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 01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET found 35 results

#	Company	Address	REF Geotag
139507	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0101 Surface: 286 Location: Zoom Google Maps: 46.143274, 5.696880
139508	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0108 Surface: 1040 Location: Zoom Google Maps: 46.142212, 5.696045
139509	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0110 Surface: 1045 Location: Zoom Google Maps: 46.143324, 5.697783
139510	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0111 Surface: 1650 Location: Zoom Google Maps: 46.143054, 5.697911
139511	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0113 Surface: 1209 Location: Zoom Google Maps: 46.142906, 5.698097
139512	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0114 Surface: 2160 Location: Zoom Google Maps: 46.142769, 5.698363
139513	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0115 Surface: 950 Location: Zoom Google Maps: 46.142340, 5.696961
139514	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0116 Surface: 1170 Location: Zoom Google Maps: 46.142491, 5.697127
139515	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0117 Surface: 836 Location: Zoom Google Maps: 46.142147, 5.696138
139516	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0118 Surface: 1050 Location: Zoom Google Maps: 46.141974, 5.696285
139517	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0119 Surface: 434 Location: Zoom Google Maps: 46.142019, 5.696491
139518	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0120 Surface: 382 Location: Zoom Google Maps: 46.141838, 5.696523
139519	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0121 Surface: 251 Location: Zoom Google Maps: 46.141664, 5.696142
139520	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0122 Surface: 82 Location: Zoom Google Maps: 46.141506, 5.696136
139521	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0123 Surface: 517 Location: Zoom Google Maps: 46.141723, 5.696552
139522	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0124 Surface: 710 Location: Zoom Google Maps: 46.141539, 5.696393
139523	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0125 Surface: 1110 Location: Zoom Google Maps: 46.141673, 5.696924
139524	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0126 Surface: 1114 Location: Zoom Google Maps: 46.141531, 5.697040
139525	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0128 Surface: 1216 Location: Zoom Google Maps: 46.141270, 5.697211
139526	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0129 Surface: 3911 Location: Zoom Google Maps: 46.141720, 5.697874
139527	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0131 Surface: 619 Location: Zoom Google Maps: 46.142154, 5.697861
139528	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0132 Surface: 3250 Location: Zoom Google Maps: 46.142165, 5.697143
139529	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0133 Surface: 1990 Location: Zoom Google Maps: 46.142383, 5.698050
139530	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0134 Surface: 603 Location: Zoom Google Maps: 46.142322, 5.698693
139531	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0135 Surface: 1990 Location: Zoom Google Maps: 46.142585, 5.698942
139532	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0136 Surface: 123 Location: Zoom Google Maps: 46.142672, 5.698487
139561	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0258 Surface: 445 Location: Zoom Google Maps: 46.143320, 5.697282
139564	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0264 Surface: 878 Location: Zoom Google Maps: 46.143062, 5.697526
139565	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0265 Surface: 34 Location: Zoom Google Maps: 46.141802, 5.696865
139566	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0266 Surface: 1617 Location: Zoom Google Maps: 46.141982, 5.697594
139576	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0304 Surface: 75 Location: Zoom Google Maps: 46.143125, 5.696374
139577	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0305 Surface: 1505 Location: Zoom Google Maps: 46.143150, 5.696988
139578	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0306 Surface: 76 Location: Zoom Google Maps: 46.143013, 5.696219
139579	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0310 Surface: 11 Location: Zoom Google Maps: 46.142654, 5.695603
139600	COMMUNE DU POIZAT COM 210103008 @Company @Persons	01204 LE POIZAT-LALLEYRIAT CHAMP MAILLET	Department: 01 Parcel Code: 01204300AH0342 Surface: 240 Location: Zoom Google Maps: 46.143109, 5.698327

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.