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 45197 MARIGNY-LES-USAGES LUGERE found 27 results

#	Company	Address	REF Geotag
9240535	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B0437 Surface: 1827 Location: Zoom Google Maps: 47.953259, 2.010493
9240599	CENTRE EQUESTRE LE LUGERE SARL 383340726 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1090 Surface: 8934 Location: Zoom Google Maps: 47.953091, 2.008217
9240600	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1091 Surface: 188 Location: Zoom Google Maps: 47.952622, 2.007726
9240601	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1092 Surface: 313 Location: Zoom Google Maps: 47.951915, 2.008043
9240602	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1094 Surface: 194 Location: Zoom Google Maps: 47.953761, 2.007580
9240603	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1096 Surface: 11 Location: Zoom Google Maps: 47.954366, 2.007673
9240604	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1097 Surface: 44 Location: Zoom Google Maps: 47.954036, 2.007476
9240605	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1099 Surface: 172 Location: Zoom Google Maps: 47.954863, 2.008158
9240606	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1100 Surface: 635 Location: Zoom Google Maps: 47.953464, 2.008946
9240607	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1101 Surface: 28271 Location: Zoom Google Maps: 47.954527, 2.010446
9240608	CENTRE EQUESTRE LE LUGERE SARL 383340726 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1103 Surface: 12612 Location: Zoom Google Maps: 47.952956, 2.009242
9240609	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1104 Surface: 28359 Location: Zoom Google Maps: 47.952213, 2.009532
9240624	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1183 Surface: 793 Location: Zoom Google Maps: 47.955822, 2.010626
9240625	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1184 Surface: 1964 Location: Zoom Google Maps: 47.955681, 2.010179
9240626	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1185 Surface: 37 Location: Zoom Google Maps: 47.956165, 2.009811
9240627	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES LUGERE	Department: 45 Parcel Code: 451970000B1187 Surface: 519 Location: Zoom Google Maps: 47.956021, 2.010513
9240697	ULTIMA SCI 830962635 @Company @Persons	45197 MARIGNY-LES-USAGES 0555, RUE DE LUGERE	Department: 45 Parcel Code: 451970000B1504 Surface: 9700 Location: Zoom Google Maps: 47.953960, 2.007976
9240698	CENTRE EQUESTRE LE LUGERE SARL 383340726 @Company @Persons	45197 MARIGNY-LES-USAGES 0555, RUE DE LUGERE	Department: 45 Parcel Code: 451970000B1504 Surface: 9700 Location: Zoom Google Maps: 47.953960, 2.007976
9240699	ULTIMA SCI 830962635 @Company @Persons	45197 MARIGNY-LES-USAGES 0555, RUE DE LUGERE	Department: 45 Parcel Code: 451970000B1504 Surface: 9700 Location: Zoom Google Maps: 47.953960, 2.007976
9240700	CENTRE EQUESTRE LE LUGERE SARL 383340726 @Company @Persons	45197 MARIGNY-LES-USAGES 0555, RUE DE LUGERE	Department: 45 Parcel Code: 451970000B1504 Surface: 9700 Location: Zoom Google Maps: 47.953960, 2.007976
9240701	CENTRE EQUESTRE LE LUGERE SARL 383340726 @Company @Persons	45197 MARIGNY-LES-USAGES 0555, RUE DE LUGERE	Department: 45 Parcel Code: 451970000B1505 Surface: 18754 Location: Zoom Google Maps: 47.954461, 2.008609
9240702	CENTRE EQUESTRE LE LUGERE SARL 383340726 @Company @Persons	45197 MARIGNY-LES-USAGES 0555, RUE DE LUGERE	Department: 45 Parcel Code: 451970000B1505 Surface: 18754 Location: Zoom Google Maps: 47.954461, 2.008609
9240826	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES TERRES DE LUGERE	Department: 45 Parcel Code: 451970000C0322 Surface: 687 Location: Zoom Google Maps: 47.955554, 2.008183
9240853	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES TERRES DE LUGERE	Department: 45 Parcel Code: 451970000C0373 Surface: 49 Location: Zoom Google Maps: 47.954241, 2.007389
9240856	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES TERRES DE LUGERE	Department: 45 Parcel Code: 451970000C0377 Surface: 1020 Location: Zoom Google Maps: 47.955029, 2.008109
9240857	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES TERRES DE LUGERE	Department: 45 Parcel Code: 451970000C0378 Surface: 3933 Location: Zoom Google Maps: 47.955314, 2.007833
9240858	COMMUNE DE MARIGNY LES USAGES COM 214501975 @Company @Persons	45197 MARIGNY-LES-USAGES TERRES DE LUGERE	Department: 45 Parcel Code: 451970000C0379 Surface: 377 Location: Zoom Google Maps: 47.954482, 2.007545

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.