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 DE LALEU GFA 419463195 found 40 results

#	Company	Address	REF Geotag
7510096	DE LALEU GFA 419463195 @Company @Persons	37111 GENILLE LES ROTIS	Department: 37 Parcel Code: 37111000ZB0028 Surface: 18080 Location: Zoom Google Maps: 47.207763, 1.100746
7510098	DE LALEU GFA 419463195 @Company @Persons	37111 GENILLE LA LANDE	Department: 37 Parcel Code: 37111000ZB0088 Surface: 63154 Location: Zoom Google Maps: 47.202975, 1.098281
7510359	DE LALEU GFA 419463195 @Company @Persons	37111 GENILLE LES PERRUCHES DE LA LANDE	Department: 37 Parcel Code: 37111000ZX0046 Surface: 3046 Location: Zoom Google Maps: 47.202886, 1.102261
7510360	DE LALEU GFA 419463195 @Company @Persons	37111 GENILLE LES PERRUCHES DE LA LANDE	Department: 37 Parcel Code: 37111000ZX0048 Surface: 3956 Location: Zoom Google Maps: 47.202628, 1.101757
7510361	DE LALEU GFA 419463195 @Company @Persons	37111 GENILLE LES PERRUCHES DE LA LANDE	Department: 37 Parcel Code: 37111000ZX0049 Surface: 5059 Location: Zoom Google Maps: 47.202364, 1.101676
7524096	DE LALEU GFA 419463195 @Company @Persons	37127 LE LIEGE LA GRANDE CHAMPEIGNE	Department: 37 Parcel Code: 37127000ZD0170 Surface: 18093 Location: Zoom Google Maps: 47.230042, 1.080644
7532554	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE PIECE DE LALEU	Department: 37 Parcel Code: 37141000XH0020 Surface: 146002 Location: Zoom Google Maps: 47.245605, 1.076152
7532555	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE PIECE DE LALEU	Department: 37 Parcel Code: 37141000XH0020 Surface: 146002 Location: Zoom Google Maps: 47.245605, 1.076152
7532556	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE PIECE DE LALEU	Department: 37 Parcel Code: 37141000XH0020 Surface: 146002 Location: Zoom Google Maps: 47.245605, 1.076152
7532569	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE PIECE DE LALEU	Department: 37 Parcel Code: 37141000XH0056 Surface: 71461 Location: Zoom Google Maps: 47.246664, 1.079575
7532570	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE PIECE DE LALEU	Department: 37 Parcel Code: 37141000XH0056 Surface: 71461 Location: Zoom Google Maps: 47.246664, 1.079575
7532571	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE PIECE DE LALEU	Department: 37 Parcel Code: 37141000XH0056 Surface: 71461 Location: Zoom Google Maps: 47.246664, 1.079575
7532572	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE LA GRANDE CHAMPEIGNE	Department: 37 Parcel Code: 37141000XI0043 Surface: 106280 Location: Zoom Google Maps: 47.231276, 1.078582
7532573	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE LA GRANDE CHAMPEIGNE	Department: 37 Parcel Code: 37141000XI0043 Surface: 106280 Location: Zoom Google Maps: 47.231276, 1.078582
7532574	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE LA GRANDE CHAMPEIGNE	Department: 37 Parcel Code: 37141000XI0044 Surface: 44044 Location: Zoom Google Maps: 47.232418, 1.076623
7532575	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE LA GRANDE CHAMPEIGNE	Department: 37 Parcel Code: 37141000XI0044 Surface: 44044 Location: Zoom Google Maps: 47.232418, 1.076623
7532580	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE PIECE DE LAIMANT	Department: 37 Parcel Code: 37141000XK0007 Surface: 96839 Location: Zoom Google Maps: 47.229561, 1.075994
7532581	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE PIECE DE LAIMANT	Department: 37 Parcel Code: 37141000XK0007 Surface: 96839 Location: Zoom Google Maps: 47.229561, 1.075994
7532585	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE PIECE AUX RATS	Department: 37 Parcel Code: 37141000XL0023 Surface: 97655 Location: Zoom Google Maps: 47.239390, 1.062334
7532586	DE LALEU GFA 419463195 @Company @Persons	37141 LUZILLE PIECE AUX RATS	Department: 37 Parcel Code: 37141000XL0023 Surface: 97655 Location: Zoom Google Maps: 47.239390, 1.062334
7554267	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA BOUFFERIE DE VILLE	Department: 37 Parcel Code: 37177000ZR0004 Surface: 85230 Location: Zoom Google Maps: 47.230338, 1.282220
7554268	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA BOUFFERIE DE VILLE	Department: 37 Parcel Code: 37177000ZR0004 Surface: 85230 Location: Zoom Google Maps: 47.230338, 1.282220
7554269	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA COLADRIE NORD	Department: 37 Parcel Code: 37177000ZR0006 Surface: 61770 Location: Zoom Google Maps: 47.225582, 1.277902
7554270	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA MENOLLIERE	Department: 37 Parcel Code: 37177000ZR0009 Surface: 3440 Location: Zoom Google Maps: 47.226780, 1.275553
7554271	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA MENOLLIERE	Department: 37 Parcel Code: 37177000ZR0014 Surface: 3350 Location: Zoom Google Maps: 47.225347, 1.274558
7554272	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA MENOLLIERE	Department: 37 Parcel Code: 37177000ZR0016 Surface: 8120 Location: Zoom Google Maps: 47.225673, 1.273828
7554274	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LES GRANDS CHAMPS	Department: 37 Parcel Code: 37177000ZR0021 Surface: 86100 Location: Zoom Google Maps: 47.227603, 1.278997
7554275	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LES GRANDS CHAMPS	Department: 37 Parcel Code: 37177000ZR0021 Surface: 86100 Location: Zoom Google Maps: 47.227603, 1.278997
7554276	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LES GRANDS CHAMPS	Department: 37 Parcel Code: 37177000ZR0040 Surface: 20335 Location: Zoom Google Maps: 47.231132, 1.282017
7554285	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA MENOLLIERE SUD	Department: 37 Parcel Code: 37177000ZS0001 Surface: 83560 Location: Zoom Google Maps: 47.222237, 1.275439
7554286	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA MENOLLIERE SUD	Department: 37 Parcel Code: 37177000ZS0002 Surface: 3050 Location: Zoom Google Maps: 47.223351, 1.276455
7554287	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA COLADRIE SUD	Department: 37 Parcel Code: 37177000ZS0004 Surface: 650 Location: Zoom Google Maps: 47.225778, 1.282456
7554288	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA COLADRIE SUD	Department: 37 Parcel Code: 37177000ZS0005 Surface: 810 Location: Zoom Google Maps: 47.225944, 1.282601
7554291	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA COLADRIE SUD	Department: 37 Parcel Code: 37177000ZS0035 Surface: 114115 Location: Zoom Google Maps: 47.226402, 1.283771
7554292	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA COLADRIE SUD	Department: 37 Parcel Code: 37177000ZS0035 Surface: 114115 Location: Zoom Google Maps: 47.226402, 1.283771
7554293	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA COLADRIE SUD	Department: 37 Parcel Code: 37177000ZS0036 Surface: 39790 Location: Zoom Google Maps: 47.223735, 1.277575
7554296	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LE BOIS HAUT	Department: 37 Parcel Code: 37177000ZT0012 Surface: 125280 Location: Zoom Google Maps: 47.220895, 1.272678
7554297	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA MENOLLIERE OUEST	Department: 37 Parcel Code: 37177000ZT0013 Surface: 95300 Location: Zoom Google Maps: 47.224544, 1.273962
7554298	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA MENOLLIERE OUEST	Department: 37 Parcel Code: 37177000ZT0013 Surface: 95300 Location: Zoom Google Maps: 47.224544, 1.273962
7554299	DE LALEU GFA 419463195 @Company @Persons	37177 ORBIGNY LA MENOLLIERE OUEST	Department: 37 Parcel Code: 37177000ZT0013 Surface: 95300 Location: Zoom Google Maps: 47.224544, 1.273962

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.