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 88124 DARNEY LE HEBAIN found 43 results

#	Company	Address	REF Geotag
17928180	COMMUNE DE BONVILLET COM 218800654 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0085 Surface: 190 Location: Zoom Google Maps: 48.096914, 6.046562
17928181	SYNDICAT INTERCOM D ELECTRIFICATION DE LA PLAINE DES VOSGES U15613686 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0092 Surface: 452 Location: Zoom Google Maps: 48.090898, 6.045376
17928182	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0093 Surface: 240 Location: Zoom Google Maps: 48.090762, 6.045290
17928201	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0306 Surface: 20 Location: Zoom Google Maps: 48.092022, 6.046207
17928205	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0335 Surface: 3706 Location: Zoom Google Maps: 48.094382, 6.043408
17928229	FONCIERE CHABRIERES SCI 344092341 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0506 Surface: 12614 Location: Zoom Google Maps: 48.093762, 6.044535
17928256	SEBAN SCI 500836697 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0589 Surface: 263 Location: Zoom Google Maps: 48.091857, 6.045502
17928279	EHPAD ANDRE BARBIER 200035798 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0647 Surface: 345 Location: Zoom Google Maps: 48.095370, 6.042486
17928280	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0648 Surface: 411 Location: Zoom Google Maps: 48.095413, 6.042766
17928281	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0649 Surface: 486 Location: Zoom Google Maps: 48.095291, 6.042959
17928282	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0650 Surface: 244 Location: Zoom Google Maps: 48.095076, 6.043164
17928283	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0651 Surface: 652 Location: Zoom Google Maps: 48.095535, 6.042729
17928284	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0652 Surface: 8627 Location: Zoom Google Maps: 48.095108, 6.043484
17928285	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0653 Surface: 13 Location: Zoom Google Maps: 48.095239, 6.043124
17928286	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0654 Surface: 71 Location: Zoom Google Maps: 48.095114, 6.043236
17928287	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0680 Surface: 526 Location: Zoom Google Maps: 48.092256, 6.044808
17928288	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0681 Surface: 29 Location: Zoom Google Maps: 48.092247, 6.044970
17928289	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0682 Surface: 405 Location: Zoom Google Maps: 48.092393, 6.044801
17928290	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0683 Surface: 4531 Location: Zoom Google Maps: 48.092576, 6.045544
17928291	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0684 Surface: 491 Location: Zoom Google Maps: 48.092535, 6.044534
17928292	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0685 Surface: 441 Location: Zoom Google Maps: 48.092694, 6.044458
17928293	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0689 Surface: 361 Location: Zoom Google Maps: 48.093225, 6.044014
17928294	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0693 Surface: 14 Location: Zoom Google Maps: 48.093352, 6.044653
17928295	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0697 Surface: 618 Location: Zoom Google Maps: 48.093204, 6.044952
17928296	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0698 Surface: 467 Location: Zoom Google Maps: 48.093006, 6.044783
17928297	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0699 Surface: 754 Location: Zoom Google Maps: 48.092857, 6.044928
17928298	SCI SOVOFIM SCI 343857181 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0704 Surface: 238 Location: Zoom Google Maps: 48.095042, 6.041830
17928299	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0706 Surface: 5573 Location: Zoom Google Maps: 48.094962, 6.042738
17928300	SCI SOVOFIM SCI 343857181 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0707 Surface: 398 Location: Zoom Google Maps: 48.094917, 6.042006
17928302	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0710 Surface: 868 Location: Zoom Google Maps: 48.091909, 6.045016
17928303	OFFICE NATIONAL DES FORETS EPIC 662043116 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0711 Surface: 1107 Location: Zoom Google Maps: 48.092056, 6.045795
17928304	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0712 Surface: 1948 Location: Zoom Google Maps: 48.092679, 6.044756
17928305	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0713 Surface: 485 Location: Zoom Google Maps: 48.093195, 6.044340
17928306	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0714 Surface: 150 Location: Zoom Google Maps: 48.092714, 6.044774
17928307	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0715 Surface: 60 Location: Zoom Google Maps: 48.092756, 6.045141
17928308	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0716 Surface: 19 Location: Zoom Google Maps: 48.092633, 6.044928
17928309	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0717 Surface: 49 Location: Zoom Google Maps: 48.092553, 6.044848
17928310	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0718 Surface: 5045 Location: Zoom Google Maps: 48.093080, 6.045657
17928311	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0719 Surface: 101 Location: Zoom Google Maps: 48.092946, 6.046079
17928312	VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0720 Surface: 174 Location: Zoom Google Maps: 48.092990, 6.045578
17928313	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0721 Surface: 7 Location: Zoom Google Maps: 48.092877, 6.046007
17928314	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0722 Surface: 29 Location: Zoom Google Maps: 48.092951, 6.045758
17928315	COMMUNE DE DARNEY COM 218801249 @Company @Persons	88124 DARNEY LE HEBAIN	Department: 88 Parcel Code: 881240000A0723 Surface: 75 Location: Zoom Google Maps: 48.092793, 6.045403

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.