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 813197092 found 15 results

#	Company	Address	REF Geotag
2321718	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	13212 MARSEILLE 12EME TRA DES FAIENCIERS	Department: 13 Parcel Code: 132128760C0034 Surface: 1000 Location: Zoom Google Maps: 43.294183, 5.426780
2321719	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	13212 MARSEILLE 12EME TRA DES FAIENCIERS	Department: 13 Parcel Code: 132128760C0034 Surface: 1000 Location: Zoom Google Maps: 43.294183, 5.426780
2321720	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	13212 MARSEILLE 12EME TRA DES FAIENCIERS	Department: 13 Parcel Code: 132128760C0035 Surface: 60 Location: Zoom Google Maps: 43.294017, 5.426627
2321769	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	13212 MARSEILLE 12EME TRA DES FAIENCIERS	Department: 13 Parcel Code: 132128760C0111 Surface: 1756 Location: Zoom Google Maps: 43.294162, 5.426727
2321770	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	13212 MARSEILLE 12EME TRA DES FAIENCIERS	Department: 13 Parcel Code: 132128760C0111 Surface: 1756 Location: Zoom Google Maps: 43.294162, 5.426727
2321783	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	13212 MARSEILLE 12EME 0001, TRA DES FAIENCIERS	Department: 13 Parcel Code: 132128760C0153 Surface: 3527 Location: Zoom Google Maps: 43.294337, 5.427546
2326018	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	13213 MARSEILLE 13EME 0020, TSSE DU COLLET REDON	Department: 13 Parcel Code: 132138890C0003 Surface: 2679 Location: Zoom Google Maps: 43.348491, 5.428726
14309623	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	69266 VILLEURBANNE 0032, RUE FRANCIS CHIRAT	Department: 69 Parcel Code: 69266000CL0437 Surface: 149 Location: Zoom Google Maps: 45.756935, 4.888899
18585790	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	94033 FONTENAY SOUS BOIS 0095, RUE DES TROIS TERRITOIRES	Department: 94 Parcel Code: 940330000U0153 Surface: 364 Location: Zoom Google Maps: 48.850956, 2.449241
18585791	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	94033 FONTENAY SOUS BOIS 0095, RUE DES TROIS TERRITOIRES	Department: 94 Parcel Code: 940330000U0155 Surface: 332 Location: Zoom Google Maps: 48.850856, 2.449384
18585814	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	94033 FONTENAY SOUS BOIS 0095, RUE DES TROIS TERRITOIRES	Department: 94 Parcel Code: 940330000U0306 Surface: 532 Location: Zoom Google Maps: 48.851020, 2.449354
18666113	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	95199 DOMONT 0017, RUE DE L INDEPENDANCE	Department: 95 Parcel Code: 95199000AS0084 Surface: 201 Location: Zoom Google Maps: 49.029038, 2.333325
18666164	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	95199 DOMONT 0007, ALL SAINTE THERESE	Department: 95 Parcel Code: 95199000AS0690 Surface: 318 Location: Zoom Google Maps: 49.029487, 2.333815
18666167	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	95199 DOMONT ALL SAINTE THERESE	Department: 95 Parcel Code: 95199000AS0693 Surface: 274 Location: Zoom Google Maps: 49.029198, 2.333598
18666168	LNC ALPHA PROMOTION SNC 813197092 @Company @Persons	95199 DOMONT ALL SAINTE THERESE	Department: 95 Parcel Code: 95199000AS0694 Surface: 59 Location: Zoom Google Maps: 49.029549, 2.333975

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.