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 02408 LAON LA RTE DE SEMILLY found 23 results

#	Company	Address	REF Geotag
282681	IMMOBILIERE CARREFOUR SAS 323439786 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000DM0060 Surface: 9624 Location: Zoom Google Maps: 49.547844, 3.613338
297815	COMMUNE DE LAON COM 210203873 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0118 Surface: 226 Location: Zoom Google Maps: 49.550142, 3.611148
304109	IMMOBILIERE CARREFOUR SAS 323439786 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000DM0060 Surface: 9624 Location: Zoom Google Maps: 49.547844, 3.613338
338325	COMMUNE DE LAON COM 210203873 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0140 Surface: 140 Location: Zoom Google Maps: 49.550231, 3.610764
340256	IMMOBILIERE CARREFOUR SAS 323439786 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000DM0069 Surface: 449 Location: Zoom Google Maps: 49.549352, 3.613575
344670	COMMUNE DE LAON COM 210203873 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0141 Surface: 390 Location: Zoom Google Maps: 49.550209, 3.611199
344701	J COIGNOUX SARL 442568564 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0163 Surface: 1318 Location: Zoom Google Maps: 49.548074, 3.611691
352415	IMMOBILIERE CARREFOUR SAS 323439786 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000DM0065 Surface: 2577 Location: Zoom Google Maps: 49.548639, 3.613265
358966	ROMANETTE INVESTISSEMENT SCI 813022274 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0164 Surface: 1726 Location: Zoom Google Maps: 49.548457, 3.611859
372130	CONSTRUCTION VENTE ESPACE ROMANETTE SCI 419538814 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0159 Surface: 2081 Location: Zoom Google Maps: 49.546546, 3.612196
379028	LAONDIS SCI 441495082 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0167 Surface: 1041 Location: Zoom Google Maps: 49.547189, 3.611580
398453	ASSOCIATION SYNDICALE ESPACE ROMANETTE LAON ASS 482198645 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0152 Surface: 2011 Location: Zoom Google Maps: 49.549519, 3.613057
406664	COMMUNE DE LAON COM 210203873 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0116 Surface: 400 Location: Zoom Google Maps: 49.550252, 3.610881
408581	ASSOCIATION SYNDICALE ESPACE ROMANETTE LAON ASS 482198645 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0160 Surface: 4998 Location: Zoom Google Maps: 49.547729, 3.612162
432396	ROMANETTE INVESTISSEMENT SCI 813022274 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0162 Surface: 1181 Location: Zoom Google Maps: 49.548275, 3.612227
435014	COMMUNE DE LAON COM 210203873 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000DM0056 Surface: 22 Location: Zoom Google Maps: 49.549070, 3.617157
440105	CONSTRUCTION VENTE ESPACE ROMANETTE SCI 419538814 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0182 Surface: 327 Location: Zoom Google Maps: 49.546746, 3.612124
457673	COMMUNE DE LAON COM 210203873 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0147 Surface: 487 Location: Zoom Google Maps: 49.549660, 3.610764
458113	IMMOBILIERE CARREFOUR SAS 323439786 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0151 Surface: 6434 Location: Zoom Google Maps: 49.549685, 3.612948
460454	IMMOBILIERE CARREFOUR SAS 323439786 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000DM0065 Surface: 2577 Location: Zoom Google Maps: 49.548639, 3.613265
477708	LAONINVEST SCI 441918794 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0148 Surface: 1505 Location: Zoom Google Maps: 49.548955, 3.610583
478204	CONSTRUCTION VENTE ESPACE ROMANETTE SCI 419538814 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0146 Surface: 203 Location: Zoom Google Maps: 49.549092, 3.610858
479770	IMMOBILIERE CARREFOUR SAS 323439786 @Company @Persons	02408 LAON LA RTE DE SEMILLY	Department: 02 Parcel Code: 02408000BL0151 Surface: 6434 Location: Zoom Google Maps: 49.549685, 3.612948

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.