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 02018 ANIZY LE GRAND LE CHATEAU LIZY found 29 results

#	Company	Address	REF Geotag
288729	MISS LIZY SCI 749896080 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0308 Surface: 2366 Location: Zoom Google Maps: 49.513524, 3.479035
290237	MISS LIZY SCI 749896080 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0263 Surface: 657 Location: Zoom Google Maps: 49.513820, 3.480560
290257	COMMUNE DE LIZY COM 210204137 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0266 Surface: 52 Location: Zoom Google Maps: 49.512926, 3.477749
295756	SCI ARBRE D HUE SCI U21944880 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0048 Surface: 3926 Location: Zoom Google Maps: 49.513000, 3.472733
295981	SCI ARBRE D HUE SCI U21944880 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0055 Surface: 37 Location: Zoom Google Maps: 49.512469, 3.472323
313455	COMMUNE DE LIZY COM 210204137 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0311 Surface: 29523 Location: Zoom Google Maps: 49.513335, 3.474772
324418	LE GRAND CHEMIN SCI 850110883 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0289 Surface: 834 Location: Zoom Google Maps: 49.514807, 3.478802
329639	COMMUNE DE LIZY COM 210204137 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0296 Surface: 23502 Location: Zoom Google Maps: 49.513857, 3.476711
331283	MISS LIZY SCI 749896080 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0267 Surface: 29 Location: Zoom Google Maps: 49.513384, 3.478821
350962	COMMUNE DE LIZY COM 210204137 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0297 Surface: 935 Location: Zoom Google Maps: 49.512855, 3.476043
358461	ASL DE LIZY ASS U29022673 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0292 Surface: 8 Location: Zoom Google Maps: 49.515339, 3.477701
378869	MISS LIZY SCI 749896080 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0319 Surface: 17895 Location: Zoom Google Maps: 49.514499, 3.479468
381847	COMMUNE DE LIZY COM 210204137 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0310 Surface: 9619 Location: Zoom Google Maps: 49.512812, 3.476563
392998	LE GRAND CHEMIN SCI 850110883 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0285 Surface: 1632 Location: Zoom Google Maps: 49.515038, 3.479388
395929	ASL DE LIZY ASS U29022673 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0317 Surface: 226 Location: Zoom Google Maps: 49.514898, 3.479567
402329	COMMUNE DE LIZY COM 210204137 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0309 Surface: 3416 Location: Zoom Google Maps: 49.513299, 3.477356
404902	LE GRAND CHEMIN SCI 850110883 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0288 Surface: 296 Location: Zoom Google Maps: 49.514967, 3.479029
409159	SCI LES SYTELLES SCI 522056423 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0318 Surface: 7 Location: Zoom Google Maps: 49.514805, 3.479350
417759	SCI LES SYTELLES SCI 522056423 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0337 Surface: 2220 Location: Zoom Google Maps: 49.515291, 3.478341
419208	MISS LIZY SCI 749896080 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0294 Surface: 60 Location: Zoom Google Maps: 49.514903, 3.479842
423163	ASL DE LIZY ASS U29022673 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0287 Surface: 535 Location: Zoom Google Maps: 49.515089, 3.478771
432862	SCI LES SYTELLES SCI 522056423 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0340 Surface: 1389 Location: Zoom Google Maps: 49.515080, 3.477958
434539	SCI ARBRE D HUE SCI U21944880 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0047 Surface: 5350 Location: Zoom Google Maps: 49.513569, 3.473032
443687	SCI ARBRE D HUE SCI U21944880 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0045 Surface: 976 Location: Zoom Google Maps: 49.515715, 3.477015
450094	SCI ARBRE D HUE SCI U21944880 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0046 Surface: 31490 Location: Zoom Google Maps: 49.514826, 3.475767
465715	ASL DE LIZY ASS U29022673 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0291 Surface: 82 Location: Zoom Google Maps: 49.515290, 3.477749
465716	COMMUNE DE LIZY COM 210204137 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0296 Surface: 23502 Location: Zoom Google Maps: 49.513857, 3.476711
467085	MISS LIZY SCI 749896080 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0319 Surface: 17895 Location: Zoom Google Maps: 49.514499, 3.479468
479020	ASL DE LIZY ASS U29022673 @Company @Persons	02018 ANIZY LE GRAND LE CHATEAU LIZY	Department: 02 Parcel Code: 02018434AE0341 Surface: 33 Location: Zoom Google Maps: 49.515306, 3.477670

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.