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 01224 LOYETTES LE CARILLON found 43 results

#	Company	Address	REF Geotag
145010	SYNDICAT COPROPRIETAIRE LE NOUVEAU CARILLON-A 1289 U20565933 @Company @Persons	01224 LOYETTES 0052, RUE DU PETIT CARILLON	Department: 01 Parcel Code: 012240000A1291 Surface: 36 Location: Zoom Google Maps: 45.777432, 5.204681
145011	SYNDICAT COPROPRIETAIRE LE NOUVEAU CARILLON-A 1289 U20565933 @Company @Persons	01224 LOYETTES 0052, RUE DU PETIT CARILLON	Department: 01 Parcel Code: 012240000A1292 Surface: 365 Location: Zoom Google Maps: 45.777453, 5.204473
145012	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A1302 Surface: 409 Location: Zoom Google Maps: 45.778258, 5.205569
145013	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A1303 Surface: 274 Location: Zoom Google Maps: 45.778279, 5.205102
145014	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A1326 Surface: 875 Location: Zoom Google Maps: 45.779091, 5.206968
145071	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A1971 Surface: 51 Location: Zoom Google Maps: 45.779189, 5.205993
145089	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A2064 Surface: 198 Location: Zoom Google Maps: 45.779143, 5.206449
145098	SYNDICAT COPROPRIETAIRE LE NOUVEAU CARILLON-A 1289 U20565933 @Company @Persons	01224 LOYETTES 0052, IMP DU PETIT CARILLON	Department: 01 Parcel Code: 012240000A2133 Surface: 1531 Location: Zoom Google Maps: 45.777577, 5.204659
145100	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A2166 Surface: 176 Location: Zoom Google Maps: 45.779258, 5.206400
145113	CAPELLI SA 306140039 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A2313 Surface: 32 Location: Zoom Google Maps: 45.778390, 5.204162
145114	CAPELLI SA 306140039 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A2322 Surface: 23 Location: Zoom Google Maps: 45.778372, 5.204703
145115	ASSOCIATION SYNDICALE LE CLOS DES ALLUETS ASS U21299685 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A2328 Surface: 1524 Location: Zoom Google Maps: 45.779176, 5.204394
145116	CAPELLI SA 306140039 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A2338 Surface: 81 Location: Zoom Google Maps: 45.778383, 5.204457
145117	CAPELLI SA 306140039 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A2348 Surface: 51 Location: Zoom Google Maps: 45.778366, 5.204881
145175	LA RABOUDIERE SC 509028445 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A2665 Surface: 36 Location: Zoom Google Maps: 45.777465, 5.206430
145196	SYNDICAT COPROPRIETAIRE LE NOUVEAU CARILLON-A 1289 U20565933 @Company @Persons	01224 LOYETTES 0052, RUE DU PETIT CARILLON	Department: 01 Parcel Code: 012240000A2805 Surface: 47 Location: Zoom Google Maps: 45.777443, 5.204890
145218	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A2935 Surface: 2 Location: Zoom Google Maps: 45.779392, 5.205561
145219	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A2937 Surface: 49 Location: Zoom Google Maps: 45.779378, 5.205615
145220	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A2938 Surface: 609 Location: Zoom Google Maps: 45.779273, 5.205730
145241	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DU CARILL SYCO U28929438 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3028 Surface: 126 Location: Zoom Google Maps: 45.780250, 5.203670
145242	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3029 Surface: 27 Location: Zoom Google Maps: 45.780250, 5.203609
145244	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3033 Surface: 27 Location: Zoom Google Maps: 45.779981, 5.203599
145245	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3034 Surface: 27 Location: Zoom Google Maps: 45.779853, 5.203592
145246	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3037 Surface: 27 Location: Zoom Google Maps: 45.779712, 5.203590
145247	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3038 Surface: 27 Location: Zoom Google Maps: 45.779568, 5.203584
145248	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3041 Surface: 27 Location: Zoom Google Maps: 45.779443, 5.203582
145249	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3042 Surface: 27 Location: Zoom Google Maps: 45.779309, 5.203577
145250	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3045 Surface: 9 Location: Zoom Google Maps: 45.779219, 5.203574
145251	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3046 Surface: 54 Location: Zoom Google Maps: 45.779092, 5.203565
145252	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3049 Surface: 9 Location: Zoom Google Maps: 45.778906, 5.203563
145253	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3050 Surface: 32 Location: Zoom Google Maps: 45.778794, 5.203562
145254	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DU CARILL SYCO U28929438 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3051 Surface: 150 Location: Zoom Google Maps: 45.780250, 5.203783
145255	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DU CARILL SYCO U28929438 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3064 Surface: 15 Location: Zoom Google Maps: 45.778416, 5.204042
145256	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3065 Surface: 2 Location: Zoom Google Maps: 45.778401, 5.204031
145257	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3066 Surface: 8 Location: Zoom Google Maps: 45.778393, 5.204042
145258	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3067 Surface: 10 Location: Zoom Google Maps: 45.778402, 5.203956
145259	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3068 Surface: 7 Location: Zoom Google Maps: 45.778394, 5.203956
145260	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3070 Surface: 25 Location: Zoom Google Maps: 45.778659, 5.203557
145261	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3071 Surface: 88 Location: Zoom Google Maps: 45.778461, 5.203622
145262	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3072 Surface: 2 Location: Zoom Google Maps: 45.778396, 5.203835
145263	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3075 Surface: 5 Location: Zoom Google Maps: 45.778403, 5.203890
145264	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3076 Surface: 1 Location: Zoom Google Maps: 45.778395, 5.203890
145284	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES LE CARILLON	Department: 01 Parcel Code: 012240000A3198 Surface: 131 Location: Zoom Google Maps: 45.778331, 5.204209

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.