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 38215 LUZINAY LE VILLAGE found 39 results

#	Company	Address	REF Geotag
7753115	MOULIN DE LEVEAU DU SCI 329989966 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B0509 Surface: 2280 Location: Zoom Google Maps: 45.588428, 4.958327
7753116	MOULIN DE LEVEAU DU SCI 329989966 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B0509 Surface: 2280 Location: Zoom Google Maps: 45.588428, 4.958327
7753120	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B0572 Surface: 1810 Location: Zoom Google Maps: 45.589449, 4.956185
7753121	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B0572 Surface: 1810 Location: Zoom Google Maps: 45.589449, 4.956185
7753122	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B0607 Surface: 1590 Location: Zoom Google Maps: 45.589672, 4.953933
7753123	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B0846 Surface: 1500 Location: Zoom Google Maps: 45.589801, 4.953503
7753125	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B0868 Surface: 22 Location: Zoom Google Maps: 45.589224, 4.955589
7753126	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B0869 Surface: 89 Location: Zoom Google Maps: 45.589192, 4.955580
7753129	SYNDICAT DES COPROPRIETAIRES DE L IMMEUBLE VILLENEUVE SYCO U17746129 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B0923 Surface: 100 Location: Zoom Google Maps: 45.589636, 4.954760
7753135	SYNDICAT DES COPROPRIETAIRES DE L IMMEUBLE VILLENEUVE SYCO U17746129 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1192 Surface: 13 Location: Zoom Google Maps: 45.590048, 4.954581
7753138	CAPELLI SA 306140039 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1298 Surface: 105 Location: Zoom Google Maps: 45.590076, 4.953949
7753139	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1344 Surface: 281 Location: Zoom Google Maps: 45.589003, 4.953970
7753140	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1345 Surface: 228 Location: Zoom Google Maps: 45.588985, 4.954057
7753142	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1438 Surface: 87 Location: Zoom Google Maps: 45.588094, 4.957369
7753143	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1439 Surface: 714 Location: Zoom Google Maps: 45.588019, 4.957141
7753144	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1440 Surface: 44 Location: Zoom Google Maps: 45.587459, 4.957223
7753150	DAUPHINE TRANSACTIONS SARL 327166294 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1562 Surface: 56 Location: Zoom Google Maps: 45.588563, 4.956397
7753151	DAUPHINE TRANSACTIONS SARL 327166294 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1563 Surface: 33 Location: Zoom Google Maps: 45.588256, 4.956347
7753156	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1606 Surface: 67 Location: Zoom Google Maps: 45.589943, 4.956933
7753157	SYNDICAT DES COPROPRIETAIRES DE L IMMEUBLE VILLENEUVE SYCO U17746129 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1632 Surface: 18 Location: Zoom Google Maps: 45.589582, 4.954518
7753163	PYRAMIDE INVESTISSEMENT SARL 449212810 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1712 Surface: 138 Location: Zoom Google Maps: 45.588060, 4.957543
7753164	PYRAMIDE INVESTISSEMENT SARL 449212810 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1713 Surface: 154 Location: Zoom Google Maps: 45.588106, 4.957765
7753165	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1733 Surface: 17 Location: Zoom Google Maps: 45.589766, 4.956798
7753166	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE COTEAU DES MES ASS U22561130 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1745 Surface: 88 Location: Zoom Google Maps: 45.592022, 4.957689
7753175	SYNDICAT DES COPROPRIETAIRES DE L IMMEUBLE VILLENEUVE SYCO U17746129 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1844 Surface: 1323 Location: Zoom Google Maps: 45.589701, 4.954599
7753176	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1845 Surface: 20 Location: Zoom Google Maps: 45.589518, 4.954603
7753177	SYNDICAT DES COPROPRIETAIRES DE L IMMEUBLE VILLENEUVE SYCO U17746129 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1846 Surface: 36 Location: Zoom Google Maps: 45.589560, 4.954518
7753178	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1847 Surface: 46 Location: Zoom Google Maps: 45.589518, 4.954519
7753179	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1855 Surface: 245 Location: Zoom Google Maps: 45.589978, 4.954894
7753180	COMMUNE DE LUZINAY COM 213802150 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1857 Surface: 3935 Location: Zoom Google Maps: 45.589911, 4.955360
7753186	ADVIVO EPIC 350276580 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1866 Surface: 775 Location: Zoom Google Maps: 45.589195, 4.954313
7753187	ADVIVO EPIC 350276580 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1867 Surface: 171 Location: Zoom Google Maps: 45.589046, 4.954326
7753188	ADVIVO EPIC 350276580 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1868 Surface: 165 Location: Zoom Google Maps: 45.589206, 4.954315
7753189	ADVIVO EPIC 350276580 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1869 Surface: 185 Location: Zoom Google Maps: 45.589396, 4.954298
7753196	LMG PROMOTION SARL 829589795 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1891 Surface: 209 Location: Zoom Google Maps: 45.591668, 4.957634
7753197	LMG PROMOTION SARL 829589795 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1892 Surface: 139 Location: Zoom Google Maps: 45.591588, 4.957764
7753198	LMG PROMOTION SARL 829589795 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1893 Surface: 12 Location: Zoom Google Maps: 45.591743, 4.957596
7753199	LMG PROMOTION SARL 829589795 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1899 Surface: 583 Location: Zoom Google Maps: 45.591417, 4.958249
7753200	LMG PROMOTION SARL 829589795 @Company @Persons	38215 LUZINAY LE VILLAGE	Department: 38 Parcel Code: 382150000B1900 Surface: 51 Location: Zoom Google Maps: 45.591581, 4.958138

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.