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 348324252 found 31 results

#	Company	Address	REF Geotag
14616905	SCEA LEPY SCEA 348324252 @Company @Persons	71204 FRAGNES-LA LOYERE EN RUGEY	Department: 71 Parcel Code: 712042650A0070 Surface: 14300 Location: Zoom Google Maps: 46.849936, 4.818772
14619448	SCEA LEPY SCEA 348324252 @Company @Persons	71398 SAINT-CHRISTOPHE-EN-BRESSE CHAMP DE L ETANG	Department: 71 Parcel Code: 713980000B0843 Surface: 71832 Location: Zoom Google Maps: 46.764528, 4.976325
14621747	SCEA LEPY SCEA 348324252 @Company @Persons	71204 FRAGNES-LA LOYERE SOUS POMMIER	Department: 71 Parcel Code: 712042650A0221 Surface: 2080 Location: Zoom Google Maps: 46.836011, 4.828350
14627423	SCEA LEPY SCEA 348324252 @Company @Persons	71257 LESSARD-LE-NATIONAL LA GRANDE PIECE	Department: 71 Parcel Code: 71257000AC0001 Surface: 141813 Location: Zoom Google Maps: 46.867434, 4.843232
14632628	SCEA LEPY SCEA 348324252 @Company @Persons	71398 SAINT-CHRISTOPHE-EN-BRESSE CHAMP DE L ETANG	Department: 71 Parcel Code: 713980000B0842 Surface: 6128 Location: Zoom Google Maps: 46.763975, 4.975956
14636567	SCEA LEPY SCEA 348324252 @Company @Persons	71585 VIREY LE GRAND LE PETIT PARADIS	Department: 71 Parcel Code: 71585000ZH0051 Surface: 92860 Location: Zoom Google Maps: 46.844212, 4.849492
14636740	SCEA LEPY SCEA 348324252 @Company @Persons	71398 SAINT-CHRISTOPHE-EN-BRESSE CHAMP DE L ETANG	Department: 71 Parcel Code: 713980000B0068 Surface: 84347 Location: Zoom Google Maps: 46.763252, 4.975431
14645120	SCEA LEPY SCEA 348324252 @Company @Persons	71204 FRAGNES-LA LOYERE SOUS POMMIER	Department: 71 Parcel Code: 712042650A0190 Surface: 2100 Location: Zoom Google Maps: 46.835506, 4.829788
14664450	SCEA LEPY SCEA 348324252 @Company @Persons	71257 LESSARD-LE-NATIONAL LA PIECE RAVEE	Department: 71 Parcel Code: 71257000AC0005 Surface: 11769 Location: Zoom Google Maps: 46.864650, 4.844275
14681384	SCEA LEPY SCEA 348324252 @Company @Persons	71204 FRAGNES-LA LOYERE SOUS POMMIER	Department: 71 Parcel Code: 712042650A0196 Surface: 640 Location: Zoom Google Maps: 46.833859, 4.830888
14691109	SCEA LEPY SCEA 348324252 @Company @Persons	71204 FRAGNES-LA LOYERE CHAMP PERDRIX	Department: 71 Parcel Code: 71204265ZA0056 Surface: 2140 Location: Zoom Google Maps: 46.837883, 4.823819
14696099	SCEA LEPY SCEA 348324252 @Company @Persons	71585 VIREY LE GRAND LE PETIT PARADIS	Department: 71 Parcel Code: 71585000ZH0051 Surface: 92860 Location: Zoom Google Maps: 46.844212, 4.849492
14711643	SCEA LEPY SCEA 348324252 @Company @Persons	71585 VIREY LE GRAND BOIS FRANC	Department: 71 Parcel Code: 71585000ZH0002 Surface: 89470 Location: Zoom Google Maps: 46.847686, 4.845635
14722953	SCEA LEPY SCEA 348324252 @Company @Persons	71204 FRAGNES-LA LOYERE SOUS POMMIER	Department: 71 Parcel Code: 712042650A0195 Surface: 1920 Location: Zoom Google Maps: 46.834041, 4.830715
14732385	SCEA LEPY SCEA 348324252 @Company @Persons	71398 SAINT-CHRISTOPHE-EN-BRESSE PRE DE L ETANG	Department: 71 Parcel Code: 713980000B0116 Surface: 26490 Location: Zoom Google Maps: 46.762529, 4.974633
14737856	SCEA LEPY SCEA 348324252 @Company @Persons	71257 LESSARD-LE-NATIONAL LE MAGNY	Department: 71 Parcel Code: 71257000ZA0004 Surface: 1290 Location: Zoom Google Maps: 46.852595, 4.851663
14737939	SCEA LEPY SCEA 348324252 @Company @Persons	71204 FRAGNES-LA LOYERE CREUX AU LOUP	Department: 71 Parcel Code: 71204000ZA0002 Surface: 2720 Location: Zoom Google Maps: 46.844321, 4.846894
14739659	SCEA LEPY SCEA 348324252 @Company @Persons	71257 LESSARD-LE-NATIONAL LA GRANDE PIECE	Department: 71 Parcel Code: 71257000AC0001 Surface: 141813 Location: Zoom Google Maps: 46.867434, 4.843232
14741195	SCEA LEPY SCEA 348324252 @Company @Persons	71398 SAINT-CHRISTOPHE-EN-BRESSE CHAMP DE L ETANG	Department: 71 Parcel Code: 713980000B0842 Surface: 6128 Location: Zoom Google Maps: 46.763975, 4.975956
14753837	SCEA LEPY SCEA 348324252 @Company @Persons	71257 LESSARD-LE-NATIONAL LA PIECE RAVEE	Department: 71 Parcel Code: 71257000AC0006 Surface: 75102 Location: Zoom Google Maps: 46.865004, 4.841441
14758581	SCEA LEPY SCEA 348324252 @Company @Persons	71398 SAINT-CHRISTOPHE-EN-BRESSE CHAMP DE L ETANG	Department: 71 Parcel Code: 713980000B0068 Surface: 84347 Location: Zoom Google Maps: 46.763252, 4.975431
14786020	SCEA LEPY SCEA 348324252 @Company @Persons	71204 FRAGNES-LA LOYERE CHAMP PERDRIX	Department: 71 Parcel Code: 71204265ZA0056 Surface: 2140 Location: Zoom Google Maps: 46.837883, 4.823819
14790565	SCEA LEPY SCEA 348324252 @Company @Persons	71204 FRAGNES-LA LOYERE LES CHASEAUX	Department: 71 Parcel Code: 71204265AC0023 Surface: 1150 Location: Zoom Google Maps: 46.838775, 4.832595
14801763	SCEA LEPY SCEA 348324252 @Company @Persons	71585 VIREY LE GRAND BOIS FRANC	Department: 71 Parcel Code: 71585000ZH0002 Surface: 89470 Location: Zoom Google Maps: 46.847686, 4.845635
14812793	SCEA LEPY SCEA 348324252 @Company @Persons	71398 SAINT-CHRISTOPHE-EN-BRESSE CHAMP DE L ETANG	Department: 71 Parcel Code: 713980000B0066 Surface: 17420 Location: Zoom Google Maps: 46.765274, 4.976570
14817112	SCEA LEPY SCEA 348324252 @Company @Persons	71585 VIREY LE GRAND BOIS FRANC	Department: 71 Parcel Code: 71585000ZH0002 Surface: 89470 Location: Zoom Google Maps: 46.847686, 4.845635
14818263	SCEA LEPY SCEA 348324252 @Company @Persons	71204 FRAGNES-LA LOYERE EN RUGEY	Department: 71 Parcel Code: 712042650A0441 Surface: 22693 Location: Zoom Google Maps: 46.851628, 4.818374
14824801	SCEA LEPY SCEA 348324252 @Company @Persons	71398 SAINT-CHRISTOPHE-EN-BRESSE LA CHENEVIERE	Department: 71 Parcel Code: 713980000B0780 Surface: 21 Location: Zoom Google Maps: 46.765644, 4.972403
14826594	SCEA LEPY SCEA 348324252 @Company @Persons	71257 LESSARD-LE-NATIONAL LA GRANDE PIECE	Department: 71 Parcel Code: 71257000AC0001 Surface: 141813 Location: Zoom Google Maps: 46.867434, 4.843232
14837136	SCEA LEPY SCEA 348324252 @Company @Persons	71398 SAINT-CHRISTOPHE-EN-BRESSE CHAMP DE L ETANG	Department: 71 Parcel Code: 713980000B0843 Surface: 71832 Location: Zoom Google Maps: 46.764528, 4.976325
14846498	SCEA LEPY SCEA 348324252 @Company @Persons	71204 FRAGNES-LA LOYERE EN RUGEY	Department: 71 Parcel Code: 712042650A0440 Surface: 24943 Location: Zoom Google Maps: 46.852389, 4.819111

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.