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 71251 LAIZY LES CHAMPS D ARROUX found 27 results

#	Company	Address	REF Geotag
14618932	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000A0044 Surface: 5080 Location: Zoom Google Maps: 46.926471, 4.209717
14628955	SYNDICAT INTERCOMMUNAL DES EAUX ARROUX BRACONNE U22951450 @Company @Persons	71251 LAIZY LES CHAMPS DES CORVEES	Department: 71 Parcel Code: 712510000B0364 Surface: 2480 Location: Zoom Google Maps: 46.890561, 4.194501
14636561	MAXIME SCI 830147591 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000B0031 Surface: 646 Location: Zoom Google Maps: 46.907050, 4.196074
14650083	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000B0036 Surface: 1864 Location: Zoom Google Maps: 46.906894, 4.197111
14677124	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0065 Surface: 29599 Location: Zoom Google Maps: 46.912675, 4.195454
14678823	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000B0037 Surface: 31318 Location: Zoom Google Maps: 46.904516, 4.195591
14682240	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0070 Surface: 8488 Location: Zoom Google Maps: 46.908645, 4.196499
14686130	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0068 Surface: 20283 Location: Zoom Google Maps: 46.912425, 4.197334
14692798	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0066 Surface: 87163 Location: Zoom Google Maps: 46.915218, 4.196421
14704829	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0073 Surface: 1250 Location: Zoom Google Maps: 46.907798, 4.195748
14707146	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0069 Surface: 3891 Location: Zoom Google Maps: 46.909358, 4.196303
14710951	SYNDICAT INTERCOMMUNAL DES EAUX ARROUX BRACONNE U22951450 @Company @Persons	71251 LAIZY LES CHAMPS DES CORVEES	Department: 71 Parcel Code: 712510000B0378 Surface: 9752 Location: Zoom Google Maps: 46.889744, 4.194720
14737690	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0066 Surface: 87163 Location: Zoom Google Maps: 46.915218, 4.196421
14750406	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0221 Surface: 2244 Location: Zoom Google Maps: 46.907991, 4.196952
14754988	SYNDICAT INTERCOMMUNAL DES EAUX ARROUX BRACONNE U22951450 @Company @Persons	71251 LAIZY LES CHAMPS DES CORVEES	Department: 71 Parcel Code: 712510000B0373 Surface: 205 Location: Zoom Google Maps: 46.890924, 4.194569
14755815	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0066 Surface: 87163 Location: Zoom Google Maps: 46.915218, 4.196421
14756823	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000B0030 Surface: 31844 Location: Zoom Google Maps: 46.906337, 4.194632
14787150	SYNDICAT INTERCOMMUNAL DES EAUX ARROUX BRACONNE U22951450 @Company @Persons	71251 LAIZY LES CHAMPS DES CORVEES	Department: 71 Parcel Code: 712510000B0369 Surface: 293 Location: Zoom Google Maps: 46.892371, 4.192537
14793574	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0068 Surface: 20283 Location: Zoom Google Maps: 46.912425, 4.197334
14799500	SYNDICAT INTERCOMMUNAL DES EAUX ARROUX BRACONNE U22951450 @Company @Persons	71251 LAIZY LES CHAMPS DES CORVEES	Department: 71 Parcel Code: 712510000B0372 Surface: 950 Location: Zoom Google Maps: 46.891577, 4.193728
14814843	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0065 Surface: 29599 Location: Zoom Google Maps: 46.912675, 4.195454
14815439	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000B0030 Surface: 31844 Location: Zoom Google Maps: 46.906337, 4.194632
14820151	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000B0037 Surface: 31318 Location: Zoom Google Maps: 46.904516, 4.195591
14823532	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0066 Surface: 87163 Location: Zoom Google Maps: 46.915218, 4.196421
14838203	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000C0074 Surface: 6754 Location: Zoom Google Maps: 46.908267, 4.195740
14844747	COMMUNE DE LAIZY COM 217102516 @Company @Persons	71251 LAIZY LES CHAMPS D ARROUX	Department: 71 Parcel Code: 712510000B0034 Surface: 162 Location: Zoom Google Maps: 46.907114, 4.196630
14848364	SYNDICAT INTERCOMMUNAL DES EAUX ARROUX BRACONNE U22951450 @Company @Persons	71251 LAIZY LES CHAMPS DES CORVEES	Department: 71 Parcel Code: 712510000B0378 Surface: 9752 Location: Zoom Google Maps: 46.889744, 4.194720

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.