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 LEMON OAK 1 SARL 813518636 found 41 results

#	Company	Address	REF Geotag
4065182	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LARFOUILLERE	Department: 23 Parcel Code: 231340000C0066 Surface: 7820 Location: Zoom Google Maps: 45.914554, 1.959125
4065183	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0072 Surface: 2020 Location: Zoom Google Maps: 45.913291, 1.961386
4065184	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0073 Surface: 71170 Location: Zoom Google Maps: 45.911266, 1.959522
4065185	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0073 Surface: 71170 Location: Zoom Google Maps: 45.911266, 1.959522
4065186	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0074 Surface: 4660 Location: Zoom Google Maps: 45.913232, 1.958596
4065187	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0076 Surface: 6330 Location: Zoom Google Maps: 45.911780, 1.958469
4065195	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0089 Surface: 1487 Location: Zoom Google Maps: 45.910937, 1.958573
4065196	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0090 Surface: 4960 Location: Zoom Google Maps: 45.910268, 1.958217
4065197	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0090 Surface: 4960 Location: Zoom Google Maps: 45.910268, 1.958217
4065198	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0091 Surface: 1580 Location: Zoom Google Maps: 45.909799, 1.960196
4065199	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0092 Surface: 1070 Location: Zoom Google Maps: 45.909589, 1.960637
4065200	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0093 Surface: 10660 Location: Zoom Google Maps: 45.909179, 1.959426
4065201	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0093 Surface: 10660 Location: Zoom Google Maps: 45.909179, 1.959426
4065202	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0093 Surface: 10660 Location: Zoom Google Maps: 45.909179, 1.959426
4065203	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE PESSOULIER	Department: 23 Parcel Code: 231340000C0094 Surface: 2230 Location: Zoom Google Maps: 45.908468, 1.958264
4065204	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LES MORTURES	Department: 23 Parcel Code: 231340000C0095 Surface: 4970 Location: Zoom Google Maps: 45.908741, 1.959778
4065205	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LES MORTURES	Department: 23 Parcel Code: 231340000C0096 Surface: 6540 Location: Zoom Google Maps: 45.908585, 1.961747
4065206	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LES MORTURES	Department: 23 Parcel Code: 231340000C0097 Surface: 11230 Location: Zoom Google Maps: 45.908097, 1.960974
4065207	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LES MORTURES	Department: 23 Parcel Code: 231340000C0100 Surface: 28470 Location: Zoom Google Maps: 45.908177, 1.959066
4065252	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0414 Surface: 300 Location: Zoom Google Maps: 45.914569, 1.965295
4065253	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0415 Surface: 180 Location: Zoom Google Maps: 45.913996, 1.964763
4065254	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0416 Surface: 7250 Location: Zoom Google Maps: 45.914198, 1.964550
4065255	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0417 Surface: 2220 Location: Zoom Google Maps: 45.913342, 1.963155
4065256	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0420 Surface: 1440 Location: Zoom Google Maps: 45.912987, 1.961437
4065257	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0422 Surface: 16030 Location: Zoom Google Maps: 45.911183, 1.960744
4065258	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0423 Surface: 2460 Location: Zoom Google Maps: 45.909936, 1.960626
4065259	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0424 Surface: 28550 Location: Zoom Google Maps: 45.910519, 1.961453
4065260	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0425 Surface: 10380 Location: Zoom Google Maps: 45.911995, 1.963355
4065261	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0426 Surface: 14750 Location: Zoom Google Maps: 45.911157, 1.962866
4065262	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0428 Surface: 920 Location: Zoom Google Maps: 45.910140, 1.962598
4065263	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0429 Surface: 6610 Location: Zoom Google Maps: 45.910062, 1.963052
4065264	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0430 Surface: 740 Location: Zoom Google Maps: 45.909287, 1.962574
4065265	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0431 Surface: 800 Location: Zoom Google Maps: 45.909854, 1.962411
4065266	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0432 Surface: 1860 Location: Zoom Google Maps: 45.909904, 1.961931
4065267	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0433 Surface: 1580 Location: Zoom Google Maps: 45.909672, 1.962198
4065268	LEMON OAK 1 SARL 813518636 @Company @Persons	23134 LE MONTEIL AU VICOMTE LE GUE CHAUMEIX	Department: 23 Parcel Code: 231340000C0434 Surface: 1620 Location: Zoom Google Maps: 45.909368, 1.962008
4114716	LEMON OAK 1 SARL 813518636 @Company @Persons	23257 VALLIERE RIBIERE DE BAS	Department: 23 Parcel Code: 23257000YD0200 Surface: 21910 Location: Zoom Google Maps: 45.907698, 1.962094
4114724	LEMON OAK 1 SARL 813518636 @Company @Persons	23257 VALLIERE LE GUEIX CHAUMEIX	Department: 23 Parcel Code: 23257000YE0147 Surface: 6050 Location: Zoom Google Maps: 45.908689, 1.963600
4114725	LEMON OAK 1 SARL 813518636 @Company @Persons	23257 VALLIERE LE GUEIX CHAUMEIX	Department: 23 Parcel Code: 23257000YE0148 Surface: 215 Location: Zoom Google Maps: 45.908925, 1.962883
4114726	LEMON OAK 1 SARL 813518636 @Company @Persons	23257 VALLIERE LE GUEIX CHAUMEIX	Department: 23 Parcel Code: 23257000YE0149 Surface: 1305 Location: Zoom Google Maps: 45.909134, 1.963221
4114727	LEMON OAK 1 SARL 813518636 @Company @Persons	23257 VALLIERE LE GUEIX CHAUMEIX	Department: 23 Parcel Code: 23257000YE0153 Surface: 6060 Location: Zoom Google Maps: 45.913056, 1.963696

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.