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 54305 LAY-SAINT-CHRISTOPHE LES MUNIERES found 22 results

#	Company	Address	REF Geotag
10591456	DUKE SCI 437562705 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000ZB0081 Surface: 7711 Location: Zoom Google Maps: 48.751197, 6.191919
10597391	DUKE SCI 437562705 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000ZB0044 Surface: 3188 Location: Zoom Google Maps: 48.749026, 6.189063
10601474	COMMUNE DE LAY SAINT CHRISTOPHE COM 215403056 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0504 Surface: 775 Location: Zoom Google Maps: 48.748264, 6.193229
10608093	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0183 Surface: 83 Location: Zoom Google Maps: 48.748266, 6.190293
10610420	COOPERATIVE H L M LE NID SA 754800506 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0184 Surface: 107 Location: Zoom Google Maps: 48.748209, 6.190078
10620050	DUKE SCI 437562705 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000ZB0081 Surface: 7711 Location: Zoom Google Maps: 48.751197, 6.191919
10628176	DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0208 Surface: 142 Location: Zoom Google Maps: 48.746185, 6.188841
10636625	COMMUNE DE LAY SAINT CHRISTOPHE COM 215403056 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0217 Surface: 61 Location: Zoom Google Maps: 48.747588, 6.189386
10638981	DUKE SCI 437562705 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000ZB0079 Surface: 134 Location: Zoom Google Maps: 48.751442, 6.192239
10644387	COMMUNE DE LAY SAINT CHRISTOPHE COM 215403056 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0155 Surface: 1184 Location: Zoom Google Maps: 48.748472, 6.190874
10656933	COMMUNE DE LAY SAINT CHRISTOPHE COM 215403056 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0493 Surface: 19 Location: Zoom Google Maps: 48.749616, 6.191176
10666657	DUKE SCI 437562705 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000ZB0085 Surface: 1652 Location: Zoom Google Maps: 48.750380, 6.192748
10682430	URBAVENIR MAISONS INDIVIDUELLES SAS 772801049 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0505 Surface: 12 Location: Zoom Google Maps: 48.748010, 6.191871
10712674	COMMUNE DE LAY SAINT CHRISTOPHE COM 215403056 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0471 Surface: 415 Location: Zoom Google Maps: 48.750089, 6.192685
10739523	ASSOCIATION SYNDICALE DE LA PARCELLE AC 518 U21747371 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0518 Surface: 50 Location: Zoom Google Maps: 48.747271, 6.191821
10741255	COMMUNE DE LAY SAINT CHRISTOPHE COM 215403056 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0139 Surface: 1176 Location: Zoom Google Maps: 48.748416, 6.188083
10745666	COMMUNE DE LAY SAINT CHRISTOPHE COM 215403056 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0218 Surface: 107 Location: Zoom Google Maps: 48.747535, 6.189613
10748769	SOCIETE ESPACE ET AVENIR CONSTRUCTEUR SARL U21908107 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0517 Surface: 25 Location: Zoom Google Maps: 48.747991, 6.191818
10786347	COMMUNE DE LAY SAINT CHRISTOPHE COM 215403056 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0135 Surface: 208 Location: Zoom Google Maps: 48.748651, 6.189332
10789188	ASSOCIATION SYNDICALE DE LA PARCELLE AC 537 ASS U21938511 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0537 Surface: 25 Location: Zoom Google Maps: 48.747510, 6.192631
10800497	DUKE SCI 437562705 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000AC0141 Surface: 211 Location: Zoom Google Maps: 48.748156, 6.187902
10800927	DUKE SCI 437562705 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES MUNIERES	Department: 54 Parcel Code: 54305000ZB0085 Surface: 1652 Location: Zoom Google Maps: 48.750380, 6.192748

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.