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 26243 LE POET-LAVAL LE VILLAGE found 29 results

#	Company	Address	REF Geotag
4684274	BATIMMO SCI 341884690 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0002 Surface: 696 Location: Zoom Google Maps: 44.536873, 5.014311
4684277	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0005 Surface: 338 Location: Zoom Google Maps: 44.536814, 5.014613
4684278	LA BASTIDE SCI 950409276 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0008 Surface: 70 Location: Zoom Google Maps: 44.536630, 5.014964
4684279	LA BASTIDE SCI 950409276 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0009 Surface: 20 Location: Zoom Google Maps: 44.536659, 5.015019
4684281	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0011 Surface: 1132 Location: Zoom Google Maps: 44.537151, 5.014895
4684282	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0013 Surface: 2749 Location: Zoom Google Maps: 44.537468, 5.015149
4684283	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0013 Surface: 2749 Location: Zoom Google Maps: 44.537468, 5.015149
4684284	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0014 Surface: 1527 Location: Zoom Google Maps: 44.537087, 5.015401
4684285	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0014 Surface: 1527 Location: Zoom Google Maps: 44.537087, 5.015401
4684287	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0024 Surface: 91 Location: Zoom Google Maps: 44.536168, 5.014857
4684289	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0027 Surface: 71 Location: Zoom Google Maps: 44.536361, 5.015090
4684290	ASS DES AMIS DU VIEUX POET LAVAL U22588656 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0028 Surface: 196 Location: Zoom Google Maps: 44.536302, 5.014984
4684291	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0029 Surface: 118 Location: Zoom Google Maps: 44.536271, 5.014835
4684292	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0030 Surface: 74 Location: Zoom Google Maps: 44.536451, 5.014818
4684293	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0032 Surface: 71 Location: Zoom Google Maps: 44.536479, 5.014958
4684294	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0033 Surface: 23 Location: Zoom Google Maps: 44.536493, 5.014861
4684296	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0036 Surface: 91 Location: Zoom Google Maps: 44.536555, 5.014537
4684298	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0039 Surface: 40 Location: Zoom Google Maps: 44.536509, 5.014277
4684299	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0040 Surface: 15 Location: Zoom Google Maps: 44.536523, 5.014173
4684300	CENTRE COMMUNAL D ACTION SOCIALE POET LAVAL U22738815 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0044 Surface: 145 Location: Zoom Google Maps: 44.537006, 5.013918
4684301	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0045 Surface: 69 Location: Zoom Google Maps: 44.536841, 5.013845
4684302	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0047 Surface: 49 Location: Zoom Google Maps: 44.536662, 5.013879
4684303	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0065 Surface: 62 Location: Zoom Google Maps: 44.536182, 5.014116
4684309	SA DYNAGRAPH EUROPE U23913623 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0094 Surface: 353 Location: Zoom Google Maps: 44.535908, 5.014034
4684310	DU CHEMIN D HERBE SCI 452660517 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0106 Surface: 30 Location: Zoom Google Maps: 44.535693, 5.015592
4684311	ASSOCIATION LE GUE ASS U23069126 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0108 Surface: 26482 Location: Zoom Google Maps: 44.535073, 5.013210
4684312	ASSOCIATION LE GUE ASS U23069126 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0108 Surface: 26482 Location: Zoom Google Maps: 44.535073, 5.013210
4684313	SOCIETE DU MUSEE DU PROTESTANTISME DAUPHINOIS ASS U23092270 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0113 Surface: 8 Location: Zoom Google Maps: 44.536190, 5.015069
4684314	COMMUNE DU POET LAVAL COM 212602437 @Company @Persons	26243 LE POET-LAVAL LE VILLAGE	Department: 26 Parcel Code: 26243000ZD0114 Surface: 87 Location: Zoom Google Maps: 44.536248, 5.015142

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.