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 392085791 found 28 results

#	Company	Address	REF Geotag
15695299	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75104 PARIS 04 0011, RUE DE BIRAGUE	Department: 75 Parcel Code: 75104000AO0034 Surface: 101 Location: Zoom Google Maps: 48.854645, 2.364901
15697973	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75109 PARIS 09 0020, RUE CHORON	Department: 75 Parcel Code: 75109000AZ0015 Surface: 344 Location: Zoom Google Maps: 48.877843, 2.340245
15701992	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75111 PARIS 11 0038, RUE DE MALTE	Department: 75 Parcel Code: 75111000AN0064 Surface: 362 Location: Zoom Google Maps: 48.865999, 2.367835
15730750	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75107 PARIS 07 0029, RUE ROUSSELET	Department: 75 Parcel Code: 75107000BG0017 Surface: 412 Location: Zoom Google Maps: 48.848567, 2.318952
15731227	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75107 PARIS 07 0093, AV DE LA BOURDONNAIS	Department: 75 Parcel Code: 75107000BW0091 Surface: 93 Location: Zoom Google Maps: 48.855769, 2.303388
15732478	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75115 PARIS 15 0040, RUE DOMBASLE	Department: 75 Parcel Code: 75115000AL0020 Surface: 1614 Location: Zoom Google Maps: 48.835512, 2.299072
15732492	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75115 PARIS 15 0044, RUE DOMBASLE	Department: 75 Parcel Code: 75115000AL0041 Surface: 557 Location: Zoom Google Maps: 48.835413, 2.299924
15734116	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75115 PARIS 15 0045, RUE FALGUIERE	Department: 75 Parcel Code: 75115000CJ0039 Surface: 201 Location: Zoom Google Maps: 48.841818, 2.314866
15734142	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75115 PARIS 15 0008, IMP MATHIEU	Department: 75 Parcel Code: 75115000CJ0075 Surface: 1401 Location: Zoom Google Maps: 48.841357, 2.313056
15734146	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75115 PARIS 15 0047, RUE FALGUIERE	Department: 75 Parcel Code: 75115000CJ0079 Surface: 25 Location: Zoom Google Maps: 48.841742, 2.314863
15734323	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75115 PARIS 15 0011, RUE BROWN SEQUARD	Department: 75 Parcel Code: 75115000CP0003 Surface: 299 Location: Zoom Google Maps: 48.841395, 2.315836
15734325	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75115 PARIS 15 0001, RUE BROWN SEQUARD	Department: 75 Parcel Code: 75115000CP0007 Surface: 166 Location: Zoom Google Maps: 48.841963, 2.315268
15734388	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75115 PARIS 15 0129, RUE DE VAUGIRARD	Department: 75 Parcel Code: 75115000CR0024 Surface: 493 Location: Zoom Google Maps: 48.844378, 2.318313
15734408	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75115 PARIS 15 0005, VIL DE L ASTROLABE	Department: 75 Parcel Code: 75115000CR0051 Surface: 259 Location: Zoom Google Maps: 48.844119, 2.319500
15735282	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75115 PARIS 15 0044, AV DE SUFFREN	Department: 75 Parcel Code: 75115000DM0031 Surface: 533 Location: Zoom Google Maps: 48.853759, 2.296171
15740304	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75116 PARIS 16 0013, RUE MESNIL	Department: 75 Parcel Code: 75116000DX0083 Surface: 529 Location: Zoom Google Maps: 48.868149, 2.284763
15741391	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75116 PARIS 16 0023, AV VICTOR HUGO	Department: 75 Parcel Code: 75116000FG0010 Surface: 675 Location: Zoom Google Maps: 48.871826, 2.291484
15744984	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75106 PARIS 06 0005, RUE VAVIN	Department: 75 Parcel Code: 75106000AS0008 Surface: 212 Location: Zoom Google Maps: 48.844431, 2.331925
15745236	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75106 PARIS 06 0004, RUE DE CICE	Department: 75 Parcel Code: 75106000AW0060 Surface: 319 Location: Zoom Google Maps: 48.843919, 2.327650
15745391	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75106 PARIS 06 0127, RUE DE SEVRES	Department: 75 Parcel Code: 75106000BC0053 Surface: 466 Location: Zoom Google Maps: 48.847332, 2.318871
15745430	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75106 PARIS 06 0003, RUE DE L ABBE GREGOIRE	Department: 75 Parcel Code: 75106000BE0004 Surface: 113 Location: Zoom Google Maps: 48.849686, 2.323649
15745640	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75106 PARIS 06 0016, RUE DU VIEUX COLOMBIER	Department: 75 Parcel Code: 75106000BH0064 Surface: 285 Location: Zoom Google Maps: 48.851906, 2.330868
15749486	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75114 PARIS 14 0030, RUE DELAMBRE	Department: 75 Parcel Code: 75114000AG0037 Surface: 483 Location: Zoom Google Maps: 48.841645, 2.326005
15750488	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75114 PARIS 14 0065, RUE HALLE	Department: 75 Parcel Code: 75114000BS0020 Surface: 301 Location: Zoom Google Maps: 48.829157, 2.331376
15751221	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	75114 PARIS 14 0026, RUE BREZIN	Department: 75 Parcel Code: 75114000CK0040 Surface: 144 Location: Zoom Google Maps: 48.831459, 2.327485
18486371	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	92032 FONTENAY AUX ROSES AV JEANNE ET MAURICE DOLIVET	Department: 92 Parcel Code: 920320000M0237 Surface: 441 Location: Zoom Google Maps: 48.790919, 2.288963
18602801	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	94067 SAINT MANDE 0061, AV SAINTE MARIE	Department: 94 Parcel Code: 940670000K0039 Surface: 406 Location: Zoom Google Maps: 48.834986, 2.414635
18615198	LIONCEAU IMMOBILIER SARL 392085791 @Company @Persons	94076 VILLEJUIF 0083, RUE DU MOULIN DE SAQUET	Department: 94 Parcel Code: 940760000U0154 Surface: 533 Location: Zoom Google Maps: 48.790369, 2.373436

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.