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 88440 SANDAUCOURT LE CREVE found 25 results

#	Company	Address	REF Geotag
18054492	ASSOCIATION FONCIERE DE LA COMMUNE DE SANDAUCOURT U18736726 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0032 Surface: 234 Location: Zoom Google Maps: 48.265558, 5.866666
18054493	ASSOCIATION FONCIERE DE LA COMMUNE DE SANDAUCOURT U18736726 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0038 Surface: 4545 Location: Zoom Google Maps: 48.260686, 5.868667
18054516	APRR SA 016250029 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0069 Surface: 170 Location: Zoom Google Maps: 48.263821, 5.864685
18054517	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0069 Surface: 170 Location: Zoom Google Maps: 48.263821, 5.864685
18054518	APRR SA 016250029 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0071 Surface: 150 Location: Zoom Google Maps: 48.263491, 5.864718
18054519	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0071 Surface: 150 Location: Zoom Google Maps: 48.263491, 5.864718
18054520	APRR SA 016250029 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0073 Surface: 130 Location: Zoom Google Maps: 48.262074, 5.864842
18054521	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0073 Surface: 130 Location: Zoom Google Maps: 48.262074, 5.864842
18054522	APRR SA 016250029 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0075 Surface: 1160 Location: Zoom Google Maps: 48.261444, 5.865025
18054523	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0075 Surface: 1160 Location: Zoom Google Maps: 48.261444, 5.865025
18054524	APRR SA 016250029 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0077 Surface: 500 Location: Zoom Google Maps: 48.260571, 5.865263
18054525	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0077 Surface: 500 Location: Zoom Google Maps: 48.260571, 5.865263
18054526	APRR SA 016250029 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0079 Surface: 580 Location: Zoom Google Maps: 48.259828, 5.865406
18054527	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0079 Surface: 580 Location: Zoom Google Maps: 48.259828, 5.865406
18054528	APRR SA 016250029 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0081 Surface: 670 Location: Zoom Google Maps: 48.259122, 5.865531
18054529	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0081 Surface: 670 Location: Zoom Google Maps: 48.259122, 5.865531
18054530	APRR SA 016250029 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0083 Surface: 20 Location: Zoom Google Maps: 48.258282, 5.867181
18054531	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0083 Surface: 20 Location: Zoom Google Maps: 48.258282, 5.867181
18054532	APRR SA 016250029 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0084 Surface: 1020 Location: Zoom Google Maps: 48.258437, 5.866348
18054533	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0084 Surface: 1020 Location: Zoom Google Maps: 48.258437, 5.866348
18054534	COMMUNE DE SANDAUCOURT COM 218804409 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0085 Surface: 1724 Location: Zoom Google Maps: 48.258486, 5.866198
18054535	APRR SA 016250029 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0086 Surface: 37140 Location: Zoom Google Maps: 48.260769, 5.864766
18054536	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0086 Surface: 37140 Location: Zoom Google Maps: 48.260769, 5.864766
18054537	APRR SA 016250029 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0087 Surface: 214 Location: Zoom Google Maps: 48.258575, 5.864674
18054538	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88440 SANDAUCOURT LE CREVE	Department: 88 Parcel Code: 88440000ZD0087 Surface: 214 Location: Zoom Google Maps: 48.258575, 5.864674

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.