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 CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 found 26 results

#	Company	Address	REF Geotag
14105257	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM RUE DE LA REPUBLIQUE	Department: 68 Parcel Code: 68155000030090 Surface: 1801 Location: Zoom Google Maps: 48.097688, 7.303044
14105258	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM RUE DE LA REPUBLIQUE	Department: 68 Parcel Code: 68155000030090 Surface: 1801 Location: Zoom Google Maps: 48.097688, 7.303044
14105259	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM RUE DE LA REPUBLIQUE	Department: 68 Parcel Code: 68155000030094 Surface: 155 Location: Zoom Google Maps: 48.098016, 7.302606
14105260	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM 0047, RUE DE LA REPUBLIQUE	Department: 68 Parcel Code: 68155000030096 Surface: 104 Location: Zoom Google Maps: 48.098080, 7.302745
14105261	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM RUE DE LA REPUBLIQUE	Department: 68 Parcel Code: 68155000030100 Surface: 143 Location: Zoom Google Maps: 48.098281, 7.302930
14105262	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM RUE DE LA REPUBLIQUE	Department: 68 Parcel Code: 68155000030117 Surface: 250 Location: Zoom Google Maps: 48.098360, 7.303055
14105265	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM VILLAGE	Department: 68 Parcel Code: 68155000030157 Surface: 133 Location: Zoom Google Maps: 48.097922, 7.303152
14105277	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM VILLAGE	Department: 68 Parcel Code: 68155000030258 Surface: 4 Location: Zoom Google Maps: 48.098101, 7.304010
14105278	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM RUE CLEMENCEAU	Department: 68 Parcel Code: 68155000030263 Surface: 183 Location: Zoom Google Maps: 48.097871, 7.303102
14105279	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM RUE CLEMENCEAU	Department: 68 Parcel Code: 68155000030264 Surface: 223 Location: Zoom Google Maps: 48.097812, 7.303315
14105280	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM 0049, RUE DE LA REPUBLIQUE	Department: 68 Parcel Code: 68155000030265 Surface: 7327 Location: Zoom Google Maps: 48.098201, 7.303238
14105288	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM RUE CLEMENCEAU	Department: 68 Parcel Code: 68155000030276 Surface: 606 Location: Zoom Google Maps: 48.097478, 7.303478
14105338	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM 0015, QUAI DE LA FECHT	Department: 68 Parcel Code: 68155000050249 Surface: 3956 Location: Zoom Google Maps: 48.098751, 7.308870
14105582	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM KLOEPFER	Department: 68 Parcel Code: 68155000130029 Surface: 4708 Location: Zoom Google Maps: 48.096644, 7.297125
14105583	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM KLOEPFER	Department: 68 Parcel Code: 68155000130029 Surface: 4708 Location: Zoom Google Maps: 48.096644, 7.297125
14105596	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM KLOEPFER	Department: 68 Parcel Code: 68155000130205 Surface: 323 Location: Zoom Google Maps: 48.096911, 7.298246
14105609	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM LETZENBERG	Department: 68 Parcel Code: 68155000130272 Surface: 1224 Location: Zoom Google Maps: 48.094702, 7.298637
14105610	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM KLOEPFER	Department: 68 Parcel Code: 68155000130275 Surface: 9096 Location: Zoom Google Maps: 48.095067, 7.298241
14105611	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM KLOEPFER	Department: 68 Parcel Code: 68155000130276 Surface: 128 Location: Zoom Google Maps: 48.094773, 7.298544
14105612	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM KLOEPFER	Department: 68 Parcel Code: 68155000130276 Surface: 128 Location: Zoom Google Maps: 48.094773, 7.298544
14105767	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM DIETELSBACH	Department: 68 Parcel Code: 68155000180289 Surface: 815 Location: Zoom Google Maps: 48.111544, 7.304905
14105768	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM DIETELSBACH	Department: 68 Parcel Code: 68155000180290 Surface: 1249 Location: Zoom Google Maps: 48.111808, 7.304891
14105950	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM AN DER FECHT	Department: 68 Parcel Code: 68155000220143 Surface: 10944 Location: Zoom Google Maps: 48.099796, 7.316106
14105953	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM AN DER FECHT	Department: 68 Parcel Code: 68155000220151 Surface: 1907 Location: Zoom Google Maps: 48.098828, 7.313782
14105954	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM AN DER FECHT	Department: 68 Parcel Code: 68155000220152 Surface: 6365 Location: Zoom Google Maps: 48.098879, 7.314448
14105955	CAVE VINICOLE DINGERSHEIM J GEILER SCA 778921866 @Company @Persons	68155 INGERSHEIM AN DER FECHT	Department: 68 Parcel Code: 68155000220153 Surface: 4214 Location: Zoom Google Maps: 48.099131, 7.315043

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.