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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 57414 LORQUIN RUE DU GENERAL LECLERC found 19 results

#	Company	Address	REF Geotag
11379750	DE LORQUIN COM 215704149 @Company @Persons	57414 LORQUIN 0037, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000010079 Surface: 182 Location: Zoom Google Maps: 48.668634, 6.994207
11379754	LA BAGAUDE SCI U10340188 @Company @Persons	57414 LORQUIN 0076, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000010085 Surface: 737 Location: Zoom Google Maps: 48.668395, 6.995110
11379755	CLEMANI SCI 530314616 @Company @Persons	57414 LORQUIN 0066, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000010092 Surface: 1421 Location: Zoom Google Maps: 48.667985, 6.994748
11379756	CLEMANI SCI 530314616 @Company @Persons	57414 LORQUIN 0066, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000010092 Surface: 1421 Location: Zoom Google Maps: 48.667985, 6.994748
11379757	SCI DES COEURS VAILLANTS SCI 840016547 @Company @Persons	57414 LORQUIN RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000010109 Surface: 393 Location: Zoom Google Maps: 48.667452, 6.992652
11379769	SCI RAFANE SCI U22583866 @Company @Persons	57414 LORQUIN 0011, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000010300 Surface: 95 Location: Zoom Google Maps: 48.667872, 6.992121
11379784	LES HIRONDELLES SCI 434254728 @Company @Persons	57414 LORQUIN 0088, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020189 Surface: 176 Location: Zoom Google Maps: 48.668910, 6.995800
11379785	LILOT DU PAQUIS SCI 500107461 @Company @Persons	57414 LORQUIN 0090, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020190 Surface: 358 Location: Zoom Google Maps: 48.668951, 6.995873
11379795	LES HIRONDELLES SCI 434254728 @Company @Persons	57414 LORQUIN 0045, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020235 Surface: 591 Location: Zoom Google Maps: 48.669096, 6.995005
11379803	UNITE DE SOUTIEN INFRASTRUCTURE DE LA DEFENSE DE PHALSBOURG ETAT U15710697 @Company @Persons	57414 LORQUIN 0089, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020305 Surface: 2600 Location: Zoom Google Maps: 48.671064, 6.998379
11379804	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901 @Company @Persons	57414 LORQUIN 0089, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020305 Surface: 2600 Location: Zoom Google Maps: 48.671064, 6.998379
11379823	DE LORQUIN COM 215704149 @Company @Persons	57414 LORQUIN RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020494 Surface: 13 Location: Zoom Google Maps: 48.670035, 6.996893
11379838	LES MESANGES SCI 791724917 @Company @Persons	57414 LORQUIN 0071, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020553 Surface: 281 Location: Zoom Google Maps: 48.670643, 6.997172
11379852	DE LORQUIN COM 215704149 @Company @Persons	57414 LORQUIN RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020606 Surface: 1387 Location: Zoom Google Maps: 48.671430, 6.997731
11379853	DE LORQUIN COM 215704149 @Company @Persons	57414 LORQUIN RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020606 Surface: 1387 Location: Zoom Google Maps: 48.671430, 6.997731
11379863	SCI DES NOYERS ROSES SCI 538762899 @Company @Persons	57414 LORQUIN 0098, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020634 Surface: 723 Location: Zoom Google Maps: 48.669019, 6.996567
11379864	SCI DES NOYERS ROSES SCI 538762899 @Company @Persons	57414 LORQUIN 0098, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020635 Surface: 22 Location: Zoom Google Maps: 48.668593, 6.997088
11379869	D CONCEPT SCI 523254373 @Company @Persons	57414 LORQUIN 0079, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000020650 Surface: 439 Location: Zoom Google Maps: 48.670734, 6.997652
11380193	ORMIFRA SCI 452332380 @Company @Persons	57414 LORQUIN 0001, RUE DU GENERAL LECLERC	Department: 57 Parcel Code: 57414000330008 Surface: 220 Location: Zoom Google Maps: 48.667271, 6.990188

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.