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 NOUE MAROU found 31 results

#	Company	Address	REF Geotag
18190879	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL 0002, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AO0046 Surface: 847 Location: Zoom Google Maps: 47.898507, 3.756271
18191046	LES SABLES SCI 339540387 @Company @Persons	89227 LIGNY LE CHATEL 0036, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0101 Surface: 1981 Location: Zoom Google Maps: 47.898525, 3.751461
18191047	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL 0040, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0108 Surface: 13 Location: Zoom Google Maps: 47.897419, 3.752590
18191052	COMMUNAUTE DE COMMUNE LA VALLEE SEREIN CCOM 248900573 @Company @Persons	89227 LIGNY LE CHATEL 0034, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0154 Surface: 1592 Location: Zoom Google Maps: 47.898423, 3.752366
18191054	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL 0034, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0157 Surface: 1321 Location: Zoom Google Maps: 47.898837, 3.752176
18191058	LES SABLES SCI 339540387 @Company @Persons	89227 LIGNY LE CHATEL 0038, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0166 Surface: 1334 Location: Zoom Google Maps: 47.898059, 3.751842
18191061	SCI VPC SCI 805356458 @Company @Persons	89227 LIGNY LE CHATEL 0040, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0169 Surface: 1952 Location: Zoom Google Maps: 47.897489, 3.752333
18191064	SCI VPC SCI 805356458 @Company @Persons	89227 LIGNY LE CHATEL 5001, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0175 Surface: 1916 Location: Zoom Google Maps: 47.897367, 3.751980
18191072	SCI VPC SCI 805356458 @Company @Persons	89227 LIGNY LE CHATEL 0040, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0219 Surface: 1296 Location: Zoom Google Maps: 47.897284, 3.751734
18191086	SCI BERNARD BERNARD SCI 492944905 @Company @Persons	89227 LIGNY LE CHATEL 0032, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0244 Surface: 1504 Location: Zoom Google Maps: 47.897658, 3.752840
18191087	DEPARTEMENT DE LYONNE DEPT 228900015 @Company @Persons	89227 LIGNY LE CHATEL 0032, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0245 Surface: 62 Location: Zoom Google Maps: 47.897434, 3.753002
18191090	DU CHATEL SCI 350962536 @Company @Persons	89227 LIGNY LE CHATEL 0034, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0248 Surface: 2335 Location: Zoom Google Maps: 47.898103, 3.752762
18191091	DU CHATEL SCI 350962536 @Company @Persons	89227 LIGNY LE CHATEL 0034, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000AR0248 Surface: 2335 Location: Zoom Google Maps: 47.898103, 3.752762
18191433	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0086 Surface: 310 Location: Zoom Google Maps: 47.893483, 3.753252
18191434	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0091 Surface: 270 Location: Zoom Google Maps: 47.896312, 3.753644
18191435	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0093 Surface: 4140 Location: Zoom Google Maps: 47.895370, 3.753480
18191436	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0094 Surface: 3120 Location: Zoom Google Maps: 47.895252, 3.753313
18191437	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0095 Surface: 1068 Location: Zoom Google Maps: 47.893540, 3.752848
18191438	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0096 Surface: 1016 Location: Zoom Google Maps: 47.893946, 3.752668
18191439	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0097 Surface: 3261 Location: Zoom Google Maps: 47.894221, 3.752420
18191440	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0098 Surface: 1055 Location: Zoom Google Maps: 47.894487, 3.752199
18191441	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0102 Surface: 3879 Location: Zoom Google Maps: 47.895492, 3.751983
18191442	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0103 Surface: 202 Location: Zoom Google Maps: 47.895162, 3.751020
18191443	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0105 Surface: 4520 Location: Zoom Google Maps: 47.896128, 3.750897
18191451	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL 5001, AV DE LA NOUE MAROU	Department: 89 Parcel Code: 89227000YK0137 Surface: 1220 Location: Zoom Google Maps: 47.897164, 3.753822
18191452	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0138 Surface: 15639 Location: Zoom Google Maps: 47.895218, 3.751973
18191453	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0139 Surface: 7941 Location: Zoom Google Maps: 47.895680, 3.751259
18191454	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0143 Surface: 2199 Location: Zoom Google Maps: 47.897163, 3.753158
18191455	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0144 Surface: 11441 Location: Zoom Google Maps: 47.896713, 3.752404
18191456	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0145 Surface: 272 Location: Zoom Google Maps: 47.895173, 3.753210
18191457	COMMUNE DE LIGNY LE CHATEL COM 218902278 @Company @Persons	89227 LIGNY LE CHATEL NOUE MAROU	Department: 89 Parcel Code: 89227000YK0146 Surface: 15 Location: Zoom Google Maps: 47.895814, 3.753330

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.