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 JNS PARMENTIER-LEFEVRE SCI 809268089 found 26 results

#	Company	Address	REF Geotag
296217	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LES PRES BOUILLON	Department: 02 Parcel Code: 02153733AD0154 Surface: 889 Location: Zoom Google Maps: 49.547941, 3.466100
301185	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LE VILLAGE SUZY	Department: 02 Parcel Code: 02153733AC0143 Surface: 6496 Location: Zoom Google Maps: 49.552112, 3.467639
325583	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LE HAMEAU DE SEBACOURT	Department: 02 Parcel Code: 02153733AC0007 Surface: 9075 Location: Zoom Google Maps: 49.549774, 3.460781
328611	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LES PRES BOUILLON	Department: 02 Parcel Code: 02153733AD0172 Surface: 812 Location: Zoom Google Maps: 49.546060, 3.466017
333697	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LA CROISETTE	Department: 02 Parcel Code: 02153733AD0090 Surface: 1508 Location: Zoom Google Maps: 49.551486, 3.460946
337434	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LE GROS GUIGNER	Department: 02 Parcel Code: 02153733AD0231 Surface: 803 Location: Zoom Google Maps: 49.546839, 3.462624
346159	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LES PRES BOUILLON	Department: 02 Parcel Code: 02153733AD0170 Surface: 5349 Location: Zoom Google Maps: 49.546023, 3.465514
359828	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LES PRES BOUILLON	Department: 02 Parcel Code: 02153733AD0167 Surface: 2666 Location: Zoom Google Maps: 49.545456, 3.464830
359891	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LA CROISETTE	Department: 02 Parcel Code: 02153733AD0083 Surface: 1456 Location: Zoom Google Maps: 49.550187, 3.460395
362365	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LE HAMEAU DE SEBACOURT	Department: 02 Parcel Code: 02153733AC0025 Surface: 278 Location: Zoom Google Maps: 49.547842, 3.461803
375354	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LA TAILLE GRENEE	Department: 02 Parcel Code: 02153733AD0217 Surface: 352 Location: Zoom Google Maps: 49.545245, 3.462510
381932	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LE VILLAGE SUZY	Department: 02 Parcel Code: 02153733AC0143 Surface: 6496 Location: Zoom Google Maps: 49.552112, 3.467639
395296	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LES MARTELETS	Department: 02 Parcel Code: 02153733AD0125 Surface: 2395 Location: Zoom Google Maps: 49.554943, 3.463200
401124	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LES PRES BOUILLON	Department: 02 Parcel Code: 02153733AD0153 Surface: 1366 Location: Zoom Google Maps: 49.547494, 3.465814
401840	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LES PRES BOUILLON	Department: 02 Parcel Code: 02153733AD0171 Surface: 905 Location: Zoom Google Maps: 49.546035, 3.465941
408943	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LES MARTELETS	Department: 02 Parcel Code: 02153733AD0128 Surface: 805 Location: Zoom Google Maps: 49.555450, 3.462654
417835	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LE MARAIS DE SEBACOURT	Department: 02 Parcel Code: 02153733AD0028 Surface: 1151 Location: Zoom Google Maps: 49.550548, 3.456176
419878	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY 0015, RUE DE L EGLISE SUZY	Department: 02 Parcel Code: 02153733AC0074 Surface: 734 Location: Zoom Google Maps: 49.551340, 3.467872
423111	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LE FOND DE SEBACOURT	Department: 02 Parcel Code: 02153733AD0015 Surface: 2243 Location: Zoom Google Maps: 49.550906, 3.453014
434262	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LES MARTELETS	Department: 02 Parcel Code: 02153733AD0119 Surface: 1963 Location: Zoom Google Maps: 49.554724, 3.462131
438789	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LA TAILLE GRENEE	Department: 02 Parcel Code: 02153733AD0191 Surface: 2848 Location: Zoom Google Maps: 49.543855, 3.462575
447184	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LE VILLAGE SUZY	Department: 02 Parcel Code: 02153733AC0143 Surface: 6496 Location: Zoom Google Maps: 49.552112, 3.467639
453917	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LE CHAMP FERCOT	Department: 02 Parcel Code: 02153733AI0114 Surface: 6594 Location: Zoom Google Maps: 49.550257, 3.470375
457980	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LE MARAIS DE SEBACOURT	Department: 02 Parcel Code: 02153733AD0038 Surface: 3115 Location: Zoom Google Maps: 49.549646, 3.457706
462522	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY LE VILLAGE SUZY	Department: 02 Parcel Code: 02153733AC0079 Surface: 96 Location: Zoom Google Maps: 49.552157, 3.467780
480964	JNS PARMENTIER-LEFEVRE SCI 809268089 @Company @Persons	02153 CESSIERES SUZY 0005, RUE DE L EGLISE SUZY	Department: 02 Parcel Code: 02153733AC0202 Surface: 449 Location: Zoom Google Maps: 49.550740, 3.467376

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.