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 88321 NEUFCHATEAU EN VIGNES found 18 results

#	Company	Address	REF Geotag
18005370	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0020 Surface: 3871 Location: Zoom Google Maps: 48.341298, 5.691317
18005371	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0021 Surface: 25 Location: Zoom Google Maps: 48.341784, 5.691066
18005372	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0022 Surface: 182 Location: Zoom Google Maps: 48.341518, 5.691471
18005373	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0024 Surface: 1232 Location: Zoom Google Maps: 48.341793, 5.691716
18005374	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0025 Surface: 1358 Location: Zoom Google Maps: 48.341917, 5.691705
18005375	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0026 Surface: 1410 Location: Zoom Google Maps: 48.342047, 5.691566
18005376	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0027 Surface: 5646 Location: Zoom Google Maps: 48.342237, 5.691617
18005377	SODIME 9 SAS 533855235 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0028 Surface: 703 Location: Zoom Google Maps: 48.342568, 5.691274
18005378	PM INVESTISSEMENT SCI 414882738 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0029 Surface: 914 Location: Zoom Google Maps: 48.342531, 5.692032
18005383	DEPARTEMENT DES VOSGES DEPT 228800017 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0034 Surface: 160 Location: Zoom Google Maps: 48.343588, 5.692444
18005384	NEOCASTRIENNE SCI 509594891 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0035 Surface: 663 Location: Zoom Google Maps: 48.343203, 5.692732
18005385	NEOCASTRIENNE SCI 509594891 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0036 Surface: 1507 Location: Zoom Google Maps: 48.342829, 5.692949
18005386	NEOCASTRIENNE SCI 509594891 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0037 Surface: 232 Location: Zoom Google Maps: 48.342481, 5.692926
18005387	NEOCASTRIENNE SCI 509594891 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0038 Surface: 261 Location: Zoom Google Maps: 48.342336, 5.692949
18005393	DEPARTEMENT DES VOSGES DEPT 228800017 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0047 Surface: 386 Location: Zoom Google Maps: 48.343349, 5.691499
18005394	AC NEOCASTRIEN ACN SARL 410896823 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0048 Surface: 2062 Location: Zoom Google Maps: 48.343253, 5.691852
18005395	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0049 Surface: 5108 Location: Zoom Google Maps: 48.341207, 5.692337
18005396	LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES SA 334055647 @Company @Persons	88321 NEUFCHATEAU EN VIGNES	Department: 88 Parcel Code: 88321000BI0051 Surface: 939 Location: Zoom Google Maps: 48.341895, 5.692509

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.