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 69122 LUCENAY LE CREUX DE LA CURE found 32 results

#	Company	Address	REF Geotag
14446594	COMMUNE DE LUCENAY COM 216901223 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1276 Surface: 524 Location: Zoom Google Maps: 45.915600, 4.707946
14446595	ASSOCIATION LETTRES ET SPORTS ASS U17789706 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1277 Surface: 9946 Location: Zoom Google Maps: 45.916035, 4.707188
14446596	ASSOCIATION LETTRES ET SPORTS ASS U17789706 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1277 Surface: 9946 Location: Zoom Google Maps: 45.916035, 4.707188
14446597	ASSOCIATION LETTRES ET SPORTS ASS U17789706 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1278 Surface: 158 Location: Zoom Google Maps: 45.915613, 4.706930
14446598	COMMUNE DE LUCENAY COM 216901223 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1279 Surface: 465 Location: Zoom Google Maps: 45.915557, 4.707869
14446604	COMMUNE DE LUCENAY COM 216901223 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1313 Surface: 14 Location: Zoom Google Maps: 45.915032, 4.708337
14446605	COMMUNE DE LUCENAY COM 216901223 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1314 Surface: 8538 Location: Zoom Google Maps: 45.915296, 4.707625
14446642	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1506 Surface: 275 Location: Zoom Google Maps: 45.916822, 4.705958
14446705	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1786 Surface: 327 Location: Zoom Google Maps: 45.914833, 4.705781
14446706	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1792 Surface: 485 Location: Zoom Google Maps: 45.915067, 4.705701
14446707	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1800 Surface: 200 Location: Zoom Google Maps: 45.915200, 4.705853
14446708	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1805 Surface: 126 Location: Zoom Google Maps: 45.915508, 4.705870
14446709	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1806 Surface: 32 Location: Zoom Google Maps: 45.915609, 4.705561
14446710	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1807 Surface: 103 Location: Zoom Google Maps: 45.914993, 4.705456
14446711	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1808 Surface: 8 Location: Zoom Google Maps: 45.915659, 4.706004
14446712	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1814 Surface: 93 Location: Zoom Google Maps: 45.915103, 4.706064
14446713	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1817 Surface: 121 Location: Zoom Google Maps: 45.914855, 4.706095
14446714	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1818 Surface: 3429 Location: Zoom Google Maps: 45.915194, 4.706361
14446715	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1818 Surface: 3429 Location: Zoom Google Maps: 45.915194, 4.706361
14446716	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1820 Surface: 46 Location: Zoom Google Maps: 45.915642, 4.706443
14446717	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1821 Surface: 36 Location: Zoom Google Maps: 45.915649, 4.706404
14446718	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1827 Surface: 12 Location: Zoom Google Maps: 45.914864, 4.706181
14446719	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1830 Surface: 94 Location: Zoom Google Maps: 45.914649, 4.705709
14446720	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1831 Surface: 939 Location: Zoom Google Maps: 45.914685, 4.705949
14446721	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1832 Surface: 82 Location: Zoom Google Maps: 45.914689, 4.706222
14446722	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1836 Surface: 189 Location: Zoom Google Maps: 45.914731, 4.706493
14446727	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1854 Surface: 204 Location: Zoom Google Maps: 45.914227, 4.705851
14446728	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1858 Surface: 60 Location: Zoom Google Maps: 45.914263, 4.706278
14446729	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1865 Surface: 65 Location: Zoom Google Maps: 45.914198, 4.705743
14446730	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1868 Surface: 68 Location: Zoom Google Maps: 45.914120, 4.706300
14446731	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1871 Surface: 299 Location: Zoom Google Maps: 45.914053, 4.706075
14446732	SEFI SAS 328146618 @Company @Persons	69122 LUCENAY LE CREUX DE LA CURE	Department: 69 Parcel Code: 691220000B1875 Surface: 145 Location: Zoom Google Maps: 45.915054, 4.705428

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.