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 23106 LEPAUD BOIS DE VERRIERE found 30 results

#	Company	Address	REF Geotag
4057906	GFA LUSSAGRIBIO GFA 819676644 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0027 Surface: 1445 Location: Zoom Google Maps: 46.226413, 2.356044
4057985	GFA LUSSAGRIBIO GFA 819676644 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0503 Surface: 208 Location: Zoom Google Maps: 46.226810, 2.355997
4057986	GFA LUSSAGRIBIO GFA 819676644 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0505 Surface: 1696 Location: Zoom Google Maps: 46.228131, 2.355329
4057987	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0523 Surface: 345 Location: Zoom Google Maps: 46.233554, 2.360469
4057988	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0559 Surface: 6104 Location: Zoom Google Maps: 46.218297, 2.364748
4057994	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0594 Surface: 600 Location: Zoom Google Maps: 46.233753, 2.360055
4057995	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0595 Surface: 7705 Location: Zoom Google Maps: 46.234175, 2.360274
4058006	COMMUNE DE LEPAUD COM 212310601 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0655 Surface: 1479 Location: Zoom Google Maps: 46.225153, 2.356814
4058007	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0656 Surface: 4162 Location: Zoom Google Maps: 46.231230, 2.354821
4058008	COMMUNE DE LEPAUD COM 212310601 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0657 Surface: 3157 Location: Zoom Google Maps: 46.231178, 2.357043
4058009	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0659 Surface: 2906 Location: Zoom Google Maps: 46.226372, 2.356331
4058010	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0660 Surface: 8028 Location: Zoom Google Maps: 46.228926, 2.355498
4058044	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0710 Surface: 5583 Location: Zoom Google Maps: 46.224567, 2.358636
4058045	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0711 Surface: 527695 Location: Zoom Google Maps: 46.224077, 2.362237
4058046	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0711 Surface: 527695 Location: Zoom Google Maps: 46.224077, 2.362237
4058047	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0712 Surface: 98 Location: Zoom Google Maps: 46.227201, 2.360219
4058048	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0713 Surface: 17202 Location: Zoom Google Maps: 46.223704, 2.358410
4058049	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0714 Surface: 31011 Location: Zoom Google Maps: 46.223096, 2.358759
4058050	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0714 Surface: 31011 Location: Zoom Google Maps: 46.223096, 2.358759
4058051	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0715 Surface: 193 Location: Zoom Google Maps: 46.223964, 2.357438
4058052	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0716 Surface: 1844 Location: Zoom Google Maps: 46.224326, 2.358072
4058053	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0717 Surface: 2243 Location: Zoom Google Maps: 46.223518, 2.359812
4058054	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0718 Surface: 1702 Location: Zoom Google Maps: 46.225765, 2.358971
4058055	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0719 Surface: 186 Location: Zoom Google Maps: 46.227217, 2.360143
4058056	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0720 Surface: 3798 Location: Zoom Google Maps: 46.229544, 2.362031
4058057	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0721 Surface: 3952 Location: Zoom Google Maps: 46.224457, 2.357717
4058058	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0722 Surface: 27567 Location: Zoom Google Maps: 46.225796, 2.357625
4058059	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0722 Surface: 27567 Location: Zoom Google Maps: 46.225796, 2.357625
4058060	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0723 Surface: 146044 Location: Zoom Google Maps: 46.227954, 2.357971
4058061	SYND MIXTE POUR CREAT AMENA ET EXPLO AER SYMI 252309653 @Company @Persons	23106 LEPAUD BOIS DE VERRIERE	Department: 23 Parcel Code: 231060000E0724 Surface: 110914 Location: Zoom Google Maps: 46.231044, 2.361102

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.