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 89227 LIGNY LE CHATEL LE MOULIN DES FEES found 25 results

#	Company	Address	REF Geotag
18191380	COMMUNE DE MALIGNY COM 218902427 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000YH0055 Surface: 120 Location: Zoom Google Maps: 47.882518, 3.758589
18191499	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0029 Surface: 880 Location: Zoom Google Maps: 47.889455, 3.757967
18191500	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0030 Surface: 12015 Location: Zoom Google Maps: 47.888719, 3.759652
18191501	COMMUNAUTE DE COMMUNE LA VALLEE SEREIN CCOM 248900573 @Company @Persons	89227 LIGNY LE CHATEL MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0047 Surface: 3070 Location: Zoom Google Maps: 47.882705, 3.757541
18191502	COMMUNAUTE DE COMMUNE LA VALLEE SEREIN CCOM 248900573 @Company @Persons	89227 LIGNY LE CHATEL MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0048 Surface: 4730 Location: Zoom Google Maps: 47.882220, 3.757552
18191505	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0168 Surface: 404 Location: Zoom Google Maps: 47.888689, 3.758249
18191506	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0169 Surface: 5995 Location: Zoom Google Maps: 47.888144, 3.759325
18191507	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0170 Surface: 545 Location: Zoom Google Maps: 47.888360, 3.760233
18191508	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0171 Surface: 1114 Location: Zoom Google Maps: 47.888101, 3.759791
18191509	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0179 Surface: 4705 Location: Zoom Google Maps: 47.887412, 3.759018
18191510	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0180 Surface: 1435 Location: Zoom Google Maps: 47.887701, 3.758103
18191511	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0181 Surface: 5055 Location: Zoom Google Maps: 47.888368, 3.758261
18191512	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0182 Surface: 3020 Location: Zoom Google Maps: 47.888158, 3.757820
18191518	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0308 Surface: 3675 Location: Zoom Google Maps: 47.887856, 3.759381
18191519	LA BLONDENNIERE SCI 478125644 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0312 Surface: 1615 Location: Zoom Google Maps: 47.887514, 3.759705
18191520	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0338 Surface: 2 Location: Zoom Google Maps: 47.887313, 3.760852
18191521	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0339 Surface: 197 Location: Zoom Google Maps: 47.887272, 3.760730
18191522	STE IMMOB DU MOULIN DES FEES U21996734 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0340 Surface: 12 Location: Zoom Google Maps: 47.887441, 3.760787
18191523	STE IMMOB DU MOULIN DES FEES U21996734 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0341 Surface: 1533 Location: Zoom Google Maps: 47.887344, 3.760339
18191524	COMMUNAUTE DE COMMUNE LA VALLEE SEREIN CCOM 248900573 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0342 Surface: 8 Location: Zoom Google Maps: 47.887596, 3.760708
18191525	COMMUNAUTE DE COMMUNE LA VALLEE SEREIN CCOM 248900573 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0343 Surface: 439 Location: Zoom Google Maps: 47.887540, 3.760493
18191526	COMMUNAUTE DE COMMUNE LA VALLEE SEREIN CCOM 248900573 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0344 Surface: 3 Location: Zoom Google Maps: 47.887682, 3.760666
18191527	COMMUNAUTE DE COMMUNE LA VALLEE SEREIN CCOM 248900573 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0345 Surface: 562 Location: Zoom Google Maps: 47.887712, 3.760413
18191528	SYNDICAT D ADDUCTION EN EAU POTABLE DE LA REGION DE LIGNY LE SIVU U13255933 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0346 Surface: 8 Location: Zoom Google Maps: 47.887857, 3.760583
18191529	SYNDICAT D ADDUCTION EN EAU POTABLE DE LA REGION DE LIGNY LE SIVU U13255933 @Company @Persons	89227 LIGNY LE CHATEL LE MOULIN DES FEES	Department: 89 Parcel Code: 89227000ZH0347 Surface: 617 Location: Zoom Google Maps: 47.887797, 3.760408

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.