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 SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 found 37 results

#	Company	Address	REF Geotag
13706408	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67176 GUNDERSHOFFEN 0006, RUE DES PEUPLIERS	Department: 67 Parcel Code: 67176000300375 Surface: 2319 Location: Zoom Google Maps: 48.897375, 7.663281
13706409	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67176 GUNDERSHOFFEN 0006, RUE DES PEUPLIERS	Department: 67 Parcel Code: 67176000300376 Surface: 1665 Location: Zoom Google Maps: 48.897547, 7.663574
13706896	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67176 GUNDERSHOFFEN 0039, RUE DES MERLES	Department: 67 Parcel Code: 67176000370470 Surface: 2747 Location: Zoom Google Maps: 48.908090, 7.647510
13706897	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67176 GUNDERSHOFFEN 0031, RUE LACROIX SUR MEUSE	Department: 67 Parcel Code: 67176000370471 Surface: 1550 Location: Zoom Google Maps: 48.908318, 7.648068
13709864	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0034, RUE DU MAIRE ANDRE TRABAND	Department: 67 Parcel Code: 67180000AC0001 Surface: 376 Location: Zoom Google Maps: 48.817005, 7.786211
13709865	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0034, RUE DU MAIRE ANDRE TRABAND	Department: 67 Parcel Code: 67180000AC0001 Surface: 376 Location: Zoom Google Maps: 48.817005, 7.786211
13710170	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0006, PL ROBERT SCHUMAN	Department: 67 Parcel Code: 67180000AO0090 Surface: 599 Location: Zoom Google Maps: 48.811615, 7.793692
13710181	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0030, RUE DE LA REDOUTE	Department: 67 Parcel Code: 67180000AP0026 Surface: 398 Location: Zoom Google Maps: 48.810771, 7.790019
13710196	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0028, BD HANAUER	Department: 67 Parcel Code: 67180000AP0083 Surface: 493 Location: Zoom Google Maps: 48.811179, 7.790154
13710265	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0003, RUE DU GRAND RABBIN JOS BLOCH	Department: 67 Parcel Code: 67180000AT0007 Surface: 158 Location: Zoom Google Maps: 48.814158, 7.790559
13710300	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0009, MAR AUX GRAINS	Department: 67 Parcel Code: 67180000AV0017 Surface: 381 Location: Zoom Google Maps: 48.813749, 7.792446
13710301	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0007, MAR AUX GRAINS	Department: 67 Parcel Code: 67180000AV0018 Surface: 57 Location: Zoom Google Maps: 48.813779, 7.792224
13710490	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0012, FOS DES TANNEURS	Department: 67 Parcel Code: 67180000BA0029 Surface: 129 Location: Zoom Google Maps: 48.816855, 7.789439
13710553	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0004, RUE DES ROSES	Department: 67 Parcel Code: 67180000BE0041 Surface: 209 Location: Zoom Google Maps: 48.818470, 7.790221
13711064	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0019, ALL DES CERISIERS	Department: 67 Parcel Code: 67180000CA0338 Surface: 1466 Location: Zoom Google Maps: 48.809523, 7.804550
13711896	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0052, RTE DE BISCHWILLER	Department: 67 Parcel Code: 67180000CR0030 Surface: 3170 Location: Zoom Google Maps: 48.805424, 7.805461
13711900	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0070, RTE DE BISCHWILLER	Department: 67 Parcel Code: 67180000CR0063 Surface: 14310 Location: Zoom Google Maps: 48.804627, 7.806440
13711919	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0060, RTE DE BISCHWILLER	Department: 67 Parcel Code: 67180000CR0169 Surface: 3096 Location: Zoom Google Maps: 48.804901, 7.805488
13711920	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0060, RTE DE BISCHWILLER	Department: 67 Parcel Code: 67180000CR0170 Surface: 263 Location: Zoom Google Maps: 48.804889, 7.804907
13712062	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0001, RUE DES PAPILLONS	Department: 67 Parcel Code: 67180000CW0456 Surface: 814 Location: Zoom Google Maps: 48.806405, 7.793405
13712155	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU GR GDE RUE HOHMANN	Department: 67 Parcel Code: 67180000CZ0046 Surface: 1279 Location: Zoom Google Maps: 48.804059, 7.785281
13712156	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU GR GDE RUE HOHMANN	Department: 67 Parcel Code: 67180000CZ0046 Surface: 1279 Location: Zoom Google Maps: 48.804059, 7.785281
13712157	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU GR GDE RUE HOHMANN	Department: 67 Parcel Code: 67180000CZ0046 Surface: 1279 Location: Zoom Google Maps: 48.804059, 7.785281
13712158	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU GR GDE RUE HOHMANN	Department: 67 Parcel Code: 67180000CZ0046 Surface: 1279 Location: Zoom Google Maps: 48.804059, 7.785281
13712165	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0002, GR GDE RUE HOHMANN	Department: 67 Parcel Code: 67180000CZ0131 Surface: 437 Location: Zoom Google Maps: 48.804310, 7.785582
13712166	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0004, RUE DES TULIPES	Department: 67 Parcel Code: 67180000CZ0134 Surface: 1244 Location: Zoom Google Maps: 48.803969, 7.785537
13713560	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0050, RUE DU GEN COURBASSIER	Department: 67 Parcel Code: 67180000EO0323 Surface: 3147 Location: Zoom Google Maps: 48.802268, 7.782305
13713662	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU RUE DU COL KLIPFEL	Department: 67 Parcel Code: 67180000EO0633 Surface: 353 Location: Zoom Google Maps: 48.801732, 7.781359
13713664	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU RUE DU COL KLIPFEL	Department: 67 Parcel Code: 67180000EO0634 Surface: 2532 Location: Zoom Google Maps: 48.801938, 7.781509
13715354	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0005, RUE D OHLUNGEN	Department: 67 Parcel Code: 67180000IA0432 Surface: 545 Location: Zoom Google Maps: 48.814273, 7.771343
13716501	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0010, CHE JUNCKER	Department: 67 Parcel Code: 67180000KE0058 Surface: 727 Location: Zoom Google Maps: 48.821703, 7.783788
13716526	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU 0007, RUE DES POTIERS	Department: 67 Parcel Code: 67180000KE0148 Surface: 920 Location: Zoom Google Maps: 48.821739, 7.784010
13716527	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU RUE DES POTIERS	Department: 67 Parcel Code: 67180000KE0150 Surface: 9 Location: Zoom Google Maps: 48.821946, 7.784071
13716528	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU RUE DES POTIERS	Department: 67 Parcel Code: 67180000KE0151 Surface: 24 Location: Zoom Google Maps: 48.821928, 7.784063
13716787	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67180 HAGUENAU RUE DE L IVRAIE	Department: 67 Parcel Code: 67180000KT0045 Surface: 1911 Location: Zoom Google Maps: 48.821297, 7.796918
13815925	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67324 NIEDERBRONN LES BAINS TROTTACKER	Department: 67 Parcel Code: 67324000500441 Surface: 270 Location: Zoom Google Maps: 48.956496, 7.644728
13815959	SOC D INVESTISSEMENTS IMMOBIL SEM 548500768 @Company @Persons	67324 NIEDERBRONN LES BAINS RUE DES ORMES	Department: 67 Parcel Code: 67324000500618 Surface: 7284 Location: Zoom Google Maps: 48.956989, 7.644342

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.