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 90001 ANDELNANS RTE DE MONTBELIARD found 43 results

#	Company	Address	REF Geotag
18288974	LE MOULIN SCI 351864459 @Company @Persons	90001 ANDELNANS 5224, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0009 Surface: 3420 Location: Zoom Google Maps: 47.608621, 6.861404
18288993	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	90001 ANDELNANS 0005, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0070 Surface: 1697 Location: Zoom Google Maps: 47.605484, 6.859683
18288997	BATIFRANC SA 328517321 @Company @Persons	90001 ANDELNANS 5223, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0078 Surface: 3661 Location: Zoom Google Maps: 47.607226, 6.859478
18288998	LA SOCIETE SIAN SAS U16361330 @Company @Persons	90001 ANDELNANS 0001, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0080 Surface: 2700 Location: Zoom Google Maps: 47.607946, 6.859544
18288999	LES CIGOGNES SCI 413944588 @Company @Persons	90001 ANDELNANS 0001, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0080 Surface: 2700 Location: Zoom Google Maps: 47.607946, 6.859544
18289000	QUELVY SCI U22606039 @Company @Persons	90001 ANDELNANS 0002, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0083 Surface: 1408 Location: Zoom Google Maps: 47.609091, 6.858763
18289001	QUELVY SCI U22606039 @Company @Persons	90001 ANDELNANS 0002, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0084 Surface: 66 Location: Zoom Google Maps: 47.609181, 6.858446
18289003	ANDELNANS RM SCI 482134871 @Company @Persons	90001 ANDELNANS 0008, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0091 Surface: 1904 Location: Zoom Google Maps: 47.607514, 6.858363
18289004	ANDELNANS RM SCI 482134871 @Company @Persons	90001 ANDELNANS 0008, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0092 Surface: 930 Location: Zoom Google Maps: 47.607304, 6.858470
18289005	ANDELNANS RM SCI 482134871 @Company @Persons	90001 ANDELNANS 0010, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0093 Surface: 931 Location: Zoom Google Maps: 47.607146, 6.858434
18289006	ANDELNANS RM SCI 482134871 @Company @Persons	90001 ANDELNANS 0010, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0094 Surface: 1020 Location: Zoom Google Maps: 47.607015, 6.858453
18289007	ANDELNANS RM SCI 482134871 @Company @Persons	90001 ANDELNANS 0012, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0095 Surface: 735 Location: Zoom Google Maps: 47.606830, 6.858511
18289008	SCI JUNIE SCI 819372897 @Company @Persons	90001 ANDELNANS 0012, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0098 Surface: 852 Location: Zoom Google Maps: 47.605708, 6.858567
18289010	SCI JUNIE SCI 819372897 @Company @Persons	90001 ANDELNANS 0012, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0102 Surface: 853 Location: Zoom Google Maps: 47.605733, 6.858412
18289025	NATHALLAN SCI 478332000 @Company @Persons	90001 ANDELNANS 0004, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0135 Surface: 465 Location: Zoom Google Maps: 47.608496, 6.858578
18289026	NATHALLAN SCI 478332000 @Company @Persons	90001 ANDELNANS 0006, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0137 Surface: 1352 Location: Zoom Google Maps: 47.608405, 6.858742
18289029	ANDELNANS RM SCI 482134871 @Company @Persons	90001 ANDELNANS 0012, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0144 Surface: 646 Location: Zoom Google Maps: 47.606759, 6.858523
18289030	ANDELNANS CONSTRUCTION SCI 383408945 @Company @Persons	90001 ANDELNANS 0012, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0145 Surface: 1062 Location: Zoom Google Maps: 47.606528, 6.858460
18289035	NATHALLAN SCI 478332000 @Company @Persons	90001 ANDELNANS 0006, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0150 Surface: 673 Location: Zoom Google Maps: 47.608531, 6.858465
18289036	ANDELNANS RM SCI 482134871 @Company @Persons	90001 ANDELNANS 0006, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0151 Surface: 119 Location: Zoom Google Maps: 47.607914, 6.858338
18289037	NATHALLAN SCI 478332000 @Company @Persons	90001 ANDELNANS 0008, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0152 Surface: 716 Location: Zoom Google Maps: 47.608086, 6.858579
18289038	NATHALLAN SCI 478332000 @Company @Persons	90001 ANDELNANS 0008, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0153 Surface: 66 Location: Zoom Google Maps: 47.608063, 6.858921
18289039	ANDELNANS RM SCI 482134871 @Company @Persons	90001 ANDELNANS 0008, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0154 Surface: 126 Location: Zoom Google Maps: 47.607790, 6.858890
18289040	ANDELNANS RM SCI 482134871 @Company @Persons	90001 ANDELNANS 0008, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0155 Surface: 1637 Location: Zoom Google Maps: 47.607771, 6.858485
18289068	LEROY MERLIN FRANCE SA 384560942 @Company @Persons	90001 ANDELNANS 0003, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0200 Surface: 343 Location: Zoom Google Maps: 47.605761, 6.860868
18289069	BOULANGER SA 347384570 @Company @Persons	90001 ANDELNANS 0003, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AC0201 Surface: 7987 Location: Zoom Google Maps: 47.605792, 6.859869
18289099	SCI AND 1 SCI 440864817 @Company @Persons	90001 ANDELNANS 0018, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0077 Surface: 2961 Location: Zoom Google Maps: 47.601207, 6.858259
18289100	SCI AND 1 SCI 440864817 @Company @Persons	90001 ANDELNANS 0018, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0078 Surface: 3818 Location: Zoom Google Maps: 47.601281, 6.858534
18289101	SCI AND 1 SCI 440864817 @Company @Persons	90001 ANDELNANS 0018, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0079 Surface: 1546 Location: Zoom Google Maps: 47.600492, 6.858476
18289102	SCI AND 1 SCI 440864817 @Company @Persons	90001 ANDELNANS 0018, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0080 Surface: 989 Location: Zoom Google Maps: 47.600421, 6.858714
18289103	LOXAM SAS 450776968 @Company @Persons	90001 ANDELNANS 5226, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0082 Surface: 266 Location: Zoom Google Maps: 47.599297, 6.858901
18289133	KLEMURS SAS 419711833 @Company @Persons	90001 ANDELNANS 5230, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0140 Surface: 1135 Location: Zoom Google Maps: 47.600162, 6.858426
18289134	SOC INDUSTRIELLE ET FINANCIERE LORRAINE SAS 301850731 @Company @Persons	90001 ANDELNANS 5228, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0142 Surface: 1818 Location: Zoom Google Maps: 47.599734, 6.858801
18289135	SOC INDUSTRIELLE ET FINANCIERE LORRAINE SAS 301850731 @Company @Persons	90001 ANDELNANS 5228, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0142 Surface: 1818 Location: Zoom Google Maps: 47.599734, 6.858801
18289147	COMMUNE DANDELNANS COM 219000015 @Company @Persons	90001 ANDELNANS 0022, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0188 Surface: 130 Location: Zoom Google Maps: 47.598868, 6.856106
18289156	SCI AND 1 SCI 440864817 @Company @Persons	90001 ANDELNANS 0022, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0201 Surface: 611 Location: Zoom Google Maps: 47.599841, 6.857087
18289157	SCI AND 1 SCI 440864817 @Company @Persons	90001 ANDELNANS 0022, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0203 Surface: 1344 Location: Zoom Google Maps: 47.599761, 6.857263
18289165	APRR SA 016250029 @Company @Persons	90001 ANDELNANS RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0224 Surface: 14 Location: Zoom Google Maps: 47.598922, 6.856018
18289166	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918959 @Company @Persons	90001 ANDELNANS RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0224 Surface: 14 Location: Zoom Google Maps: 47.598922, 6.856018
18289167	COMMUNE DANDELNANS COM 219000015 @Company @Persons	90001 ANDELNANS RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AD0225 Surface: 177 Location: Zoom Google Maps: 47.598781, 6.856182
18289184	BPCE LEASE IMMO SA 333384311 @Company @Persons	90001 ANDELNANS 0015, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AE0078 Surface: 9003 Location: Zoom Google Maps: 47.600333, 6.862901
18289185	BPCE LEASE IMMO SA 333384311 @Company @Persons	90001 ANDELNANS 0015, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AE0078 Surface: 9003 Location: Zoom Google Maps: 47.600333, 6.862901
18289186	ALLIANZ PIERRE SC 328470570 @Company @Persons	90001 ANDELNANS 0015, RTE DE MONTBELIARD	Department: 90 Parcel Code: 90001000AE0079 Surface: 3710 Location: Zoom Google Maps: 47.599693, 6.863030

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.