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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 88095 CHATENOIS RUE DE LORRAINE found 18 results

#	Company	Address	REF Geotag
17912072	WM88 SAS 529641862 @Company @Persons	88095 CHATENOIS 0037, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AB0178 Surface: 1312 Location: Zoom Google Maps: 48.302259, 5.837167
17912087	DEPARTEMENT DES VOSGES DEPT 228800017 @Company @Persons	88095 CHATENOIS 0047, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AB0198 Surface: 1220 Location: Zoom Google Maps: 48.301583, 5.837518
17912088	COMMUNE DE CHATENOIS COM 218800951 @Company @Persons	88095 CHATENOIS 0045, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AB0199 Surface: 737 Location: Zoom Google Maps: 48.301709, 5.837447
17912089	DU PIN SCI 494902893 @Company @Persons	88095 CHATENOIS 0043, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AB0200 Surface: 1087 Location: Zoom Google Maps: 48.301681, 5.837067
17912091	SCI CASTLE SCI 791742802 @Company @Persons	88095 CHATENOIS 0021, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AB0208 Surface: 388 Location: Zoom Google Maps: 48.302356, 5.835391
17912092	CASTIPHARM SCI 789658770 @Company @Persons	88095 CHATENOIS 0019, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AB0209 Surface: 317 Location: Zoom Google Maps: 48.302406, 5.835241
17912093	W W L B SCI 498102268 @Company @Persons	88095 CHATENOIS 0011, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AB0213 Surface: 296 Location: Zoom Google Maps: 48.302664, 5.834613
17912207	CB2M SCI 488843640 @Company @Persons	88095 CHATENOIS 0004, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AD0163 Surface: 361 Location: Zoom Google Maps: 48.302362, 5.833999
17912208	ASSOC LE GRAIN DE SENEVE U21054190 @Company @Persons	88095 CHATENOIS 0012, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AD0167 Surface: 60 Location: Zoom Google Maps: 48.302282, 5.834357
17912209	CAISSE DEPARGNE ET DE PREVOYANCE GRAND EST EUROPE SCCP 775618622 @Company @Persons	88095 CHATENOIS 0016, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AD0169 Surface: 428 Location: Zoom Google Maps: 48.302116, 5.834530
17912210	ROSE CHATENOIS SCI 794510503 @Company @Persons	88095 CHATENOIS 0018, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AD0172 Surface: 360 Location: Zoom Google Maps: 48.302099, 5.834635
17912211	STE LOREMA SC U21056599 @Company @Persons	88095 CHATENOIS 0032, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AD0181 Surface: 203 Location: Zoom Google Maps: 48.301812, 5.835372
17912250	CB2M SCI 488843640 @Company @Persons	88095 CHATENOIS 0002, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AD0461 Surface: 401 Location: Zoom Google Maps: 48.302379, 5.833713
17912259	64 AVENUE DE LA DIVISION LECLERC SCI 351560768 @Company @Persons	88095 CHATENOIS 0038, RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AE0002 Surface: 716 Location: Zoom Google Maps: 48.301475, 5.836035
17912275	W N A T SCI 494616550 @Company @Persons	88095 CHATENOIS RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AE0152 Surface: 100 Location: Zoom Google Maps: 48.298043, 5.846282
17912276	COMMUNE DE CHATENOIS COM 218800951 @Company @Persons	88095 CHATENOIS RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AE0166 Surface: 27 Location: Zoom Google Maps: 48.298605, 5.843846
17912295	COMMUNE DE CHATENOIS COM 218800951 @Company @Persons	88095 CHATENOIS RUE DE LORRAINE	Department: 88 Parcel Code: 88095000AE0249 Surface: 93 Location: Zoom Google Maps: 48.298084, 5.844384
17912680	LORRAINE AGRICOLE DISTRIBUTION SAS 757804232 @Company @Persons	88095 CHATENOIS 5100, RUE PIERRE DE COUBERTIN	Department: 88 Parcel Code: 88095000ZK0209 Surface: 2519 Location: Zoom Google Maps: 48.300835, 5.839693

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.