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 68356 WALHEIM AU found 35 results

#	Company	Address	REF Geotag
14227834	AU VERGER FLEURI SCI 833634132 @Company @Persons	68356 WALHEIM 0012, RUE DES VERGERS	Department: 68 Parcel Code: 68356000010247 Surface: 1209 Location: Zoom Google Maps: 47.642771, 7.262626
14227835	AU VERGER FLEURI SCI 833634132 @Company @Persons	68356 WALHEIM 0012, RUE DES VERGERS	Department: 68 Parcel Code: 68356000010247 Surface: 1209 Location: Zoom Google Maps: 47.642771, 7.262626
14227904	HOLCIM HAUT RHIN SAS U17095439 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030039 Surface: 46 Location: Zoom Google Maps: 47.635707, 7.268809
14227905	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030043 Surface: 104 Location: Zoom Google Maps: 47.635819, 7.268839
14227906	SYNDICAT MIXTE DE LILL U21590574 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030049 Surface: 186 Location: Zoom Google Maps: 47.636216, 7.269015
14227907	SYNDICAT MIXTE DE LILL U21590574 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030050 Surface: 164 Location: Zoom Google Maps: 47.636320, 7.269084
14227908	COMMUNE DE WALHEIM COM 216803569 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030063 Surface: 1274 Location: Zoom Google Maps: 47.637499, 7.268775
14227909	SYNDICAT MIXTE DE LILL U21590574 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030068 Surface: 671 Location: Zoom Google Maps: 47.638067, 7.268383
14227915	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030168 Surface: 1349 Location: Zoom Google Maps: 47.639027, 7.271224
14227916	DF EVOLUTION SARL 421287806 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030202 Surface: 1281 Location: Zoom Google Maps: 47.636967, 7.270753
14227923	DF EVOLUTION SARL 421287806 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030243 Surface: 1930 Location: Zoom Google Maps: 47.637600, 7.270969
14227927	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030264 Surface: 332 Location: Zoom Google Maps: 47.637305, 7.272424
14227928	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030265 Surface: 109 Location: Zoom Google Maps: 47.637178, 7.272428
14227929	LE RELAIS DE POSTE SCI 444441224 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030279 Surface: 613 Location: Zoom Google Maps: 47.638312, 7.268177
14227930	LE RELAIS DE POSTE SCI 444441224 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030280 Surface: 192 Location: Zoom Google Maps: 47.638278, 7.269018
14227931	LE RELAIS DE POSTE SCI 444441224 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030281 Surface: 205 Location: Zoom Google Maps: 47.638259, 7.269380
14227932	LE RELAIS DE POSTE SCI 444441224 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030282 Surface: 417 Location: Zoom Google Maps: 47.638381, 7.268335
14227933	LE RELAIS DE POSTE SCI 444441224 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030283 Surface: 269 Location: Zoom Google Maps: 47.638326, 7.269199
14227934	LE RELAIS DE POSTE SCI 444441224 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000030284 Surface: 53 Location: Zoom Google Maps: 47.638300, 7.269352
14228152	ASSOCIATION FONCIERE DE WALHEIM U21260190 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090001 Surface: 3175 Location: Zoom Google Maps: 47.633546, 7.268820
14228153	SOCIETE CIVILE DEXPLOITATION AGRICOLE STOESSEL ETAT U21302234 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090008 Surface: 12151 Location: Zoom Google Maps: 47.633245, 7.270441
14228154	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090012 Surface: 18579 Location: Zoom Google Maps: 47.634585, 7.271221
14228155	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090013 Surface: 9481 Location: Zoom Google Maps: 47.635122, 7.270431
14228156	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090014 Surface: 5570 Location: Zoom Google Maps: 47.635385, 7.271163
14228157	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090018 Surface: 187 Location: Zoom Google Maps: 47.635915, 7.270939
14228158	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090019 Surface: 818 Location: Zoom Google Maps: 47.635934, 7.270943
14228159	ASSOCIATION FONCIERE DE WALHEIM U21260190 @Company @Persons	68356 WALHEIM OBERE AU	Department: 68 Parcel Code: 68356000090030 Surface: 3864 Location: Zoom Google Maps: 47.633756, 7.273467
14228160	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM OBERE AU	Department: 68 Parcel Code: 68356000090040 Surface: 2091 Location: Zoom Google Maps: 47.633363, 7.273871
14228174	HOLCIM HAUT RHIN SAS U17095439 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090089 Surface: 352 Location: Zoom Google Maps: 47.631822, 7.273592
14228175	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090090 Surface: 839 Location: Zoom Google Maps: 47.631994, 7.273569
14228176	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090096 Surface: 375 Location: Zoom Google Maps: 47.632040, 7.272393
14228177	HOLCIM HAUT RHIN SAS U17095439 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090103 Surface: 2861 Location: Zoom Google Maps: 47.631270, 7.272458
14228178	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090111 Surface: 392 Location: Zoom Google Maps: 47.630697, 7.271902
14228179	HOLCIM HAUT RHIN SAS U17095439 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090121 Surface: 696 Location: Zoom Google Maps: 47.630874, 7.271574
14228180	DE WALHEIM EARL 342421385 @Company @Persons	68356 WALHEIM AU	Department: 68 Parcel Code: 68356000090123 Surface: 1228 Location: Zoom Google Maps: 47.631428, 7.271620

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.