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 LORRAINE LA MAXE SCI 420639452 found 32 results

#	Company	Address	REF Geotag
11399098	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE HAUT DE LA GRANDE FIN	Department: 57 Parcel Code: 57452000070169 Surface: 829 Location: Zoom Google Maps: 49.144482, 6.188280
11399141	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE LA CORVEE DU PONT D ACIER	Department: 57 Parcel Code: 57452000070212 Surface: 2 Location: Zoom Google Maps: 49.144650, 6.186140
11399142	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE 9216, RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070216 Surface: 43315 Location: Zoom Google Maps: 49.143781, 6.187455
11399143	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070217 Surface: 21 Location: Zoom Google Maps: 49.144596, 6.186213
11399144	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070218 Surface: 5086 Location: Zoom Google Maps: 49.144611, 6.187891
11399145	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070219 Surface: 4894 Location: Zoom Google Maps: 49.144748, 6.188264
11399146	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070224 Surface: 11124 Location: Zoom Google Maps: 49.147923, 6.190987
11399151	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE 9220, RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070231 Surface: 199448 Location: Zoom Google Maps: 49.148006, 6.188315
11399152	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE 9220, RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070232 Surface: 4111 Location: Zoom Google Maps: 49.149795, 6.188439
11399156	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070236 Surface: 4604 Location: Zoom Google Maps: 49.150529, 6.185843
11399157	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070237 Surface: 652 Location: Zoom Google Maps: 49.151391, 6.185874
11399161	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070241 Surface: 163 Location: Zoom Google Maps: 49.151554, 6.189569
11399162	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070242 Surface: 2530 Location: Zoom Google Maps: 49.151507, 6.190789
11399166	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57452000070245 Surface: 266 Location: Zoom Google Maps: 49.143377, 6.186024
11399167	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE HAUT DE LA GRANDE FIN	Department: 57 Parcel Code: 57452000070246 Surface: 157 Location: Zoom Google Maps: 49.143529, 6.186000
11399169	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE LA CORVEE DU PONT D ACIER	Department: 57 Parcel Code: 57452000070248 Surface: 1830 Location: Zoom Google Maps: 49.146408, 6.186321
11399276	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE LA CORVEE DU PONT D ACIER	Department: 57 Parcel Code: 57452000080147 Surface: 5821 Location: Zoom Google Maps: 49.146647, 6.186068
11399279	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57452 LA MAXE LA CORVEE DU PONT D ACIER	Department: 57 Parcel Code: 57452000080150 Surface: 142 Location: Zoom Google Maps: 49.145345, 6.186213
11409973	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0059 Surface: 256 Location: Zoom Google Maps: 49.144398, 6.186188
11410014	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0117 Surface: 214 Location: Zoom Google Maps: 49.144100, 6.186074
11410015	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0119 Surface: 46 Location: Zoom Google Maps: 49.144547, 6.186112
11410016	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0121 Surface: 1 Location: Zoom Google Maps: 49.144634, 6.186117
11410022	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ RUE DU TROU AUX SERPENTS	Department: 57 Parcel Code: 57463000HR0125 Surface: 27 Location: Zoom Google Maps: 49.143012, 6.185893
11410033	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0141 Surface: 16 Location: Zoom Google Maps: 49.143399, 6.185852
11410034	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0142 Surface: 20 Location: Zoom Google Maps: 49.143400, 6.185944
11410035	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0143 Surface: 64 Location: Zoom Google Maps: 49.143823, 6.186014
11410036	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0144 Surface: 2260 Location: Zoom Google Maps: 49.144087, 6.185846
11410038	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0146 Surface: 239 Location: Zoom Google Maps: 49.143660, 6.185884
11410040	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0148 Surface: 55 Location: Zoom Google Maps: 49.144404, 6.186085
11410041	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0149 Surface: 101 Location: Zoom Google Maps: 49.144641, 6.185942
11410042	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0150 Surface: 94 Location: Zoom Google Maps: 49.144728, 6.185938
11410044	LORRAINE LA MAXE SCI 420639452 @Company @Persons	57463 METZ POINTES D ANVERS	Department: 57 Parcel Code: 57463000HR0152 Surface: 2 Location: Zoom Google Maps: 49.144632, 6.186109

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.