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 LMI SARL U11440381 found 29 results

#	Company	Address	REF Geotag
13741939	LMI SARL U11440381 @Company @Persons	67205 HOERDT OBERRIED	Department: 67 Parcel Code: 67205000570377 Surface: 609 Location: Zoom Google Maps: 48.670809, 7.783838
13741941	LMI SARL U11440381 @Company @Persons	67205 HOERDT OBERRIED	Department: 67 Parcel Code: 67205000570378 Surface: 2501 Location: Zoom Google Maps: 48.670944, 7.783833
13741943	LMI SARL U11440381 @Company @Persons	67205 HOERDT 0006, RUE DU TRAVAIL	Department: 67 Parcel Code: 67205000570379 Surface: 5712 Location: Zoom Google Maps: 48.670364, 7.783777
13741945	LMI SARL U11440381 @Company @Persons	67205 HOERDT OBERRIED	Department: 67 Parcel Code: 67205000570380 Surface: 1382 Location: Zoom Google Maps: 48.670313, 7.783685
13742821	LMI SARL U11440381 @Company @Persons	67205 HOERDT 0005, RUE GUTENBERG	Department: 67 Parcel Code: 67205000680248 Surface: 16872 Location: Zoom Google Maps: 48.670526, 7.796022
13742823	LMI SARL U11440381 @Company @Persons	67205 HOERDT OBERRIED	Department: 67 Parcel Code: 67205000680250 Surface: 1108 Location: Zoom Google Maps: 48.669990, 7.796013
13742825	LMI SARL U11440381 @Company @Persons	67205 HOERDT OBERRIED	Department: 67 Parcel Code: 67205000680252 Surface: 4861 Location: Zoom Google Maps: 48.669814, 7.795852
13742858	LMI SARL U11440381 @Company @Persons	67205 HOERDT 0004, AV DE LEUROPE	Department: 67 Parcel Code: 67205000680299 Surface: 1653 Location: Zoom Google Maps: 48.670882, 7.795040
13742861	LMI SARL U11440381 @Company @Persons	67205 HOERDT 0004, AV DE LEUROPE	Department: 67 Parcel Code: 67205000680301 Surface: 294 Location: Zoom Google Maps: 48.670066, 7.794924
13742864	LMI SARL U11440381 @Company @Persons	67205 HOERDT 0004, AV DE LEUROPE	Department: 67 Parcel Code: 67205000680303 Surface: 90 Location: Zoom Google Maps: 48.669891, 7.794914
13742867	LMI SARL U11440381 @Company @Persons	67205 HOERDT 0004, AV DE LEUROPE	Department: 67 Parcel Code: 67205000680305 Surface: 235 Location: Zoom Google Maps: 48.669750, 7.794894
13806513	LMI SARL U11440381 @Company @Persons	67309 MUNDOLSHEIM 0004, RUE DE L INDUSTRIE	Department: 67 Parcel Code: 67309000100149 Surface: 13261 Location: Zoom Google Maps: 48.635645, 7.723965
13806515	LMI SARL U11440381 @Company @Persons	67309 MUNDOLSHEIM AUF DIE SOUFFEL	Department: 67 Parcel Code: 67309000100151 Surface: 2056 Location: Zoom Google Maps: 48.636342, 7.723815
13806546	LMI SARL U11440381 @Company @Persons	67309 MUNDOLSHEIM AUF DIE SOUFFEL	Department: 67 Parcel Code: 67309000100205 Surface: 65 Location: Zoom Google Maps: 48.636269, 7.724583
13806548	LMI SARL U11440381 @Company @Persons	67309 MUNDOLSHEIM AUF DIE SOUFFEL	Department: 67 Parcel Code: 67309000100206 Surface: 1792 Location: Zoom Google Maps: 48.636223, 7.723614
13806816	LMI SARL U11440381 @Company @Persons	67309 MUNDOLSHEIM 0003, RUE ALEXANDRE VOLTA	Department: 67 Parcel Code: 67309000240228 Surface: 8836 Location: Zoom Google Maps: 48.640924, 7.728885
13806819	LMI SARL U11440381 @Company @Persons	67309 MUNDOLSHEIM VIEHWEIDE	Department: 67 Parcel Code: 67309000240233 Surface: 1622 Location: Zoom Google Maps: 48.640515, 7.728029
13867817	LMI SARL U11440381 @Company @Persons	67389 REICHSTETT 0002, RUE DU RAIL	Department: 67 Parcel Code: 67389000080589 Surface: 4203 Location: Zoom Google Maps: 48.641125, 7.773250
13867819	LMI SARL U11440381 @Company @Persons	67389 REICHSTETT 0002, RUE DU RAIL	Department: 67 Parcel Code: 67389000080589 Surface: 4203 Location: Zoom Google Maps: 48.641125, 7.773250
13900185	LMI SARL U11440381 @Company @Persons	67447 SCHILTIGHEIM 0017, RUE KLEBER	Department: 67 Parcel Code: 67447000480113 Surface: 104 Location: Zoom Google Maps: 48.607895, 7.733429
13900187	LMI SARL U11440381 @Company @Persons	67447 SCHILTIGHEIM 0017, RUE KLEBER	Department: 67 Parcel Code: 67447000480113 Surface: 104 Location: Zoom Google Maps: 48.607895, 7.733429
13921331	LMI SARL U11440381 @Company @Persons	67471 SOUFFELWEYERSHEIM 0026, RUE DES TUILERIES	Department: 67 Parcel Code: 67471000120389 Surface: 8780 Location: Zoom Google Maps: 48.628440, 7.725139
13921492	LMI SARL U11440381 @Company @Persons	67471 SOUFFELWEYERSHEIM 9001, RUE DU CHEMIN DE FER	Department: 67 Parcel Code: 67471000140451 Surface: 1636 Location: Zoom Google Maps: 48.635234, 7.723674
13947769	LMI SARL U11440381 @Company @Persons	67482 STRASBOURG 0099, RUE DE LA PLAINE DES BOUCHERS	Department: 67 Parcel Code: 67482000ES0175 Surface: 1347 Location: Zoom Google Maps: 48.555342, 7.737772
13949200	LMI SARL U11440381 @Company @Persons	67482 STRASBOURG RUE LA FAYETTE	Department: 67 Parcel Code: 67482000HB0454 Surface: 10 Location: Zoom Google Maps: 48.560728, 7.744228
13949203	LMI SARL U11440381 @Company @Persons	67482 STRASBOURG RUE LA FAYETTE	Department: 67 Parcel Code: 67482000HB0455 Surface: 157 Location: Zoom Google Maps: 48.560645, 7.744418
13949206	LMI SARL U11440381 @Company @Persons	67482 STRASBOURG RUE LA FAYETTE	Department: 67 Parcel Code: 67482000HB0456 Surface: 148 Location: Zoom Google Maps: 48.560493, 7.744779
14175658	LMI SARL U11440381 @Company @Persons	68271 RIEDISHEIM 0214, RUE DE L ILE NAPOLEON	Department: 68 Parcel Code: 68271000AV0054 Surface: 3629 Location: Zoom Google Maps: 47.760996, 7.372189
14175660	LMI SARL U11440381 @Company @Persons	68271 RIEDISHEIM 0216, RUE DE L ILE NAPOLEON	Department: 68 Parcel Code: 68271000AV0055 Surface: 2817 Location: Zoom Google Maps: 47.761246, 7.372565

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.