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 68068 DANNEMARIE RUE DE BALE found 31 results

#	Company	Address	REF Geotag
14061858	GREKOE SCI 443332150 @Company @Persons	68068 DANNEMARIE 0006, RUE DE BALE	Department: 68 Parcel Code: 68068000010032 Surface: 114 Location: Zoom Google Maps: 47.629861, 7.119556
14061863	SCI ADL SCI 839963808 @Company @Persons	68068 DANNEMARIE 0023, RUE DE BALE	Department: 68 Parcel Code: 68068000010060 Surface: 264 Location: Zoom Google Maps: 47.630106, 7.121382
14061864	MILEIDY SCI 413360579 @Company @Persons	68068 DANNEMARIE 0015, RUE DE BALE	Department: 68 Parcel Code: 68068000010073 Surface: 188 Location: Zoom Google Maps: 47.629778, 7.120391
14061865	MILEIDY SCI 413360579 @Company @Persons	68068 DANNEMARIE 0015, RUE DE BALE	Department: 68 Parcel Code: 68068000010073 Surface: 188 Location: Zoom Google Maps: 47.629778, 7.120391
14061871	BEHA SCI 842843906 @Company @Persons	68068 DANNEMARIE 0021, RUE DE BALE	Department: 68 Parcel Code: 68068000010142 Surface: 386 Location: Zoom Google Maps: 47.629873, 7.120954
14061873	COMMUNE DE DANNEMARIE COM 216800680 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000010163 Surface: 40 Location: Zoom Google Maps: 47.629671, 7.121226
14061874	CC SUD ALSACE LARGUE CCOM 200066033 @Company @Persons	68068 DANNEMARIE 0007, RUE DE BALE	Department: 68 Parcel Code: 68068000010164 Surface: 999 Location: Zoom Google Maps: 47.629433, 7.119119
14061875	CC SUD ALSACE LARGUE CCOM 200066033 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000010167 Surface: 61 Location: Zoom Google Maps: 47.629576, 7.118952
14061878	SCI GM REALISATION SCI U21300290 @Company @Persons	68068 DANNEMARIE 0025, RUE DE BALE	Department: 68 Parcel Code: 68068000010181 Surface: 207 Location: Zoom Google Maps: 47.630292, 7.121730
14061880	SCI GM REALISATION SCI U21300290 @Company @Persons	68068 DANNEMARIE 0025, RUE DE BALE	Department: 68 Parcel Code: 68068000010183 Surface: 775 Location: Zoom Google Maps: 47.630132, 7.121596
14061898	SCI BRABAT SCI U21304562 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000010217 Surface: 1499 Location: Zoom Google Maps: 47.629501, 7.119865
14061902	COUR DO SARL 501866909 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000010238 Surface: 282 Location: Zoom Google Maps: 47.630428, 7.121388
14061909	DE LA TOURELLE SCI 389728445 @Company @Persons	68068 DANNEMARIE 0020, RUE DE BALE	Department: 68 Parcel Code: 68068000010255 Surface: 626 Location: Zoom Google Maps: 47.630439, 7.121188
14061910	SCI RUE DE BALE SCI 828048926 @Company @Persons	68068 DANNEMARIE 0017, RUE DE BALE	Department: 68 Parcel Code: 68068000010259 Surface: 292 Location: Zoom Google Maps: 47.629760, 7.120522
14061911	SCI RUE DE BALE SCI 828048926 @Company @Persons	68068 DANNEMARIE 0017, RUE DE BALE	Department: 68 Parcel Code: 68068000010260 Surface: 26 Location: Zoom Google Maps: 47.629712, 7.120433
14062003	SCI DANNIMMO SCI U14477540 @Company @Persons	68068 DANNEMARIE 0026, RUE DE BALE	Department: 68 Parcel Code: 68068000030065 Surface: 496 Location: Zoom Google Maps: 47.630913, 7.123167
14062139	HOPITAL LOCAL DE DANNEMARIE U21271384 @Company @Persons	68068 DANNEMARIE 9002, RUE DE BALE	Department: 68 Parcel Code: 68068000040053 Surface: 3283 Location: Zoom Google Maps: 47.630441, 7.123903
14062160	HEMA SCI 398114694 @Company @Persons	68068 DANNEMARIE 0046, RUE DE BALE	Department: 68 Parcel Code: 68068000040161 Surface: 857 Location: Zoom Google Maps: 47.631027, 7.126590
14062161	HEMA SCI 398114694 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000040162 Surface: 233 Location: Zoom Google Maps: 47.631101, 7.126413
14062162	HOPITAL LOCAL DE DANNEMARIE U21271384 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000040169 Surface: 615 Location: Zoom Google Maps: 47.630466, 7.123495
14062163	HOPITAL LOCAL DE DANNEMARIE U21271384 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000040169 Surface: 615 Location: Zoom Google Maps: 47.630466, 7.123495
14062164	COMMUNE DE DANNEMARIE COM 216800680 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000040171 Surface: 128 Location: Zoom Google Maps: 47.630469, 7.122971
14062165	COMMUNE DE DANNEMARIE COM 216800680 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000040177 Surface: 87 Location: Zoom Google Maps: 47.630424, 7.123102
14062167	COMMUNE DE DANNEMARIE COM 216800680 @Company @Persons	68068 DANNEMARIE 0035, RUE DE BALE	Department: 68 Parcel Code: 68068000040184 Surface: 888 Location: Zoom Google Maps: 47.630426, 7.123189
14062168	COMMUNE DE DANNEMARIE COM 216800680 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000040185 Surface: 107 Location: Zoom Google Maps: 47.630392, 7.123199
14062170	SCI MALA SCI 794954628 @Company @Persons	68068 DANNEMARIE 0044, RUE DE BALE	Department: 68 Parcel Code: 68068000040188 Surface: 402 Location: Zoom Google Maps: 47.631088, 7.126098
14062182	COMMUNE DE DANNEMARIE COM 216800680 @Company @Persons	68068 DANNEMARIE 0043, RUE DE BALE	Department: 68 Parcel Code: 68068000040235 Surface: 189 Location: Zoom Google Maps: 47.630784, 7.125822
14062187	COMMUNE DE DANNEMARIE COM 216800680 @Company @Persons	68068 DANNEMARIE 0043, RUE DE BALE	Department: 68 Parcel Code: 68068000040241 Surface: 8539 Location: Zoom Google Maps: 47.630450, 7.125489
14062206	ETABLISSEMENT PUBLIC FONCIER DALSACE EPIC 507679033 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000040305 Surface: 29066 Location: Zoom Google Maps: 47.629574, 7.126628
14062207	ETABLISSEMENT PUBLIC FONCIER DALSACE EPIC 507679033 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000040305 Surface: 29066 Location: Zoom Google Maps: 47.629574, 7.126628
14062208	ETABLISSEMENT PUBLIC FONCIER DALSACE EPIC 507679033 @Company @Persons	68068 DANNEMARIE RUE DE BALE	Department: 68 Parcel Code: 68068000040306 Surface: 217 Location: Zoom Google Maps: 47.630661, 7.126518

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.