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 14366 LISIEUX RUE DE LA VALLEE found 23 results

#	Company	Address	REF Geotag
2604179	DE LA VALLEE BARREE SCI 402672661 @Company @Persons	14366 LISIEUX 0002, RUE DU HERON	Department: 14 Parcel Code: 14366000AB0466 Surface: 527 Location: Zoom Google Maps: 49.143261, 0.220102
2605306	SAINT GOBAIN ABRASIFS SA 669801243 @Company @Persons	14366 LISIEUX 0028, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0001 Surface: 11928 Location: Zoom Google Maps: 49.165312, 0.222187
2605307	SAINT GOBAIN ABRASIFS SA 669801243 @Company @Persons	14366 LISIEUX RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0002 Surface: 10813 Location: Zoom Google Maps: 49.164482, 0.222592
2605308	SAINT GOBAIN ABRASIFS SA 669801243 @Company @Persons	14366 LISIEUX RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0002 Surface: 10813 Location: Zoom Google Maps: 49.164482, 0.222592
2605309	BAC PROTECT MISE EN VALEUR ENVIRONNEMENT ASS 377526629 @Company @Persons	14366 LISIEUX 0024, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0003 Surface: 9752 Location: Zoom Google Maps: 49.163481, 0.222568
2605357	INOLYA EPIC 780705703 @Company @Persons	14366 LISIEUX 0003, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0131 Surface: 1209 Location: Zoom Google Maps: 49.161854, 0.221162
2605364	COMMUNAUTE COMMUNES LISIEUX PAYS DAUGE CCOM 241400803 @Company @Persons	14366 LISIEUX 0009, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0159 Surface: 19557 Location: Zoom Google Maps: 49.164318, 0.220428
2605365	COMMUNE DE LISIEUX COM 211403662 @Company @Persons	14366 LISIEUX 0009, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0159 Surface: 19557 Location: Zoom Google Maps: 49.164318, 0.220428
2605366	COMMUNAUTE COMMUNES LISIEUX PAYS DAUGE CCOM 241400803 @Company @Persons	14366 LISIEUX 0009, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0159 Surface: 19557 Location: Zoom Google Maps: 49.164318, 0.220428
2605367	COMMUNE DE LISIEUX COM 211403662 @Company @Persons	14366 LISIEUX 0009, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0159 Surface: 19557 Location: Zoom Google Maps: 49.164318, 0.220428
2605368	COMMUNAUTE COMMUNES LISIEUX PAYS DAUGE CCOM 241400803 @Company @Persons	14366 LISIEUX 0009, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0159 Surface: 19557 Location: Zoom Google Maps: 49.164318, 0.220428
2605369	COMMUNE DE LISIEUX COM 211403662 @Company @Persons	14366 LISIEUX 0009, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0159 Surface: 19557 Location: Zoom Google Maps: 49.164318, 0.220428
2605370	COMMUNE DE LISIEUX COM 211403662 @Company @Persons	14366 LISIEUX 0031, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0160 Surface: 1243 Location: Zoom Google Maps: 49.165399, 0.220557
2605376	CERMEX OUEST CONDITIONNEMENT SAS 626850028 @Company @Persons	14366 LISIEUX 0020, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0190 Surface: 4865 Location: Zoom Google Maps: 49.161920, 0.221967
2605378	COMMUNE DE LISIEUX COM 211403662 @Company @Persons	14366 LISIEUX 0010, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0197 Surface: 2499 Location: Zoom Google Maps: 49.162554, 0.222405
2605379	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	14366 LISIEUX RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0198 Surface: 3219 Location: Zoom Google Maps: 49.162965, 0.222825
2605380	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	14366 LISIEUX 0022, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0199 Surface: 3549 Location: Zoom Google Maps: 49.162862, 0.221839
2605384	CERMEX OUEST CONDITIONNEMENT SAS 626850028 @Company @Persons	14366 LISIEUX 0020, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0205 Surface: 5593 Location: Zoom Google Maps: 49.162147, 0.223254
2605385	IMMOLAQUE SCI U24119133 @Company @Persons	14366 LISIEUX RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0206 Surface: 1473 Location: Zoom Google Maps: 49.161804, 0.222937
2605386	SAM LABIGNE SAS SAS 625550090 @Company @Persons	14366 LISIEUX 0016, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0210 Surface: 110 Location: Zoom Google Maps: 49.161234, 0.223165
2605387	ETS LABIGNE SA U24041038 @Company @Persons	14366 LISIEUX 0018, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0211 Surface: 8154 Location: Zoom Google Maps: 49.161352, 0.223104
2605388	IMMOLAQUE SCI U24119133 @Company @Persons	14366 LISIEUX 0018, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0212 Surface: 1281 Location: Zoom Google Maps: 49.161669, 0.222803
2605392	PARTELIOS HABITAT SA 626150106 @Company @Persons	14366 LISIEUX 0003, RUE DE LA VALLEE	Department: 14 Parcel Code: 14366000AR0219 Surface: 130 Location: Zoom Google Maps: 49.161660, 0.221084

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.