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 69112 LENTILLY LAVAL found 31 results

#	Company	Address	REF Geotag
14440724	ZENTOUT SCEA 801224528 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0001 Surface: 9571 Location: Zoom Google Maps: 45.821416, 4.656327
14440725	ZENTOUT SCEA 801224528 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0001 Surface: 9571 Location: Zoom Google Maps: 45.821416, 4.656327
14440726	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0002 Surface: 82 Location: Zoom Google Maps: 45.821022, 4.657031
14440727	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0003 Surface: 142 Location: Zoom Google Maps: 45.820981, 4.657193
14440728	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0004 Surface: 908 Location: Zoom Google Maps: 45.820903, 4.657532
14440730	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0006 Surface: 849 Location: Zoom Google Maps: 45.821253, 4.657599
14440731	GFA FAYOLLE-DEBILLY U22439354 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0007 Surface: 4176 Location: Zoom Google Maps: 45.821791, 4.657076
14440732	GFA FAYOLLE-DEBILLY U22439354 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0008 Surface: 15036 Location: Zoom Google Maps: 45.822106, 4.657366
14440733	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0014 Surface: 2764 Location: Zoom Google Maps: 45.822837, 4.659105
14440734	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0015 Surface: 2920 Location: Zoom Google Maps: 45.822478, 4.658904
14440735	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0016 Surface: 1880 Location: Zoom Google Maps: 45.822265, 4.658595
14440736	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0017 Surface: 802 Location: Zoom Google Maps: 45.822195, 4.659140
14440737	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0017 Surface: 802 Location: Zoom Google Maps: 45.822195, 4.659140
14440738	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0018 Surface: 602 Location: Zoom Google Maps: 45.821914, 4.659112
14440739	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0019 Surface: 1674 Location: Zoom Google Maps: 45.821944, 4.658673
14440740	FRG LE HAMEAU DES COTES SCI 437942469 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0021 Surface: 50 Location: Zoom Google Maps: 45.821009, 4.659116
14440741	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0046 Surface: 2287 Location: Zoom Google Maps: 45.823465, 4.660055
14440742	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0048 Surface: 394 Location: Zoom Google Maps: 45.823379, 4.660780
14440743	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0049 Surface: 7 Location: Zoom Google Maps: 45.823453, 4.660898
14440744	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0050 Surface: 1426 Location: Zoom Google Maps: 45.823656, 4.660234
14440745	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY LAVAL	Department: 69 Parcel Code: 69112000AZ0050 Surface: 1426 Location: Zoom Google Maps: 45.823656, 4.660234
14440746	OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE EPIC 779859297 @Company @Persons	69112 LENTILLY 0011, CHE DE LAVAL	Department: 69 Parcel Code: 69112000AZ0064 Surface: 1413 Location: Zoom Google Maps: 45.822427, 4.659930
14440747	OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE EPIC 779859297 @Company @Persons	69112 LENTILLY 0011, CHE DE LAVAL	Department: 69 Parcel Code: 69112000AZ0065 Surface: 1445 Location: Zoom Google Maps: 45.821966, 4.659718
14440748	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY 0011, CHE DE LAVAL	Department: 69 Parcel Code: 69112000AZ0067 Surface: 972 Location: Zoom Google Maps: 45.822175, 4.660163
14440749	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	69112 LENTILLY 0009, CHE DE LAVAL	Department: 69 Parcel Code: 69112000AZ0069 Surface: 1253 Location: Zoom Google Maps: 45.822050, 4.659978
14440750	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	69112 LENTILLY 0009, CHE DE LAVAL	Department: 69 Parcel Code: 69112000AZ0069 Surface: 1253 Location: Zoom Google Maps: 45.822050, 4.659978
14440751	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY 0011, CHE DE LAVAL	Department: 69 Parcel Code: 69112000AZ0070 Surface: 18 Location: Zoom Google Maps: 45.822170, 4.660127
14440752	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY 0011, CHE DE LAVAL	Department: 69 Parcel Code: 69112000AZ0072 Surface: 64 Location: Zoom Google Maps: 45.822114, 4.660662
14440753	COMMUNE DE LENTILLY COM 216901124 @Company @Persons	69112 LENTILLY 0011, CHE DE LAVAL	Department: 69 Parcel Code: 69112000AZ0073 Surface: 1807 Location: Zoom Google Maps: 45.822213, 4.659786
14440759	IMMOBILIERE RHONE ALPES SA DHLM SA 398115808 @Company @Persons	69112 LENTILLY 0006, CHE DE LAVAL	Department: 69 Parcel Code: 69112000BA0038 Surface: 4376 Location: Zoom Google Maps: 45.821858, 4.661326
14440760	IMMOBILIERE RHONE ALPES SA DHLM SA 398115808 @Company @Persons	69112 LENTILLY 0006, CHE DE LAVAL	Department: 69 Parcel Code: 69112000BA0038 Surface: 4376 Location: Zoom Google Maps: 45.821858, 4.661326

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.