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 21346 LEUGLAY LES CHAMPS DU VIEUX found 27 results

#	Company	Address	REF Geotag
3561138	DU MARTELET GFO 500071808 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0001 Surface: 32660 Location: Zoom Google Maps: 47.811536, 4.782615
3566221	DU MARTELET GFO 500071808 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0007 Surface: 5931 Location: Zoom Google Maps: 47.813148, 4.790740
3567694	ETAT MINISTERE DE L URBANISME ET DU LOGEMENT ETAT U21871128 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZE0005 Surface: 211 Location: Zoom Google Maps: 47.810452, 4.790379
3584541	COMMUNE DE LEUGLAY COM 212103469 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0037 Surface: 1088 Location: Zoom Google Maps: 47.810746, 4.789977
3592317	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0036 Surface: 15079 Location: Zoom Google Maps: 47.810397, 4.788815
3598362	DU MARTELET GFO 500071808 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0005 Surface: 1320 Location: Zoom Google Maps: 47.813549, 4.788185
3599991	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0038 Surface: 174 Location: Zoom Google Maps: 47.810726, 4.790475
3615165	DU MARTELET GFO 500071808 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0023 Surface: 15643 Location: Zoom Google Maps: 47.810820, 4.783633
3615829	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0027 Surface: 95 Location: Zoom Google Maps: 47.810737, 4.787960
3615847	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0038 Surface: 174 Location: Zoom Google Maps: 47.810726, 4.790475
3622441	S C I IMMEUBLES NAUDET SCI U14146514 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0004 Surface: 748 Location: Zoom Google Maps: 47.814217, 4.787364
3629296	SOFILEX SC 414350850 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0006 Surface: 16134 Location: Zoom Google Maps: 47.813580, 4.789550
3645957	COMMUNE DE LEUGLAY COM 212103469 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZE0004 Surface: 4953 Location: Zoom Google Maps: 47.810248, 4.789325
3648537	PEPINIERES NAUDET SA 775567860 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0022 Surface: 18793 Location: Zoom Google Maps: 47.811728, 4.785470
3649800	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0034 Surface: 300 Location: Zoom Google Maps: 47.810478, 4.791110
3653473	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0027 Surface: 95 Location: Zoom Google Maps: 47.810737, 4.787960
3665440	DU MARTELET GFO 500071808 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0023 Surface: 15643 Location: Zoom Google Maps: 47.810820, 4.783633
3672767	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0034 Surface: 300 Location: Zoom Google Maps: 47.810478, 4.791110
3675936	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0031 Surface: 10 Location: Zoom Google Maps: 47.810791, 4.791043
3686965	AMASIE SCI 479038325 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0020 Surface: 34990 Location: Zoom Google Maps: 47.811952, 4.787848
3708944	S C I IMMEUBLES NAUDET SCI U14146514 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0002 Surface: 35886 Location: Zoom Google Maps: 47.813886, 4.784401
3750106	COMMUNE DE LEUGLAY COM 212103469 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZE0003 Surface: 2233 Location: Zoom Google Maps: 47.809960, 4.788358
3759299	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0036 Surface: 15079 Location: Zoom Google Maps: 47.810397, 4.788815
3759773	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0031 Surface: 10 Location: Zoom Google Maps: 47.810791, 4.791043
3770719	S C I IMMEUBLES NAUDET SCI U14146514 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0002 Surface: 35886 Location: Zoom Google Maps: 47.813886, 4.784401
3776129	S C I IMMEUBLES NAUDET SCI U14146514 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZH0039 Surface: 35 Location: Zoom Google Maps: 47.815137, 4.783517
3783369	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23730900 @Company @Persons	21346 LEUGLAY LES CHAMPS DU VIEUX	Department: 21 Parcel Code: 21346000ZE0005 Surface: 211 Location: Zoom Google Maps: 47.810452, 4.790379

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.