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 OOMMUNE DE LEVERGIES COM U22318396 found 30 results

#	Company	Address	REF Geotag
275824	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES AU DSU DU JARDIN DE L EGLI	Department: 02 Parcel Code: 02426000ZE0048 Surface: 1475 Location: Zoom Google Maps: 49.928485, 3.307573
281828	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES ENTREE DE LA VOIE DU TRONQ	Department: 02 Parcel Code: 02426000ZM0053 Surface: 7020 Location: Zoom Google Maps: 49.918610, 3.309334
287758	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES LA VOIE DU TRONQUOY	Department: 02 Parcel Code: 02426000ZM0001 Surface: 5260 Location: Zoom Google Maps: 49.915548, 3.306585
298415	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES RUE DE SEQUEHART	Department: 02 Parcel Code: 02426000AB0122 Surface: 1364 Location: Zoom Google Maps: 49.927789, 3.314182
299806	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES L EGLISE	Department: 02 Parcel Code: 02426000AC0088 Surface: 1105 Location: Zoom Google Maps: 49.928634, 3.310787
305436	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES 0023, RUE MARIE TROCME	Department: 02 Parcel Code: 02426000AC0105 Surface: 166 Location: Zoom Google Maps: 49.926901, 3.312147
322015	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES VALLEE DE LA ROYETTE	Department: 02 Parcel Code: 02426000ZM0036 Surface: 610 Location: Zoom Google Maps: 49.924849, 3.306695
323602	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES AU DSU DU JARDIN DE L EGLI	Department: 02 Parcel Code: 02426000ZE0024 Surface: 7940 Location: Zoom Google Maps: 49.929832, 3.308080
328578	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES L EGLISE	Department: 02 Parcel Code: 02426000AC0151 Surface: 55 Location: Zoom Google Maps: 49.928719, 3.310389
329507	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES LE VILLAGE	Department: 02 Parcel Code: 02426000AB0207 Surface: 833 Location: Zoom Google Maps: 49.927541, 3.313960
330400	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES LE CHAMP BERNARD	Department: 02 Parcel Code: 02426000ZL0107 Surface: 1440 Location: Zoom Google Maps: 49.926093, 3.316715
341536	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES 0023, RUE MARIE TROCME	Department: 02 Parcel Code: 02426000AC0104 Surface: 2600 Location: Zoom Google Maps: 49.926857, 3.311749
349187	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES AU DSU DU JARDIN DE L EGLI	Department: 02 Parcel Code: 02426000ZE0043 Surface: 1805 Location: Zoom Google Maps: 49.929627, 3.308773
359471	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02420 LESDINS BOIS DE PARFONVAL	Department: 02 Parcel Code: 02420000ZI0029 Surface: 960 Location: Zoom Google Maps: 49.914411, 3.305989
368294	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES RUE NEUVE	Department: 02 Parcel Code: 02426000AB0124 Surface: 475 Location: Zoom Google Maps: 49.928026, 3.313990
370296	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES DERRIERE LE MUR	Department: 02 Parcel Code: 02426000ZM0054 Surface: 2800 Location: Zoom Google Maps: 49.922914, 3.307038
377037	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES AU DSU DU JARDIN DE L EGLI	Department: 02 Parcel Code: 02426000ZE0024 Surface: 7940 Location: Zoom Google Maps: 49.929832, 3.308080
383131	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES LA VOIE DU TRONQUOY	Department: 02 Parcel Code: 02426000ZM0001 Surface: 5260 Location: Zoom Google Maps: 49.915548, 3.306585
394465	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES VALLEE DE LA ROYETTE	Department: 02 Parcel Code: 02426000ZM0033 Surface: 3400 Location: Zoom Google Maps: 49.926326, 3.306755
395863	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES ENTREE DE LA VOIE DU TRONQ	Department: 02 Parcel Code: 02426000ZM0046 Surface: 9920 Location: Zoom Google Maps: 49.919002, 3.310921
409956	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES JARDIN MAITRE JEAN	Department: 02 Parcel Code: 02426000ZH0059 Surface: 8920 Location: Zoom Google Maps: 49.933824, 3.313665
411264	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES ENTREE DE LA VOIE DU TRONQ	Department: 02 Parcel Code: 02426000ZM0050 Surface: 5860 Location: Zoom Google Maps: 49.917140, 3.309310
419014	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES 0002, RUE DE JONCOURT	Department: 02 Parcel Code: 02426000AC0087 Surface: 310 Location: Zoom Google Maps: 49.928730, 3.310553
423387	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES RUE DU QUARTIER	Department: 02 Parcel Code: 02426000AB0252 Surface: 123 Location: Zoom Google Maps: 49.928859, 3.315389
427595	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES L EGLISE	Department: 02 Parcel Code: 02426000AC0085 Surface: 805 Location: Zoom Google Maps: 49.929000, 3.310446
430746	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES LE VILLAGE	Department: 02 Parcel Code: 02426000AB0153 Surface: 91 Location: Zoom Google Maps: 49.928805, 3.313533
436122	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES AU DSU DU JARDIN DE L EGLI	Department: 02 Parcel Code: 02426000ZE0044 Surface: 513 Location: Zoom Google Maps: 49.929378, 3.308186
445551	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES LES CHAMPS HEDINS	Department: 02 Parcel Code: 02426000ZD0067 Surface: 5685 Location: Zoom Google Maps: 49.948380, 3.310886
457469	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES LE CAUROY	Department: 02 Parcel Code: 02426000ZH0060 Surface: 19200 Location: Zoom Google Maps: 49.942148, 3.318963
483943	OOMMUNE DE LEVERGIES COM U22318396 @Company @Persons	02426 LEVERGIES AU DESSUS DE CAUROY	Department: 02 Parcel Code: 02426000ZD0066 Surface: 2466 Location: Zoom Google Maps: 49.947116, 3.313679

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.