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 18126 LEVET LE BOURG found 33 results

#	Company	Address	REF Geotag
3326668	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AP0062 Surface: 2162 Location: Zoom Google Maps: 46.926121, 2.407695
3326670	LES INDIVISAIRES DU PASSAGE COMMUN CADASTRE AP 82 U19111685 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AP0082 Surface: 565 Location: Zoom Google Maps: 46.927216, 2.406529
3326671	SCI LOUGABY SCI 803565530 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AP0111 Surface: 574 Location: Zoom Google Maps: 46.927166, 2.404723
3326673	INDIVISAIRES DE LA PARCELLE AP 113 U25159809 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AP0113 Surface: 85 Location: Zoom Google Maps: 46.927187, 2.405150
3326674	LA BRUNE SCI 451391569 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AP0118 Surface: 425 Location: Zoom Google Maps: 46.926720, 2.404387
3326676	LA BRUNE SCI 451391569 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AP0120 Surface: 721 Location: Zoom Google Maps: 46.926584, 2.404457
3326681	AZUR INVEST SAS 821147865 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AP0198 Surface: 16 Location: Zoom Google Maps: 46.926116, 2.408227
3326688	SYNDICAT DEPARTEMENTAL ENERGIE DU CHER SYMC 241800549 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AP0330 Surface: 16 Location: Zoom Google Maps: 46.924935, 2.404103
3326693	INDIVISAIRES DE LA PARCELLES AP 362 U25159471 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AP0362 Surface: 41 Location: Zoom Google Maps: 46.927103, 2.404982
3326694	INDIVISAIRES DE LA PARCELLE AP 363 U25159541 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AP0363 Surface: 79 Location: Zoom Google Maps: 46.927080, 2.405013
3326702	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AP0388 Surface: 222 Location: Zoom Google Maps: 46.925946, 2.407409
3326747	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0022 Surface: 1161 Location: Zoom Google Maps: 46.924634, 2.406093
3326748	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0023 Surface: 352 Location: Zoom Google Maps: 46.924476, 2.406149
3326749	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0025 Surface: 855 Location: Zoom Google Maps: 46.924378, 2.406505
3326750	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0026 Surface: 1307 Location: Zoom Google Maps: 46.924479, 2.406773
3326752	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0040 Surface: 408 Location: Zoom Google Maps: 46.925259, 2.407163
3326756	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0115 Surface: 1468 Location: Zoom Google Maps: 46.923825, 2.407055
3326757	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0116 Surface: 1769 Location: Zoom Google Maps: 46.923601, 2.406793
3326761	ORANGE SA 380129866 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0150 Surface: 255 Location: Zoom Google Maps: 46.924750, 2.407057
3326762	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0152 Surface: 2827 Location: Zoom Google Maps: 46.922991, 2.408201
3326765	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0180 Surface: 854 Location: Zoom Google Maps: 46.923134, 2.408024
3326766	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0181 Surface: 2560 Location: Zoom Google Maps: 46.923345, 2.407732
3326767	SYNDICAT DEPARTEMENTAL ENERGIE DU CHER SYMC 241800549 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0188 Surface: 3 Location: Zoom Google Maps: 46.925137, 2.407244
3326768	SYNDICAT DEPARTEMENTAL ENERGIE DU CHER SYMC 241800549 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0190 Surface: 6 Location: Zoom Google Maps: 46.925137, 2.407257
3326769	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0195 Surface: 1234 Location: Zoom Google Maps: 46.924853, 2.406315
3326770	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0202 Surface: 545 Location: Zoom Google Maps: 46.923410, 2.408888
3326771	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0203 Surface: 709 Location: Zoom Google Maps: 46.923193, 2.408909
3326773	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0207 Surface: 1057 Location: Zoom Google Maps: 46.923626, 2.408340
3326775	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0215 Surface: 743 Location: Zoom Google Maps: 46.925161, 2.406581
3326776	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0216 Surface: 149 Location: Zoom Google Maps: 46.925218, 2.406252
3326778	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0218 Surface: 388 Location: Zoom Google Maps: 46.925270, 2.406327
3326783	JOUKA SCI 852943869 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0261 Surface: 304 Location: Zoom Google Maps: 46.925013, 2.407091
3326784	COMMUNE DE LEVET COM 211801261 @Company @Persons	18126 LEVET LE BOURG	Department: 18 Parcel Code: 18126000AT0262 Surface: 8 Location: Zoom Google Maps: 46.924890, 2.406961

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.