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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search DE LIESSE GFA 322358698 found 20 results

#	Company	Address	REF Geotag
16611487	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY LES PRES	Department: 80 Parcel Code: 80230000AB0052 Surface: 6644 Location: Zoom Google Maps: 49.774918, 2.856994
16611488	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY LES PRES	Department: 80 Parcel Code: 80230000AB0052 Surface: 6644 Location: Zoom Google Maps: 49.774918, 2.856994
16611490	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY LES PRES	Department: 80 Parcel Code: 80230000AB0054 Surface: 24109 Location: Zoom Google Maps: 49.774044, 2.858491
16611491	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY LES PRES	Department: 80 Parcel Code: 80230000AB0080 Surface: 52845 Location: Zoom Google Maps: 49.775727, 2.847120
16611550	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY LA GROSSE BORNE	Department: 80 Parcel Code: 80230000ZI0022 Surface: 210000 Location: Zoom Google Maps: 49.779619, 2.857238
16611551	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY LA GROSSE BORNE	Department: 80 Parcel Code: 80230000ZI0022 Surface: 210000 Location: Zoom Google Maps: 49.779619, 2.857238
16611562	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY AU BOIS JACCO	Department: 80 Parcel Code: 80230000ZN0001 Surface: 54585 Location: Zoom Google Maps: 49.773079, 2.841359
16611563	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY AU BOIS JACCO	Department: 80 Parcel Code: 80230000ZN0001 Surface: 54585 Location: Zoom Google Maps: 49.773079, 2.841359
16611564	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY AU BOIS JACCO	Department: 80 Parcel Code: 80230000ZN0001 Surface: 54585 Location: Zoom Google Maps: 49.773079, 2.841359
16611570	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY LES CHAMPARTS	Department: 80 Parcel Code: 80230000ZO0005 Surface: 159525 Location: Zoom Google Maps: 49.779850, 2.845224
16611571	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY LES CHAMPARTS	Department: 80 Parcel Code: 80230000ZO0005 Surface: 159525 Location: Zoom Google Maps: 49.779850, 2.845224
16611574	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY SOLE DE FONCHETTE	Department: 80 Parcel Code: 80230000ZO0010 Surface: 107024 Location: Zoom Google Maps: 49.777743, 2.845974
16611575	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY SOLE DE FONCHETTE	Department: 80 Parcel Code: 80230000ZO0010 Surface: 107024 Location: Zoom Google Maps: 49.777743, 2.845974
16611576	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY SOLE DE FONCHETTE	Department: 80 Parcel Code: 80230000ZO0010 Surface: 107024 Location: Zoom Google Maps: 49.777743, 2.845974
16611577	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY SOLE DE FONCHETTE	Department: 80 Parcel Code: 80230000ZO0011 Surface: 2620 Location: Zoom Google Maps: 49.777692, 2.842531
16611578	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY SOLE DE FONCHETTE	Department: 80 Parcel Code: 80230000ZO0011 Surface: 2620 Location: Zoom Google Maps: 49.777692, 2.842531
16611580	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY AU DESSUS DE LA VALLEE	Department: 80 Parcel Code: 80230000ZO0021 Surface: 14774 Location: Zoom Google Maps: 49.776428, 2.844942
16611602	DE LIESSE GFA 322358698 @Company @Persons	80230 CURCHY SOLE DE LA GARE	Department: 80 Parcel Code: 80230000ZR0001 Surface: 256955 Location: Zoom Google Maps: 49.778922, 2.865635
16619995	DE LIESSE GFA 322358698 @Company @Persons	80292 ETALON LA BOURY	Department: 80 Parcel Code: 80292000ZB0005 Surface: 12456 Location: Zoom Google Maps: 49.770792, 2.840363
16665816	DE LIESSE GFA 322358698 @Company @Persons	80621 HYPERCOURT LE SAULE BARBIN	Department: 80 Parcel Code: 80621608ZH0009 Surface: 41570 Location: Zoom Google Maps: 49.785674, 2.847224

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.