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 51314 LAGERY FOND DE ROMIGNY found 27 results

#	Company	Address	REF Geotag
10230182	ASSOCIATION FONCIERE DE LAGERY AFR 295100093 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0039 Surface: 1215 Location: Zoom Google Maps: 49.193495, 3.752685
10230183	GFA DU BOIS D ORMON GFA 327297925 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0041 Surface: 149927 Location: Zoom Google Maps: 49.195896, 3.749901
10230184	GFA DU BOIS D ORMON GFA 327297925 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0041 Surface: 149927 Location: Zoom Google Maps: 49.195896, 3.749901
10230185	ASSOCIATION FONCIERE DE LAGERY AFR 295100093 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0045 Surface: 1174 Location: Zoom Google Maps: 49.195051, 3.743405
10230195	GFA DU BOIS D ORMON GFA 327297925 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0080 Surface: 2323 Location: Zoom Google Maps: 49.194777, 3.749379
10230196	FONCIERE AOUGNY ET ROMIGNY ASS 295100044 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0082 Surface: 83 Location: Zoom Google Maps: 49.192315, 3.750011
10230197	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0083 Surface: 337 Location: Zoom Google Maps: 49.198627, 3.745071
10230198	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0084 Surface: 627 Location: Zoom Google Maps: 49.198865, 3.745765
10230199	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0085 Surface: 1370 Location: Zoom Google Maps: 49.198658, 3.745471
10230200	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0086 Surface: 1642 Location: Zoom Google Maps: 49.198562, 3.745664
10230201	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0088 Surface: 2212 Location: Zoom Google Maps: 49.197061, 3.742181
10230202	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0089 Surface: 629 Location: Zoom Google Maps: 49.197035, 3.741958
10230203	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0090 Surface: 1084 Location: Zoom Google Maps: 49.196884, 3.741908
10230204	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0091 Surface: 989 Location: Zoom Google Maps: 49.196844, 3.741699
10230205	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0092 Surface: 1360 Location: Zoom Google Maps: 49.196542, 3.741588
10230206	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0093 Surface: 1160 Location: Zoom Google Maps: 49.196801, 3.741400
10230208	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0096 Surface: 780 Location: Zoom Google Maps: 49.197229, 3.741424
10230209	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0097 Surface: 1641 Location: Zoom Google Maps: 49.198947, 3.746342
10230251	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0143 Surface: 695 Location: Zoom Google Maps: 49.197042, 3.742413
10230252	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0144 Surface: 17 Location: Zoom Google Maps: 49.197566, 3.742150
10230253	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0145 Surface: 160 Location: Zoom Google Maps: 49.196657, 3.742594
10230254	ASSOCIATION FONCIERE DE LAGERY AFR 295100093 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0146 Surface: 41 Location: Zoom Google Maps: 49.196808, 3.742717
10230255	ASSOCIATION FONCIERE DE LAGERY AFR 295100093 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0147 Surface: 4554 Location: Zoom Google Maps: 49.197076, 3.744469
10230256	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0148 Surface: 40084 Location: Zoom Google Maps: 49.198461, 3.745612
10230257	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0149 Surface: 571 Location: Zoom Google Maps: 49.198053, 3.743182
10230258	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0150 Surface: 10 Location: Zoom Google Maps: 49.196682, 3.742683
10230259	SNCF RESEAU SA 412280737 @Company @Persons	51314 LAGERY FOND DE ROMIGNY	Department: 51 Parcel Code: 51314000ZN0151 Surface: 4300 Location: Zoom Google Maps: 49.199091, 3.748730

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.