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 LEGER 1937-04-02 found 20 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
115368	378547616 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: 28085 Chartres (28) France P.Physique Quality: liquidateur @OCCRP Alef @WC	8 Impasse Du Clos De Vausevin 28600 Luisant France
115369	378547616 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC	8 Impasse Du Clos De Vausevin 28600 Luisant France
1050468	339125791 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC	7 Rue de la Bienfaisance Résidence Anjou Hall B 28600 Luisant France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
1051211	378547616 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: 28085 Chartres (28) France P.Physique Quality: liquidateur @OCCRP Alef @WC	8 Impasse Du Clos De Vausevin 28600 Luisant France
1051212	378547616 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC	8 Impasse Du Clos De Vausevin 28600 Luisant France
1051702	390010288 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC	7 Rue de la Bienfaisance Résidence Anjou Hall B 28600 Luisant France	yes @Cadastre @Geotag
1051703	390010288 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC	7 Rue de la Bienfaisance Résidence Anjou Hall B 28600 Luisant France	yes @Cadastre @Geotag
2881239	794854521 @Company @Persons @UBO @INPI	LEGER OUF Huguette, Ghislaine DoB: 1937-02-22 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC	15 rue des Chabassieres 45100 Orléans France	yes @Cadastre @Geotag
2943443	806520201 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: 28085 Chartres FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC	8 impasse du Clos de Vausevin 28600 Luisant FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
2948291	502814676 @Company @Persons @UBO @INPI	Chambre de Commerce et d'Industrie DoB: 182800011 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC	avenue Marcel Proust 28002 Chartres Cedex FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
2957633	378547616 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: CHARTRES (28) P.Physique Quality: Gérant @OCCRP Alef @WC	8 IMPASSE DU CLOS DE VAUSEVIN 28600 LUISANT FRANCE
2963114	339125791 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	8 IMPASSE DU CLOS DE VAUSEVIN 28600 LUISANT FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
2995119	390010288 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	8 impasse du Clos de Vausevin 28600 Luisant FRANCE	yes @Cadastre @Geotag
2995120	390010288 @Company @Persons @UBO @INPI	LEGER Pierre DoB: 1937-04-02 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	8 impasse du Clos de Vausevin 28600 Luisant FRANCE	yes @Cadastre @Geotag
6472904	513044552 @Company @Persons @UBO @INPI	LEGER LUCASSE Nicole DoB: 1937-12-02 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	4 Rue Henri Guillaumet 33500 Libourne FRANCE		yes @Cadastre @Geotag
6472905	513044552 @Company @Persons @UBO @INPI	LEGER LUCASSE Nicole DoB: 1937-12-02 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	4 Rue Henri Guillaumet 33500 Libourne FRANCE		yes @Cadastre @Geotag
7612386	434859609 @Company @Persons @UBO @INPI	EYMAR DAUPHIN Andree DoB: 1937-11-29 PoB: 05096 ORCIERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	5260 ST LEGER LES MELEZES FRANCE	yes @Cadastre @Geotag
7853327	411183718 @Company @Persons @UBO @INPI	LEGER Michel Max DoB: 1937-02-02 PoB: BORDEAUX 33 P.Physique Quality: Gérant @OCCRP Alef @WC	2 Allée DE LA BRUYERE 78000 Versailles FRANCE	yes @Cadastre @Geotag
8021250	323337519 @Company @Persons @UBO @INPI	LEGER GIROLLET Bernadette Lucie Andrée DoB: 1937-08-26 PoB: 37278 Villeperdue (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	5 rue des Champs Gibert 37260 Villeperdue France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11856079	403481187 @Company @Persons @UBO @INPI	LEGER LAUSSANE Yvette DoB: 1937-04-02 PoB: 13071 Les Pennes-Mirabeau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	26 Traverse DE LA MALVINA CLOS DES ORFEUILLES BT A B 13012 Marseille FRANCE

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.