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 39300 LONS LE SAUNIER RUE DES FRERES LUMIERE found 30 results

#	Company	Address	REF Geotag
8041215	ENEDIS SA 444608442 @Company @Persons	39300 LONS LE SAUNIER 9001, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0043 Surface: 40 Location: Zoom Google Maps: 46.681588, 5.572184
8041216	ENEDIS SA 444608442 @Company @Persons	39300 LONS LE SAUNIER 9001, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0043 Surface: 40 Location: Zoom Google Maps: 46.681588, 5.572184
8041217	DES PRES SCI 440270387 @Company @Persons	39300 LONS LE SAUNIER 0145, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0045 Surface: 3077 Location: Zoom Google Maps: 46.680647, 5.572416
8041218	DE LA TILLE DU PRE SCI 342398179 @Company @Persons	39300 LONS LE SAUNIER 0115, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0046 Surface: 3600 Location: Zoom Google Maps: 46.680301, 5.572601
8041231	SCI 330 RUE DES FRERES LUMIERE SCI 343200077 @Company @Persons	39300 LONS LE SAUNIER 0330, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0122 Surface: 1108 Location: Zoom Google Maps: 46.682526, 5.572237
8041232	S2F FLEXICO SAS 526920160 @Company @Persons	39300 LONS LE SAUNIER 0235, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0125 Surface: 49 Location: Zoom Google Maps: 46.681311, 5.570866
8041233	S2F FLEXICO SAS 526920160 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0126 Surface: 30 Location: Zoom Google Maps: 46.681456, 5.570724
8041234	EXPANSION 39 SEM 491567129 @Company @Persons	39300 LONS LE SAUNIER 0250, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0148 Surface: 4080 Location: Zoom Google Maps: 46.682039, 5.572781
8041235	S2F FLEXICO SAS 526920160 @Company @Persons	39300 LONS LE SAUNIER 0300, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0149 Surface: 2557 Location: Zoom Google Maps: 46.682441, 5.572355
8041236	SCI 330 RUE DES FRERES LUMIERE SCI 343200077 @Company @Persons	39300 LONS LE SAUNIER 0330, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0152 Surface: 1971 Location: Zoom Google Maps: 46.682487, 5.571626
8041237	SCI 330 RUE DES FRERES LUMIERE SCI 343200077 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0154 Surface: 12 Location: Zoom Google Maps: 46.682534, 5.571449
8041238	VERAZZI ENTREPRISE DE BATIMENTS ET DE TRAVAUX PUBLICS SAS 647150697 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0156 Surface: 48 Location: Zoom Google Maps: 46.682462, 5.571169
8041239	VERAZZI ENTREPRISE DE BATIMENTS ET DE TRAVAUX PUBLICS SAS 647150697 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0157 Surface: 56 Location: Zoom Google Maps: 46.682518, 5.570712
8041240	VERAZZI ENTREPRISE DE BATIMENTS ET DE TRAVAUX PUBLICS SAS 647150697 @Company @Persons	39300 LONS LE SAUNIER 0350, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0160 Surface: 5043 Location: Zoom Google Maps: 46.682350, 5.571283
8041241	SCI 330 RUE DES FRERES LUMIERE SCI 343200077 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0163 Surface: 1012 Location: Zoom Google Maps: 46.682882, 5.571893
8041245	SCI 330 RUE DES FRERES LUMIERE SCI 343200077 @Company @Persons	39300 LONS LE SAUNIER 1315, RUE BLAISE PASCAL	Department: 39 Parcel Code: 39300000AS0168 Surface: 3500 Location: Zoom Google Maps: 46.682582, 5.573923
8041246	S2F FLEXICO SAS 526920160 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0173 Surface: 9059 Location: Zoom Google Maps: 46.681063, 5.571837
8041249	S2F FLEXICO SAS 526920160 @Company @Persons	39300 LONS LE SAUNIER 0235, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0181 Surface: 6695 Location: Zoom Google Maps: 46.681693, 5.571308
8041262	COMMUNE DE LONS-LE-SAUNIER COM 213903008 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0196 Surface: 8 Location: Zoom Google Maps: 46.680520, 5.575474
8041265	SCI 330 RUE DES FRERES LUMIERE SCI 343200077 @Company @Persons	39300 LONS LE SAUNIER ZONE INDUSTRIELLE NORD	Department: 39 Parcel Code: 39300000AS0208 Surface: 3851 Location: Zoom Google Maps: 46.683449, 5.573919
8041266	SCI 330 RUE DES FRERES LUMIERE SCI 343200077 @Company @Persons	39300 LONS LE SAUNIER ZONE INDUSTRIELLE NORD	Department: 39 Parcel Code: 39300000AS0210 Surface: 175 Location: Zoom Google Maps: 46.683725, 5.574690
8041278	S2F FLEXICO SAS 526920160 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0251 Surface: 2131 Location: Zoom Google Maps: 46.681696, 5.572817
8041279	S2F FLEXICO SAS 526920160 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0252 Surface: 224 Location: Zoom Google Maps: 46.682025, 5.573464
8041280	ORANGE SA 380129866 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0259 Surface: 4 Location: Zoom Google Maps: 46.680533, 5.575497
8041287	COMMUNE DE LONS-LE-SAUNIER COM 213903008 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0276 Surface: 31528 Location: Zoom Google Maps: 46.681031, 5.574379
8041288	GUYOT-JACQUAND SAS 647050228 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0277 Surface: 993 Location: Zoom Google Maps: 46.680593, 5.575409
8041291	COMMUNE DE LONS-LE-SAUNIER COM 213903008 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0282 Surface: 640 Location: Zoom Google Maps: 46.682011, 5.570178
8041293	LES COMBES 86 SCI 338567852 @Company @Persons	39300 LONS LE SAUNIER 0355, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0293 Surface: 1711 Location: Zoom Google Maps: 46.682769, 5.571366
8041294	LES COMBES 86 SCI 338567852 @Company @Persons	39300 LONS LE SAUNIER RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0295 Surface: 1250 Location: Zoom Google Maps: 46.683123, 5.571728
8041295	LES COMBES 86 SCI 338567852 @Company @Persons	39300 LONS LE SAUNIER 0355, RUE DES FRERES LUMIERE	Department: 39 Parcel Code: 39300000AS0296 Surface: 40185 Location: Zoom Google Maps: 46.683404, 5.570963

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.