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 74112 EPAGNY METZ-TESSY LA BOTTIERE found 29 results

#	Company	Address	REF Geotag
15654915	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0013 Surface: 152 Location: Zoom Google Maps: 45.938806, 6.070207
15654916	COMMUNE D EPAGNY COM 217401124 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0019 Surface: 2706 Location: Zoom Google Maps: 45.939154, 6.068416
15654936	TAPIS SAINT MACLOU SA 470500943 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0052 Surface: 76 Location: Zoom Google Maps: 45.939197, 6.070864
15654937	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0053 Surface: 108 Location: Zoom Google Maps: 45.939069, 6.070590
15654938	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0055 Surface: 700 Location: Zoom Google Maps: 45.938482, 6.071798
15654943	COMMUNE DE SILLINGY COM 217402726 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0060 Surface: 336 Location: Zoom Google Maps: 45.940690, 6.068726
15654944	CEETRUS FRANCE SA 969201532 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0061 Surface: 310 Location: Zoom Google Maps: 45.940587, 6.069438
15654945	CEETRUS FRANCE SA 969201532 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0062 Surface: 784 Location: Zoom Google Maps: 45.940598, 6.069123
15654948	CEETRUS FRANCE SA 969201532 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0067 Surface: 36 Location: Zoom Google Maps: 45.938728, 6.069667
15654950	DECATHLON 5800 306138900 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0069 Surface: 671 Location: Zoom Google Maps: 45.939589, 6.069772
15654951	CEETRUS FRANCE SA 969201532 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0070 Surface: 321 Location: Zoom Google Maps: 45.940611, 6.069828
15654952	DECATHLON 5800 306138900 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0071 Surface: 9231 Location: Zoom Google Maps: 45.939552, 6.070671
15654953	CEETRUS FRANCE SA 969201532 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0072 Surface: 15143 Location: Zoom Google Maps: 45.939122, 6.071708
15654955	DECATHLON 5800 306138900 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0075 Surface: 30 Location: Zoom Google Maps: 45.940126, 6.070771
15654959	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0081 Surface: 2299 Location: Zoom Google Maps: 45.938034, 6.071006
15654960	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0082 Surface: 1138 Location: Zoom Google Maps: 45.938214, 6.070625
15654961	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0083 Surface: 1110 Location: Zoom Google Maps: 45.938085, 6.071846
15654962	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0084 Surface: 1294 Location: Zoom Google Maps: 45.938298, 6.071806
15654963	CEETRUS FRANCE SA 969201532 @Company @Persons	74112 EPAGNY METZ-TESSY RUE DE LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0091 Surface: 1190 Location: Zoom Google Maps: 45.938997, 6.071311
15654964	TAPIS SAINT MACLOU SA 470500943 @Company @Persons	74112 EPAGNY METZ-TESSY RUE DE LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0092 Surface: 11 Location: Zoom Google Maps: 45.938918, 6.071597
15654965	TAPIS SAINT MACLOU SA 470500943 @Company @Persons	74112 EPAGNY METZ-TESSY RUE DE LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0093 Surface: 459 Location: Zoom Google Maps: 45.939196, 6.071015
15654966	TAPIS SAINT MACLOU SA 470500943 @Company @Persons	74112 EPAGNY METZ-TESSY 0030, RUE DE LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0094 Surface: 4494 Location: Zoom Google Maps: 45.939153, 6.071874
15654967	CEETRUS FRANCE SA 969201532 @Company @Persons	74112 EPAGNY METZ-TESSY 0030, RUE DE LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0095 Surface: 173 Location: Zoom Google Maps: 45.939146, 6.071443
15654968	CEETRUS FRANCE SA 969201532 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0096 Surface: 60 Location: Zoom Google Maps: 45.938804, 6.071606
15654969	TAPIS SAINT MACLOU SA 470500943 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0097 Surface: 249 Location: Zoom Google Maps: 45.938738, 6.071835
15654976	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	74112 EPAGNY METZ-TESSY 0180, RUE DE LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0104 Surface: 5916 Location: Zoom Google Maps: 45.938580, 6.070905
15654977	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0105 Surface: 286 Location: Zoom Google Maps: 45.938763, 6.070769
15654978	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0106 Surface: 1321 Location: Zoom Google Maps: 45.938829, 6.070922
15654979	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	74112 EPAGNY METZ-TESSY LA BOTTIERE	Department: 74 Parcel Code: 74112000AR0107 Surface: 2040 Location: Zoom Google Maps: 45.938746, 6.071181

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.