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 SPILLER AMEUBLEMENT SAS 306650730 found 29 results

#	Company	Address	REF Geotag
17954568	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88188 FRESSE-SUR-MOSELLE USINE DE PRESLES	Department: 88 Parcel Code: 88188000AI0095 Surface: 11560 Location: Zoom Google Maps: 47.849378, 6.806855
17954606	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88188 FRESSE-SUR-MOSELLE USINE DE PRESLES	Department: 88 Parcel Code: 88188000AI0262 Surface: 372 Location: Zoom Google Maps: 47.849995, 6.809239
17954608	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88188 FRESSE-SUR-MOSELLE USINE DE PRESLES	Department: 88 Parcel Code: 88188000AI0265 Surface: 105 Location: Zoom Google Maps: 47.849873, 6.808810
17954616	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88188 FRESSE-SUR-MOSELLE USINE DE PRESLES	Department: 88 Parcel Code: 88188000AI0310 Surface: 6155 Location: Zoom Google Maps: 47.849416, 6.809136
18047451	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE SOUS LE TERTRE	Department: 88 Parcel Code: 88426000AC0083 Surface: 26 Location: Zoom Google Maps: 47.857538, 6.821685
18047452	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE 0018, RUE DE LORRAINE	Department: 88 Parcel Code: 88426000AC0084 Surface: 513 Location: Zoom Google Maps: 47.857671, 6.821563
18047453	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE 0016, RUE DE LORRAINE	Department: 88 Parcel Code: 88426000AC0085 Surface: 304 Location: Zoom Google Maps: 47.857725, 6.821660
18047454	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE SOUS LE TERTRE	Department: 88 Parcel Code: 88426000AC0086 Surface: 39 Location: Zoom Google Maps: 47.857843, 6.821503
18047455	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE SOUS LE TERTRE	Department: 88 Parcel Code: 88426000AC0087 Surface: 268 Location: Zoom Google Maps: 47.857778, 6.821309
18047533	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0116 Surface: 765 Location: Zoom Google Maps: 47.859126, 6.826225
18047534	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE 0007, RUE DU PREMIER MORVAN	Department: 88 Parcel Code: 88426000AD0117 Surface: 12 Location: Zoom Google Maps: 47.859049, 6.826274
18047568	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0253 Surface: 52 Location: Zoom Google Maps: 47.858364, 6.825138
18047569	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE 5216, RUE DE L AGNE	Department: 88 Parcel Code: 88426000AD0254 Surface: 1175 Location: Zoom Google Maps: 47.858643, 6.824842
18047570	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0255 Surface: 10 Location: Zoom Google Maps: 47.858485, 6.825371
18047571	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0268 Surface: 3 Location: Zoom Google Maps: 47.858422, 6.825239
18047572	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0269 Surface: 508 Location: Zoom Google Maps: 47.858387, 6.825333
18047573	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0270 Surface: 9 Location: Zoom Google Maps: 47.858466, 6.825273
18047574	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0271 Surface: 10 Location: Zoom Google Maps: 47.858471, 6.825304
18047575	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0272 Surface: 9 Location: Zoom Google Maps: 47.858584, 6.825529
18047576	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0273 Surface: 20 Location: Zoom Google Maps: 47.858534, 6.825429
18047577	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0274 Surface: 188 Location: Zoom Google Maps: 47.858591, 6.825414
18047578	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0275 Surface: 5 Location: Zoom Google Maps: 47.858535, 6.825400
18047579	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0276 Surface: 408 Location: Zoom Google Maps: 47.858632, 6.825219
18047580	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0277 Surface: 2 Location: Zoom Google Maps: 47.858519, 6.825353
18047581	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0278 Surface: 9 Location: Zoom Google Maps: 47.858508, 6.825306
18047582	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0279 Surface: 13 Location: Zoom Google Maps: 47.858499, 6.825344
18047612	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0397 Surface: 59 Location: Zoom Google Maps: 47.859161, 6.826440
18047613	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE LE VILLAGE	Department: 88 Parcel Code: 88426000AD0398 Surface: 3 Location: Zoom Google Maps: 47.859106, 6.826500
18047616	SPILLER AMEUBLEMENT SAS 306650730 @Company @Persons	88426 SAINT-MAURICE-SUR-MOSELLE 0009, RUE DU PREMIER MORVAN	Department: 88 Parcel Code: 88426000AD0401 Surface: 135 Location: Zoom Google Maps: 47.859159, 6.826438

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.