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 REGIE LIMOUZI SA U10703973 found 23 results

#	Company	Address	REF Geotag
14261831	REGIE LIMOUZI SA U10703973 @Company @Persons	69194 SAINT-DIDIER-AU-MONT-D OR 0003, CHE DU MAS	Department: 69 Parcel Code: 69194000AC0334 Surface: 951 Location: Zoom Google Maps: 45.820598, 4.797479
14261832	REGIE LIMOUZI SA U10703973 @Company @Persons	69194 SAINT-DIDIER-AU-MONT-D OR 0003, CHE DU MAS	Department: 69 Parcel Code: 69194000AC0334 Surface: 951 Location: Zoom Google Maps: 45.820598, 4.797479
14287193	REGIE LIMOUZI SA U10703973 @Company @Persons	69244 TASSIN-LA-DEMI-LUNE 2344, CHE DE MEGINAND	Department: 69 Parcel Code: 69244000AB0259 Surface: 5624 Location: Zoom Google Maps: 45.771481, 4.731560
14287194	REGIE LIMOUZI SA U10703973 @Company @Persons	69244 TASSIN-LA-DEMI-LUNE 2344, CHE DE MEGINAND	Department: 69 Parcel Code: 69244000AB0259 Surface: 5624 Location: Zoom Google Maps: 45.771481, 4.731560
14287195	REGIE LIMOUZI SA U10703973 @Company @Persons	69244 TASSIN-LA-DEMI-LUNE 2344, CHE DE MEGINAND	Department: 69 Parcel Code: 69244000AB0259 Surface: 5624 Location: Zoom Google Maps: 45.771481, 4.731560
14287196	REGIE LIMOUZI SA U10703973 @Company @Persons	69244 TASSIN-LA-DEMI-LUNE 2344, CHE DE MEGINAND	Department: 69 Parcel Code: 69244000AB0259 Surface: 5624 Location: Zoom Google Maps: 45.771481, 4.731560
14287197	REGIE LIMOUZI SA U10703973 @Company @Persons	69244 TASSIN-LA-DEMI-LUNE 2344, CHE DE MEGINAND	Department: 69 Parcel Code: 69244000AB0259 Surface: 5624 Location: Zoom Google Maps: 45.771481, 4.731560
14287198	REGIE LIMOUZI SA U10703973 @Company @Persons	69244 TASSIN-LA-DEMI-LUNE 2344, CHE DE MEGINAND	Department: 69 Parcel Code: 69244000AB0259 Surface: 5624 Location: Zoom Google Maps: 45.771481, 4.731560
14287199	REGIE LIMOUZI SA U10703973 @Company @Persons	69244 TASSIN-LA-DEMI-LUNE 2344, CHE DE MEGINAND	Department: 69 Parcel Code: 69244000AB0259 Surface: 5624 Location: Zoom Google Maps: 45.771481, 4.731560
14287200	REGIE LIMOUZI SA U10703973 @Company @Persons	69244 TASSIN-LA-DEMI-LUNE 2344, CHE DE MEGINAND	Department: 69 Parcel Code: 69244000AB0265 Surface: 637 Location: Zoom Google Maps: 45.771305, 4.730644
14307995	REGIE LIMOUZI SA U10703973 @Company @Persons	69266 VILLEURBANNE 0021, RUE MANSARD	Department: 69 Parcel Code: 69266000BM0193 Surface: 586 Location: Zoom Google Maps: 45.768424, 4.873125
14354770	REGIE LIMOUZI SA U10703973 @Company @Persons	69381 LYON 1ER 0019, PL TOLOZAN	Department: 69 Parcel Code: 69381000AR0139 Surface: 2265 Location: Zoom Google Maps: 45.769188, 4.837023
14366558	REGIE LIMOUZI SA U10703973 @Company @Persons	69387 LYON 7EME 0152, AV JEAN JAURES	Department: 69 Parcel Code: 69387000BN0160 Surface: 5855 Location: Zoom Google Maps: 45.740490, 4.838593
14367097	REGIE LIMOUZI SA U10703973 @Company @Persons	69387 LYON 7EME 0121, BD YVES FARGE	Department: 69 Parcel Code: 69387000BY0011 Surface: 9185 Location: Zoom Google Maps: 45.735127, 4.827785
14370162	REGIE LIMOUZI SA U10703973 @Company @Persons	69388 LYON 8EME 0079, RUE AUDIBERT LAVIROTTE	Department: 69 Parcel Code: 69388000CI0037 Surface: 541 Location: Zoom Google Maps: 45.735041, 4.856265
14414056	REGIE LIMOUZI SA U10703973 @Company @Persons	69069 CRAPONNE 0001, AV EDOUARD MILLAUD	Department: 69 Parcel Code: 69069000AN0128 Surface: 3143 Location: Zoom Google Maps: 45.747054, 4.747755
14421215	REGIE LIMOUZI SA U10703973 @Company @Persons	69081 ECULLY 0072, RUE DE LA SAUVEGARDE	Department: 69 Parcel Code: 690810000C0377 Surface: 5273 Location: Zoom Google Maps: 45.777190, 4.793149
14421216	REGIE LIMOUZI SA U10703973 @Company @Persons	69081 ECULLY 0072, RUE DE LA SAUVEGARDE	Department: 69 Parcel Code: 690810000C0377 Surface: 5273 Location: Zoom Google Maps: 45.777190, 4.793149
14421222	REGIE LIMOUZI SA U10703973 @Company @Persons	69081 ECULLY CHALIN	Department: 69 Parcel Code: 690810000C0394 Surface: 30607 Location: Zoom Google Maps: 45.774923, 4.792592
14421223	REGIE LIMOUZI SA U10703973 @Company @Persons	69081 ECULLY CHALIN	Department: 69 Parcel Code: 690810000C0394 Surface: 30607 Location: Zoom Google Maps: 45.774923, 4.792592
14421272	REGIE LIMOUZI SA U10703973 @Company @Persons	69081 ECULLY 0024, CHE DE VALLOMBREY	Department: 69 Parcel Code: 690810000C0499 Surface: 53 Location: Zoom Google Maps: 45.773642, 4.792232
14458340	REGIE LIMOUZI SA U10703973 @Company @Persons	69149 OULLINS 0062, BD EMILE ZOLA	Department: 69 Parcel Code: 69149000AI0201 Surface: 221 Location: Zoom Google Maps: 45.719914, 4.800110
14458709	REGIE LIMOUZI SA U10703973 @Company @Persons	69149 OULLINS 0038, RUE PIERRE SEMARD	Department: 69 Parcel Code: 69149000AM0006 Surface: 340 Location: Zoom Google Maps: 45.717533, 4.813680

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.