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 SAINT LYE LA FORET COM 214502890 found 32 results

#	Company	Address	REF Geotag
9300522	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ORLEANS	Department: 45 Parcel Code: 452890000C0328 Surface: 50 Location: Zoom Google Maps: 48.028650, 1.971735
9300524	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ARTENAY	Department: 45 Parcel Code: 45289000ZK0008 Surface: 4018 Location: Zoom Google Maps: 48.045086, 1.982891
9300535	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RUE DU NAN	Department: 45 Parcel Code: 45289000ZL0031 Surface: 3570 Location: Zoom Google Maps: 48.040475, 1.985902
9300537	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RUE JEAN MOULIN	Department: 45 Parcel Code: 45289000ZL0121 Surface: 843 Location: Zoom Google Maps: 48.038382, 1.982034
9300538	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RUE JEAN MOULIN	Department: 45 Parcel Code: 45289000ZL0122 Surface: 18 Location: Zoom Google Maps: 48.038326, 1.982255
9300539	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RUE JEAN MOULIN	Department: 45 Parcel Code: 45289000ZL0128 Surface: 201 Location: Zoom Google Maps: 48.038922, 1.983375
9300540	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RUE JEAN MOULIN	Department: 45 Parcel Code: 45289000ZL0136 Surface: 106 Location: Zoom Google Maps: 48.038090, 1.982594
9300541	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RUE LOUIS VAPPEREAU	Department: 45 Parcel Code: 45289000ZL0196 Surface: 222 Location: Zoom Google Maps: 48.038971, 1.986804
9300542	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RUE LOUIS VAPPEREAU	Department: 45 Parcel Code: 45289000ZL0197 Surface: 227 Location: Zoom Google Maps: 48.039327, 1.987819
9300543	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RUE LOUIS VAPPEREAU	Department: 45 Parcel Code: 45289000ZL0198 Surface: 20 Location: Zoom Google Maps: 48.039390, 1.987916
9300546	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RUE DU NAN	Department: 45 Parcel Code: 45289000ZL0284 Surface: 5180 Location: Zoom Google Maps: 48.042633, 1.988092
9300548	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ORLEANS	Department: 45 Parcel Code: 45289000ZL0307 Surface: 1018 Location: Zoom Google Maps: 48.038744, 1.981675
9300551	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET 0255, RUE DU NAN	Department: 45 Parcel Code: 45289000ZL0329 Surface: 1737 Location: Zoom Google Maps: 48.041379, 1.986936
9300552	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET 0255, RUE DU NAN	Department: 45 Parcel Code: 45289000ZL0330 Surface: 2665 Location: Zoom Google Maps: 48.041837, 1.987394
9300555	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ORLEANS	Department: 45 Parcel Code: 45289000ZL0354 Surface: 11225 Location: Zoom Google Maps: 48.041280, 1.984828
9300557	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET 0015, RTE D ORLEANS	Department: 45 Parcel Code: 45289000ZL0367 Surface: 1442 Location: Zoom Google Maps: 48.040861, 1.983065
9300558	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ORLEANS	Department: 45 Parcel Code: 45289000ZL0370 Surface: 14322 Location: Zoom Google Maps: 48.040712, 1.983617
9300559	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ORLEANS	Department: 45 Parcel Code: 45289000ZL0371 Surface: 3000 Location: Zoom Google Maps: 48.040199, 1.983385
9300560	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET TERRES DES ECOSSOIRES	Department: 45 Parcel Code: 45289000ZM0007 Surface: 2440 Location: Zoom Google Maps: 48.024129, 1.970619
9300573	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ORLEANS	Department: 45 Parcel Code: 45289000ZN0085 Surface: 2820 Location: Zoom Google Maps: 48.036257, 1.976435
9300577	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET CHE DU GRILLON	Department: 45 Parcel Code: 45289000ZN0147 Surface: 6384 Location: Zoom Google Maps: 48.040899, 1.980726
9300588	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET 0181, CHE DU GRILLON	Department: 45 Parcel Code: 45289000ZN0246 Surface: 1373 Location: Zoom Google Maps: 48.040406, 1.978931
9300590	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET 0181, CHE DU GRILLON	Department: 45 Parcel Code: 45289000ZN0248 Surface: 731 Location: Zoom Google Maps: 48.040684, 1.979393
9300592	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RUE DE L EGLISE	Department: 45 Parcel Code: 45289000ZN0332 Surface: 563 Location: Zoom Google Maps: 48.041961, 1.980194
9300593	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET 0105, RUE DES DEPORTES	Department: 45 Parcel Code: 45289000ZN0343 Surface: 1792 Location: Zoom Google Maps: 48.041386, 1.981040
9300599	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ARTENAY	Department: 45 Parcel Code: 45289000ZN0390 Surface: 22 Location: Zoom Google Maps: 48.042327, 1.982343
9300600	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET CHE DU GRILLON	Department: 45 Parcel Code: 45289000ZN0412 Surface: 1177 Location: Zoom Google Maps: 48.040445, 1.980395
9300627	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ARTENAY	Department: 45 Parcel Code: 45289000ZP0117 Surface: 305 Location: Zoom Google Maps: 48.047350, 1.956220
9300628	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ARTENAY	Department: 45 Parcel Code: 45289000ZP0118 Surface: 16 Location: Zoom Google Maps: 48.047381, 1.956177
9300629	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ARTENAY	Department: 45 Parcel Code: 45289000ZP0119 Surface: 1242 Location: Zoom Google Maps: 48.047259, 1.956418
9300630	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET LE BAS DE LA BROSSE	Department: 45 Parcel Code: 45289000ZR0050 Surface: 100 Location: Zoom Google Maps: 48.040210, 1.936342
9300658	COMMUNE DE SAINT LYE LA FORET COM 214502890 @Company @Persons	45289 SAINT-LYE-LA-FORET RTE D ARTENAY	Department: 45 Parcel Code: 45289000ZW0037 Surface: 890 Location: Zoom Google Maps: 48.044947, 1.970722

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.