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 LES LAURIERS ASS 400993564 found 27 results

#	Company	Address	REF Geotag
17421149	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LE BOURG	Department: 85 Parcel Code: 85286000AB0198 Surface: 517 Location: Zoom Google Maps: 46.375161, -0.927798
17421241	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) L ILEAU	Department: 85 Parcel Code: 85286000ZA0136 Surface: 21140 Location: Zoom Google Maps: 46.364635, -0.953153
17421242	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) L ILEAU	Department: 85 Parcel Code: 85286000ZA0137 Surface: 7990 Location: Zoom Google Maps: 46.364185, -0.953498
17421246	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LA DOUARDERIE	Department: 85 Parcel Code: 85286000ZA0147 Surface: 22350 Location: Zoom Google Maps: 46.360956, -0.951936
17421250	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LA DOUARDERIE	Department: 85 Parcel Code: 85286000ZA0157 Surface: 17180 Location: Zoom Google Maps: 46.364836, -0.947778
17421251	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LA DOUARDERIE	Department: 85 Parcel Code: 85286000ZA0158 Surface: 16690 Location: Zoom Google Maps: 46.364948, -0.946859
17421252	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LA DOUARDERIE	Department: 85 Parcel Code: 85286000ZA0159 Surface: 25460 Location: Zoom Google Maps: 46.365631, -0.946539
17421253	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LA DOUARDERIE	Department: 85 Parcel Code: 85286000ZA0160 Surface: 26260 Location: Zoom Google Maps: 46.366305, -0.946168
17421254	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LA DOUARDERIE	Department: 85 Parcel Code: 85286000ZA0160 Surface: 26260 Location: Zoom Google Maps: 46.366305, -0.946168
17421255	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LA DOUARDERIE	Department: 85 Parcel Code: 85286000ZA0162 Surface: 14080 Location: Zoom Google Maps: 46.367463, -0.946005
17421256	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LA DOUARDERIE	Department: 85 Parcel Code: 85286000ZA0163 Surface: 21580 Location: Zoom Google Maps: 46.367549, -0.945029
17421263	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) L HERMITAGE	Department: 85 Parcel Code: 85286000ZB0021 Surface: 14900 Location: Zoom Google Maps: 46.376914, -0.944012
17421277	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) CHATEAU BON	Department: 85 Parcel Code: 85286000ZB0099 Surface: 5800 Location: Zoom Google Maps: 46.366869, -0.939137
17421278	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) CHATEAU BON	Department: 85 Parcel Code: 85286000ZB0101 Surface: 3840 Location: Zoom Google Maps: 46.366448, -0.937732
17421279	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) CHATEAU BON	Department: 85 Parcel Code: 85286000ZB0102 Surface: 1980 Location: Zoom Google Maps: 46.366666, -0.936804
17421280	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) CHATEAU BON	Department: 85 Parcel Code: 85286000ZB0103 Surface: 890 Location: Zoom Google Maps: 46.366786, -0.936839
17421282	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) CHATEAU BON	Department: 85 Parcel Code: 85286000ZB0121 Surface: 1360 Location: Zoom Google Maps: 46.370580, -0.931124
17421284	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) CHATEAU BON	Department: 85 Parcel Code: 85286000ZB0130 Surface: 10600 Location: Zoom Google Maps: 46.372538, -0.931362
17421301	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LA DOUARDERIE	Department: 85 Parcel Code: 85286000ZB0269 Surface: 84286 Location: Zoom Google Maps: 46.373745, -0.937195
17421438	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LE GRIPPEAU	Department: 85 Parcel Code: 85286000ZI0088 Surface: 11280 Location: Zoom Google Maps: 46.382745, -0.940503
17421439	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LE GRIPPEAU	Department: 85 Parcel Code: 85286000ZI0089 Surface: 3050 Location: Zoom Google Maps: 46.382328, -0.940327
17421440	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LE GRIPPEAU	Department: 85 Parcel Code: 85286000ZI0090 Surface: 4490 Location: Zoom Google Maps: 46.381820, -0.940464
17421449	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) L AMBLET	Department: 85 Parcel Code: 85286000ZI0169 Surface: 22420 Location: Zoom Google Maps: 46.377774, -0.936004
17421453	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LE MOULIN DES DAMES	Department: 85 Parcel Code: 85286000ZI0214 Surface: 1070 Location: Zoom Google Maps: 46.375205, -0.929481
17421454	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LE PORT	Department: 85 Parcel Code: 85286000ZI0223 Surface: 1640 Location: Zoom Google Maps: 46.374268, -0.930651
17421471	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LE MOULIN DES DAMES	Department: 85 Parcel Code: 85286000ZI0411 Surface: 17042 Location: Zoom Google Maps: 46.374480, -0.928839
17421472	LES LAURIERS ASS 400993564 @Company @Persons	85286 TAILLEE (LA) LE MOULIN DES DAMES	Department: 85 Parcel Code: 85286000ZI0411 Surface: 17042 Location: Zoom Google Maps: 46.374480, -0.928839

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.