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 53 LAVAL 0093 B found 47 results

#	Company	Address	REF Cadastre
5372240	RIVAULT FAMILY 53 SCI 823893383	53 LAVAL 0093 RUE GEORGETTE GUESDON	AK 0192
5372241	RIVAULT FAMILY 53 SCI 823893383	53 LAVAL 0093 RUE GEORGETTE GUESDON	AK 0192
5372242	ARMABA 2 53 SCI 445395825	53 LAVAL 0093 RUE GEORGETTE GUESDON	AK 0192
5372243	RIVAULT FAMILY 53 SCI 823893383	53 LAVAL 0093 RUE GEORGETTE GUESDON	AK 0192
5372336	LECIBE 53 SCI 534711726	53 LAVAL 0049 RUE DU STADE	AL 0093
5372337	LECIBE 53 SCI 534711726	53 LAVAL 0049 RUE DU STADE	AL 0093
5372338	LECIBE 53 SCI 534711726	53 LAVAL 0049 RUE DU STADE	AL 0093
5372339	LECIBE 53 SCI 534711726	53 LAVAL 0049 RUE DU STADE	AL 0093
5373955	SPL LAVAL MAYENNE AMENAGEMENTS 53 SA 799245709	53 LAVAL 0093 RUE MAGENTA	AW 0102
5374178	SCI VANBASA 53 SCI 539064873	53 LAVAL 0093 AV ROBERT BURON	AW 0868
5374179	SCI VANBASA 53 SCI 539064873	53 LAVAL 0093 AV ROBERT BURON	AW 0868
5375191	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD BRUNE	BE 0361
5375192	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD BRUNE	BE 0361
5375193	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD BRUNE	BE 0361
5375194	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD BRUNE	BE 0361
5375886	COMMUNE DE LAVAL 53 COM 215301300	53 LAVAL 9001 SAINT PIERRE LE POTIER	BR 0093
5376171	COOP LOGIS 53 SA 556450161	53 LAVAL 0008 IMP ALBERT JACQUARD	BX 1400
5377104	MEDUANE HABITAT 53 SA 556550325	53 LAVAL 0011 RUE RENAISE	CK 0093
5377105	MEDUANE HABITAT 53 SA 556550325	53 LAVAL 0011 RUE RENAISE	CK 0093
5377106	MEDUANE HABITAT 53 SA 556550325	53 LAVAL 0011 RUE RENAISE	CK 0093
5377618	GST 53 SCI 841119787	53 LAVAL 0155 RUE BERNARD LE PECQ	CM 0093
5377770	DES 3 A V 53 SCI 412973778	53 LAVAL 0093 RUE BERNARD LE PECQ	CM 1138
5378075	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378076	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378077	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378078	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378079	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378080	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378081	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378082	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378083	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378084	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378085	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378086	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378087	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378088	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378089	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378090	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378091	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378092	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378093	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378094	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378095	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378096	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378097	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378098	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387
5378099	OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010	53 LAVAL 0093 BD FREDERIC CHAPLET	CN 0387

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.