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 COMMUNE DE LIEZEY COM 218802692 found 134 results

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#	Company	Address	REF Geotag
17986115	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY LE VILLAGE	Department: 88 Parcel Code: 882690000B0946 Surface: 1037 Location: Zoom Google Maps: 48.094983, 6.803241
17986139	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY LE VILLAGE	Department: 88 Parcel Code: 882690000B1138 Surface: 16 Location: Zoom Google Maps: 48.096070, 6.800494
17986140	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY LE VILLAGE	Department: 88 Parcel Code: 882690000B1139 Surface: 5 Location: Zoom Google Maps: 48.096061, 6.800682
17986141	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY LE VILLAGE	Department: 88 Parcel Code: 882690000B1140 Surface: 654 Location: Zoom Google Maps: 48.096186, 6.800199
17986154	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY FIRBACOTE	Department: 88 Parcel Code: 882690000B1203 Surface: 3553 Location: Zoom Google Maps: 48.089192, 6.777381
17986155	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY FIRBACOTE	Department: 88 Parcel Code: 882690000B1203 Surface: 3553 Location: Zoom Google Maps: 48.089192, 6.777381
17986156	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY FIRBACOTE	Department: 88 Parcel Code: 882690000B1204 Surface: 3920 Location: Zoom Google Maps: 48.086525, 6.781759
17986157	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY FIRBACOTE	Department: 88 Parcel Code: 882690000B1204 Surface: 3920 Location: Zoom Google Maps: 48.086525, 6.781759
17986162	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY AU HAUTRE	Department: 88 Parcel Code: 882690000C0010 Surface: 1470 Location: Zoom Google Maps: 48.092581, 6.807702
17986163	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY AU HAUTRE	Department: 88 Parcel Code: 882690000C0030 Surface: 28040 Location: Zoom Google Maps: 48.090480, 6.808406
17986164	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY AU HAUTRE	Department: 88 Parcel Code: 882690000C0030 Surface: 28040 Location: Zoom Google Maps: 48.090480, 6.808406
17986166	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY 0005, RTE DU HAUTRE	Department: 88 Parcel Code: 882690000C0037 Surface: 650 Location: Zoom Google Maps: 48.091674, 6.813013
17986167	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY 0005, RTE DU HAUTRE	Department: 88 Parcel Code: 882690000C0037 Surface: 650 Location: Zoom Google Maps: 48.091674, 6.813013
17986168	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY LE HAUTRE	Department: 88 Parcel Code: 882690000C0059 Surface: 12312 Location: Zoom Google Maps: 48.092619, 6.817053
17986169	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY LE HAUTRE	Department: 88 Parcel Code: 882690000C0064 Surface: 2093 Location: Zoom Google Maps: 48.088726, 6.819430
17986170	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY LE HAUTRE	Department: 88 Parcel Code: 882690000C0075 Surface: 330 Location: Zoom Google Maps: 48.088478, 6.817325
17986171	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY LE HAUTRE	Department: 88 Parcel Code: 882690000C0087 Surface: 400 Location: Zoom Google Maps: 48.091450, 6.813619
17986172	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY SOUS LE HAUTRE	Department: 88 Parcel Code: 882690000C0094 Surface: 7820 Location: Zoom Google Maps: 48.089212, 6.812601
17986173	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY SOUS LE HAUTRE	Department: 88 Parcel Code: 882690000C0099 Surface: 9990 Location: Zoom Google Maps: 48.088301, 6.817978
17986174	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY SOUS LE HAUTRE	Department: 88 Parcel Code: 882690000C0100 Surface: 10200 Location: Zoom Google Maps: 48.088380, 6.816092
17986175	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY AU TOURNAR	Department: 88 Parcel Code: 882690000C0107 Surface: 2035 Location: Zoom Google Maps: 48.088501, 6.811366
17986184	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY ROUGIMONT	Department: 88 Parcel Code: 882690000C0143 Surface: 223770 Location: Zoom Google Maps: 48.084700, 6.817953
17986185	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY ROUGIMONT	Department: 88 Parcel Code: 882690000C0143 Surface: 223770 Location: Zoom Google Maps: 48.084700, 6.817953
17986217	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY ROUGIMONT	Department: 88 Parcel Code: 882690000C0214 Surface: 660 Location: Zoom Google Maps: 48.091066, 6.806512
17986218	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY ROUGIMONT	Department: 88 Parcel Code: 882690000C0214 Surface: 660 Location: Zoom Google Maps: 48.091066, 6.806512
17986219	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY ROUGIMONT	Department: 88 Parcel Code: 882690000C0215 Surface: 165357 Location: Zoom Google Maps: 48.087413, 6.811696
17986220	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY ROUGIMONT	Department: 88 Parcel Code: 882690000C0215 Surface: 165357 Location: Zoom Google Maps: 48.087413, 6.811696
17986221	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY ROUGIMONT	Department: 88 Parcel Code: 882690000C0215 Surface: 165357 Location: Zoom Google Maps: 48.087413, 6.811696
17986222	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY ROUGIMONT	Department: 88 Parcel Code: 882690000C0215 Surface: 165357 Location: Zoom Google Maps: 48.087413, 6.811696
17986247	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY LE HAUTRE	Department: 88 Parcel Code: 882690000C0278 Surface: 105 Location: Zoom Google Maps: 48.090220, 6.816586
17986248	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY LE HAUTRE	Department: 88 Parcel Code: 882690000C0331 Surface: 4785 Location: Zoom Google Maps: 48.089874, 6.818457
17986249	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY SOUS LE HAUTRE	Department: 88 Parcel Code: 882690000C0336 Surface: 15 Location: Zoom Google Maps: 48.090028, 6.811958
17986250	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY LE HAUTRE	Department: 88 Parcel Code: 882690000C0343 Surface: 637 Location: Zoom Google Maps: 48.089311, 6.816526
17986251	COMMUNE DE LIEZEY COM 218802692 @Company @Persons	88269 LIEZEY SOUS LE HAUTRE	Department: 88 Parcel Code: 882690000C0346 Surface: 650 Location: Zoom Google Maps: 48.090203, 6.814304

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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.