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 89 LAVAU found 53 results

#	Company	Address	REF Cadastre
1788883	COMMUNE DE LAVAU 89 COM 218902203	89 LAVAU 0052 GR GRANDE RUE	AL 0032
1788884	SCI RELAIS FRANCHE 89 SCI 479686248	89 LAVAU 0054 GR GRANDE RUE	AL 0033
1788885	SCI RELAIS FRANCHE 89 SCI 479686248	89 LAVAU 0031 LE VILLAGE	AL 0035
1788886	SCI RELAIS FRANCHE 89 SCI 479686248	89 LAVAU 0004 RTE DE BLENEAU	AL 0037
1788887	S C I JULES ET JOE 89 SCI 814984951	89 LAVAU 0045 GR GRANDE RUE	AL 0079
1788888	S C I JULES ET JOE 89 SCI 814984951	89 LAVAU 0045 GR GRANDE RUE	AL 0079
1788889	S C I JULES ET JOE 89 SCI 814984951	89 LAVAU 0045 GR GRANDE RUE	AL 0079
1788890	S C I JULES ET JOE 89 SCI 814984951	89 LAVAU 0045 GR GRANDE RUE	AL 0079
1788891	DOMANYS 89 EPIC 382820033	89 LAVAU 0003 RUE DU CLOS D EN HAUT	AL 0136
1788892	DOMANYS 89 EPIC 382820033	89 LAVAU 0007 RUE DU CLOS D EN HAUT	AL 0137
1788893	B2M 89 SARL 487798688	89 LAVAU RUE JACQUES TISON	AL 0174
1788894	B2M 89 SARL 487798688	89 LAVAU RUE JACQUES TISON	AL 0174
1788895	A P T J 89 SARL 493089015	89 LAVAU RUE JACQUES TISON	AL 0174
1788896	A P T J 89 SARL 493089015	89 LAVAU RUE JACQUES TISON	AL 0174
1788897	DU BOULONNAIS 89 SARL 497542258	89 LAVAU RUE JACQUES TISON	AL 0174
1788898	LC2 IMMOBILIERE 89 SARL 493447916	89 LAVAU RUE JACQUES TISON	AL 0174
1788899	LC2 IMMOBILIERE 89 SARL 493447916	89 LAVAU RUE JACQUES TISON	AL 0174
1788900	ETOILE TILSITT 89 SARL 449437557	89 LAVAU RUE JACQUES TISON	AL 0174
1788901	ETOILE TILSITT 89 SARL 449437557	89 LAVAU RUE JACQUES TISON	AL 0174
1788902	ETOILE TILSITT 89 SARL 449437557	89 LAVAU RUE JACQUES TISON	AL 0174
1788903	ETOILE TILSITT 89 SARL 449437557	89 LAVAU RUE JACQUES TISON	AL 0174
1788904	DU BOULONNAIS 89 SARL 497542258	89 LAVAU RUE JACQUES TISON	AL 0174
1788905	ETOILE TILSITT 89 SARL 449437557	89 LAVAU RUE JACQUES TISON	AL 0174
1788906	DOUCE FRANCE SANTE 89 SAS 401916564	89 LAVAU RUE JACQUES TISON	AL 0174
1788907	DU MOULIN DE BIEF 89 SCI 394023287	89 LAVAU 0017 RTE D ARQUIAN	AM 0038
1788908	ETABLISSEMENT PUBLIC FONCIER DOUBS BFC 89 EPIC 493901102	89 LAVAU LE VILLAGE	AM 0164
1788909	ETABLISSEMENT PUBLIC FONCIER DOUBS BFC 89 EPIC 493901102	89 LAVAU LE VILLAGE	AM 0164
1788910	ETABLISSEMENT PUBLIC FONCIER DOUBS BFC 89 EPIC 493901102	89 LAVAU LE VILLAGE	AM 0164
1788911	SCI DES DEUX VILLAGES 89 SCI U28949844	89 LAVAU 0016 RUE DES CHAUDRONNIERS	AM 0187
1788912	DES BRULERIES 89 GFA 318846938	89 LAVAU 0177 LE CROISY	I 0239
1788913	ENEDIS 89 SA 444608442	89 LAVAU 0184 LES SEGUINS	I 0281
1788914	SCEA PANAT 89 SCEA 808105423	89 LAVAU 0191 LA GRANDE COUR	K 0001
1788915	LES BEAUX CHENES 89 GFO 493439178	89 LAVAU 0207 BELLE JEANNETTE	L 0182
1788916	ENEDIS 89 SA 444608442	89 LAVAU 0273 CHAMP DU CORMIER	L 0244
1788917	SCI FAM 89 SCI 411151988	89 LAVAU 9001 LES ALGRES	L 0368
1788918	GESTION FORESTIERE AGRICOLE 89 SARL 692009285	89 LAVAU 0222 LES SIROTS	M 0081
1788919	GROUPEMENT FORESTIER FORET DE SAINT FARGEAU 89 SC 524051927	89 LAVAU 0223 LES GANGES	M 0147
1788920	DE LA DECHAUSSERIE 89 SCI 328385687	89 LAVAU 0265 LA DECHAUSSERIE	N 0587
1788921	COMMUNE DE LAVAU 89 COM 218902203	89 LAVAU 9000 PRE CARRE	O 0134
1788922	SCEA PANAT 89 SCEA 808105423	89 LAVAU LA GRANGE ARTHUIS	P 0078
1788923	SCEA PANAT 89 SCEA 808105423	89 LAVAU 0168 LA GRANGE ARTHUIS	P 0080
1788924	SCEA PANAT 89 SCEA 808105423	89 LAVAU 0169 LA GRANGE ARTHUIS	P 0081
1788925	SCEA PANAT 89 SCEA 808105423	89 LAVAU 0170 LA GRANGE ARTHUIS	P 0082
1788926	SCEA PANAT 89 SCEA 808105423	89 LAVAU 0170 LA GRANGE ARTHUIS	P 0082
1788927	SCEA PANAT 89 SCEA 808105423	89 LAVAU 0170 LA GRANGE ARTHUIS	P 0082
1788928	SCEA PANAT 89 SCEA 808105423	89 LAVAU 0171 LA GRANGE ARTHUIS	P 0083
1788929	SCEA PANAT 89 SCEA 808105423	89 LAVAU 0171 LA GRANGE ARTHUIS	P 0083
1788930	COOP AGRICOLE PRODUCT GATINAIS MEUNIERE 89 SCA 775606957	89 LAVAU 9000 LE PETIT CHAMP	P 0195
1788931	SCEA PANAT 89 SCEA 808105423	89 LAVAU 0165 LA SAULEE	P 0302
1794124	SCI M C B 89 SCI 383692266	89 SAINT FARGEAU 0008 RUE DE LAVAU	AB 0079
1794125	SCI M C B 89 SCI 383692266	89 SAINT FARGEAU 0008 RUE DE LAVAU	AB 0079
1794126	SCI M C B 89 SCI 383692266	89 SAINT FARGEAU 0008 RUE DE LAVAU	AB 0079
1794127	SCI M C B 89 SCI 383692266	89 SAINT FARGEAU 0008 RUE DE LAVAU	AB 0079

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.