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 SICAE DE LAISNE SICA U13371834 found 28 results

#	Company	Address	REF Geotag
280113	SICAE DE LAISNE SICA U13371834 @Company @Persons	02064 BELLEU 0005, RUE ANDRE AMPERE	Department: 02 Parcel Code: 02064000AB0197 Surface: 18688 Location: Zoom Google Maps: 49.363820, 3.341004
281304	SICAE DE LAISNE SICA U13371834 @Company @Persons	02797 VIEIL ARCY LES MEAUCHAMPS	Department: 02 Parcel Code: 02797000ZD0012 Surface: 100 Location: Zoom Google Maps: 49.379035, 3.649192
301260	SICAE DE LAISNE SICA U13371834 @Company @Persons	02055 BEAUME LE CHATEAU	Department: 02 Parcel Code: 020550000A0101 Surface: 4 Location: Zoom Google Maps: 49.838682, 4.151578
312829	SICAE DE LAISNE SICA U13371834 @Company @Persons	02424 LEURY 5001, RUE DE CLAMECY	Department: 02 Parcel Code: 024240000A0160 Surface: 177 Location: Zoom Google Maps: 49.430018, 3.338805
317958	SICAE DE LAISNE SICA U13371834 @Company @Persons	02321 FONTAINE LES VERVINS 0007, RUE DE LA GARENNE	Department: 02 Parcel Code: 02321000ZM0027 Surface: 4076 Location: Zoom Google Maps: 49.842245, 3.907659
319237	SICAE DE LAISNE SICA U13371834 @Company @Persons	02608 PLOMION AU-DESSUS DE LA GRANDE RUE	Department: 02 Parcel Code: 02608000AN0249 Surface: 9 Location: Zoom Google Maps: 49.808901, 4.016232
319559	SICAE DE LAISNE SICA U13371834 @Company @Persons	02188 CHIGNY LE MOULIN	Department: 02 Parcel Code: 021880000C0673 Surface: 2180 Location: Zoom Google Maps: 49.911387, 3.775989
325241	SICAE DE LAISNE SICA U13371834 @Company @Persons	02064 BELLEU LE PRE FOIREUX	Department: 02 Parcel Code: 02064000AB0198 Surface: 276 Location: Zoom Google Maps: 49.362990, 3.340955
336427	SICAE DE LAISNE SICA U13371834 @Company @Persons	02188 CHIGNY LE MOULIN	Department: 02 Parcel Code: 021880000C0249 Surface: 570 Location: Zoom Google Maps: 49.911396, 3.775660
338618	SICAE DE LAISNE SICA U13371834 @Company @Persons	02674 SAINT CLEMENT LA GRANDE RUE	Department: 02 Parcel Code: 02674000AB0035 Surface: 8 Location: Zoom Google Maps: 49.775867, 4.071843
343290	SICAE DE LAISNE SICA U13371834 @Company @Persons	02204 COINGT LES DEMOISELLES	Department: 02 Parcel Code: 02204000ZK0011 Surface: 8 Location: Zoom Google Maps: 49.785968, 4.097374
343479	SICAE DE LAISNE SICA U13371834 @Company @Persons	02321 FONTAINE LES VERVINS LA FOULERIE	Department: 02 Parcel Code: 02321000ZP0045 Surface: 9 Location: Zoom Google Maps: 49.832334, 3.885541
348177	SICAE DE LAISNE SICA U13371834 @Company @Persons	02188 CHIGNY LE MOULIN	Department: 02 Parcel Code: 021880000C0235 Surface: 2960 Location: Zoom Google Maps: 49.912561, 3.775883
352147	SICAE DE LAISNE SICA U13371834 @Company @Persons	02055 BEAUME LA GORGE AUNETTE	Department: 02 Parcel Code: 020550000B0090 Surface: 4 Location: Zoom Google Maps: 49.822545, 4.147802
360743	SICAE DE LAISNE SICA U13371834 @Company @Persons	02079 BESMONT LE BOURRELIER OUEST	Department: 02 Parcel Code: 020790000E0190 Surface: 4 Location: Zoom Google Maps: 49.828584, 4.127087
382359	SICAE DE LAISNE SICA U13371834 @Company @Persons	02740 THENAILLES LE TORDOIR	Department: 02 Parcel Code: 027400000A0137 Surface: 7 Location: Zoom Google Maps: 49.819636, 3.934387
392263	SICAE DE LAISNE SICA U13371834 @Company @Persons	02188 CHIGNY LE MOULIN	Department: 02 Parcel Code: 021880000C0245 Surface: 2660 Location: Zoom Google Maps: 49.912057, 3.777001
400793	SICAE DE LAISNE SICA U13371834 @Company @Persons	02136 BURELLES LE VILLAGE	Department: 02 Parcel Code: 02136000AB0077 Surface: 7 Location: Zoom Google Maps: 49.781801, 3.898443
403260	SICAE DE LAISNE SICA U13371834 @Company @Persons	02003 ACY SOUS LA CROISETTE	Department: 02 Parcel Code: 02003000ZV0057 Surface: 990 Location: Zoom Google Maps: 49.346595, 3.408292
416938	SICAE DE LAISNE SICA U13371834 @Company @Persons	02031 AUBENTON HAUT D HURTEBISE	Department: 02 Parcel Code: 02031000ZN0027 Surface: 10 Location: Zoom Google Maps: 49.821732, 4.181552
420960	SICAE DE LAISNE SICA U13371834 @Company @Persons	02003 ACY L AUBE	Department: 02 Parcel Code: 02003000AC0081 Surface: 27 Location: Zoom Google Maps: 49.350719, 3.415281
421568	SICAE DE LAISNE SICA U13371834 @Company @Persons	02373 HARY DERRIERE LE MOULIN	Department: 02 Parcel Code: 02373000AB0045 Surface: 5 Location: Zoom Google Maps: 49.787681, 3.933726
422973	SICAE DE LAISNE SICA U13371834 @Company @Persons	02477 MERCIN ET VAUX LE CHEMIN VERT	Department: 02 Parcel Code: 02477000AA0066 Surface: 654 Location: Zoom Google Maps: 49.381593, 3.281657
446567	SICAE DE LAISNE SICA U13371834 @Company @Persons	02064 BELLEU LA RUE DE L A SUD	Department: 02 Parcel Code: 02064000AI0093 Surface: 203 Location: Zoom Google Maps: 49.358950, 3.334297
453470	SICAE DE LAISNE SICA U13371834 @Company @Persons	02031 AUBENTON LES PETITS PRES	Department: 02 Parcel Code: 02031000ZN0007 Surface: 10 Location: Zoom Google Maps: 49.829806, 4.172883
455623	SICAE DE LAISNE SICA U13371834 @Company @Persons	02031 AUBENTON RIBEAUVILLE	Department: 02 Parcel Code: 02031000ZL0014 Surface: 4 Location: Zoom Google Maps: 49.809147, 4.193442
457358	SICAE DE LAISNE SICA U13371834 @Company @Persons	02188 CHIGNY LE MOULIN	Department: 02 Parcel Code: 021880000C0245 Surface: 2660 Location: Zoom Google Maps: 49.912057, 3.777001
475370	SICAE DE LAISNE SICA U13371834 @Company @Persons	02188 CHIGNY LE MOULIN	Department: 02 Parcel Code: 021880000C0234 Surface: 945 Location: Zoom Google Maps: 49.911672, 3.775883

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.