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 LE BOIS DES MINIMES found 29 results

#	Company	Address	REF Geotag
277340	CHANNEL POIDS LOURDS SAS 315107474 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0247 Surface: 1074 Location: Zoom Google Maps: 49.574521, 3.653635
282859	APEI DE LAON LES PAPILLONS BLANCS ASS 311587026 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0546 Surface: 17377 Location: Zoom Google Maps: 49.573512, 3.656170
293701	DIANE INDUSTRIES SAS 533071304 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0709 Surface: 3515 Location: Zoom Google Maps: 49.576083, 3.656271
299053	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0017 Surface: 870 Location: Zoom Google Maps: 49.572688, 3.656652
318871	CHANNEL POIDS LOURDS SAS 315107474 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0247 Surface: 1074 Location: Zoom Google Maps: 49.574521, 3.653635
325558	FINAMUR SA 340446707 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0421 Surface: 192 Location: Zoom Google Maps: 49.572509, 3.656543
329524	INSTITUT MEDICO EDUCATIF DE LAON U13351213 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0470 Surface: 70 Location: Zoom Google Maps: 49.572853, 3.655860
349463	CHANNEL POIDS LOURDS SAS 315107474 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0253 Surface: 1830 Location: Zoom Google Maps: 49.575056, 3.653633
353854	DE BUFFON SCI 352561062 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0265 Surface: 322 Location: Zoom Google Maps: 49.573702, 3.653848
368670	COMMUNE DE LAON COM 210203873 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0413 Surface: 21 Location: Zoom Google Maps: 49.576404, 3.655464
375164	VOLTAIRE SCI 349441568 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0258 Surface: 1370 Location: Zoom Google Maps: 49.574124, 3.653517
378278	APEI DE LAON LES PAPILLONS BLANCS ASS 311587026 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0741 Surface: 2007 Location: Zoom Google Maps: 49.573683, 3.655417
392899	SCI DU ROI SCI 449963230 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0468 Surface: 337 Location: Zoom Google Maps: 49.573017, 3.655228
394163	APEI DE LAON LES PAPILLONS BLANCS ASS 311587026 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0470 Surface: 70 Location: Zoom Google Maps: 49.572853, 3.655860
395184	SCI DU ROI SCI 449963230 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0447 Surface: 259 Location: Zoom Google Maps: 49.573124, 3.655079
403810	LMB - GADELOC SAS 717480222 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0252 Surface: 837 Location: Zoom Google Maps: 49.575394, 3.653531
414158	COMMUNE DE LAON COM 210203873 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0115 Surface: 90 Location: Zoom Google Maps: 49.575613, 3.651949
420738	DE BUFFON SCI 352561062 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0266 Surface: 16 Location: Zoom Google Maps: 49.573758, 3.653624
424606	SCI DU ROI SCI 449963230 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0469 Surface: 962 Location: Zoom Google Maps: 49.572951, 3.655648
426986	INSTITUT MEDICO EDUCATIF DE LAON U13351213 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0546 Surface: 17377 Location: Zoom Google Maps: 49.573512, 3.656170
428703	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0017 Surface: 870 Location: Zoom Google Maps: 49.572688, 3.656652
437778	SCI JPB SCI 520884677 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0120 Surface: 665 Location: Zoom Google Maps: 0.000000, 0.000000
439034	GEODIS SA 542084322 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0160 Surface: 4 Location: Zoom Google Maps: 49.574440, 3.652977
446939	GEODIS SA 542084322 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0157 Surface: 2094 Location: Zoom Google Maps: 49.574513, 3.652586
455068	SCI DU ROI SCI 449963230 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0740 Surface: 1883 Location: Zoom Google Maps: 49.573192, 3.655468
457861	INSTITUT MEDICO EDUCATIF DE LAON U13351213 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0741 Surface: 2007 Location: Zoom Google Maps: 49.573683, 3.655417
461191	CHANNEL POIDS LOURDS SAS 315107474 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0253 Surface: 1830 Location: Zoom Google Maps: 49.575056, 3.653633
479374	SWAN LAON SCI 417680006 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0260 Surface: 825 Location: Zoom Google Maps: 49.574248, 3.652924
481923	VOLTAIRE SCI 349441568 @Company @Persons	02408 LAON LE BOIS DES MINIMES	Department: 02 Parcel Code: 02408000ZK0257 Surface: 1370 Location: Zoom Google Maps: 49.574194, 3.653770

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.