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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 954509741 found 771 results

#	Company	Address	REF Cadastre
4401663	CREDIT LYONNAIS 75 SA 954509741	75 PARIS 13 0007 PL D ITALIE	AX 0017
4498121	CREDIT LYONNAIS 27 SA 954509741	27 BERNAY 0002 RUE GAMBETTA	AT 0044
4516312	CREDIT LYONNAIS 27 SA 954509741	27 EZY SUR EURE 0047 RUE ISAMBARD	B 1090
4517211	CREDIT LYONNAIS 27 SA 954509741	27 GAILLON 0301 RES DU CHATEAU	AD 0157
4520545	CREDIT LYONNAIS 27 SA 954509741	27 GISORS 0007 RUE CAPPEVILLE	XK 0020
4525771	CREDIT LYONNAIS 27 SA 954509741	27 LOUVIERS 0007 RUE MARECHAL FOCH	XC 0100
4530115	CREDIT LYONNAIS 27 SA 954509741	27 PONT-AUDEMER 0025 RUE DE LA REPUBLIQUE	AK 0082
4542689	CREDIT LYONNAIS 27 SA 954509741	27 VERNON 0041 RUE D ALBUFERA	XH 0016
4550497	CREDIT LYONNAIS 33 SA 954509741	33 ARCACHON 0175 BD DE LA PLAGE	AE 1028
4550503	CREDIT LYONNAIS 33 SA 954509741	33 ARCACHON 0175 BD DE LA PLAGE	AE 1028
4584414	CREDIT LYONNAIS 33 SA 954509741	33 BORDEAUX 0069 BD GEORGE V	HX 0136
4674737	CREDIT LYONNAIS 18 SA 954509741	18 BOURGES 0001 RUE JACQUES COEUR	IO 0692
4683628	CREDIT LYONNAIS 18 SA 954509741	18 SAINT-AMAND-MONTROND 0009 RUE PORTE MUTIN	CK 0070
4687454	CREDIT LYONNAIS 18 SA 954509741	18 SANCOINS 0004 PL DE LA LIBERATION	AM 0088
4727621	CREDIT LYONNAIS 85 SA 954509741	85 LUCON 0003 RUE GEORGES CLEMENCEAU	AO 0961
4737950	CREDIT LYONNAIS 62 SA 954509741	62 ARRAS 0033 RUE GAMBETTA	AC 0202
4775311	CREDIT LYONNAIS 62 SA 954509741	62 BRUAY LA BUISSIERE 0021 RUE ARTHUR LAMENDIN	AB 0520
4784073	CREDIT LYONNAIS 62 SA 954509741	62 CALAIS 0167 BD DE L EGALITE	AI 0009
4849886	CREDIT LYONNAIS 73 SA 954509741	73 CHAMBERY 0026 BD DE LA COLONNE	BP 0002
4850259	CREDIT LYONNAIS 73 SA 954509741	73 CHAMBERY 0076 FG RECLUS	BR 0320
4850260	CREDIT LYONNAIS 73 SA 954509741	73 CHAMBERY 0076 FG RECLUS	BR 0320
4850261	CREDIT LYONNAIS 73 SA 954509741	73 CHAMBERY 0076 FG RECLUS	BR 0320
4861891	CREDIT LYONNAIS 73 SA 954509741	73 HAUTELUCE 0166 RTE DES SAISIES	C 1237
4861892	CREDIT LYONNAIS 73 SA 954509741	73 HAUTELUCE 0166 RTE DES SAISIES	C 1237
4861893	CREDIT LYONNAIS 73 SA 954509741	73 HAUTELUCE 0166 RTE DES SAISIES	C 1237
4861894	CREDIT LYONNAIS 73 SA 954509741	73 HAUTELUCE 0166 RTE DES SAISIES	C 1237
4861895	CREDIT LYONNAIS 73 SA 954509741	73 HAUTELUCE 0166 RTE DES SAISIES	C 1237
4861896	CREDIT LYONNAIS 73 SA 954509741	73 HAUTELUCE 0166 RTE DES SAISIES	C 1237
4861897	CREDIT LYONNAIS 73 SA 954509741	73 HAUTELUCE 0166 RTE DES SAISIES	C 1237
4882550	CREDIT LYONNAIS 73 SA 954509741	73 ST JEAN DE MAURIENNE 0205 RUE DE LA LIBERATION	AI 0033
4910309	CREDIT LYONNAIS 39 SA 954509741	39 LONS LE SAUNIER 0008 RUE ROUGET DE LISLE	AE 0057
4951235	CREDIT LYONNAIS 59 SA 954509741	59 LILLE 0028 RUE NATIONALE	LP 0122
4951236	CREDIT LYONNAIS 59 SA 954509741	59 LILLE 0017 RUE SAINT ETIENNE	LP 0128
4968976	CREDIT LYONNAIS 59 SA 954509741	59 LILLE 0001 BD DE TURIN	TX 0008
4968979	CREDIT LYONNAIS 59 SA 954509741	59 LILLE 0001 BD DE TURIN	TX 0008
4968987	CREDIT LYONNAIS 59 SA 954509741	59 LILLE 0060 BD DE TURIN	TX 0008
4968995	CREDIT LYONNAIS 59 SA 954509741	59 LILLE 0060 BD DE TURIN	TX 0008
5013453	CREDIT LYONNAIS 59 SA 954509741	59 RONCQ 0004 RUE JULES CORNARD	AK 0824
5013456	CREDIT LYONNAIS 59 SA 954509741	59 RONCQ 0012 RUE JULES CORNARD	AK 0824
5013463	CREDIT LYONNAIS 59 SA 954509741	59 RONCQ 0012 RUE JULES CORNARD	AK 0824
5027832	CREDIT LYONNAIS 59 SA 954509741	59 ROUBAIX 0019 AV J BAPTISTE LEBAS	LT 0037
5027845	CREDIT LYONNAIS 59 SA 954509741	59 ROUBAIX 0020 RUE DU GENERAL SARRAIL	LT 0052
5027846	CREDIT LYONNAIS 59 SA 954509741	59 ROUBAIX 0020 RUE DU GENERAL SARRAIL	LT 0052
5027847	CREDIT LYONNAIS 59 SA 954509741	59 ROUBAIX 0020 RUE DU GENERAL SARRAIL	LT 0052
5094162	CREDIT LYONNAIS 60 SA 954509741	60 CLERMONT 0001 RUE PIERRE VIENOT	AP 0296
5101490	CREDIT LYONNAIS 60 SA 954509741	60 COMPIEGNE 0011 RUE JEAN LEGENDRE	BO 0013
5111208	CREDIT LYONNAIS 60 SA 954509741	60 CREPY EN VALOIS 0051 RUE NATIONALE	AD 0190
5111262	CREDIT LYONNAIS 60 SA 954509741	60 CREPY EN VALOIS 0049 RUE NATIONALE	AD 0514
5122277	CREDIT LYONNAIS 60 SA 954509741	60 LIANCOURT 0001 RUE VICTOR HUGO	AR 0010
5122278	CREDIT LYONNAIS 60 SA 954509741	60 LIANCOURT 0001 RUE VICTOR HUGO	AR 0010
5147599	CREDIT LYONNAIS 60 SA 954509741	60 SENLIS 0032 PL DE LA HALLE	AI 0028
5165631	CREDIT LYONNAIS 22 SA 954509741	22 SAINT-BRIEUC 0019 PL DU GUESCLIN	BE 0120
5165634	CREDIT LYONNAIS 22 SA 954509741	22 SAINT-BRIEUC 0019 PL DU GUESCLIN	BE 0120
5165635	CREDIT LYONNAIS 22 SA 954509741	22 SAINT-BRIEUC 0019 PL DU GUESCLIN	BE 0120
5177862	CREDIT LYONNAIS 06 SA 954509741	06 MENTON 0004 AV BOYER	BK 0143
5178586	CREDIT LYONNAIS 06 SA 954509741	06 MENTON 0002 AV GENERAL DE GAULLE	BL 0083
5191090	CREDIT LYONNAIS 06 SA 954509741	06 NICE 0061 BD CIMIEZ	HB 0094
5208823	CREDIT LYONNAIS 06 SA 954509741	06 NICE 0003 PL ROSSETTI	KR 0178
5209499	CREDIT LYONNAIS 06 SA 954509741	06 NICE 0015 AV JEAN MEDECIN	KT 0038
5211749	CREDIT LYONNAIS 06 SA 954509741	06 NICE 0011 BD GAMBETTA	KW 0249
5215889	CREDIT LYONNAIS 06 SA 954509741	06 NICE 0036 AV JEAN MEDECIN	LB 0394
5215890	CREDIT LYONNAIS 06 SA 954509741	06 NICE 0036 AV JEAN MEDECIN	LB 0394
5215891	CREDIT LYONNAIS 06 SA 954509741	06 NICE 0036 AV JEAN MEDECIN	LB 0394
5215892	CREDIT LYONNAIS 06 SA 954509741	06 NICE 0036 AV JEAN MEDECIN	LB 0394
5215893	CREDIT LYONNAIS 06 SA 954509741	06 NICE 0036 AV JEAN MEDECIN	LB 0394
5226014	CREDIT LYONNAIS 06 SA 954509741	06 NICE 0191 RUE DE FRANCE	MO 0214
5282810	CREDIT LYONNAIS 51 SA 954509741	51 CHALONS EN CHAMPAGNE 0001 RUE LOCHET	BE 0520
5282813	CREDIT LYONNAIS 51 SA 954509741	51 CHALONS EN CHAMPAGNE 0001 RUE LOCHET	BE 0520
5293847	CREDIT LYONNAIS 51 SA 954509741	51 EPERNAY 0003 PL HUGUES PLOMB	BI 0635
5323608	CREDIT LYONNAIS 51 SA 954509741	51 REIMS 0025 RUE CARNOT	CX 0019
5353786	CREDIT LYONNAIS 51 SA 954509741	51 SEZANNE 0040 PL DE LA REPUBLIQUE	H 0384
5361965	CREDIT LYONNAIS 51 SA 954509741	51 VITRY LE FRANCOIS 0020 RUE ARISTIDE BRIAND	XB 0107
5374383	CREDIT LYONNAIS 53 SA 954509741	53 LAVAL 0032 RUE DE LA PAIX	AX 0312
5391098	CREDIT LYONNAIS 24 SA 954509741	24 PERIGUEUX 0001 PL ANDRE MAUROIS	AY 0714
5406745	CREDIT LYONNAIS 71 SA 954509741	71 AUTUN 0016 AV CHARLES DE GAULLE	AW 0216
5416118	CREDIT LYONNAIS 71 SA 954509741	71 CHALON SUR SAONE 0017 RUE GENERAL LECLERC	CE 0060
5433776	CREDIT LYONNAIS 71 SA 954509741	71 GUEUGNON 0023 RUE JEAN JAURES	AL 0420
5441736	CREDIT LYONNAIS 71 SA 954509741	71 MACON 0112 RUE DU DIX NEUF MARS 1962	CN 0117
5441737	CREDIT LYONNAIS 71 SA 954509741	71 MACON 0112 RUE DU DIX NEUF MARS 1962	CN 0117
5441739	CREDIT LYONNAIS 71 SA 954509741	71 MACON 0210 BD HENRI DUNANT	CN 0117
5529705	CREDIT LYONNAIS 94 SA 954509741	94 ARCUEIL 0025 LAPLACE SHOP CENTER	G 0211
5529881	CREDIT LYONNAIS 94 SA 954509741	94 ARCUEIL 0033 AV LAPLACE	G 0211
5529882	CREDIT LYONNAIS 94 SA 954509741	94 ARCUEIL 0033 AV LAPLACE	G 0211
5551018	CREDIT LYONNAIS 94 SA 954509741	94 CACHAN 0014 AV DUMOTEL	Y 0459
5551022	CREDIT LYONNAIS 94 SA 954509741	94 CACHAN 0001 RUE CAMILLE DESMOULINS	Y 0460
5551028	CREDIT LYONNAIS 94 SA 954509741	94 CACHAN 0016 AV LOUIS GEORGEON	Y 0461
5609499	CREDIT LYONNAIS 94 SA 954509741	94 CRETEIL 0083 RUE DU GENERAL LECLERC	V 0015
5660737	CREDIT LYONNAIS 94 SA 954509741	94 KREMLIN BICETRE 0017 RUE DANTON	D 0182
5660738	CREDIT LYONNAIS 94 SA 954509741	94 KREMLIN BICETRE 0017 RUE DANTON	D 0182
5660739	CREDIT LYONNAIS 94 SA 954509741	94 KREMLIN BICETRE 0017 RUE DANTON	D 0182
5660741	CREDIT LYONNAIS 94 SA 954509741	94 KREMLIN BICETRE 0017 RUE DANTON	D 0182
5660742	CREDIT LYONNAIS 94 SA 954509741	94 KREMLIN BICETRE 0056 AV DE FONTAINEBLEAU	D 0182
5667830	CREDIT LYONNAIS 94 SA 954509741	94 LIMEIL BREVANNES 0003 PL JEAN JAURES	AM 0002
5686630	CREDIT LYONNAIS 94 SA 954509741	94 NOGENT SUR MARNE 0005 AV DE JOINVILLE	Y 0092
5705331	CREDIT LYONNAIS 94 SA 954509741	94 SAINT MANDE 0088 AV DU GEN DE GAULLE	J 0092
5724295	CREDIT LYONNAIS 94 SA 954509741	94 THIAIS 0014 RUE CHEVRE D AUTREVILLE	X 0202
5734092	CREDIT LYONNAIS 94 SA 954509741	94 VILLEJUIF 0002 AV DE PARIS	B 0111
5734093	CREDIT LYONNAIS 94 SA 954509741	94 VILLEJUIF 0002 AV DE PARIS	B 0111
5734094	CREDIT LYONNAIS 94 SA 954509741	94 VILLEJUIF 0002 AV DE PARIS	B 0111
5734095	CREDIT LYONNAIS 94 SA 954509741	94 VILLEJUIF 0002 AV DE PARIS	B 0111

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.