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 LAMY U13295230 found 36 results

#	Company	Address	REF Geotag
13501720	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, BD NUNGESSER ET COLI	Department: 66 Parcel Code: 66136000BH0047 Surface: 108 Location: Zoom Google Maps: 42.686159, 2.888500
13501864	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, RUE DE LAS CARLETTES	Department: 66 Parcel Code: 66136000BI0065 Surface: 17 Location: Zoom Google Maps: 42.687917, 2.878805
13502808	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, PL JEAN BOUIN	Department: 66 Parcel Code: 66136000BT0040 Surface: 11 Location: Zoom Google Maps: 42.696313, 2.867686
13502934	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, BD SAINT ASSISCLE	Department: 66 Parcel Code: 66136000BW0001 Surface: 9 Location: Zoom Google Maps: 42.698987, 2.877942
13502939	LAMY U13295230 @Company @Persons	66136 PERPIGNAN BD DU CONFLENT	Department: 66 Parcel Code: 66136000BW0003 Surface: 19 Location: Zoom Google Maps: 42.696789, 2.879795
13502958	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, RUE FRESNEL	Department: 66 Parcel Code: 66136000BW0092 Surface: 30 Location: Zoom Google Maps: 42.694262, 2.878262
13502971	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, RUE LACEPEDE	Department: 66 Parcel Code: 66136000BW0282 Surface: 9 Location: Zoom Google Maps: 42.695249, 2.876154
13503160	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, RUE JEAN RICHEPIN	Department: 66 Parcel Code: 66136000BX0619 Surface: 18 Location: Zoom Google Maps: 42.704493, 2.889456
13503301	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, CHE DU MAS DONAT	Department: 66 Parcel Code: 66136000BZ0098 Surface: 25 Location: Zoom Google Maps: 42.707501, 2.900476
13503315	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, RUE FRANCIS GARNIER	Department: 66 Parcel Code: 66136000CD0060 Surface: 17 Location: Zoom Google Maps: 42.712559, 2.892650
13503338	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, RUE REAUMUR	Department: 66 Parcel Code: 66136000CD0464 Surface: 77 Location: Zoom Google Maps: 42.708643, 2.891993
13503352	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, AV DU MAL JOFFRE	Department: 66 Parcel Code: 66136000CD0554 Surface: 16 Location: Zoom Google Maps: 42.710740, 2.890527
13503468	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, MOYEN VERNET	Department: 66 Parcel Code: 66136000CE0161 Surface: 30 Location: Zoom Google Maps: 42.716288, 2.889020
13503484	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, CHE DE LA POUDRIERE	Department: 66 Parcel Code: 66136000CE0272 Surface: 61 Location: Zoom Google Maps: 42.714710, 2.894416
13503533	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, RUE VIRGILE DIAZ	Department: 66 Parcel Code: 66136000CH0074 Surface: 106 Location: Zoom Google Maps: 42.718906, 2.892036
13503546	LAMY U13295230 @Company @Persons	66136 PERPIGNAN RUE VIRGILE DIAZ	Department: 66 Parcel Code: 66136000CH0168 Surface: 12 Location: Zoom Google Maps: 42.719334, 2.889448
13503641	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, AV DE LA SALANQUE	Department: 66 Parcel Code: 66136000CI0010 Surface: 21 Location: Zoom Google Maps: 42.725495, 2.891950
13503725	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9002, RTE DE PIA	Department: 66 Parcel Code: 66136000CL0013 Surface: 15 Location: Zoom Google Maps: 42.724795, 2.882312
13503783	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, RUE PIERRE VIDAL	Department: 66 Parcel Code: 66136000CL0499 Surface: 26 Location: Zoom Google Maps: 42.722484, 2.878662
13503792	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, RTE DE PEYRESTORTES	Department: 66 Parcel Code: 66136000CL0607 Surface: 35 Location: Zoom Google Maps: 42.721703, 2.885760
13503879	LAMY U13295230 @Company @Persons	66136 PERPIGNAN AV DOC SCHWEITZER	Department: 66 Parcel Code: 66136000CM0108 Surface: 26 Location: Zoom Google Maps: 42.718925, 2.880746
13503985	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, RUE DES MESANGES	Department: 66 Parcel Code: 66136000CN0163 Surface: 168 Location: Zoom Google Maps: 42.713879, 2.885753
13504069	LAMY U13295230 @Company @Persons	66136 PERPIGNAN RUE DES JARDINS ST LOUIS	Department: 66 Parcel Code: 66136000CO0312 Surface: 33 Location: Zoom Google Maps: 42.706492, 2.891121
13505273	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, AV DU LANGUEDOC	Department: 66 Parcel Code: 66136000CZ0054 Surface: 172 Location: Zoom Google Maps: 42.733966, 2.889722
13505428	LAMY U13295230 @Company @Persons	66136 PERPIGNAN RTE DE PIA	Department: 66 Parcel Code: 66136000DE0082 Surface: 10 Location: Zoom Google Maps: 42.730853, 2.898894
13505730	LAMY U13295230 @Company @Persons	66136 PERPIGNAN RTE DE LA SALANQUE	Department: 66 Parcel Code: 66136000DH0012 Surface: 2 Location: Zoom Google Maps: 42.727255, 2.901114
13505734	LAMY U13295230 @Company @Persons	66136 PERPIGNAN RTE DE LA SALANQUE	Department: 66 Parcel Code: 66136000DH0039 Surface: 11 Location: Zoom Google Maps: 42.727638, 2.903463
13506156	LAMY U13295230 @Company @Persons	66136 PERPIGNAN CHE DE LA POUDRIERE	Department: 66 Parcel Code: 66136000DL0020 Surface: 11 Location: Zoom Google Maps: 42.713055, 2.895490
13506283	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, CHE DEL VIVES	Department: 66 Parcel Code: 66136000DM0014 Surface: 16 Location: Zoom Google Maps: 42.718599, 2.901381
13506305	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, LDT ANC CHE DE BOMPAS	Department: 66 Parcel Code: 66136000DM0199 Surface: 27 Location: Zoom Google Maps: 42.713678, 2.908218
13506464	LAMY U13295230 @Company @Persons	66136 PERPIGNAN MAS BEARN	Department: 66 Parcel Code: 66136000DN0013 Surface: 47 Location: Zoom Google Maps: 42.722867, 2.915010
13506574	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, TRA DE BOMPAS	Department: 66 Parcel Code: 66136000DO0040 Surface: 13 Location: Zoom Google Maps: 42.715887, 2.919133
13506935	LAMY U13295230 @Company @Persons	66136 PERPIGNAN CHATEAU ROUSSILLON	Department: 66 Parcel Code: 66136000DS0131 Surface: 44 Location: Zoom Google Maps: 42.707428, 2.945506
13506961	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9001, LDT JARDINS ST JACQUES	Department: 66 Parcel Code: 66136000DS0291 Surface: 9 Location: Zoom Google Maps: 42.706956, 2.931072
13507050	LAMY U13295230 @Company @Persons	66136 PERPIGNAN CHATEAU ROUSSILLON	Department: 66 Parcel Code: 66136000DV0089 Surface: 7 Location: Zoom Google Maps: 42.711134, 2.946668
13510931	LAMY U13295230 @Company @Persons	66136 PERPIGNAN 9002, RTE DE THUIR	Department: 66 Parcel Code: 66136000IK0130 Surface: 8 Location: Zoom Google Maps: 42.683835, 2.855249

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.