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 88160 EPINAL RUE DES ETATS UNIS found 28 results

#	Company	Address	REF Geotag
17939346	SA GESTRIM SARL U21569232 @Company @Persons	88160 EPINAL 0004, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0003 Surface: 3466 Location: Zoom Google Maps: 48.176381, 6.444796
17939347	SCI TIGNES SCI 808645949 @Company @Persons	88160 EPINAL 0014, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0009 Surface: 84 Location: Zoom Google Maps: 48.176037, 6.444722
17939348	ALSASAME SCI 333634129 @Company @Persons	88160 EPINAL 0014, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0009 Surface: 84 Location: Zoom Google Maps: 48.176037, 6.444722
17939349	BGN IMMO SCI 434417168 @Company @Persons	88160 EPINAL 0018, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0011 Surface: 198 Location: Zoom Google Maps: 48.176049, 6.444507
17939350	COMMISSION SYNDACALE DE GESTION DES BIENS INTERCOMMUNAUX COLL U15511457 @Company @Persons	88160 EPINAL 0028, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0017 Surface: 48 Location: Zoom Google Maps: 48.176064, 6.443846
17939351	COMMUNE DE BEAUMENIL COM 218800464 @Company @Persons	88160 EPINAL 0028, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0017 Surface: 48 Location: Zoom Google Maps: 48.176064, 6.443846
17939352	COMMUNE DE FIMENIL COM 218801728 @Company @Persons	88160 EPINAL 0028, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0017 Surface: 48 Location: Zoom Google Maps: 48.176064, 6.443846
17939353	COMMUNE DE CHAMP LE DUC COM 218800860 @Company @Persons	88160 EPINAL 0028, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0017 Surface: 48 Location: Zoom Google Maps: 48.176064, 6.443846
17939354	N B A L SC U21024730 @Company @Persons	88160 EPINAL 0040, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0027 Surface: 59 Location: Zoom Google Maps: 48.176078, 6.443335
17939355	SCI DE LILE DOR SCI 483192498 @Company @Persons	88160 EPINAL 0040, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0028 Surface: 41 Location: Zoom Google Maps: 48.176084, 6.443282
17939356	SCI DE LILE DOR SCI 483192498 @Company @Persons	88160 EPINAL 0040, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0029 Surface: 37 Location: Zoom Google Maps: 48.176090, 6.443239
17939357	SCI DE LILE DOR SCI 483192498 @Company @Persons	88160 EPINAL RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0031 Surface: 19 Location: Zoom Google Maps: 48.176152, 6.443287
17939358	N B A L SC U21024730 @Company @Persons	88160 EPINAL RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0031 Surface: 19 Location: Zoom Google Maps: 48.176152, 6.443287
17939359	ETS ADRIEN ET PIERRE LEVY SA U21544483 @Company @Persons	88160 EPINAL 0042, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0032 Surface: 257 Location: Zoom Google Maps: 48.176161, 6.443104
17939366	COMMUNAUTE D AGGLOMERATION D EPINAL COAG 200034361 @Company @Persons	88160 EPINAL 0015, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0058 Surface: 104 Location: Zoom Google Maps: 48.175763, 6.444079
17939367	COMMUNAUTE D AGGLOMERATION D EPINAL COAG 200034361 @Company @Persons	88160 EPINAL 0017, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0059 Surface: 1138 Location: Zoom Google Maps: 48.175595, 6.443774
17939588	SA GESTRIM SARL U21569232 @Company @Persons	88160 EPINAL 0006, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0882 Surface: 117 Location: Zoom Google Maps: 48.176231, 6.445141
17939589	SCI TIGNES SCI 808645949 @Company @Persons	88160 EPINAL 0014, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0885 Surface: 31 Location: Zoom Google Maps: 48.176039, 6.444794
17939590	ALSASAME SCI 333634129 @Company @Persons	88160 EPINAL 0014, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0885 Surface: 31 Location: Zoom Google Maps: 48.176039, 6.444794
17939591	SCI TIGNES SCI 808645949 @Company @Persons	88160 EPINAL 0016, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0886 Surface: 17 Location: Zoom Google Maps: 48.176111, 6.444714
17939592	ALSASAME SCI 333634129 @Company @Persons	88160 EPINAL 0016, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0886 Surface: 17 Location: Zoom Google Maps: 48.176111, 6.444714
17939603	SCI DU MADISON SCI 417989761 @Company @Persons	88160 EPINAL 0012, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0945 Surface: 135 Location: Zoom Google Maps: 48.176110, 6.444859
17939604	SA GESTRIM SARL U21569232 @Company @Persons	88160 EPINAL 0012, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB0946 Surface: 934 Location: Zoom Google Maps: 48.176134, 6.444608
17939629	SAME SCI 326803335 @Company @Persons	88160 EPINAL 0016, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB1052 Surface: 122 Location: Zoom Google Maps: 48.176008, 6.444582
17939693	SAME SCI 326803335 @Company @Persons	88160 EPINAL 0016, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB1234 Surface: 37 Location: Zoom Google Maps: 48.176097, 6.444603
17939711	COMMUNAUTE D AGGLOMERATION D EPINAL COAG 200034361 @Company @Persons	88160 EPINAL RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB1284 Surface: 19 Location: Zoom Google Maps: 48.175812, 6.443907
17939712	CREDIT FONCIER DE FRANCE SA 542029848 @Company @Persons	88160 EPINAL 0019, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB1285 Surface: 376 Location: Zoom Google Maps: 48.175785, 6.443792
17939713	CREDIT FONCIER DE FRANCE SA 542029848 @Company @Persons	88160 EPINAL 0019, RUE DES ETATS UNIS	Department: 88 Parcel Code: 88160000AB1285 Surface: 376 Location: Zoom Google Maps: 48.175785, 6.443792

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.