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 26163 LEONCEL L EPENET found 29 results

#	Company	Address	REF Geotag
4632250	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0147 Surface: 348 Location: Zoom Google Maps: 44.928101, 5.198445
4632251	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0148 Surface: 2184 Location: Zoom Google Maps: 44.926318, 5.198541
4632252	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0149 Surface: 288 Location: Zoom Google Maps: 44.924940, 5.198438
4632253	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0150 Surface: 24130 Location: Zoom Google Maps: 44.926455, 5.197499
4632254	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0152 Surface: 6218 Location: Zoom Google Maps: 44.928230, 5.196104
4632255	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0153 Surface: 22425 Location: Zoom Google Maps: 44.926299, 5.195114
4632256	SCI DE LEPENET SCI 492873351 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0154 Surface: 26206 Location: Zoom Google Maps: 44.924606, 5.193660
4632257	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0155 Surface: 45925 Location: Zoom Google Maps: 44.923884, 5.196001
4632258	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0156 Surface: 6875 Location: Zoom Google Maps: 44.922520, 5.194600
4632259	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0158 Surface: 1840 Location: Zoom Google Maps: 44.921383, 5.195729
4632260	SCI DE LEPENET SCI 492873351 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0159 Surface: 1820 Location: Zoom Google Maps: 44.921827, 5.193524
4632261	SCI DE LEPENET SCI 492873351 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0160 Surface: 4770 Location: Zoom Google Maps: 44.919820, 5.193095
4632262	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0161 Surface: 33125 Location: Zoom Google Maps: 44.918953, 5.194235
4632263	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0162 Surface: 1250 Location: Zoom Google Maps: 44.916570, 5.193232
4632264	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0164 Surface: 5275 Location: Zoom Google Maps: 44.912783, 5.190637
4632265	SCI DE LEPENET SCI 492873351 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0165 Surface: 910350 Location: Zoom Google Maps: 44.922674, 5.190019
4632266	SCI DE LEPENET SCI 492873351 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0165 Surface: 910350 Location: Zoom Google Maps: 44.922674, 5.190019
4632267	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0166 Surface: 13551 Location: Zoom Google Maps: 44.918574, 5.185058
4632282	DEPARTEMENT DE LA DROME DEPT 222600017 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0464 Surface: 1533 Location: Zoom Google Maps: 44.921172, 5.196714
4632283	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0465 Surface: 86427 Location: Zoom Google Maps: 44.921114, 5.195123
4632284	DEPARTEMENT DE LA DROME DEPT 222600017 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0466 Surface: 85 Location: Zoom Google Maps: 44.928381, 5.198344
4632285	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0467 Surface: 81810 Location: Zoom Google Maps: 44.926104, 5.197073
4632286	DEPARTEMENT DE LA DROME DEPT 222600017 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0468 Surface: 376 Location: Zoom Google Maps: 44.928724, 5.198412
4632287	SCI DE LEPENET SCI 492873351 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0469 Surface: 764674 Location: Zoom Google Maps: 44.934324, 5.195817
4632288	SCI DE LEPENET SCI 492873351 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0469 Surface: 764674 Location: Zoom Google Maps: 44.934324, 5.195817
4632289	DEPARTEMENT DE LA DROME DEPT 222600017 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0470 Surface: 1080 Location: Zoom Google Maps: 44.935212, 5.201025
4632290	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0471 Surface: 12930 Location: Zoom Google Maps: 44.934721, 5.200690
4632298	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0487 Surface: 798 Location: Zoom Google Maps: 44.915927, 5.192927
4632299	GROUPEMENT FONCIER RURAL DES MARAIS GFA 429550023 @Company @Persons	26163 LEONCEL L EPENET	Department: 26 Parcel Code: 261630000G0488 Surface: 67992 Location: Zoom Google Maps: 44.914727, 5.192692

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.