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 50267 LESSAY RUE DU FERRAGE found 28 results

#	Company	Address	REF Geotag
10041387	MICHAL SCI 488418427 @Company @Persons	50267 LESSAY 9008, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0036 Surface: 910 Location: Zoom Google Maps: 49.212481, -1.525775
10041388	LIDL SNC 343262622 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0040 Surface: 1427 Location: Zoom Google Maps: 49.212586, -1.527034
10041400	SCI JADIMMO SCI 527647903 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0121 Surface: 649 Location: Zoom Google Maps: 49.212783, -1.528114
10041401	SCI JADIMMO SCI 527647903 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0122 Surface: 699 Location: Zoom Google Maps: 49.212988, -1.528020
10041402	SCI JADIMMO SCI 527647903 @Company @Persons	50267 LESSAY 0007, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0123 Surface: 4667 Location: Zoom Google Maps: 49.213025, -1.527593
10041410	LIDL SNC 343262622 @Company @Persons	50267 LESSAY 0021, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0181 Surface: 2888 Location: Zoom Google Maps: 49.212988, -1.526689
10041411	MICHAL SCI 488418427 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0184 Surface: 139 Location: Zoom Google Maps: 49.212581, -1.525787
10041412	DU FERRAGE SCI 524103751 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0187 Surface: 70 Location: Zoom Google Maps: 49.213411, -1.525418
10041418	LIDL SNC 343262622 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0216 Surface: 5348 Location: Zoom Google Maps: 49.212748, -1.526309
10041437	DU FERRAGE SCI 524103751 @Company @Persons	50267 LESSAY 9009, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0294 Surface: 4531 Location: Zoom Google Maps: 49.212432, -1.524948
10041438	DU FERRAGE SCI 524103751 @Company @Persons	50267 LESSAY 9009, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0295 Surface: 3648 Location: Zoom Google Maps: 49.212963, -1.525175
10041444	LIDL SNC 343262622 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0311 Surface: 137 Location: Zoom Google Maps: 49.213206, -1.526415
10041445	DU FERRAGE SCI 524103751 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0312 Surface: 2088 Location: Zoom Google Maps: 49.213204, -1.525754
10041456	DEPARTEMENT DE LA MANCHE DEPT 225005024 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0341 Surface: 1083 Location: Zoom Google Maps: 0.000000, 0.000000
10041457	COMMUNE DE LESSAY COM 215002676 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AD0342 Surface: 1043 Location: Zoom Google Maps: 49.212613, -1.528323
10041466	FINEL SCI 342117785 @Company @Persons	50267 LESSAY 9012, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AE0027 Surface: 5911 Location: Zoom Google Maps: 49.211868, -1.524728
10041467	FINEL SCI 342117785 @Company @Persons	50267 LESSAY 9012, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AE0027 Surface: 5911 Location: Zoom Google Maps: 49.211868, -1.524728
10041468	FINEL SCI 342117785 @Company @Persons	50267 LESSAY 9012, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AE0027 Surface: 5911 Location: Zoom Google Maps: 49.211868, -1.524728
10041469	COMMUNE DE LESSAY COM 215002676 @Company @Persons	50267 LESSAY 9012, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AE0028 Surface: 559 Location: Zoom Google Maps: 49.211293, -1.524921
10041478	SANELIN SCI 751863176 @Company @Persons	50267 LESSAY 9013, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AE0040 Surface: 470 Location: Zoom Google Maps: 49.211958, -1.524277
10041479	SANELIN SCI 751863176 @Company @Persons	50267 LESSAY 9013, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AE0041 Surface: 863 Location: Zoom Google Maps: 49.211872, -1.524008
10041480	SANELIN SCI 751863176 @Company @Persons	50267 LESSAY 9013, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AE0042 Surface: 1014 Location: Zoom Google Maps: 49.211664, -1.524048
10041489	JL C C S SCI 535255137 @Company @Persons	50267 LESSAY 9018, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AH0079 Surface: 5000 Location: Zoom Google Maps: 49.211473, -1.519793
10041490	B2M SCI 494742448 @Company @Persons	50267 LESSAY 0012, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AH0134 Surface: 3300 Location: Zoom Google Maps: 49.210888, -1.521124
10041491	B2M SCI 494742448 @Company @Persons	50267 LESSAY 0012, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AH0134 Surface: 3300 Location: Zoom Google Maps: 49.210888, -1.521124
10041492	B2M SCI 494742448 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AH0135 Surface: 721 Location: Zoom Google Maps: 49.210506, -1.521294
10041493	B2M SCI 494742448 @Company @Persons	50267 LESSAY RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AH0140 Surface: 1659 Location: Zoom Google Maps: 49.211592, -1.521436
10041497	COMMUNE DE LESSAY COM 215002676 @Company @Persons	50267 LESSAY 9017, RUE DU FERRAGE	Department: 50 Parcel Code: 50267000AH0171 Surface: 15273 Location: Zoom Google Maps: 0.000000, 0.000000

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.