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 72110 CROSMIERES RTE DE LA CHARITE found 27 results

#	Company	Address	REF Geotag
14884204	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0075 Surface: 822 Location: Zoom Google Maps: 47.749155, -0.149927
14884205	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0076 Surface: 748 Location: Zoom Google Maps: 47.748946, -0.149889
14884206	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0079 Surface: 833 Location: Zoom Google Maps: 47.748646, -0.149795
14884207	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0081 Surface: 769 Location: Zoom Google Maps: 47.748846, -0.149687
14884208	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0082 Surface: 742 Location: Zoom Google Maps: 47.748920, -0.149626
14884209	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0084 Surface: 758 Location: Zoom Google Maps: 47.749352, -0.149463
14884210	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0085 Surface: 809 Location: Zoom Google Maps: 47.749504, -0.149479
14884211	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0088 Surface: 852 Location: Zoom Google Maps: 47.750170, -0.149615
14884212	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0089 Surface: 865 Location: Zoom Google Maps: 47.750326, -0.149619
14884213	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0090 Surface: 831 Location: Zoom Google Maps: 47.750550, -0.149693
14884214	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0092 Surface: 170 Location: Zoom Google Maps: 47.750415, -0.149966
14884215	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0093 Surface: 170 Location: Zoom Google Maps: 47.750426, -0.149800
14884216	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0094 Surface: 266 Location: Zoom Google Maps: 47.750816, -0.149871
14884217	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0095 Surface: 280 Location: Zoom Google Maps: 47.750808, -0.149999
14884218	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0096 Surface: 77 Location: Zoom Google Maps: 47.750094, -0.149708
14884219	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0097 Surface: 296 Location: Zoom Google Maps: 47.750023, -0.149823
14884220	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0098 Surface: 319 Location: Zoom Google Maps: 47.749603, -0.149627
14884221	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0099 Surface: 153 Location: Zoom Google Maps: 47.749704, -0.149785
14884222	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0100 Surface: 80 Location: Zoom Google Maps: 47.749335, -0.149764
14884223	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0101 Surface: 63 Location: Zoom Google Maps: 47.749272, -0.149586
14884224	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0102 Surface: 101 Location: Zoom Google Maps: 47.749108, -0.149724
14884225	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0103 Surface: 35 Location: Zoom Google Maps: 47.748944, -0.149725
14884226	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0104 Surface: 1117 Location: Zoom Google Maps: 47.748040, -0.150225
14884227	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0105 Surface: 25 Location: Zoom Google Maps: 47.749118, -0.149716
14884228	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0106 Surface: 166 Location: Zoom Google Maps: 47.748424, -0.149519
14884229	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0107 Surface: 2706 Location: Zoom Google Maps: 47.749626, -0.149709
14884230	SOC INVEST MOBILIER IMMOBILIER LELIEVRE SAS 696750017 @Company @Persons	72110 CROSMIERES RTE DE LA CHARITE	Department: 72 Parcel Code: 72110000ZD0108 Surface: 18239 Location: Zoom Google Maps: 47.748264, -0.151173

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.