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 26160 LAVEYRON ORTI found 32 results

#	Company	Address	REF Geotag
4630949	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A0809 Surface: 7188 Location: Zoom Google Maps: 45.210317, 4.811030
4630959	COMMUNE DE LAVEYRON COM 212601603 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A0888 Surface: 192 Location: Zoom Google Maps: 45.210620, 4.813415
4630960	COMMUNE DE LAVEYRON COM 212601603 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A0889 Surface: 341 Location: Zoom Google Maps: 45.210944, 4.812909
4631011	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1139 Surface: 3041 Location: Zoom Google Maps: 45.209868, 4.813342
4631012	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1140 Surface: 1230 Location: Zoom Google Maps: 45.209840, 4.812826
4631013	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1142 Surface: 107 Location: Zoom Google Maps: 45.209553, 4.813251
4631014	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1144 Surface: 76 Location: Zoom Google Maps: 45.209554, 4.813662
4631015	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1146 Surface: 184 Location: Zoom Google Maps: 45.209603, 4.813663
4631022	SCI DU POITIERS SCI 444132195 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1173 Surface: 428 Location: Zoom Google Maps: 45.209200, 4.812581
4631023	SCI DU POITIERS SCI 444132195 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1175 Surface: 1633 Location: Zoom Google Maps: 45.209158, 4.812851
4631024	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1176 Surface: 92 Location: Zoom Google Maps: 45.208945, 4.812874
4631026	SCI DU POITIERS SCI 444132195 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1180 Surface: 18 Location: Zoom Google Maps: 45.209417, 4.813090
4631028	SCI LAPDEOL SCI 808513238 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1185 Surface: 421 Location: Zoom Google Maps: 45.209583, 4.812323
4631029	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1188 Surface: 64 Location: Zoom Google Maps: 45.208970, 4.812570
4631030	SCI PROBAT 26 SCI 791742760 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1189 Surface: 1518 Location: Zoom Google Maps: 45.209156, 4.812243
4631031	SCI LAPDEOL SCI 808513238 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1190 Surface: 1162 Location: Zoom Google Maps: 45.209583, 4.812035
4631032	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1192 Surface: 98 Location: Zoom Google Maps: 45.208965, 4.812327
4631033	SCI LAPDEOL SCI 808513238 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1193 Surface: 40 Location: Zoom Google Maps: 45.209274, 4.814725
4631034	SCI LAPDEOL SCI 808513238 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1194 Surface: 1060 Location: Zoom Google Maps: 45.209199, 4.814891
4631036	SCI LAPDEOL SCI 808513238 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1197 Surface: 218 Location: Zoom Google Maps: 45.209404, 4.814794
4631037	SCI LAPDEOL SCI 808513238 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1199 Surface: 1875 Location: Zoom Google Maps: 45.209359, 4.811762
4631038	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1201 Surface: 48 Location: Zoom Google Maps: 45.208958, 4.811989
4631039	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1203 Surface: 5058 Location: Zoom Google Maps: 45.209576, 4.813729
4631041	PORTE DE DROMARDECHE CCOM U16620952 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1205 Surface: 3514 Location: Zoom Google Maps: 45.209136, 4.813570
4631042	PORTE DE DROMARDECHE CCOM U16620952 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1206 Surface: 3523 Location: Zoom Google Maps: 45.209114, 4.814451
4631043	COMMUNAUTE DE COMMUNES PORTE DE DROMARDECHE CCOM 200040491 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1208 Surface: 287 Location: Zoom Google Maps: 45.208798, 4.813722
4631044	COMMUNE DE LAVEYRON COM 212601603 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1209 Surface: 46 Location: Zoom Google Maps: 45.210560, 4.813738
4631045	COMMUNE DE LAVEYRON COM 212601603 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1210 Surface: 415 Location: Zoom Google Maps: 45.210529, 4.813793
4631047	LE CAPRICORNE SCI 451418172 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1212 Surface: 3 Location: Zoom Google Maps: 45.210238, 4.813856
4631048	COMMUNE DE LAVEYRON COM 212601603 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1213 Surface: 18 Location: Zoom Google Maps: 45.210178, 4.813840
4631049	COMMUNE DE LAVEYRON COM 212601603 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1214 Surface: 34 Location: Zoom Google Maps: 45.210175, 4.813887
4631056	PORTE DE DROMARDECHE CCOM U16620952 @Company @Persons	26160 LAVEYRON ORTI	Department: 26 Parcel Code: 261600000A1221 Surface: 55 Location: Zoom Google Maps: 45.209968, 4.814066

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.