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 25349 LORAY LES GRANDS COMMUNAUX found 27 results

#	Company	Address	REF Geotag
4450894	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0002 Surface: 6440 Location: Zoom Google Maps: 47.169816, 6.472892
4450895	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0003 Surface: 9800 Location: Zoom Google Maps: 47.171466, 6.474795
4450896	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0004 Surface: 17560 Location: Zoom Google Maps: 47.171567, 6.477023
4450897	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0005 Surface: 860 Location: Zoom Google Maps: 47.171141, 6.477656
4450898	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0006 Surface: 17160 Location: Zoom Google Maps: 47.173353, 6.476899
4450899	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0007 Surface: 20600 Location: Zoom Google Maps: 47.175759, 6.477775
4450900	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0011 Surface: 30740 Location: Zoom Google Maps: 47.170243, 6.485054
4450901	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0012 Surface: 3580 Location: Zoom Google Maps: 47.168884, 6.485517
4450902	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0016 Surface: 1040 Location: Zoom Google Maps: 47.156851, 6.484931
4450903	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0018 Surface: 134690 Location: Zoom Google Maps: 47.162783, 6.486683
4450904	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0019 Surface: 3400 Location: Zoom Google Maps: 47.161700, 6.486723
4450905	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0020 Surface: 52140 Location: Zoom Google Maps: 47.163450, 6.489061
4450906	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0020 Surface: 52140 Location: Zoom Google Maps: 47.163450, 6.489061
4450995	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0506 Surface: 40439 Location: Zoom Google Maps: 47.169507, 6.475949
4450996	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0509 Surface: 11300 Location: Zoom Google Maps: 47.173322, 6.482347
4450997	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0512 Surface: 364787 Location: Zoom Google Maps: 47.171555, 6.476117
4450998	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0512 Surface: 364787 Location: Zoom Google Maps: 47.171555, 6.476117
4450999	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0515 Surface: 6580 Location: Zoom Google Maps: 47.169614, 6.475744
4451000	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0522 Surface: 8790 Location: Zoom Google Maps: 47.160198, 6.485801
4451001	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0523 Surface: 6927 Location: Zoom Google Maps: 47.162179, 6.483503
4451002	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0526 Surface: 11190 Location: Zoom Google Maps: 47.161744, 6.481054
4451012	STE COOP AGRICOLE DE FROMAGERIE DE LORAY SC U22501240 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0544 Surface: 4418 Location: Zoom Google Maps: 47.160592, 6.488013
4451013	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0545 Surface: 256 Location: Zoom Google Maps: 47.160682, 6.487867
4451014	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0546 Surface: 102231 Location: Zoom Google Maps: 47.158782, 6.488490
4451015	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0546 Surface: 102231 Location: Zoom Google Maps: 47.158782, 6.488490
4451016	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0548 Surface: 1018053 Location: Zoom Google Maps: 47.163243, 6.481490
4451017	COMMUNE DE LORAY COM 212503494 @Company @Persons	25349 LORAY LES GRANDS COMMUNAUX	Department: 25 Parcel Code: 253490000A0548 Surface: 1018053 Location: Zoom Google Maps: 47.163243, 6.481490

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.