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 88530 XERTIGNY LES RETES DU MOULIN found 29 results

#	Company	Address	REF Geotag
18097172	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0025 Surface: 15940 Location: Zoom Google Maps: 48.062635, 6.395832
18097173	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0026 Surface: 923 Location: Zoom Google Maps: 48.061826, 6.396964
18097174	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0027 Surface: 2340 Location: Zoom Google Maps: 48.061552, 6.396654
18097175	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0030 Surface: 6170 Location: Zoom Google Maps: 48.062080, 6.395579
18097176	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0032 Surface: 4650 Location: Zoom Google Maps: 48.061423, 6.395260
18097177	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0032 Surface: 4650 Location: Zoom Google Maps: 48.061423, 6.395260
18097178	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0034 Surface: 1298 Location: Zoom Google Maps: 48.061779, 6.394848
18097179	LADONNET GFR 484243423 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0039 Surface: 499 Location: Zoom Google Maps: 48.062642, 6.394044
18097180	LADONNET GFR 484243423 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0041 Surface: 5020 Location: Zoom Google Maps: 48.061511, 6.393535
18097181	LADONNET GFR 484243423 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0041 Surface: 5020 Location: Zoom Google Maps: 48.061511, 6.393535
18097182	LADONNET GFR 484243423 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0042 Surface: 6320 Location: Zoom Google Maps: 48.061649, 6.392272
18097183	LADONNET GFR 484243423 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0045 Surface: 8730 Location: Zoom Google Maps: 48.060778, 6.393391
18097184	LADONNET GFR 484243423 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0047 Surface: 5077 Location: Zoom Google Maps: 48.060497, 6.394988
18097185	LADONNET GFR 484243423 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0048 Surface: 9950 Location: Zoom Google Maps: 48.059829, 6.395627
18097186	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0064 Surface: 310 Location: Zoom Google Maps: 48.061622, 6.397505
18097187	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0065 Surface: 2260 Location: Zoom Google Maps: 48.061616, 6.397901
18097188	LA TREFILERIE SARL 505181131 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0070 Surface: 630 Location: Zoom Google Maps: 48.061271, 6.398739
18097208	LADONNET GFR 484243423 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0317 Surface: 552 Location: Zoom Google Maps: 48.061169, 6.392413
18097209	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0319 Surface: 818 Location: Zoom Google Maps: 48.060468, 6.396099
18097210	LADONNET GFR 484243423 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0320 Surface: 4162 Location: Zoom Google Maps: 48.060427, 6.396001
18097215	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0388 Surface: 4431 Location: Zoom Google Maps: 48.060918, 6.396539
18097216	GROUPEMENT FORESTIER DU SARTEL GFO 378083307 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0388 Surface: 4431 Location: Zoom Google Maps: 48.060918, 6.396539
18097217	LA TREFILERIE SARL 505181131 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0389 Surface: 6786 Location: Zoom Google Maps: 48.060361, 6.397014
18097235	LA TREFILERIE SARL 505181131 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0445 Surface: 183 Location: Zoom Google Maps: 48.061118, 6.398564
18097236	LA TREFILERIE SARL 505181131 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0447 Surface: 2354 Location: Zoom Google Maps: 48.060913, 6.398186
18097237	LA TREFILERIE SARL 505181131 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0449 Surface: 526 Location: Zoom Google Maps: 48.060990, 6.398375
18097238	LA TREFILERIE SARL 505181131 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0451 Surface: 13440 Location: Zoom Google Maps: 48.060517, 6.398184
18097239	LA TREFILERIE SARL 505181131 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0451 Surface: 13440 Location: Zoom Google Maps: 48.060517, 6.398184
18097240	LA TREFILERIE SARL 505181131 @Company @Persons	88530 XERTIGNY LES RETES DU MOULIN	Department: 88 Parcel Code: 88530000BT0453 Surface: 609 Location: Zoom Google Maps: 48.060812, 6.399150

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.