520279 Surface: 3887 Location: Zoom Google Maps: 47.803089, 7.184230
14050969	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY 0043, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000520279 Surface: 3887 Location: Zoom Google Maps: 47.803089, 7.184230
14050970	MVFH SCI 504140781 @Company @Persons	68063 CERNAY 0041, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000520314 Surface: 728 Location: Zoom Google Maps: 47.802753, 7.183745
14050971	SCI GILMAR SCI U13428668 @Company @Persons	68063 CERNAY 0041, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000520315 Surface: 480 Location: Zoom Google Maps: 47.802916, 7.183741
14050972	SCI GILMAR SCI U13428668 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000520316 Surface: 92 Location: Zoom Google Maps: 47.802716, 7.183953
14050973	SCI GILMAR SCI U13428668 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000520317 Surface: 90 Location: Zoom Google Maps: 47.802915, 7.183965
14050974	MVFH SCI 504140781 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000520318 Surface: 7 Location: Zoom Google Maps: 47.802822, 7.183572
14050975	SCI GILMAR SCI U13428668 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000520319 Surface: 30 Location: Zoom Google Maps: 47.802913, 7.183608
14050976	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000540094 Surface: 447 Location: Zoom Google Maps: 47.803082, 7.195789
14050979	ELSAS SCI 523885630 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000540120 Surface: 1 Location: Zoom Google Maps: 47.803323, 7.196976
14050983	SCI LES ROSIERS GUEWENHEIM U16543974 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000540125 Surface: 1426 Location: Zoom Google Maps: 47.802949, 7.197225
14051007	ELSAS SCI 523885630 @Company @Persons	68063 CERNAY 0084, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000540166 Surface: 5801 Location: Zoom Google Maps: 47.802859, 7.195978
14051020	ELSAS SCI 523885630 @Company @Persons	68063 CERNAY 0086, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000540181 Surface: 3118 Location: Zoom Google Maps: 47.803097, 7.196792
14051021	ELSAS SCI 523885630 @Company @Persons	68063 CERNAY 0086, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000540181 Surface: 3118 Location: Zoom Google Maps: 47.803097, 7.196792
14051022	SCI LES ROSIERS GUEWENHEIM U16543974 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000540182 Surface: 1488 Location: Zoom Google Maps: 47.802970, 7.196992
14051164	SCI CARREAU RODOLPHE SCI 523589786 @Company @Persons	68063 CERNAY 0080, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000570152 Surface: 10172 Location: Zoom Google Maps: 47.801987, 7.192216
14051175	COMMUNE DE CERNAY COM 216800631 @Company @Persons	68063 CERNAY RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000570225 Surface: 538 Location: Zoom Google Maps: 47.802245, 7.188191
14052364	COMMUNAUTE DE COMMUNES DE CERNAY ET ENVIRONS CCCE U14405002 @Company @Persons	68063 CERNAY 5010, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000810030 Surface: 25382 Location: Zoom Google Maps: 47.806377, 7.198621
14052365	COMMUNAUTE DE COMMUNES DE CERNAY ET ENVIRONS CCCE U14405002 @Company @Persons	68063 CERNAY 5010, RUE DE WITTELSHEIM	Department: 68 Parcel Code: 68063000810030 Surface: 25382 Location: Zoom Google Maps: 47.806377, 7.198621

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.