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 GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 found 34 results

#	Company	Address	REF Geotag
7501220	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC GRANGE NEUVE	Department: 37 Parcel Code: 370970000C0624 Surface: 38 Location: Zoom Google Maps: 47.169692, 0.887521
7501221	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC GRANGE NEUVE	Department: 37 Parcel Code: 370970000C0624 Surface: 38 Location: Zoom Google Maps: 47.169692, 0.887521
7501251	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC L EPINAY	Department: 37 Parcel Code: 370970000E0291 Surface: 32160 Location: Zoom Google Maps: 47.161454, 0.885794
7501266	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA TOUCHE	Department: 37 Parcel Code: 370970000E0690 Surface: 24445 Location: Zoom Google Maps: 47.148165, 0.880820
7501267	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA TOUCHE	Department: 37 Parcel Code: 370970000E0693 Surface: 4775 Location: Zoom Google Maps: 47.150662, 0.883964
7501269	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA TOUCHE	Department: 37 Parcel Code: 370970000E0752 Surface: 68005 Location: Zoom Google Maps: 47.149601, 0.883805
7501273	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA TOUCHE	Department: 37 Parcel Code: 370970000E0853 Surface: 36901 Location: Zoom Google Maps: 47.149973, 0.882232
7501274	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA TOUCHE	Department: 37 Parcel Code: 370970000E0855 Surface: 3166 Location: Zoom Google Maps: 47.151265, 0.884791
7501275	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA TOUCHE	Department: 37 Parcel Code: 370970000E0856 Surface: 75 Location: Zoom Google Maps: 47.151883, 0.882958
7501276	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA TOUCHE	Department: 37 Parcel Code: 370970000E0857 Surface: 285 Location: Zoom Google Maps: 47.151653, 0.884923
7501277	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA TOUCHE	Department: 37 Parcel Code: 370970000E0860 Surface: 18875 Location: Zoom Google Maps: 47.152324, 0.884590
7501285	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC L EPINAY	Department: 37 Parcel Code: 370970000E0917 Surface: 16740 Location: Zoom Google Maps: 47.162351, 0.885905
7501383	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC BEAUCHENE	Department: 37 Parcel Code: 370970000G0134 Surface: 945 Location: Zoom Google Maps: 47.144222, 0.897895
7501384	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC BEAUCHENE	Department: 37 Parcel Code: 370970000G0134 Surface: 945 Location: Zoom Google Maps: 47.144222, 0.897895
7501475	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA COURTILLONNERIE	Department: 37 Parcel Code: 37097000ZN0003 Surface: 73870 Location: Zoom Google Maps: 47.148318, 0.893588
7501476	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA COURTILLONNERIE	Department: 37 Parcel Code: 37097000ZN0003 Surface: 73870 Location: Zoom Google Maps: 47.148318, 0.893588
7501477	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LES SABLES	Department: 37 Parcel Code: 37097000ZN0008 Surface: 1540 Location: Zoom Google Maps: 47.153070, 0.885288
7501479	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LES SABLES	Department: 37 Parcel Code: 37097000ZN0010 Surface: 8830 Location: Zoom Google Maps: 47.153547, 0.884920
7501491	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA COURTILLONNERIE	Department: 37 Parcel Code: 37097000ZN0069 Surface: 64848 Location: Zoom Google Maps: 47.148481, 0.891225
7501492	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA COURTILLONNERIE	Department: 37 Parcel Code: 37097000ZN0069 Surface: 64848 Location: Zoom Google Maps: 47.148481, 0.891225
7501494	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LES SABLES	Department: 37 Parcel Code: 37097000ZN0123 Surface: 14508 Location: Zoom Google Maps: 47.151053, 0.885676
7501495	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LES SABLES	Department: 37 Parcel Code: 37097000ZN0123 Surface: 14508 Location: Zoom Google Maps: 47.151053, 0.885676
7501496	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LES SABLES	Department: 37 Parcel Code: 37097000ZN0124 Surface: 159162 Location: Zoom Google Maps: 47.153888, 0.886288
7501497	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LES SABLES	Department: 37 Parcel Code: 37097000ZN0124 Surface: 159162 Location: Zoom Google Maps: 47.153888, 0.886288
7501512	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC BELETRE	Department: 37 Parcel Code: 37097000ZO0025 Surface: 4970 Location: Zoom Google Maps: 47.153065, 0.880567
7501513	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC PIECE DE LA TOUCHE	Department: 37 Parcel Code: 37097000ZO0027 Surface: 135230 Location: Zoom Google Maps: 47.151311, 0.879719
7501514	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC PIECE DE LA TOUCHE	Department: 37 Parcel Code: 37097000ZO0027 Surface: 135230 Location: Zoom Google Maps: 47.151311, 0.879719
7501515	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC PIECE DE LA TOUCHE	Department: 37 Parcel Code: 37097000ZO0027 Surface: 135230 Location: Zoom Google Maps: 47.151311, 0.879719
7501518	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA TAILLE CHEVALIER	Department: 37 Parcel Code: 37097000ZO0035 Surface: 13650 Location: Zoom Google Maps: 47.144526, 0.875495
7501519	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA TAILLE CHEVALIER	Department: 37 Parcel Code: 37097000ZO0035 Surface: 13650 Location: Zoom Google Maps: 47.144526, 0.875495
7501520	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA TAILLE CHEVALIER	Department: 37 Parcel Code: 37097000ZO0035 Surface: 13650 Location: Zoom Google Maps: 47.144526, 0.875495
7501529	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC PIECE DE LA TOUCHE	Department: 37 Parcel Code: 37097000ZO0046 Surface: 3445 Location: Zoom Google Maps: 47.150004, 0.877782
7501541	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC PIECE DE L EPINAY	Department: 37 Parcel Code: 37097000ZP0024 Surface: 340590 Location: Zoom Google Maps: 47.158849, 0.883791
7501551	GROUPEMENT AGRICOLE FONCIER DE LEPINAY SC U27125263 @Company @Persons	37097 DOLUS LE SEC LA GAILLARDERIE	Department: 37 Parcel Code: 37097000ZP0049 Surface: 1830 Location: Zoom Google Maps: 47.160716, 0.886443

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.