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 08262 LUCQUY LA GARE found 33 results

#	Company	Address	REF Geotag
1420006	LETODI SCI 839728847 @Company @Persons	08262 LUCQUY 0012, PL DE LA GARE	Department: 08 Parcel Code: 08262000AD0167 Surface: 635 Location: Zoom Google Maps: 49.523249, 4.473582
1420007	LETODI SCI 839728847 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0168 Surface: 821 Location: Zoom Google Maps: 49.522808, 4.473275
1420008	LETODI SCI 839728847 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0169 Surface: 647 Location: Zoom Google Maps: 49.522960, 4.473173
1420009	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0170 Surface: 76 Location: Zoom Google Maps: 49.523457, 4.471784
1420010	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0171 Surface: 57 Location: Zoom Google Maps: 49.523443, 4.471643
1420011	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0173 Surface: 886 Location: Zoom Google Maps: 49.522920, 4.472943
1420012	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0176 Surface: 164 Location: Zoom Google Maps: 49.523000, 4.472594
1420013	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0177 Surface: 408 Location: Zoom Google Maps: 49.523099, 4.472784
1420014	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0177 Surface: 408 Location: Zoom Google Maps: 49.523099, 4.472784
1420015	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0195 Surface: 250 Location: Zoom Google Maps: 49.523146, 4.473229
1420016	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0195 Surface: 250 Location: Zoom Google Maps: 49.523146, 4.473229
1420017	COMMUNAUTE COMMUNE CRETES PREARDENNAISES CCOM 240800862 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0196 Surface: 3155 Location: Zoom Google Maps: 49.523280, 4.472895
1420018	LA FABRIC SARL 393531561 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0202 Surface: 28 Location: Zoom Google Maps: 49.523569, 4.474801
1420019	ASS DE LA MAISON D EDUCATION ET D ORIENTATION DE RETHEL U22603238 @Company @Persons	08262 LUCQUY 0011, PL DE LA GARE	Department: 08 Parcel Code: 08262000AD0233 Surface: 1541 Location: Zoom Google Maps: 49.523230, 4.474094
1420022	LA FABRIC SARL 393531561 @Company @Persons	08262 LUCQUY 5118, PL DE LA GARE	Department: 08 Parcel Code: 08262000AD0254 Surface: 236 Location: Zoom Google Maps: 49.523512, 4.474785
1420023	LA FABRIC SARL 393531561 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0260 Surface: 610 Location: Zoom Google Maps: 49.523380, 4.474841
1420024	LA FABRIC SARL 393531561 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0260 Surface: 610 Location: Zoom Google Maps: 49.523380, 4.474841
1420025	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0262 Surface: 849 Location: Zoom Google Maps: 49.522793, 4.474953
1420026	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0267 Surface: 2134 Location: Zoom Google Maps: 49.522631, 4.475273
1420034	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0305 Surface: 81499 Location: Zoom Google Maps: 49.524027, 4.476316
1420035	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0305 Surface: 81499 Location: Zoom Google Maps: 49.524027, 4.476316
1420036	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0305 Surface: 81499 Location: Zoom Google Maps: 49.524027, 4.476316
1420037	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0305 Surface: 81499 Location: Zoom Google Maps: 49.524027, 4.476316
1420038	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0307 Surface: 3269 Location: Zoom Google Maps: 49.523520, 4.472624
1420039	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0327 Surface: 1885 Location: Zoom Google Maps: 49.524613, 4.472623
1420040	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0328 Surface: 1587 Location: Zoom Google Maps: 49.524348, 4.472422
1420041	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0329 Surface: 1500 Location: Zoom Google Maps: 49.524368, 4.472977
1420042	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0330 Surface: 1394 Location: Zoom Google Maps: 49.524402, 4.473643
1420043	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0331 Surface: 1274 Location: Zoom Google Maps: 49.524336, 4.473519
1420044	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0332 Surface: 5504 Location: Zoom Google Maps: 49.524284, 4.471808
1420045	LA FABRIC SARL 393531561 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0333 Surface: 956 Location: Zoom Google Maps: 49.523267, 4.474580
1420046	COMMUNE DE LUCQUY COM 210802377 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0334 Surface: 2577 Location: Zoom Google Maps: 49.522722, 4.474500
1420047	LA FABRIC SARL 393531561 @Company @Persons	08262 LUCQUY LA GARE	Department: 08 Parcel Code: 08262000AD0335 Surface: 272 Location: Zoom Google Maps: 49.522985, 4.474306

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.