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: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

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

The search 88447 SAULXURES-SUR-MOSELOTTE BAMONT found 27 results

#	Company	Address	REF Geotag
18057712	KLM MANGEL SC 498534049 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0100 Surface: 680 Location: Zoom Google Maps: 47.950759, 6.782738
18057713	KLM MANGEL SC 498534049 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0101 Surface: 28 Location: Zoom Google Maps: 47.950712, 6.782763
18057715	COMMUNE DE SAULXURES SUR MOSELOTTE COM 218804474 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0132 Surface: 115 Location: Zoom Google Maps: 47.953405, 6.779968
18057716	COMMUNE DE SAULXURES SUR MOSELOTTE COM 218804474 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0135 Surface: 73 Location: Zoom Google Maps: 47.953549, 6.779921
18057717	COMMUNE DE SAULXURES SUR MOSELOTTE COM 218804474 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0144 Surface: 2 Location: Zoom Google Maps: 47.952793, 6.779234
18057718	COMMUNE DE SAULXURES SUR MOSELOTTE COM 218804474 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0147 Surface: 683 Location: Zoom Google Maps: 47.952457, 6.779382
18057737	COMMUNE DE SAULXURES SUR MOSELOTTE COM 218804474 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0347 Surface: 168 Location: Zoom Google Maps: 47.953438, 6.780026
18057739	PHIXA SA 306550351 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0384 Surface: 1 Location: Zoom Google Maps: 47.951377, 6.781668
18057740	SCI LA MADELEINE SCI 821925831 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0387 Surface: 37 Location: Zoom Google Maps: 47.950232, 6.784137
18057741	SCI LA MADELEINE SCI 821925831 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0389 Surface: 14 Location: Zoom Google Maps: 47.950265, 6.784079
18057742	COMMUNE DE SAULXURES SUR MOSELOTTE COM 218804474 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0421 Surface: 129 Location: Zoom Google Maps: 47.952150, 6.782053
18057748	SCI MENEGO SCI U18245720 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0500 Surface: 593 Location: Zoom Google Maps: 47.950543, 6.783902
18057761	SCI DU BAMONT SCI 533415584 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE 0153, RUE RAYMOND POINCARE	Department: 88 Parcel Code: 88447000AC0585 Surface: 974 Location: Zoom Google Maps: 47.950618, 6.783172
18057762	DE L ENTREPRISE SCI 489666339 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0586 Surface: 419 Location: Zoom Google Maps: 47.950868, 6.783339
18057773	COMMUNE DE SAULXURES SUR MOSELOTTE COM 218804474 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0691 Surface: 20 Location: Zoom Google Maps: 47.951324, 6.784575
18057783	SCI LA MADELEINE SCI 821925831 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0723 Surface: 23 Location: Zoom Google Maps: 47.950281, 6.784060
18057787	COMMUNE DE SAULXURES SUR MOSELOTTE COM 218804474 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE BAMONT	Department: 88 Parcel Code: 88447000AC0735 Surface: 362 Location: Zoom Google Maps: 47.951922, 6.781949
18057833	SAUCOPAR SA 306350711 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE 0491, RUE DE L ENVERS DE BAMONT	Department: 88 Parcel Code: 88447000AD0146 Surface: 9 Location: Zoom Google Maps: 47.946715, 6.788578
18057846	SAUCOPAR SA 306350711 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE 0322, RUE DE L ENVERS DE BAMONT	Department: 88 Parcel Code: 88447000AD0237 Surface: 1429 Location: Zoom Google Maps: 47.947312, 6.786443
18057927	FILATURES ET TISSAGES DE SAULXURES SUR MOSELOTTE SAS 824621437 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE 0080, RUE DE L ENVERS DE BAMONT	Department: 88 Parcel Code: 88447000AE0131 Surface: 2637 Location: Zoom Google Maps: 47.946492, 6.782430
18057928	FILATURES ET TISSAGES DE SAULXURES SUR MOSELOTTE SAS 824621437 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE 0080, RUE DE L ENVERS DE BAMONT	Department: 88 Parcel Code: 88447000AE0131 Surface: 2637 Location: Zoom Google Maps: 47.946492, 6.782430
18057958	FILATURES ET TISSAGES DE SAULXURES SUR MOSELOTTE SAS 824621437 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE 0080, RUE DE L ENVERS DE BAMONT	Department: 88 Parcel Code: 88447000AE0175 Surface: 20980 Location: Zoom Google Maps: 47.947646, 6.783049
18059042	CLUB TOURISTIQUE LORRAIN SECTION DE METZ U21651525 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE 1691, RTE DE L ENVERS RUPT DE BAMONT	Department: 88 Parcel Code: 88447000AX0069 Surface: 1550 Location: Zoom Google Maps: 47.960812, 6.786289
18059053	PHIXA SA 306550351 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE 0236, RTE DU DROIT DU RUPT DE BAMONT	Department: 88 Parcel Code: 88447000AX0174 Surface: 61 Location: Zoom Google Maps: 47.954242, 6.778075
18059060	SCI ZAQUOI SCI 841943376 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE 0824, RTE DU DROIT DU RUPT DE BAMONT	Department: 88 Parcel Code: 88447000AX0201 Surface: 420 Location: Zoom Google Maps: 47.956885, 6.778060
18059858	EDF DISTRIE OC 554 U23918520 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE 5965, RTE DE L ENVERS RUPT DE BAMONT	Department: 88 Parcel Code: 884470000D0324 Surface: 20 Location: Zoom Google Maps: 47.973394, 6.796333
18059859	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	88447 SAULXURES-SUR-MOSELOTTE 5965, RTE DE L ENVERS RUPT DE BAMONT	Department: 88 Parcel Code: 884470000D0324 Surface: 20 Location: Zoom Google Maps: 47.973394, 6.796333

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.