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 42123 LORETTE RUE NOTRE DAME found 28 results

#	Company	Address	REF Geotag
8564442	COMMUNE DE LORETTE COM 214201238 @Company @Persons	42123 LORETTE 9001, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000A0151 Surface: 55 Location: Zoom Google Maps: 45.515591, 4.577185
8565007	ZEBEDA SCI 820024362 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0044 Surface: 10 Location: Zoom Google Maps: 45.516596, 4.582925
8565008	ZEBEDA SCI 820024362 @Company @Persons	42123 LORETTE 0045, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0045 Surface: 2430 Location: Zoom Google Maps: 45.516724, 4.582506
8565058	COMMUNE DE LORETTE COM 214201238 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0346 Surface: 709 Location: Zoom Google Maps: 45.516089, 4.580143
8565059	D B M SCI 422068239 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0349 Surface: 281 Location: Zoom Google Maps: 45.516045, 4.580933
8565081	DIMALEX SCI 418507695 @Company @Persons	42123 LORETTE 0042, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0415 Surface: 120 Location: Zoom Google Maps: 45.516730, 4.582834
8565083	COMMUNE DE LORETTE COM 214201238 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0427 Surface: 426 Location: Zoom Google Maps: 45.516175, 4.579992
8565084	D B M SCI 422068239 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0429 Surface: 195 Location: Zoom Google Maps: 45.516499, 4.580731
8565085	COMMUNE DE LORETTE COM 214201238 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0430 Surface: 72 Location: Zoom Google Maps: 45.516127, 4.580251
8565086	D B M SCI 422068239 @Company @Persons	42123 LORETTE 0054, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0433 Surface: 2271 Location: Zoom Google Maps: 45.516283, 4.581028
8565150	ZEBEDA SCI 820024362 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0736 Surface: 1286 Location: Zoom Google Maps: 45.516468, 4.582538
8565151	COMMUNE DE LORETTE COM 214201238 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0737 Surface: 173 Location: Zoom Google Maps: 45.516316, 4.582564
8565152	ZEBEDA SCI 820024362 @Company @Persons	42123 LORETTE 0046, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0738 Surface: 271 Location: Zoom Google Maps: 45.516552, 4.582891
8565153	COMMUNE DE LORETTE COM 214201238 @Company @Persons	42123 LORETTE 0046, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000H0739 Surface: 14 Location: Zoom Google Maps: 45.516387, 4.582882
8565269	IMMO 126 SCI 822947412 @Company @Persons	42123 LORETTE 0032, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0014 Surface: 210 Location: Zoom Google Maps: 45.517128, 4.585681
8565270	IMMO 126 SCI 822947412 @Company @Persons	42123 LORETTE 0030, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0015 Surface: 195 Location: Zoom Google Maps: 45.517137, 4.585778
8565273	IMMO 126 SCI 822947412 @Company @Persons	42123 LORETTE 0024, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0022 Surface: 300 Location: Zoom Google Maps: 45.517288, 4.586454
8565274	IMMO 126 SCI 822947412 @Company @Persons	42123 LORETTE 0022, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0023 Surface: 290 Location: Zoom Google Maps: 45.517346, 4.586557
8565291	INDIVISAIRES PARCELLE I 125 LORETTE U23303998 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0125 Surface: 80 Location: Zoom Google Maps: 45.517610, 4.588212
8565295	INDIVISAIRES 123 I 214- I 217 U17068575 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0214 Surface: 105 Location: Zoom Google Maps: 45.517437, 4.587032
8565298	SCI LAURA VF SCI 521919027 @Company @Persons	42123 LORETTE 0020, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0221 Surface: 1865 Location: Zoom Google Maps: 45.517517, 4.586735
8565299	SCI LAURA VF SCI 521919027 @Company @Persons	42123 LORETTE 0020, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0221 Surface: 1865 Location: Zoom Google Maps: 45.517517, 4.586735
8565302	IMMO 126 SCI 822947412 @Company @Persons	42123 LORETTE 0026, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0262 Surface: 375 Location: Zoom Google Maps: 45.517280, 4.586298
8565303	IMMO 126 SCI 822947412 @Company @Persons	42123 LORETTE 0026, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0263 Surface: 130 Location: Zoom Google Maps: 45.517182, 4.586285
8565310	SCI P N T F SCI 530242122 @Company @Persons	42123 LORETTE 0004, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0347 Surface: 3889 Location: Zoom Google Maps: 45.518137, 4.589418
8565313	Z Z SCI 491872446 @Company @Persons	42123 LORETTE 0008, RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0350 Surface: 321 Location: Zoom Google Maps: 45.517758, 4.588172
8565318	SCI LA COMETE SCI 337973150 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0359 Surface: 315 Location: Zoom Google Maps: 45.517815, 4.588545
8565319	D B M SCI 422068239 @Company @Persons	42123 LORETTE RUE NOTRE DAME	Department: 42 Parcel Code: 421230000I0360 Surface: 20 Location: Zoom Google Maps: 45.517924, 4.588397

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.