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 811165505 found 24 results

#	Company	Address	REF Geotag
8451260	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LA SACHERIE	Department: 41 Parcel Code: 411800000H0065 Surface: 4165 Location: Zoom Google Maps: 47.408831, 1.189108
8451403	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY L ETANG DE LA HOUSSIERE	Department: 41 Parcel Code: 41180000ZA0001 Surface: 39250 Location: Zoom Google Maps: 47.395387, 1.180717
8451404	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY L ETANG DE LA HOUSSIERE	Department: 41 Parcel Code: 41180000ZA0002 Surface: 4920 Location: Zoom Google Maps: 47.395973, 1.181217
8451405	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY L ETANG DE LA HOUSSIERE	Department: 41 Parcel Code: 41180000ZA0003 Surface: 40410 Location: Zoom Google Maps: 47.396503, 1.181301
8451406	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY L ETANG DE LA HOUSSIERE	Department: 41 Parcel Code: 41180000ZA0005 Surface: 10360 Location: Zoom Google Maps: 47.397543, 1.182327
8451410	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LE PETIT RIOLLET	Department: 41 Parcel Code: 41180000ZB0021 Surface: 148890 Location: Zoom Google Maps: 47.404938, 1.199785
8451411	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LE PETIT RIOLLET	Department: 41 Parcel Code: 41180000ZB0021 Surface: 148890 Location: Zoom Google Maps: 47.404938, 1.199785
8451413	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LE PETIT RIOLLET	Department: 41 Parcel Code: 41180000ZB0041 Surface: 5075 Location: Zoom Google Maps: 47.406226, 1.197091
8451414	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LA MOUCHERIE	Department: 41 Parcel Code: 41180000ZC0002 Surface: 26000 Location: Zoom Google Maps: 47.400263, 1.195637
8451415	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LES ETANGS DE LALEU	Department: 41 Parcel Code: 41180000ZC0006 Surface: 153210 Location: Zoom Google Maps: 47.401740, 1.198352
8451419	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LES ETANGS DES APPRETS	Department: 41 Parcel Code: 41180000ZC0025 Surface: 221550 Location: Zoom Google Maps: 47.398194, 1.199000
8451420	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LES ETANGS DES APPRETS	Department: 41 Parcel Code: 41180000ZC0025 Surface: 221550 Location: Zoom Google Maps: 47.398194, 1.199000
8451421	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LES ETANGS DE LALEU	Department: 41 Parcel Code: 41180000ZC0026 Surface: 3920 Location: Zoom Google Maps: 47.400974, 1.194274
8451422	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LES ETANGS DE LALEU	Department: 41 Parcel Code: 41180000ZC0026 Surface: 3920 Location: Zoom Google Maps: 47.400974, 1.194274
8451429	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LA MONTROTIERE	Department: 41 Parcel Code: 41180000ZC0052 Surface: 12 Location: Zoom Google Maps: 47.396429, 1.195695
8451430	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LA MONTROTIERE	Department: 41 Parcel Code: 41180000ZC0053 Surface: 505 Location: Zoom Google Maps: 47.397241, 1.195720
8451433	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LA MONTROTIERE	Department: 41 Parcel Code: 41180000ZC0070 Surface: 700 Location: Zoom Google Maps: 47.397424, 1.195603
8451447	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LE TRESOR	Department: 41 Parcel Code: 41180000ZD0011 Surface: 111660 Location: Zoom Google Maps: 47.398690, 1.204375
8451448	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LE TRESOR	Department: 41 Parcel Code: 41180000ZD0011 Surface: 111660 Location: Zoom Google Maps: 47.398690, 1.204375
8451461	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LE VILLAGE DES PRES	Department: 41 Parcel Code: 41180000ZE0001 Surface: 69600 Location: Zoom Google Maps: 47.404356, 1.209923
8451462	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LE VILLAGE DES PRES	Department: 41 Parcel Code: 41180000ZE0005 Surface: 5900 Location: Zoom Google Maps: 47.405376, 1.207646
8451463	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LE VILLAGE DES PRES	Department: 41 Parcel Code: 41180000ZE0005 Surface: 5900 Location: Zoom Google Maps: 47.405376, 1.207646
8451471	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LES SOUDREUX	Department: 41 Parcel Code: 41180000ZI0069 Surface: 28580 Location: Zoom Google Maps: 47.403611, 1.224462
8451472	LALLEU EARL 811165505 @Company @Persons	41180 PONTLEVOY LES SOUDREUX	Department: 41 Parcel Code: 41180000ZI0069 Surface: 28580 Location: Zoom Google Maps: 47.403611, 1.224462

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.