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 LELA SCI 306300179 found 34 results

#	Company	Address	REF Geotag
17163027	LELA SCI 306300179 @Company @Persons	84003 APT AV DES ARGILES	Department: 84 Parcel Code: 84003000AE0010 Surface: 3080 Location: Zoom Google Maps: 43.893984, 5.374183
17163031	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0029 Surface: 4260 Location: Zoom Google Maps: 43.894003, 5.375108
17163043	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0215 Surface: 3028 Location: Zoom Google Maps: 43.890735, 5.375568
17163044	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0216 Surface: 3936 Location: Zoom Google Maps: 43.891161, 5.374538
17163045	LELA SCI 306300179 @Company @Persons	84003 APT AV DES ARGILES	Department: 84 Parcel Code: 84003000AE0220 Surface: 1497 Location: Zoom Google Maps: 43.891781, 5.375550
17163046	LELA SCI 306300179 @Company @Persons	84003 APT AV DES ARGILES	Department: 84 Parcel Code: 84003000AE0221 Surface: 1095 Location: Zoom Google Maps: 43.891323, 5.375784
17163058	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0250 Surface: 1084 Location: Zoom Google Maps: 43.891234, 5.375948
17163061	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0254 Surface: 2064 Location: Zoom Google Maps: 43.892402, 5.374811
17163062	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0255 Surface: 1146 Location: Zoom Google Maps: 43.892878, 5.374394
17163063	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0256 Surface: 15933 Location: Zoom Google Maps: 43.892545, 5.375433
17163065	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0258 Surface: 4080 Location: Zoom Google Maps: 43.893285, 5.374462
17163066	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0259 Surface: 1418 Location: Zoom Google Maps: 43.893506, 5.376118
17163068	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0261 Surface: 387 Location: Zoom Google Maps: 43.893540, 5.375630
17163069	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0262 Surface: 3143 Location: Zoom Google Maps: 43.893648, 5.375212
17163070	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0267 Surface: 3376 Location: Zoom Google Maps: 43.891924, 5.375088
17163072	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0269 Surface: 5668 Location: Zoom Google Maps: 43.891499, 5.374838
17163075	LELA SCI 306300179 @Company @Persons	84003 APT 9005, AV DES ARGILLES	Department: 84 Parcel Code: 84003000AE0272 Surface: 768 Location: Zoom Google Maps: 43.892358, 5.374608
17163076	LELA SCI 306300179 @Company @Persons	84003 APT AV DES ARGILES	Department: 84 Parcel Code: 84003000AE0273 Surface: 622 Location: Zoom Google Maps: 43.892201, 5.375025
17163077	LELA SCI 306300179 @Company @Persons	84003 APT LES ARGILES	Department: 84 Parcel Code: 84003000AE0274 Surface: 509 Location: Zoom Google Maps: 43.894246, 5.374683
17163132	LELA SCI 306300179 @Company @Persons	84003 APT 9413, AV DES ARGILES	Department: 84 Parcel Code: 84003000AH0009 Surface: 1850 Location: Zoom Google Maps: 43.890328, 5.375382
17163133	LELA SCI 306300179 @Company @Persons	84003 APT 9413, AV DES ARGILES	Department: 84 Parcel Code: 84003000AH0009 Surface: 1850 Location: Zoom Google Maps: 43.890328, 5.375382
17163144	LELA SCI 306300179 @Company @Persons	84003 APT AV DES ARGILES	Department: 84 Parcel Code: 84003000AH0040 Surface: 2475 Location: Zoom Google Maps: 43.889830, 5.374122
17163148	LELA SCI 306300179 @Company @Persons	84003 APT 0350, AV DES ARGILES	Department: 84 Parcel Code: 84003000AH0049 Surface: 1555 Location: Zoom Google Maps: 43.890415, 5.374806
17163149	LELA SCI 306300179 @Company @Persons	84003 APT 0324, AV DES ARGILES	Department: 84 Parcel Code: 84003000AH0050 Surface: 1700 Location: Zoom Google Maps: 43.890348, 5.375023
17163150	LELA SCI 306300179 @Company @Persons	84003 APT 0315, AV DES ARGILES	Department: 84 Parcel Code: 84003000AH0051 Surface: 976 Location: Zoom Google Maps: 43.889722, 5.374466
17163151	LELA SCI 306300179 @Company @Persons	84003 APT 0022, ALL DES BOURGUIGNONS	Department: 84 Parcel Code: 84003000AH0052 Surface: 1099 Location: Zoom Google Maps: 43.889575, 5.374596
17163163	LELA SCI 306300179 @Company @Persons	84003 APT 9010, AV DES ARGILES	Department: 84 Parcel Code: 84003000AH0083 Surface: 1710 Location: Zoom Google Maps: 43.890658, 5.374162
17163166	LELA SCI 306300179 @Company @Persons	84003 APT AV DE ROUMANILLE	Department: 84 Parcel Code: 84003000AH0099 Surface: 1157 Location: Zoom Google Maps: 43.889379, 5.374152
17163168	LELA SCI 306300179 @Company @Persons	84003 APT AV DE ROUMANILLE	Department: 84 Parcel Code: 84003000AH0104 Surface: 150 Location: Zoom Google Maps: 43.889295, 5.374013
17163172	LELA SCI 306300179 @Company @Persons	84003 APT AV DES ARGILES	Department: 84 Parcel Code: 84003000AH0108 Surface: 430 Location: Zoom Google Maps: 43.890063, 5.373959
17163173	LELA SCI 306300179 @Company @Persons	84003 APT 0384, AV DES ARGILES	Department: 84 Parcel Code: 84003000AH0117 Surface: 1559 Location: Zoom Google Maps: 43.890737, 5.374121
17163174	LELA SCI 306300179 @Company @Persons	84003 APT 0384, AV DES ARGILES	Department: 84 Parcel Code: 84003000AH0118 Surface: 951 Location: Zoom Google Maps: 43.890850, 5.374450
17163176	LELA SCI 306300179 @Company @Persons	84003 APT 0440, AV DES ARGILES	Department: 84 Parcel Code: 84003000AH0121 Surface: 134 Location: Zoom Google Maps: 43.891035, 5.374172
17164177	LELA SCI 306300179 @Company @Persons	84003 APT 0076, RUE SAINTE THERESE	Department: 84 Parcel Code: 84003000BD0028 Surface: 1320 Location: Zoom Google Maps: 43.878395, 5.401482

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.