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 LEVIGNY COM 211001870 found 30 results

#	Company	Address	REF Geotag
1735510	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10163 FULIGNY MARGALE	Department: 10 Parcel Code: 10163000ZB0031 Surface: 380 Location: Zoom Google Maps: 48.317557, 4.712124
1743277	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LES RIEBLES	Department: 10 Parcel Code: 101940000A0046 Surface: 184557 Location: Zoom Google Maps: 48.315283, 4.715443
1743279	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LE VILLAGE	Department: 10 Parcel Code: 101940000B0556 Surface: 25 Location: Zoom Google Maps: 48.301110, 4.707043
1743280	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LE VILLAGE	Department: 10 Parcel Code: 101940000B0558 Surface: 410 Location: Zoom Google Maps: 48.301100, 4.707654
1743281	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LE VILLAGE	Department: 10 Parcel Code: 101940000B0559 Surface: 1020 Location: Zoom Google Maps: 48.301143, 4.707565
1743282	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY 0002, PL DE LA MAIRIE	Department: 10 Parcel Code: 101940000B0833 Surface: 453 Location: Zoom Google Maps: 48.301226, 4.706550
1743283	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LE VILLAGE	Department: 10 Parcel Code: 101940000B0834 Surface: 587 Location: Zoom Google Maps: 48.301103, 4.706532
1743285	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY BATAILLE	Department: 10 Parcel Code: 101940000C0262 Surface: 6320 Location: Zoom Google Maps: 48.287477, 4.726774
1743286	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY BOIS COMMUNAL DE LEVIGNY	Department: 10 Parcel Code: 101940000C0263 Surface: 1266823 Location: Zoom Google Maps: 48.286018, 4.718444
1743287	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY BOIS COMMUNAL DE LEVIGNY	Department: 10 Parcel Code: 101940000C0263 Surface: 1266823 Location: Zoom Google Maps: 48.286018, 4.718444
1743288	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY BOIS COMMUNAL DE LEVIGNY	Department: 10 Parcel Code: 101940000C0263 Surface: 1266823 Location: Zoom Google Maps: 48.286018, 4.718444
1743289	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY BOIS COMMUNAL DE LEVIGNY	Department: 10 Parcel Code: 101940000C0263 Surface: 1266823 Location: Zoom Google Maps: 48.286018, 4.718444
1743290	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY BOIS COMMUNAL DE LEVIGNY	Department: 10 Parcel Code: 101940000C0263 Surface: 1266823 Location: Zoom Google Maps: 48.286018, 4.718444
1743296	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY COTE MADAME	Department: 10 Parcel Code: 101940000D0487 Surface: 253083 Location: Zoom Google Maps: 48.285957, 4.688271
1743297	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY BOIS BERTHELIN	Department: 10 Parcel Code: 101940000D0498 Surface: 171062 Location: Zoom Google Maps: 48.286264, 4.683028
1743302	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LE PRE MONNET	Department: 10 Parcel Code: 10194000ZD0008 Surface: 110 Location: Zoom Google Maps: 48.302989, 4.706936
1743307	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY MONTANT DE LA BORDE	Department: 10 Parcel Code: 10194000ZD0030 Surface: 242 Location: Zoom Google Maps: 48.311734, 4.706129
1743311	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LE FONTENY	Department: 10 Parcel Code: 10194000ZH0002 Surface: 84 Location: Zoom Google Maps: 48.301143, 4.711736
1743327	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LALLIER	Department: 10 Parcel Code: 10194000ZK0009 Surface: 41080 Location: Zoom Google Maps: 48.293034, 4.730496
1743328	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY BATAILLE	Department: 10 Parcel Code: 10194000ZK0010 Surface: 931 Location: Zoom Google Maps: 48.292582, 4.730919
1743331	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY RAPHODEL	Department: 10 Parcel Code: 10194000ZL0010 Surface: 927 Location: Zoom Google Maps: 48.298205, 4.713260
1743335	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LA COTE EN TOURNANT	Department: 10 Parcel Code: 10194000ZL0026 Surface: 263597 Location: Zoom Google Maps: 48.289981, 4.708916
1743336	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LA COTE EN TOURNANT	Department: 10 Parcel Code: 10194000ZL0026 Surface: 263597 Location: Zoom Google Maps: 48.289981, 4.708916
1743337	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LA COTE EN TOURNANT	Department: 10 Parcel Code: 10194000ZL0026 Surface: 263597 Location: Zoom Google Maps: 48.289981, 4.708916
1743338	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LA COTE EN TOURNANT	Department: 10 Parcel Code: 10194000ZL0030 Surface: 18155 Location: Zoom Google Maps: 48.292198, 4.720117
1743339	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LA COTE EN TOURNANT	Department: 10 Parcel Code: 10194000ZL0039 Surface: 186 Location: Zoom Google Maps: 48.290871, 4.718488
1743340	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LA COTE EN TOURNANT	Department: 10 Parcel Code: 10194000ZL0041 Surface: 340 Location: Zoom Google Maps: 48.290916, 4.718641
1743343	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LA COTE EN TOURNANT	Department: 10 Parcel Code: 10194000ZL0043 Surface: 1449 Location: Zoom Google Maps: 48.291048, 4.719184
1743353	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LA COTE MAILLOT	Department: 10 Parcel Code: 10194000ZM0029 Surface: 335560 Location: Zoom Google Maps: 48.288964, 4.697048
1743354	COMMUNE DE LEVIGNY COM 211001870 @Company @Persons	10194 LEVIGNY LA COTE MAILLOT	Department: 10 Parcel Code: 10194000ZM0029 Surface: 335560 Location: Zoom Google Maps: 48.288964, 4.697048

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.