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 69111 LEGNY PONTS TARRETS found 31 results

#	Company	Address	REF Geotag
14439957	P O C SCI 349107441 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0017 Surface: 377 Location: Zoom Google Maps: 45.907783, 4.576378
14439958	GABY SCI 514804988 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0024 Surface: 488 Location: Zoom Google Maps: 45.906864, 4.576702
14439967	COMMUNE DE LEGNY COM 216901116 @Company @Persons	69111 LEGNY 0127, RTE DES PONTS TARRETS	Department: 69 Parcel Code: 691110000A0223 Surface: 1665 Location: Zoom Google Maps: 45.908923, 4.582614
14439989	COMMUNE DE LEGNY COM 216901116 @Company @Persons	69111 LEGNY 0173, RTE DES PONTS TARRETS	Department: 69 Parcel Code: 691110000A0616 Surface: 1343 Location: Zoom Google Maps: 45.909228, 4.582247
14439990	GROUPE DUMAS SARL 439463720 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0617 Surface: 1320 Location: Zoom Google Maps: 45.907378, 4.575967
14439991	GROUPE DUMAS SARL 439463720 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0617 Surface: 1320 Location: Zoom Google Maps: 45.907378, 4.575967
14439992	GROUPE DUMAS SARL 439463720 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0619 Surface: 988 Location: Zoom Google Maps: 45.907720, 4.576138
14439997	GROUPE DUMAS SARL 439463720 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0640 Surface: 96 Location: Zoom Google Maps: 45.907387, 4.575882
14440006	GABY SCI 514804988 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0766 Surface: 39 Location: Zoom Google Maps: 45.906668, 4.576928
14440007	GABY SCI 514804988 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0769 Surface: 4 Location: Zoom Google Maps: 45.906688, 4.577007
14440008	GABY SCI 514804988 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0772 Surface: 547 Location: Zoom Google Maps: 45.906763, 4.576828
14440022	AJOUPA SCI 448496810 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0880 Surface: 150 Location: Zoom Google Maps: 45.906631, 4.575358
14440023	COMMUNE DE LEGNY COM 216901116 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0880 Surface: 150 Location: Zoom Google Maps: 45.906631, 4.575358
14440024	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0895 Surface: 17 Location: Zoom Google Maps: 45.907017, 4.574865
14440027	ENEDIS SA 444608442 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0907 Surface: 732 Location: Zoom Google Maps: 45.906724, 4.575062
14440028	ENEDIS SA 444608442 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0907 Surface: 732 Location: Zoom Google Maps: 45.906724, 4.575062
14440029	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0915 Surface: 82 Location: Zoom Google Maps: 45.906614, 4.576110
14440030	COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0916 Surface: 256 Location: Zoom Google Maps: 45.906563, 4.576155
14440031	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0917 Surface: 60 Location: Zoom Google Maps: 45.906553, 4.576585
14440032	COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0918 Surface: 646 Location: Zoom Google Maps: 45.906361, 4.577185
14440037	COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0948 Surface: 1285 Location: Zoom Google Maps: 45.906281, 4.577101
14440038	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0949 Surface: 12918 Location: Zoom Google Maps: 45.905780, 4.577353
14440039	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0949 Surface: 12918 Location: Zoom Google Maps: 45.905780, 4.577353
14440040	COMMUNE DE LEGNY COM 216901116 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0950 Surface: 74 Location: Zoom Google Maps: 45.907129, 4.574903
14440041	DOUILLET SCI 417604337 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0951 Surface: 13 Location: Zoom Google Maps: 45.907132, 4.574978
14440047	AJOUPA SCI 448496810 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0995 Surface: 116 Location: Zoom Google Maps: 45.906567, 4.575686
14440048	COMMUNE DE LEGNY COM 216901116 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0995 Surface: 116 Location: Zoom Google Maps: 45.906567, 4.575686
14440050	COMMUNE DE LEGNY COM 216901116 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0997 Surface: 142 Location: Zoom Google Maps: 45.906677, 4.573790
14440051	COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A0998 Surface: 4060 Location: Zoom Google Maps: 45.906377, 4.574829
14440055	COMMUNE DE LEGNY COM 216901116 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A1006 Surface: 112 Location: Zoom Google Maps: 45.906951, 4.575383
14440056	DOUILLET SCI 417604337 @Company @Persons	69111 LEGNY PONTS TARRETS	Department: 69 Parcel Code: 691110000A1007 Surface: 83 Location: Zoom Google Maps: 45.907026, 4.575028

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.