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 COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 found 26 results

#	Company	Address	REF Geotag
11183594	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57026 APACH HOMESS	Department: 57 Parcel Code: 57026000020167 Surface: 1833 Location: Zoom Google Maps: 49.466101, 6.371314
11183596	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57026 APACH RTE DE TREVES	Department: 57 Parcel Code: 57026000020169 Surface: 430 Location: Zoom Google Maps: 49.465996, 6.371691
11183599	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57026 APACH RTE DE TREVES	Department: 57 Parcel Code: 57026000020172 Surface: 200 Location: Zoom Google Maps: 49.466175, 6.371555
11316229	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57286 HALSTROFF OBENSCHLEIGEN	Department: 57 Parcel Code: 57286000050154 Surface: 1608 Location: Zoom Google Maps: 49.384614, 6.493105
11421504	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57479 MONTENACH 5424, CHE D EVENDORFF	Department: 57 Parcel Code: 574790000B1424 Surface: 7190 Location: Zoom Google Maps: 49.422926, 6.386143
11467762	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57569 REMELING WEYERWIES	Department: 57 Parcel Code: 57569000080134 Surface: 3611 Location: Zoom Google Maps: 49.407724, 6.477209
11467763	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57569 REMELING WEYERWIES	Department: 57 Parcel Code: 57569000080134 Surface: 3611 Location: Zoom Google Maps: 49.407724, 6.477209
11467764	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57569 REMELING WEYERWIES	Department: 57 Parcel Code: 57569000080134 Surface: 3611 Location: Zoom Google Maps: 49.407724, 6.477209
11467765	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57569 REMELING BECHERWIES	Department: 57 Parcel Code: 57569000080135 Surface: 20880 Location: Zoom Google Maps: 49.407928, 6.479143
11467766	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57569 REMELING BECHERWIES	Department: 57 Parcel Code: 57569000080135 Surface: 20880 Location: Zoom Google Maps: 49.407928, 6.479143
11467767	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57569 REMELING BECHERWIES	Department: 57 Parcel Code: 57569000080135 Surface: 20880 Location: Zoom Google Maps: 49.407928, 6.479143
11467768	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57569 REMELING BECHERWIES	Department: 57 Parcel Code: 57569000080135 Surface: 20880 Location: Zoom Google Maps: 49.407928, 6.479143
11470591	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57576 RETTEL RUE DE SIERCK	Department: 57 Parcel Code: 57576000060268 Surface: 711 Location: Zoom Google Maps: 49.447362, 6.341803
11470592	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57576 RETTEL BEIM STEINERN KREUZ	Department: 57 Parcel Code: 57576000060269 Surface: 4077 Location: Zoom Google Maps: 49.447675, 6.341884
11470803	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57576 RETTEL 0003, IMP DES SAULES	Department: 57 Parcel Code: 57576000080583 Surface: 3961 Location: Zoom Google Maps: 49.444563, 6.341203
11486856	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57604 RUSTROFF SCHAUTEN	Department: 57 Parcel Code: 57604000040303 Surface: 214 Location: Zoom Google Maps: 49.447563, 6.370455
11486857	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57604 RUSTROFF SCHAUTEN	Department: 57 Parcel Code: 57604000040304 Surface: 207 Location: Zoom Google Maps: 49.447523, 6.370428
11486858	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57604 RUSTROFF SCHAUTEN	Department: 57 Parcel Code: 57604000040305 Surface: 192 Location: Zoom Google Maps: 49.447501, 6.370325
11486859	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57604 RUSTROFF SCHAUTEN	Department: 57 Parcel Code: 57604000040306 Surface: 682 Location: Zoom Google Maps: 49.447410, 6.370652
11486860	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57604 RUSTROFF SCHAUTEN	Department: 57 Parcel Code: 57604000040321 Surface: 505 Location: Zoom Google Maps: 49.447275, 6.370553
11486861	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57604 RUSTROFF SCHAUTEN	Department: 57 Parcel Code: 57604000040322 Surface: 482 Location: Zoom Google Maps: 49.447404, 6.370118
11486862	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57604 RUSTROFF SCHAUTEN	Department: 57 Parcel Code: 57604000040323 Surface: 1387 Location: Zoom Google Maps: 49.447137, 6.370395
11486863	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57604 RUSTROFF SCHAUTEN	Department: 57 Parcel Code: 57604000040324 Surface: 176 Location: Zoom Google Maps: 49.447205, 6.369934
11486864	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57604 RUSTROFF SCHAUTEN	Department: 57 Parcel Code: 57604000040325 Surface: 725 Location: Zoom Google Maps: 49.447054, 6.370172
11486865	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57604 RUSTROFF SCHAUTEN	Department: 57 Parcel Code: 57604000040333 Surface: 311 Location: Zoom Google Maps: 49.447032, 6.369925
11525054	COMMUNAUTE DE COMMUNES TROIS FRONTIERES CCOM 245701347 @Company @Persons	57650 SIERCK-LES-BAINS RUE DE L EUROPE	Department: 57 Parcel Code: 57650000030182 Surface: 7561 Location: Zoom Google Maps: 49.447751, 6.368456

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.