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 42120 LENTIGNY RUIZON found 22 results

#	Company	Address	REF Geotag
8563693	LA PETITE PRAIRIE GFA U23366536 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AE0006 Surface: 13968 Location: Zoom Google Maps: 45.998214, 3.986578
8563694	LA PETITE PRAIRIE GFA U23366536 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AE0008 Surface: 10781 Location: Zoom Google Maps: 45.996996, 3.988255
8563695	LA PETITE PRAIRIE GFA U23366536 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AE0009 Surface: 8314 Location: Zoom Google Maps: 45.996911, 3.987552
8563696	COPROPRIETAIRES PARCELLE AE 29 U28451862 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AE0029 Surface: 299 Location: Zoom Google Maps: 45.995091, 3.989165
8563698	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AE0104 Surface: 275 Location: Zoom Google Maps: 45.994613, 3.987989
8563787	COMMUNE DE LENTIGNY COM 214201204 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AV0071 Surface: 3317 Location: Zoom Google Maps: 45.987940, 3.971921
8563827	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT BEL AIR ASS U23287729 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0089 Surface: 4276 Location: Zoom Google Maps: 45.993397, 3.978479
8563828	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT BEL AIR ASS U23287729 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0090 Surface: 774 Location: Zoom Google Maps: 45.994229, 3.980769
8563831	LE CLOS DES SAPINS SCI 493355267 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0161 Surface: 1040 Location: Zoom Google Maps: 45.993711, 3.977780
8563832	COMMUNE DE LENTIGNY COM 214201204 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0165 Surface: 232 Location: Zoom Google Maps: 45.994371, 3.976652
8563835	LE CLOS DES SAPINS SCI 493355267 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0183 Surface: 412 Location: Zoom Google Maps: 45.993001, 3.976166
8563836	COMMUNE DE LENTIGNY COM 214201204 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0187 Surface: 65 Location: Zoom Google Maps: 45.993507, 3.975599
8563837	COMMUNE DE LENTIGNY COM 214201204 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0188 Surface: 121 Location: Zoom Google Maps: 45.993983, 3.976186
8563849	SCI LES 3 SAPINS SCI 518833157 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0219 Surface: 229 Location: Zoom Google Maps: 45.994500, 3.977123
8563850	SCI LES 3 SAPINS SCI 518833157 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0221 Surface: 30 Location: Zoom Google Maps: 45.994368, 3.977318
8563856	COMMUNE DE LENTIGNY COM 214201204 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0260 Surface: 66 Location: Zoom Google Maps: 45.992313, 3.976850
8563857	L E M SARL 502112402 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0265 Surface: 19 Location: Zoom Google Maps: 45.990482, 3.973331
8563860	COMMUNE DE LENTIGNY COM 214201204 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0274 Surface: 492 Location: Zoom Google Maps: 45.993016, 3.975853
8563861	COMMUNE DE LENTIGNY COM 214201204 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0275 Surface: 920 Location: Zoom Google Maps: 45.992952, 3.975997
8563862	COMMUNE DE LENTIGNY COM 214201204 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0280 Surface: 122 Location: Zoom Google Maps: 45.992751, 3.974625
8563863	COMMUNE DE LENTIGNY COM 214201204 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AX0282 Surface: 10 Location: Zoom Google Maps: 45.993064, 3.975010
8563916	MAXEL SCI 530939420 @Company @Persons	42120 LENTIGNY RUIZON	Department: 42 Parcel Code: 42120000AZ0216 Surface: 990 Location: Zoom Google Maps: 45.992222, 3.982573

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.