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 71267 LUGNY LES CHARMES SUD found 23 results

#	Company	Address	REF Geotag
14623352	GAYET-COMTE GFA 404822652 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0334 Surface: 1120 Location: Zoom Google Maps: 46.475817, 4.817559
14630706	GROUPEMENT FONCIER AGRICOLE DU MOULIN U21020627 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0285 Surface: 2470 Location: Zoom Google Maps: 46.477335, 4.822618
14634515	DE LA PROPRIETE VINCENT GFA 504252495 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0236 Surface: 1832 Location: Zoom Google Maps: 46.479864, 4.822820
14636415	GROUPEMENT FONCIER AGRICOLE DU VERNET DERAIN MEYER U21017668 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0302 Surface: 1300 Location: Zoom Google Maps: 46.476229, 4.819528
14640876	CARRAUD GFA 385014964 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0259 Surface: 2610 Location: Zoom Google Maps: 46.480071, 4.820460
14641186	GAYET-COMTE GFA 404822652 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0291 Surface: 1990 Location: Zoom Google Maps: 46.477014, 4.822430
14668016	DU VERNET DERAIN MEYER GFA 950498998 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0234 Surface: 1735 Location: Zoom Google Maps: 46.478784, 4.822729
14673549	DE LA PROPRIETE VINCENT GFA 504252495 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0277 Surface: 1291 Location: Zoom Google Maps: 46.477790, 4.821834
14676953	GROUPEMENT FONCIER AGRICOLE DU MOULIN U21020627 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0286 Surface: 2780 Location: Zoom Google Maps: 46.477431, 4.820818
14680693	SOC COOPERATIVE VINICOLE LUGNY LAURORE SCA 778593103 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0411 Surface: 3385 Location: Zoom Google Maps: 46.480598, 4.817700
14701298	GAYET-COMTE GFA 404822652 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0336 Surface: 1970 Location: Zoom Google Maps: 46.475980, 4.817608
14728565	DE LA PROPRIETE VINCENT GFA 504252495 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0225 Surface: 1820 Location: Zoom Google Maps: 46.479564, 4.824181
14747486	COMMUNE DE LUGNY COM 217102672 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0328 Surface: 959 Location: Zoom Google Maps: 46.474184, 4.818333
14748392	CARRAUD GFA 385014964 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0254 Surface: 1500 Location: Zoom Google Maps: 46.479323, 4.820449
14753740	DE LA PROPRIETE VINCENT GFA 504252495 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0233 Surface: 3248 Location: Zoom Google Maps: 46.479871, 4.823106
14755923	GROUPEMENT FONCIER AGRICOLE DU MOULIN U21020627 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0360 Surface: 620 Location: Zoom Google Maps: 46.479651, 4.818701
14756396	GAYET-COMTE GFA 404822652 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0337 Surface: 480 Location: Zoom Google Maps: 46.476094, 4.817493
14761272	DE LA PROPRIETE VINCENT GFA 504252495 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0278 Surface: 1770 Location: Zoom Google Maps: 46.477699, 4.822177
14783677	GFA DUCROT-PROP DE CRUZILLE ET LUGNY GFA 351106547 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0283 Surface: 4084 Location: Zoom Google Maps: 46.477654, 4.820075
14786353	CARRAUD GFA 385014964 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0262 Surface: 2040 Location: Zoom Google Maps: 46.479317, 4.819726
14787378	SOC CIVILE DEXPLOIT VITICOLE E BLANC SCEA 753020890 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0323 Surface: 2194 Location: Zoom Google Maps: 46.474760, 4.818876
14823507	COMMUNE DE LUGNY COM 217102672 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0325 Surface: 3650 Location: Zoom Google Maps: 46.474413, 4.818860
14828783	GAYET-COMTE GFA 404822652 @Company @Persons	71267 LUGNY LES CHARMES SUD	Department: 71 Parcel Code: 712670000C0287 Surface: 2160 Location: Zoom Google Maps: 46.477504, 4.819155

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.