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 68082 ENSISHEIM THURWALD found 32 results

#	Company	Address	REF Geotag
14066549	COMMUNE DE ENSISHEIM COM 216800821 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000210137 Surface: 3551 Location: Zoom Google Maps: 47.855049, 7.326123
14066596	SYNDICAT MIXTE DE LA THUR AVAL U21347534 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000220030 Surface: 2189 Location: Zoom Google Maps: 47.858149, 7.319029
14066597	SYNDICAT MIXTE DE LA THUR AVAL U21347534 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000220031 Surface: 3099 Location: Zoom Google Maps: 47.859006, 7.321579
14066598	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000220032 Surface: 17008 Location: Zoom Google Maps: 47.859544, 7.321344
14066599	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000220033 Surface: 180 Location: Zoom Google Maps: 47.859211, 7.319005
14066600	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000220035 Surface: 125 Location: Zoom Google Maps: 47.859253, 7.319989
14066601	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000220036 Surface: 4065 Location: Zoom Google Maps: 47.859691, 7.321055
14066602	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000220037 Surface: 18499 Location: Zoom Google Maps: 47.858619, 7.319044
14066603	SYNDICAT MIXTE DE LA THUR AVAL U21347534 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000220038 Surface: 307 Location: Zoom Google Maps: 47.857738, 7.317378
14066604	COMMUNE DE ENSISHEIM COM 216800821 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000220039 Surface: 155330 Location: Zoom Google Maps: 47.856963, 7.319800
14066605	SYNDICAT MIXTE DE LA THUR AVAL U21347534 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000220040 Surface: 6534 Location: Zoom Google Maps: 47.857933, 7.319742
14066609	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000230054 Surface: 2550 Location: Zoom Google Maps: 47.861379, 7.322904
14066610	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000230055 Surface: 2280 Location: Zoom Google Maps: 47.861384, 7.322988
14066611	SYNDICAT MIXTE DE LA THUR AVAL U21347534 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000230059 Surface: 1933 Location: Zoom Google Maps: 47.859959, 7.324238
14066612	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000230060 Surface: 28307 Location: Zoom Google Maps: 47.860994, 7.323698
14066626	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240052 Surface: 1720 Location: Zoom Google Maps: 47.868260, 7.333689
14066627	GROUPEMENT FONCIER RURAL DU CAP GFA 539008003 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240058 Surface: 768 Location: Zoom Google Maps: 47.864107, 7.328131
14066628	GROUPEMENT FONCIER RURAL DU CAP GFA 539008003 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240059 Surface: 1425 Location: Zoom Google Maps: 47.863594, 7.328019
14066629	GROUPEMENT FONCIER RURAL DU CAP GFA 539008003 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240060 Surface: 523 Location: Zoom Google Maps: 47.863207, 7.327938
14066630	SYNDICAT MIXTE DE LA THUR AVAL U21347534 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240065 Surface: 795 Location: Zoom Google Maps: 47.867581, 7.335870
14066631	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240067 Surface: 10141 Location: Zoom Google Maps: 47.867774, 7.334724
14066632	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240067 Surface: 10141 Location: Zoom Google Maps: 47.867774, 7.334724
14066633	SYNDICAT MIXTE DE LA THUR AVAL U21347534 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240068 Surface: 11243 Location: Zoom Google Maps: 47.865824, 7.332622
14066634	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240069 Surface: 74792 Location: Zoom Google Maps: 47.865635, 7.331213
14066635	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240069 Surface: 74792 Location: Zoom Google Maps: 47.865635, 7.331213
14066636	SYNDICAT MIXTE DE LA THUR AVAL U21347534 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240070 Surface: 107 Location: Zoom Google Maps: 47.868006, 7.336354
14066637	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240071 Surface: 4383 Location: Zoom Google Maps: 47.867923, 7.335255
14066638	COMMUNE DE ENSISHEIM COM 216800821 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240072 Surface: 91175 Location: Zoom Google Maps: 47.863759, 7.332950
14066639	COMMUNE DE ENSISHEIM COM 216800821 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240072 Surface: 91175 Location: Zoom Google Maps: 47.863759, 7.332950
14066640	COMMUNE DE ENSISHEIM COM 216800821 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240073 Surface: 2839 Location: Zoom Google Maps: 47.861892, 7.332687
14066641	COMMUNE DE UNGERSHEIM COM 216803437 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240076 Surface: 10574 Location: Zoom Google Maps: 47.868551, 7.334224
14066642	COMMUNE DE ENSISHEIM COM 216800821 @Company @Persons	68082 ENSISHEIM THURWALD	Department: 68 Parcel Code: 68082000240077 Surface: 584 Location: Zoom Google Maps: 47.861935, 7.332711

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.