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 COMMUNE DE LACHY COM 215102922 found 39 results

#	Company	Address	REF Geotag
10229807	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LES EPEES	Department: 51 Parcel Code: 513130000A0087 Surface: 6 Location: Zoom Google Maps: 48.774659, 3.683707
10229841	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY BOIS PLANTE DE SAINT LAURE	Department: 51 Parcel Code: 513130000D0262 Surface: 125 Location: Zoom Google Maps: 48.754003, 3.714287
10229842	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE BASSE	Department: 51 Parcel Code: 513130000D0500 Surface: 120 Location: Zoom Google Maps: 48.765289, 3.699994
10229843	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE BASSE	Department: 51 Parcel Code: 513130000D0501 Surface: 18 Location: Zoom Google Maps: 48.765325, 3.699955
10229844	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY 5001, RUE DES CLOS	Department: 51 Parcel Code: 513130000D0540 Surface: 970 Location: Zoom Google Maps: 48.768164, 3.706283
10229845	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY 5001, RUE DES CLOS	Department: 51 Parcel Code: 513130000D0540 Surface: 970 Location: Zoom Google Maps: 48.768164, 3.706283
10229848	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE BASSE	Department: 51 Parcel Code: 513130000D0566 Surface: 2768 Location: Zoom Google Maps: 48.769459, 3.708779
10229849	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE BASSE	Department: 51 Parcel Code: 513130000D0567 Surface: 320 Location: Zoom Google Maps: 48.769385, 3.708506
10229850	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE BASSE	Department: 51 Parcel Code: 513130000D0568 Surface: 1737 Location: Zoom Google Maps: 48.769276, 3.709066
10229851	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY 0003, PL DE LA MAIRIE	Department: 51 Parcel Code: 513130000D0575 Surface: 578 Location: Zoom Google Maps: 48.768838, 3.708539
10229852	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LES PRES DU ROI	Department: 51 Parcel Code: 513130000D0582 Surface: 9795 Location: Zoom Google Maps: 48.767368, 3.707382
10229853	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE HAUTE	Department: 51 Parcel Code: 513130000D0799 Surface: 53 Location: Zoom Google Maps: 48.767210, 3.709075
10229854	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE HAUTE	Department: 51 Parcel Code: 513130000D0800 Surface: 195 Location: Zoom Google Maps: 48.767268, 3.709177
10229869	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY 0001, PL DE LA MAIRIE	Department: 51 Parcel Code: 513130000D0964 Surface: 1373 Location: Zoom Google Maps: 48.769116, 3.708678
10229879	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LES PRES DU ROI	Department: 51 Parcel Code: 513130000D1138 Surface: 212 Location: Zoom Google Maps: 48.767266, 3.708620
10229883	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE HAUTE	Department: 51 Parcel Code: 513130000D1253 Surface: 118 Location: Zoom Google Maps: 48.766548, 3.711298
10229884	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LE CHATEAU	Department: 51 Parcel Code: 513130000D1256 Surface: 313 Location: Zoom Google Maps: 48.763301, 3.708583
10229885	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LE CHATEAU	Department: 51 Parcel Code: 513130000D1264 Surface: 101 Location: Zoom Google Maps: 48.762740, 3.709246
10229886	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LE CHATEAU	Department: 51 Parcel Code: 513130000D1272 Surface: 2993 Location: Zoom Google Maps: 48.762456, 3.708640
10229887	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LE CHATEAU	Department: 51 Parcel Code: 513130000D1275 Surface: 15 Location: Zoom Google Maps: 48.761819, 3.708973
10229888	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE BASSE	Department: 51 Parcel Code: 513130000D1281 Surface: 162 Location: Zoom Google Maps: 48.766076, 3.702059
10229889	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE BASSE	Department: 51 Parcel Code: 513130000D1285 Surface: 75 Location: Zoom Google Maps: 48.766676, 3.703169
10229890	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE BASSE	Department: 51 Parcel Code: 513130000D1286 Surface: 79 Location: Zoom Google Maps: 48.766270, 3.702046
10229891	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE BASSE	Department: 51 Parcel Code: 513130000D1289 Surface: 15 Location: Zoom Google Maps: 48.766058, 3.701967
10229896	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA RUE BASSE	Department: 51 Parcel Code: 513130000D1354 Surface: 1127 Location: Zoom Google Maps: 48.768928, 3.708855
10229906	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY 0018, RUE DES SOURCES	Department: 51 Parcel Code: 513130000D1380 Surface: 490 Location: Zoom Google Maps: 48.767970, 3.706578
10229907	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY 0018, RUE DES SOURCES	Department: 51 Parcel Code: 513130000D1381 Surface: 10 Location: Zoom Google Maps: 48.768081, 3.706294
10229908	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY SAINT NICOLAS	Department: 51 Parcel Code: 51313000ZA0001 Surface: 1750 Location: Zoom Google Maps: 48.774104, 3.716577
10229930	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY JUILLERS	Department: 51 Parcel Code: 51313000ZC0062 Surface: 2184 Location: Zoom Google Maps: 48.767048, 3.721634
10229936	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA SABLIERE	Department: 51 Parcel Code: 51313000ZH0005 Surface: 2660 Location: Zoom Google Maps: 48.773492, 3.703459
10229937	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA SABLIERE	Department: 51 Parcel Code: 51313000ZH0006 Surface: 2820 Location: Zoom Google Maps: 48.773299, 3.703041
10229942	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY DERRIERE LES CLOS	Department: 51 Parcel Code: 51313000ZI0027 Surface: 460 Location: Zoom Google Maps: 48.773172, 3.705172
10229949	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LES PRES DE L ETANG	Department: 51 Parcel Code: 51313000ZK0014 Surface: 37760 Location: Zoom Google Maps: 48.769340, 3.713268
10229950	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LES PRES DE L ETANG	Department: 51 Parcel Code: 51313000ZK0016 Surface: 5190 Location: Zoom Google Maps: 48.769341, 3.711867
10229978	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA PREQUOTTE	Department: 51 Parcel Code: 51313000ZM0012 Surface: 4060 Location: Zoom Google Maps: 48.764445, 3.702088
10229979	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LE GRAND MOULIN	Department: 51 Parcel Code: 51313000ZM0018 Surface: 30 Location: Zoom Google Maps: 48.764532, 3.706081
10229981	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY AU DESSUS DU PETIT MOULIN	Department: 51 Parcel Code: 51313000ZM0031 Surface: 3710 Location: Zoom Google Maps: 48.759857, 3.701608
10229982	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY AU DESSUS DU PETIT MOULIN	Department: 51 Parcel Code: 51313000ZM0031 Surface: 3710 Location: Zoom Google Maps: 48.759857, 3.701608
10229983	COMMUNE DE LACHY COM 215102922 @Company @Persons	51313 LACHY LA BORDE	Department: 51 Parcel Code: 51313000ZM0036 Surface: 14 Location: Zoom Google Maps: 48.764072, 3.702307

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.