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 03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM found 34 results

#	Company	Address	REF Geotag
540324	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0001 Surface: 125302 Location: Zoom Google Maps: 46.319532, 2.590907
540325	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0003 Surface: 7378 Location: Zoom Google Maps: 46.316506, 2.591078
540326	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0004 Surface: 2104 Location: Zoom Google Maps: 46.316035, 2.590145
540330	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0010 Surface: 1215 Location: Zoom Google Maps: 46.313386, 2.592791
540331	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0010 Surface: 1215 Location: Zoom Google Maps: 46.313386, 2.592791
540332	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0013 Surface: 72265 Location: Zoom Google Maps: 46.317142, 2.594891
540333	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0014 Surface: 11554 Location: Zoom Google Maps: 46.317231, 2.592042
540334	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0015 Surface: 595 Location: Zoom Google Maps: 46.317996, 2.592977
540335	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0016 Surface: 26035 Location: Zoom Google Maps: 46.317868, 2.594370
540336	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0017 Surface: 17414 Location: Zoom Google Maps: 46.319155, 2.595677
540337	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0018 Surface: 4445 Location: Zoom Google Maps: 46.320194, 2.596016
540338	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0019 Surface: 10134 Location: Zoom Google Maps: 46.320224, 2.595189
540340	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0021 Surface: 380 Location: Zoom Google Maps: 46.321900, 2.597851
540341	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0026 Surface: 1820 Location: Zoom Google Maps: 46.319776, 2.598036
540342	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0026 Surface: 1820 Location: Zoom Google Maps: 46.319776, 2.598036
540357	BERTRAND MOREAU SCI 824146195 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0313 Surface: 114 Location: Zoom Google Maps: 46.321381, 2.597904
540362	SCI LE HAMEAU DU MANOIR SCI U24536771 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0389 Surface: 515 Location: Zoom Google Maps: 46.314857, 2.596406
540363	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0407 Surface: 836 Location: Zoom Google Maps: 46.319702, 2.598242
540364	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0407 Surface: 836 Location: Zoom Google Maps: 46.319702, 2.598242
540368	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0423 Surface: 6135 Location: Zoom Google Maps: 46.319873, 2.596695
540373	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0433 Surface: 19543 Location: Zoom Google Maps: 46.316563, 2.595660
540374	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0433 Surface: 19543 Location: Zoom Google Maps: 46.316563, 2.595660
540375	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0434 Surface: 1446 Location: Zoom Google Maps: 46.320674, 2.598403
540376	CA MONTLUCON COMMUNAUTE COAG 200071082 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0436 Surface: 207 Location: Zoom Google Maps: 46.321286, 2.598406
540396	LES 2 LUIS SARL 818069742 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0555 Surface: 8679 Location: Zoom Google Maps: 46.314148, 2.595040
540428	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0620 Surface: 776 Location: Zoom Google Maps: 46.313410, 2.593160
540455	RETRAITE A LA CHARITE ASS 494894116 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0682 Surface: 260 Location: Zoom Google Maps: 46.314823, 2.591625
540456	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0682 Surface: 260 Location: Zoom Google Maps: 46.314823, 2.591625
540461	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0686 Surface: 59 Location: Zoom Google Maps: 46.314407, 2.592003
540462	RETRAITE A LA CHARITE ASS 494894116 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0687 Surface: 4111 Location: Zoom Google Maps: 46.314081, 2.591838
540463	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0687 Surface: 4111 Location: Zoom Google Maps: 46.314081, 2.591838
540464	RETRAITE A LA CHARITE ASS 494894116 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0688 Surface: 1260 Location: Zoom Google Maps: 46.314038, 2.592153
540465	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0688 Surface: 1260 Location: Zoom Google Maps: 46.314038, 2.592153
540466	COMMUNE DE LAVAULT STE ANNE COM 210301404 @Company @Persons	03140 LAVAULT-SAINTE-ANNE SOUS L AERIUM	Department: 03 Parcel Code: 03140000AB0689 Surface: 8602 Location: Zoom Google Maps: 46.314594, 2.592570

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.