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 88270 LIFFOL-LE-GRAND LA CROISETTE found 29 results

#	Company	Address	REF Geotag
17986453	ETABLISSEMENTS PIERRE LAVAL SA 825950173 @Company @Persons	88270 LIFFOL-LE-GRAND 0008, RUE DE LA CROISETTE	Department: 88 Parcel Code: 88270000AD0684 Surface: 177 Location: Zoom Google Maps: 48.316432, 5.578727
17986626	OZER SCI 412644882 @Company @Persons	88270 LIFFOL-LE-GRAND 0029, RUE DE LA CROISETTE	Department: 88 Parcel Code: 88270000AK0026 Surface: 357 Location: Zoom Google Maps: 48.315454, 5.577796
17986629	LE CLAN SCI 333998961 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000AK0051 Surface: 2821 Location: Zoom Google Maps: 48.314673, 5.579660
17986630	F C L SCI 502979545 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000AK0053 Surface: 1002 Location: Zoom Google Maps: 48.314600, 5.579736
17986631	UNION DES FABRICANTS DE SIEGES DE LIFFOL LE GRAND U21482192 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000AK0057 Surface: 1371 Location: Zoom Google Maps: 48.314209, 5.580418
17986632	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000AK0060 Surface: 4098 Location: Zoom Google Maps: 48.313652, 5.579404
17986633	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000AK0064 Surface: 4080 Location: Zoom Google Maps: 48.313143, 5.578630
17986634	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000AK0064 Surface: 4080 Location: Zoom Google Maps: 48.313143, 5.578630
17986637	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND 0043, RUE DE LA CROISETTE	Department: 88 Parcel Code: 88270000AK0083 Surface: 3324 Location: Zoom Google Maps: 0.000000, 0.000000
17986638	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND 0043, RUE DE LA CROISETTE	Department: 88 Parcel Code: 88270000AK0083 Surface: 3324 Location: Zoom Google Maps: 0.000000, 0.000000
17986640	NOVOLOC SCI 798567855 @Company @Persons	88270 LIFFOL-LE-GRAND 0023, RUE DE LA CROISETTE	Department: 88 Parcel Code: 88270000AK0106 Surface: 178 Location: Zoom Google Maps: 48.315833, 5.578217
17986646	IDEES MEUBLES SAS 331554378 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000AK0137 Surface: 21 Location: Zoom Google Maps: 48.314488, 5.578857
17986667	ASSOCIATION POUR LA FORMATION PROFESSIONNELLE DANS LES INDUS ASS U23895082 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000AK0209 Surface: 3490 Location: Zoom Google Maps: 48.314052, 5.577838
17986675	NOVOLOC SCI 798567855 @Company @Persons	88270 LIFFOL-LE-GRAND 0023, RUE DE LA CROISETTE	Department: 88 Parcel Code: 88270000AK0230 Surface: 2122 Location: Zoom Google Maps: 48.315512, 5.578499
17986676	NOVOLOC SCI 798567855 @Company @Persons	88270 LIFFOL-LE-GRAND 0023, RUE DE LA CROISETTE	Department: 88 Parcel Code: 88270000AK0230 Surface: 2122 Location: Zoom Google Maps: 48.315512, 5.578499
17986684	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000AK0247 Surface: 515 Location: Zoom Google Maps: 48.313358, 5.577486
17986685	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000AK0248 Surface: 252 Location: Zoom Google Maps: 0.000000, 0.000000
17986869	ARDEN PROMOTION IMMOBILIERE SC 491221875 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0048 Surface: 1980 Location: Zoom Google Maps: 48.312658, 5.575740
17986875	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0214 Surface: 5782 Location: Zoom Google Maps: 48.312170, 5.577025
17986876	FOUNCHOT NOUVELLE INDUSTRIE FNI SAS 438953739 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0215 Surface: 15718 Location: Zoom Google Maps: 48.311719, 5.577984
17986877	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0216 Surface: 710 Location: Zoom Google Maps: 48.313552, 5.575337
17986878	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0217 Surface: 1381 Location: Zoom Google Maps: 48.313710, 5.575917
17986879	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0218 Surface: 13269 Location: Zoom Google Maps: 48.313013, 5.576265
17986880	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0219 Surface: 524 Location: Zoom Google Maps: 48.313607, 5.575574
17986881	COMMUNE DE LIFFOL LE GRAND COM 218802700 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0220 Surface: 286 Location: Zoom Google Maps: 48.313343, 5.575713
17986882	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0223 Surface: 2108 Location: Zoom Google Maps: 48.310483, 5.576163
17986883	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0223 Surface: 2108 Location: Zoom Google Maps: 48.310483, 5.576163
17986884	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0224 Surface: 3305 Location: Zoom Google Maps: 48.311076, 5.578015
17986885	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88270 LIFFOL-LE-GRAND LA CROISETTE	Department: 88 Parcel Code: 88270000ZB0224 Surface: 3305 Location: Zoom Google Maps: 48.311076, 5.578015

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.