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 LESBEE GFA 445266091 found 35 results

#	Company	Address	REF Geotag
7347978	DE LESBEE GFA 445266091 @Company @Persons	36037 LA CHAMPENOISE LA PIECE DES OUCHES	Department: 36 Parcel Code: 36037000ZM0003 Surface: 14960 Location: Zoom Google Maps: 46.951042, 1.807449
7423614	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES TERRES DE LESBE	Department: 36 Parcel Code: 362090000A0069 Surface: 157710 Location: Zoom Google Maps: 46.973898, 1.826896
7423615	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES TERRES DE LESBE	Department: 36 Parcel Code: 362090000A0069 Surface: 157710 Location: Zoom Google Maps: 46.973898, 1.826896
7423687	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0014 Surface: 297440 Location: Zoom Google Maps: 46.973818, 1.805654
7423688	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0014 Surface: 297440 Location: Zoom Google Maps: 46.973818, 1.805654
7423691	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0020 Surface: 1055 Location: Zoom Google Maps: 46.979619, 1.814006
7423692	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0021 Surface: 607 Location: Zoom Google Maps: 46.979663, 1.814222
7423695	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0032 Surface: 1200 Location: Zoom Google Maps: 46.979527, 1.814475
7423696	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0032 Surface: 1200 Location: Zoom Google Maps: 46.979527, 1.814475
7423697	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0034 Surface: 1460 Location: Zoom Google Maps: 46.978456, 1.815602
7423698	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0036 Surface: 16280 Location: Zoom Google Maps: 46.978728, 1.815884
7423699	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0037 Surface: 27940 Location: Zoom Google Maps: 46.977546, 1.817678
7423700	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES DESERTS	Department: 36 Parcel Code: 362090000B0038 Surface: 13635 Location: Zoom Google Maps: 46.972555, 1.820194
7423701	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES DESERTS	Department: 36 Parcel Code: 362090000B0039 Surface: 187500 Location: Zoom Google Maps: 46.973288, 1.818153
7423702	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES DESERTS	Department: 36 Parcel Code: 362090000B0039 Surface: 187500 Location: Zoom Google Maps: 46.973288, 1.818153
7423705	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES DESERTS	Department: 36 Parcel Code: 362090000B0042 Surface: 101460 Location: Zoom Google Maps: 46.967402, 1.821199
7423706	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES DESERTS	Department: 36 Parcel Code: 362090000B0043 Surface: 294015 Location: Zoom Google Maps: 46.971723, 1.815180
7423707	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES DESERTS	Department: 36 Parcel Code: 362090000B0044 Surface: 259100 Location: Zoom Google Maps: 46.973257, 1.811827
7423708	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES DESERTS	Department: 36 Parcel Code: 362090000B0044 Surface: 259100 Location: Zoom Google Maps: 46.973257, 1.811827
7423709	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES DESERTS	Department: 36 Parcel Code: 362090000B0045 Surface: 11890 Location: Zoom Google Maps: 46.972765, 1.814774
7423710	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES DESERTS	Department: 36 Parcel Code: 362090000B0048 Surface: 9445 Location: Zoom Google Maps: 46.975387, 1.814549
7423711	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN L ORMEAU SIMON	Department: 36 Parcel Code: 362090000B0050 Surface: 321610 Location: Zoom Google Maps: 46.974413, 1.821829
7423712	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN L ORMEAU SIMON	Department: 36 Parcel Code: 362090000B0050 Surface: 321610 Location: Zoom Google Maps: 46.974413, 1.821829
7423713	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN L ORMEAU SIMON	Department: 36 Parcel Code: 362090000B0050 Surface: 321610 Location: Zoom Google Maps: 46.974413, 1.821829
7423715	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0136 Surface: 112 Location: Zoom Google Maps: 46.979911, 1.814340
7423716	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0137 Surface: 535 Location: Zoom Google Maps: 46.980156, 1.814486
7423717	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES DESERTS	Department: 36 Parcel Code: 362090000B0138 Surface: 5725 Location: Zoom Google Maps: 46.973638, 1.814292
7423724	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0194 Surface: 589 Location: Zoom Google Maps: 46.979703, 1.816096
7423725	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0195 Surface: 111 Location: Zoom Google Maps: 46.979733, 1.815929
7423726	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0196 Surface: 6314 Location: Zoom Google Maps: 46.979815, 1.815052
7423727	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0197 Surface: 14 Location: Zoom Google Maps: 46.979846, 1.815856
7423728	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0198 Surface: 17 Location: Zoom Google Maps: 46.979842, 1.815673
7423730	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0204 Surface: 75140 Location: Zoom Google Maps: 46.977469, 1.814521
7423731	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES LAGNYS	Department: 36 Parcel Code: 362090000B0204 Surface: 75140 Location: Zoom Google Maps: 46.977469, 1.814521
7423739	DE LESBEE GFA 445266091 @Company @Persons	36209 SAINT-VALENTIN LES CHENEVIERES	Department: 36 Parcel Code: 362090000C0053 Surface: 19107 Location: Zoom Google Maps: 46.945409, 1.872147

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.