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 ANCIENNE COMMUNE DE LENIZEUL U09034564 found 26 results

#	Company	Address	REF Geotag
10426344	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52277 LAVILLENEUVE PRE BEUCHENET	Department: 52 Parcel Code: 52277000ZB0037 Surface: 1290 Location: Zoom Google Maps: 48.051858, 5.530095
10426345	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52277 LAVILLENEUVE PRE BEUCHENET	Department: 52 Parcel Code: 52277000ZB0038 Surface: 13080 Location: Zoom Google Maps: 48.051960, 5.530867
10426346	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52277 LAVILLENEUVE PRE BEUCHENET	Department: 52 Parcel Code: 52277000ZB0038 Surface: 13080 Location: Zoom Google Maps: 48.051960, 5.530867
10426360	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52277 LAVILLENEUVE LES ECORDES	Department: 52 Parcel Code: 52277000ZC0034 Surface: 330 Location: Zoom Google Maps: 48.049644, 5.531454
10436844	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LA PLANCHE	Department: 52 Parcel Code: 52332281ZB0002 Surface: 1383 Location: Zoom Google Maps: 0.000000, 0.000000
10436926	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE 0001, RTE DE BASSONCOURT	Department: 52 Parcel Code: 523322830C0044 Surface: 235 Location: Zoom Google Maps: 0.000000, 0.000000
10436927	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE 0004, RUE DU FAUBOURG A LENIZEUL	Department: 52 Parcel Code: 523322830C0073 Surface: 215 Location: Zoom Google Maps: 0.000000, 0.000000
10436930	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LENIZEUL	Department: 52 Parcel Code: 523322830C0106 Surface: 801 Location: Zoom Google Maps: 0.000000, 0.000000
10436931	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE 0002, RTE DE MONTIGNY A LENIZEUL	Department: 52 Parcel Code: 523322830C0109 Surface: 5 Location: Zoom Google Maps: 0.000000, 0.000000
10436933	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LENIZEUL	Department: 52 Parcel Code: 523322830C0212 Surface: 81 Location: Zoom Google Maps: 0.000000, 0.000000
10436971	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LE BREUIL	Department: 52 Parcel Code: 52332283ZB0006 Surface: 700 Location: Zoom Google Maps: 0.000000, 0.000000
10436972	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LE BREUIL	Department: 52 Parcel Code: 52332283ZB0006 Surface: 700 Location: Zoom Google Maps: 0.000000, 0.000000
10436984	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LE BREUIL	Department: 52 Parcel Code: 52332283ZB0067 Surface: 230 Location: Zoom Google Maps: 0.000000, 0.000000
10436987	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LOUVROY	Department: 52 Parcel Code: 52332283ZB0072 Surface: 7255 Location: Zoom Google Maps: 0.000000, 0.000000
10436994	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LE MONTOT	Department: 52 Parcel Code: 52332283ZC0022 Surface: 410 Location: Zoom Google Maps: 0.000000, 0.000000
10436995	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LE MONTOT	Department: 52 Parcel Code: 52332283ZC0022 Surface: 410 Location: Zoom Google Maps: 0.000000, 0.000000
10437010	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LE CREMONT	Department: 52 Parcel Code: 52332283ZD0011 Surface: 80 Location: Zoom Google Maps: 0.000000, 0.000000
10437012	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LE CREMONT	Department: 52 Parcel Code: 52332283ZD0026 Surface: 1640 Location: Zoom Google Maps: 0.000000, 0.000000
10437014	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE CHAMP LA PELLE	Department: 52 Parcel Code: 52332283ZD0032 Surface: 1720 Location: Zoom Google Maps: 0.000000, 0.000000
10437015	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE LE CREMONT	Department: 52 Parcel Code: 52332283ZD0039 Surface: 933 Location: Zoom Google Maps: 0.000000, 0.000000
10437043	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE L ETANG	Department: 52 Parcel Code: 52332283ZI0041 Surface: 82387 Location: Zoom Google Maps: 0.000000, 0.000000
10437044	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE L ETANG	Department: 52 Parcel Code: 52332283ZI0041 Surface: 82387 Location: Zoom Google Maps: 0.000000, 0.000000
10437045	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE L ETANG	Department: 52 Parcel Code: 52332283ZI0041 Surface: 82387 Location: Zoom Google Maps: 0.000000, 0.000000
10437046	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE L ETANG	Department: 52 Parcel Code: 52332283ZI0041 Surface: 82387 Location: Zoom Google Maps: 0.000000, 0.000000
10437047	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE L ETANG	Department: 52 Parcel Code: 52332283ZI0041 Surface: 82387 Location: Zoom Google Maps: 0.000000, 0.000000
10437048	ANCIENNE COMMUNE DE LENIZEUL U09034564 @Company @Persons	52332 VAL DE MEUSE L ETANG	Department: 52 Parcel Code: 52332283ZI0041 Surface: 82387 Location: Zoom Google Maps: 0.000000, 0.000000

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.