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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 419725130 found 19 results

#	Company	Address	REF Geotag
2553914	LE LIONCEAU SAS 419725130 @Company @Persons	14106 BREVILLE LES MONTS 0033, ROUTE DE BENEAUVILLE	Department: 14 Parcel Code: 14106000AA0071 Surface: 14036 Location: Zoom Google Maps: 49.245875, -0.204984
16989753	LE LIONCEAU SAS 419725130 @Company @Persons	83118 SAINT RAPHAEL BD GEORGES CLEMENCEAU	Department: 83 Parcel Code: 83118000AR0508 Surface: 225 Location: Zoom Google Maps: 43.422722, 6.778336
16990366	LE LIONCEAU SAS 419725130 @Company @Persons	83118 SAINT RAPHAEL 0218, BD SAINT EXUPERY	Department: 83 Parcel Code: 83118000AV0316 Surface: 4930 Location: Zoom Google Maps: 43.421529, 6.775528
16990367	LE LIONCEAU SAS 419725130 @Company @Persons	83118 SAINT RAPHAEL 0218, BD SAINT EXUPERY	Department: 83 Parcel Code: 83118000AV0316 Surface: 4930 Location: Zoom Google Maps: 43.421529, 6.775528
16990368	LE LIONCEAU SAS 419725130 @Company @Persons	83118 SAINT RAPHAEL 0045, AV DU CLOCHER DE FREJUS	Department: 83 Parcel Code: 83118000AV0318 Surface: 2208 Location: Zoom Google Maps: 43.421657, 6.773902
16990380	LE LIONCEAU SAS 419725130 @Company @Persons	83118 SAINT RAPHAEL 0045, AV DU CLOCHER DE FREJUS	Department: 83 Parcel Code: 83118000AV0388 Surface: 500 Location: Zoom Google Maps: 43.421755, 6.773529
17123370	LE LIONCEAU SAS 419725130 @Company @Persons	83061 FREJUS 0012, IMP DU KANGOUROU	Department: 83 Parcel Code: 83061000AW0060 Surface: 9880 Location: Zoom Google Maps: 43.444871, 6.758894
17123371	LE LIONCEAU SAS 419725130 @Company @Persons	83061 FREJUS 0012, IMP DU KANGOUROU	Department: 83 Parcel Code: 83061000AW0060 Surface: 9880 Location: Zoom Google Maps: 43.444871, 6.758894
18011667	LE LIONCEAU SAS 419725130 @Company @Persons	88349 PLAINFAING LE FORET	Department: 88 Parcel Code: 883490000A0776 Surface: 380 Location: Zoom Google Maps: 48.168560, 7.032617
18011710	LE LIONCEAU SAS 419725130 @Company @Persons	88349 PLAINFAING LE FORET	Department: 88 Parcel Code: 883490000A1205 Surface: 8469 Location: Zoom Google Maps: 48.169008, 7.034034
18011720	LE LIONCEAU SAS 419725130 @Company @Persons	88349 PLAINFAING HAUT DU FORET	Department: 88 Parcel Code: 883490000A1370 Surface: 142 Location: Zoom Google Maps: 48.170472, 7.035325
18011730	LE LIONCEAU SAS 419725130 @Company @Persons	88349 PLAINFAING 0002, LA MONGADE	Department: 88 Parcel Code: 883490000A1471 Surface: 9035 Location: Zoom Google Maps: 48.169904, 7.030984
18011731	LE LIONCEAU SAS 419725130 @Company @Persons	88349 PLAINFAING 0002, LA MONGADE	Department: 88 Parcel Code: 883490000A1471 Surface: 9035 Location: Zoom Google Maps: 48.169904, 7.030984
18011732	LE LIONCEAU SAS 419725130 @Company @Persons	88349 PLAINFAING LE FORET	Department: 88 Parcel Code: 883490000A1472 Surface: 8777 Location: Zoom Google Maps: 48.169223, 7.032327
18011733	LE LIONCEAU SAS 419725130 @Company @Persons	88349 PLAINFAING LE FORET	Department: 88 Parcel Code: 883490000A1472 Surface: 8777 Location: Zoom Google Maps: 48.169223, 7.032327
18011734	LE LIONCEAU SAS 419725130 @Company @Persons	88349 PLAINFAING LE FORET	Department: 88 Parcel Code: 883490000A1473 Surface: 74 Location: Zoom Google Maps: 48.168903, 7.031906
18011745	LE LIONCEAU SAS 419725130 @Company @Persons	88349 PLAINFAING HAUT DU FORET	Department: 88 Parcel Code: 883490000A1644 Surface: 3628 Location: Zoom Google Maps: 48.170985, 7.035463
18011749	LE LIONCEAU SAS 419725130 @Company @Persons	88349 PLAINFAING LE FORET	Department: 88 Parcel Code: 883490000A1661 Surface: 5711 Location: Zoom Google Maps: 48.169203, 7.033168
18011750	LE LIONCEAU SAS 419725130 @Company @Persons	88349 PLAINFAING LE FORET	Department: 88 Parcel Code: 883490000A1662 Surface: 2940 Location: Zoom Google Maps: 48.168445, 7.033048

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.