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 51493 SAINT-LEONARD L AIGUILLON found 33 results

#	Company	Address	REF Geotag
10296417	SCI MORONI CHENEVIERES SC PARTICULIERE SCI U21521934 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0001 Surface: 25037 Location: Zoom Google Maps: 49.222356, 4.101872
10296418	ENTREPRISE CHARLES MORONI SA 335880068 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0001 Surface: 25037 Location: Zoom Google Maps: 49.222356, 4.101872
10296419	COMMUNE DE SAINT LEONARD COM 215104571 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0002 Surface: 2532 Location: Zoom Google Maps: 49.221739, 4.104321
10296420	SOCIETE COOPERTIVE AGRICOLE CAPEVAL SC 499665768 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0003 Surface: 337 Location: Zoom Google Maps: 49.222032, 4.104157
10296421	SCI MORONI CHENEVIERES SC PARTICULIERE SCI U21521934 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0004 Surface: 64 Location: Zoom Google Maps: 49.221811, 4.104290
10296422	ENTREPRISE CHARLES MORONI SA 335880068 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0004 Surface: 64 Location: Zoom Google Maps: 49.221811, 4.104290
10296423	SCI MORONI CHENEVIERES SC PARTICULIERE SCI U21521934 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0005 Surface: 586 Location: Zoom Google Maps: 49.221531, 4.104527
10296424	ENTREPRISE CHARLES MORONI SA 335880068 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0005 Surface: 586 Location: Zoom Google Maps: 49.221531, 4.104527
10296425	SCI MORONI CHENEVIERES SC PARTICULIERE SCI U21521934 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0006 Surface: 46209 Location: Zoom Google Maps: 49.221530, 4.103617
10296426	ENTREPRISE CHARLES MORONI SA 335880068 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0006 Surface: 46209 Location: Zoom Google Maps: 49.221530, 4.103617
10296427	CHAMBRE DE COMMERCE ET DINDUSTRIE TERRITORIALE DE LA MARNE EPA 130022833 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0007 Surface: 3532 Location: Zoom Google Maps: 49.220412, 4.101840
10296428	SOCIETE COOPERTIVE AGRICOLE CAPEVAL SC 499665768 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0008 Surface: 31413 Location: Zoom Google Maps: 49.219784, 4.105091
10296429	SCI JISY SCI 750831216 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0009 Surface: 164 Location: Zoom Google Maps: 49.218656, 4.105658
10296430	MISERE NOIRE SC 534993167 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0012 Surface: 1232 Location: Zoom Google Maps: 49.218825, 4.107483
10296431	MISERE NOIRE SC 534993167 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0013 Surface: 4266 Location: Zoom Google Maps: 49.218644, 4.106754
10296432	MISERE NOIRE SC 534993167 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0014 Surface: 203 Location: Zoom Google Maps: 49.218344, 4.106362
10296433	TRUCKS FRANCE SARL 492010491 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0015 Surface: 10779 Location: Zoom Google Maps: 49.218242, 4.107538
10296434	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0016 Surface: 38024 Location: Zoom Google Maps: 49.218440, 4.108857
10296435	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0016 Surface: 38024 Location: Zoom Google Maps: 49.218440, 4.108857
10296436	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0017 Surface: 25665 Location: Zoom Google Maps: 49.218303, 4.109607
10296437	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0017 Surface: 25665 Location: Zoom Google Maps: 49.218303, 4.109607
10296438	ENVIRONNEMENT VALORISATION MATERIAUX SAS 480200872 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0018 Surface: 18034 Location: Zoom Google Maps: 49.216989, 4.109388
10296439	CIBETEC SAS 430062968 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0019 Surface: 15000 Location: Zoom Google Maps: 49.215591, 4.111618
10296440	ENROBES ROUTIERS CHAMPAGNE ARDENNE REIMS SARL 399090588 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0020 Surface: 103 Location: Zoom Google Maps: 49.215301, 4.113080
10296441	MOST INVEST SCI 432962579 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0021 Surface: 4988 Location: Zoom Google Maps: 49.215024, 4.112633
10296442	ENROBES ROUTIERS CHAMPAGNE ARDENNE REIMS SARL 399090588 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0022 Surface: 23400 Location: Zoom Google Maps: 49.213719, 4.114455
10296443	CHAMBRE DE COMMERCE ET DINDUSTRIE TERRITORIALE DE LA MARNE EPA 130022833 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0023 Surface: 257 Location: Zoom Google Maps: 49.211957, 4.117680
10296450	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0092 Surface: 1543 Location: Zoom Google Maps: 49.222520, 4.103682
10296451	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0092 Surface: 1543 Location: Zoom Google Maps: 49.222520, 4.103682
10296452	SCI JISY SCI 750831216 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0093 Surface: 8030 Location: Zoom Google Maps: 49.218921, 4.106653
10296453	MISERE NOIRE SC 534993167 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0094 Surface: 68 Location: Zoom Google Maps: 49.218798, 4.106849
10296454	SCI JISY SCI 750831216 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0095 Surface: 643 Location: Zoom Google Maps: 49.219185, 4.107102
10296455	MISERE NOIRE SC 534993167 @Company @Persons	51493 SAINT-LEONARD L AIGUILLON	Department: 51 Parcel Code: 51493000AB0096 Surface: 658 Location: Zoom Google Maps: 49.218897, 4.107397

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.