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 03138 LAPALISSE AV CHARLES DE GAULLE found 28 results

#	Company	Address	REF Geotag
539063	LA PLUME DANS LE FUT SCI 801340654 @Company @Persons	03138 LAPALISSE 0016, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0064 Surface: 638 Location: Zoom Google Maps: 46.246926, 3.634267
539064	SCI DONYCIMA SCI U24812375 @Company @Persons	03138 LAPALISSE 0010, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0065 Surface: 775 Location: Zoom Google Maps: 46.247072, 3.634260
539065	COMMUNE DE LAPALISSE COM 210301388 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0070 Surface: 13 Location: Zoom Google Maps: 46.247638, 3.634593
539066	COMMUNE DE LAPALISSE COM 210301388 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0071 Surface: 62 Location: Zoom Google Maps: 46.247674, 3.634848
539067	SOCAP SARL 302281084 @Company @Persons	03138 LAPALISSE 9001, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0072 Surface: 333 Location: Zoom Google Maps: 46.247434, 3.634906
539068	CAISSE REG CREDIT AGRIC MUT CTRE FRANCE CCAM 445200488 @Company @Persons	03138 LAPALISSE 0007, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0076 Surface: 907 Location: Zoom Google Maps: 46.246900, 3.634908
539069	SOCIETE CIVILE IMMOBILIERE DU BOURBONNAIS SCI 830861738 @Company @Persons	03138 LAPALISSE 0009, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0077 Surface: 74 Location: Zoom Google Maps: 46.246768, 3.634721
539070	LES PROPRIETAIRES DE LA PARCELLE BR79 LAPALISSE U24762320 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0079 Surface: 80 Location: Zoom Google Maps: 46.246621, 3.634702
539098	COMMUNE DE LAPALISSE COM 210301388 @Company @Persons	03138 LAPALISSE 0021, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0207 Surface: 3196 Location: Zoom Google Maps: 46.245764, 3.634895
539099	GIORI SCI 518101365 @Company @Persons	03138 LAPALISSE 0033, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0212 Surface: 46 Location: Zoom Google Maps: 46.245029, 3.634219
539101	HUILERIE DE LAPALISSE SAS 314539792 @Company @Persons	03138 LAPALISSE 0038, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0242 Surface: 3598 Location: Zoom Google Maps: 46.244303, 3.632365
539104	LES PROPRIETAIRES DE LA PARCELLE BR255 LAPALISSE U24787223 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0255 Surface: 150 Location: Zoom Google Maps: 46.246730, 3.633214
539105	HUILERIE DE LAPALISSE SAS 314539792 @Company @Persons	03138 LAPALISSE 0038, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0257 Surface: 6087 Location: Zoom Google Maps: 46.244568, 3.632433
539109	LAPALISSE SC 388859415 @Company @Persons	03138 LAPALISSE 9017, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0266 Surface: 327 Location: Zoom Google Maps: 46.247294, 3.634861
539143	SCI LA SOURCE SCI 413107665 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BR0406 Surface: 68 Location: Zoom Google Maps: 46.247854, 3.634557
539151	DE LA NOYERAIE SCI 352320303 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0076 Surface: 40 Location: Zoom Google Maps: 46.242238, 3.632789
539152	DE LA NOYERAIE SCI 352320303 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0078 Surface: 35 Location: Zoom Google Maps: 46.242169, 3.633041
539153	FONCIERE DHABITAT ET HUMANISME SCOM 339804858 @Company @Persons	03138 LAPALISSE 0057, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0083 Surface: 61 Location: Zoom Google Maps: 46.242857, 3.633655
539154	FONCIERE DHABITAT ET HUMANISME SCOM 339804858 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0085 Surface: 234 Location: Zoom Google Maps: 46.242600, 3.633980
539156	HUILERIE DE LAPALISSE SAS 314539792 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0111 Surface: 165 Location: Zoom Google Maps: 46.244163, 3.633438
539157	COMMUNE DE LAPALISSE COM 210301388 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0112 Surface: 329 Location: Zoom Google Maps: 46.244111, 3.633412
539158	AUDFLO SCI 398197228 @Company @Persons	03138 LAPALISSE 0071, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0113 Surface: 1666 Location: Zoom Google Maps: 46.241335, 3.633742
539160	REGION DAUVERGNE COLL 236300018 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0133 Surface: 28120 Location: Zoom Google Maps: 46.242913, 3.632202
539161	REGION DAUVERGNE COLL 236300018 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0133 Surface: 28120 Location: Zoom Google Maps: 46.242913, 3.632202
539162	HUILERIE DE LAPALISSE SAS 314539792 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0134 Surface: 13960 Location: Zoom Google Maps: 46.243712, 3.632051
539163	HUILERIE DE LAPALISSE SAS 314539792 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0134 Surface: 13960 Location: Zoom Google Maps: 46.243712, 3.632051
539164	BSI 03 SAS 804672509 @Company @Persons	03138 LAPALISSE AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0143 Surface: 683 Location: Zoom Google Maps: 46.241498, 3.632159
539166	MIGUIMALE SCI 822952123 @Company @Persons	03138 LAPALISSE 0062, AV CHARLES DE GAULLE	Department: 03 Parcel Code: 03138000BS0145 Surface: 3168 Location: Zoom Google Maps: 46.241199, 3.632504

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.