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 682012141 found 26 results

#	Company	Address	REF Geotag
11327169	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	57303 HAUCONCOURT 9434, POLE IND DU MALAMBAS	Department: 57 Parcel Code: 573030000B2434 Surface: 169869 Location: Zoom Google Maps: 49.208473, 6.189611
11327178	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	57303 HAUCONCOURT 9284, POLE IND DU MALAMBAS	Department: 57 Parcel Code: 573030000B2447 Surface: 4103 Location: Zoom Google Maps: 49.206566, 6.186380
11462126	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	57556 PUTTELANGE-AUX-LACS MERSCH	Department: 57 Parcel Code: 57556000380124 Surface: 1802 Location: Zoom Google Maps: 49.044385, 6.938501
11462127	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	57556 PUTTELANGE-AUX-LACS WINTERBERG	Department: 57 Parcel Code: 57556000380126 Surface: 140 Location: Zoom Google Maps: 49.044315, 6.937838
11462128	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	57556 PUTTELANGE-AUX-LACS WINTERBERG	Department: 57 Parcel Code: 57556000380128 Surface: 93 Location: Zoom Google Maps: 49.044159, 6.937610
11462129	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	57556 PUTTELANGE-AUX-LACS WINTERBERG	Department: 57 Parcel Code: 57556000380130 Surface: 83 Location: Zoom Google Maps: 49.044041, 6.937457
11462130	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	57556 PUTTELANGE-AUX-LACS WINTERBERG	Department: 57 Parcel Code: 57556000380132 Surface: 1401 Location: Zoom Google Maps: 49.044070, 6.937040
11462131	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	57556 PUTTELANGE-AUX-LACS WINTERBERG	Department: 57 Parcel Code: 57556000380134 Surface: 1730 Location: Zoom Google Maps: 49.043847, 6.937040
11462132	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	57556 PUTTELANGE-AUX-LACS WINTERBERG	Department: 57 Parcel Code: 57556000380136 Surface: 1729 Location: Zoom Google Maps: 49.043749, 6.936824
13615504	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67046 BISCHWILLER WUSTMATT	Department: 67 Parcel Code: 67046000900054 Surface: 735 Location: Zoom Google Maps: 48.757329, 7.898008
13615557	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67046 BISCHWILLER WUSTMATT	Department: 67 Parcel Code: 67046000900146 Surface: 1 Location: Zoom Google Maps: 48.757517, 7.897999
13615558	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67046 BISCHWILLER WUSTMATT	Department: 67 Parcel Code: 67046000900147 Surface: 1550 Location: Zoom Google Maps: 48.757037, 7.897783
13615559	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67046 BISCHWILLER WUSTMATT	Department: 67 Parcel Code: 67046000900148 Surface: 284 Location: Zoom Google Maps: 48.756655, 7.897519
13615560	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67046 BISCHWILLER WUSTMATT	Department: 67 Parcel Code: 67046000900149 Surface: 1899 Location: Zoom Google Maps: 48.758288, 7.898168
13829648	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67345 OBERHOFFEN SUR MODER WUESTMATTEN	Department: 67 Parcel Code: 67345000080036 Surface: 24731 Location: Zoom Google Maps: 48.761597, 7.898589
13829656	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67345 OBERHOFFEN SUR MODER WUESTMATTEN	Department: 67 Parcel Code: 67345000080058 Surface: 468 Location: Zoom Google Maps: 48.758353, 7.898105
13829658	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67345 OBERHOFFEN SUR MODER WUESTMATTE AUF GANDAU	Department: 67 Parcel Code: 67345000080081 Surface: 3864 Location: Zoom Google Maps: 48.763173, 7.902224
13829659	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67345 OBERHOFFEN SUR MODER GANDAU	Department: 67 Parcel Code: 67345000080082 Surface: 27689 Location: Zoom Google Maps: 48.764248, 7.903622
13829660	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67345 OBERHOFFEN SUR MODER WUESTMATTEN	Department: 67 Parcel Code: 67345000080125 Surface: 4256 Location: Zoom Google Maps: 48.760938, 7.899221
13830320	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67345 OBERHOFFEN SUR MODER 9002, AM HOCKEN	Department: 67 Parcel Code: 67345000AN0004 Surface: 212169 Location: Zoom Google Maps: 48.763430, 7.900129
13830321	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67345 OBERHOFFEN SUR MODER 9002, AM HOCKEN	Department: 67 Parcel Code: 67345000AN0004 Surface: 212169 Location: Zoom Google Maps: 48.763430, 7.900129
13830322	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67345 OBERHOFFEN SUR MODER 9002, AM HOCKEN	Department: 67 Parcel Code: 67345000AN0004 Surface: 212169 Location: Zoom Google Maps: 48.763430, 7.900129
13830323	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67345 OBERHOFFEN SUR MODER WUESTMATTE AUF GANDAU	Department: 67 Parcel Code: 67345000AN0005 Surface: 16419 Location: Zoom Google Maps: 48.761508, 7.900633
13876679	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67407 ROHRWILLER RETTIG	Department: 67 Parcel Code: 67407000AE0028 Surface: 60 Location: Zoom Google Maps: 48.756441, 7.897454
13876680	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67407 ROHRWILLER RETTIG	Department: 67 Parcel Code: 67407000AE0029 Surface: 337 Location: Zoom Google Maps: 48.756513, 7.897255
13876698	SOC PIPE LINE RAFFI LORRAINE SAS 682012141 @Company @Persons	67407 ROHRWILLER RETTIG	Department: 67 Parcel Code: 67407000AH0050 Surface: 1597 Location: Zoom Google Maps: 48.756402, 7.898439

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.