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 AGENCE IMMOBILIERE LORI SAS 350011540 found 27 results

#	Company	Address	REF Geotag
18326458	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91044 BALLAINVILLIERS ALL DU GRAND CEDRE	Department: 91 Parcel Code: 91044000AB0334 Surface: 2949 Location: Zoom Google Maps: 48.676189, 2.295249
18326465	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91044 BALLAINVILLIERS 0001, CHE DE LA GUY	Department: 91 Parcel Code: 91044000AC0085 Surface: 1062 Location: Zoom Google Maps: 48.676343, 2.297520
18358079	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91216 EPINAY SUR ORGE 0023, RUE DE LA GARE	Department: 91 Parcel Code: 91216000AI0614 Surface: 268 Location: Zoom Google Maps: 48.670343, 2.330485
18358159	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91216 EPINAY SUR ORGE 0010, RUE DE LA MONTAGNE	Department: 91 Parcel Code: 91216000AL0130 Surface: 109 Location: Zoom Google Maps: 48.665908, 2.314879
18364496	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91228 EVRY-COURCOURONNES 0006, RUE MARYSE BASTIE	Department: 91 Parcel Code: 91228182AI0004 Surface: 23300 Location: Zoom Google Maps: 48.625993, 2.408612
18407106	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91471 ORSAY 0024, RUE CHARLES DE GAULLE	Department: 91 Parcel Code: 91471000AK0305 Surface: 351 Location: Zoom Google Maps: 48.703610, 2.192038
18411195	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91479 PARAY VIEILLE POSTE AV DE VERDUN	Department: 91 Parcel Code: 91479000AE0144 Surface: 407 Location: Zoom Google Maps: 48.705954, 2.361932
18411778	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91494 LE PLESSIS PATE 0021, RTE DE LIERS	Department: 91 Parcel Code: 91494000AD0008 Surface: 993 Location: Zoom Google Maps: 48.612653, 2.326306
18411780	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91494 LE PLESSIS PATE 0021, RTE DE LIERS	Department: 91 Parcel Code: 91494000AD0011 Surface: 717 Location: Zoom Google Maps: 48.612528, 2.326561
18411781	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91494 LE PLESSIS PATE 0021, RTE DE LIERS	Department: 91 Parcel Code: 91494000AD0012 Surface: 96 Location: Zoom Google Maps: 48.612409, 2.326531
18417813	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0007, AV GABRIEL PERI	Department: 91 Parcel Code: 91549000AB0198 Surface: 293 Location: Zoom Google Maps: 48.652511, 2.315807
18417850	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0057, AV GABRIEL PERI	Department: 91 Parcel Code: 91549000AC0526 Surface: 412 Location: Zoom Google Maps: 48.650200, 2.318780
18417878	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0161, AV GABRIEL PERI	Department: 91 Parcel Code: 91549000AD0025 Surface: 666 Location: Zoom Google Maps: 48.647754, 2.326461
18417879	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0163, AV GABRIEL PERI	Department: 91 Parcel Code: 91549000AD0026 Surface: 444 Location: Zoom Google Maps: 48.647705, 2.326607
18417880	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0165, AV GABRIEL PERI	Department: 91 Parcel Code: 91549000AD0027 Surface: 435 Location: Zoom Google Maps: 48.647668, 2.326709
18418691	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91549 STE GENEVIEVE DES BOIS 0286, RTE DE CORBEIL	Department: 91 Parcel Code: 91549000AW0120 Surface: 794 Location: Zoom Google Maps: 48.629156, 2.340947
18422109	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91570 ST MICHEL SUR ORGE 0009, ALL MASSENET	Department: 91 Parcel Code: 91570000AO0060 Surface: 6482 Location: Zoom Google Maps: 48.637034, 2.322504
18422384	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91570 ST MICHEL SUR ORGE RUE D ALEMBERT	Department: 91 Parcel Code: 91570000AV0277 Surface: 1475 Location: Zoom Google Maps: 48.624562, 2.332192
18422403	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91570 ST MICHEL SUR ORGE 0003, RUE D ALEMBERT	Department: 91 Parcel Code: 91570000AV0307 Surface: 11006 Location: Zoom Google Maps: 48.624224, 2.332178
18422404	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91570 ST MICHEL SUR ORGE 0003, RUE D ALEMBERT	Department: 91 Parcel Code: 91570000AV0307 Surface: 11006 Location: Zoom Google Maps: 48.624224, 2.332178
18426317	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91587 SAULX-LES-CHARTREUX 9003, RES LA SALUCEENNE	Department: 91 Parcel Code: 91587000ZB0277 Surface: 25069 Location: Zoom Google Maps: 48.693060, 2.274792
18436112	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91657 VIGNEUX SUR SEINE 0004, RUE HENRI ROSSIGNOL	Department: 91 Parcel Code: 91657000AW0585 Surface: 4394 Location: Zoom Google Maps: 48.704281, 2.408655
18436122	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91657 VIGNEUX SUR SEINE 0007, RUE GALILEE	Department: 91 Parcel Code: 91657000AW0674 Surface: 1318 Location: Zoom Google Maps: 48.704871, 2.408766
18436123	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91657 VIGNEUX SUR SEINE 0005, RUE GALILEE	Department: 91 Parcel Code: 91657000AW0675 Surface: 912 Location: Zoom Google Maps: 48.704708, 2.408974
18436124	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91657 VIGNEUX SUR SEINE 0003, RUE GALILEE	Department: 91 Parcel Code: 91657000AW0676 Surface: 924 Location: Zoom Google Maps: 48.704546, 2.409183
18436125	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91657 VIGNEUX SUR SEINE 0001, RUE GALILEE	Department: 91 Parcel Code: 91657000AW0677 Surface: 898 Location: Zoom Google Maps: 48.704429, 2.409452
18441150	AGENCE IMMOBILIERE LORI SAS 350011540 @Company @Persons	91667 VILLEMOISSON-S-ORGE 0110, RTE DE CORBEIL	Department: 91 Parcel Code: 91667000AH0357 Surface: 1406 Location: Zoom Google Maps: 48.653821, 2.337453

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.