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 42 SAINT-ETIENNE RUE DU GUIZAY found 26 results

#	Company	Address	REF Cadastre
7895811	SOCIETE CIVILE IMMOBILIERE BIDAUT-GRECO 42 SCI 528544299	42 SAINT-ETIENNE 0002 RUE DU GUIZAY	LR 0033
7895812	STE COMMERCIALE ET INDUSTRIELLE DUNITES DE SERVICES 42 SARL U21275157	42 SAINT-ETIENNE 0002 RUE DU GUIZAY	LR 0033
7895815	BANQUE POPULAIRE AUVERGNE RHONE ALPES 42 SA 605520071	42 SAINT-ETIENNE 0002 RUE DU GUIZAY	LR 0033
7895816	PROVIDENCIA 42 SCI 535122667	42 SAINT-ETIENNE 0002 RUE DU GUIZAY	LR 0033
7895817	INLI AURA 42 SA 955504097	42 SAINT-ETIENNE 0002 RUE DU GUIZAY	LR 0033
7895818	SCI TELA 42 SCI U23272815	42 SAINT-ETIENNE 0002 RUE DU GUIZAY	LR 0033
7895819	INLI AURA 42 SA 955504097	42 SAINT-ETIENNE 0002 RUE DU GUIZAY	LR 0033
7895820	SCI TELA 42 SCI U23272815	42 SAINT-ETIENNE 0002 RUE DU GUIZAY	LR 0033
7895821	SAS 42 SCI 452094980	42 SAINT-ETIENNE 0002 RUE DU GUIZAY	LR 0033
7895822	INLI AURA 42 SA 955504097	42 SAINT-ETIENNE 0002 RUE DU GUIZAY	LR 0033
7895823	INLI AURA 42 SA 955504097	42 SAINT-ETIENNE 0002 RUE DU GUIZAY	LR 0033
7895824	A G 42 SCI 487898348	42 SAINT-ETIENNE 0003 RUE DU GUIZAY	LR 0035
7895825	A G 42 SCI 487898348	42 SAINT-ETIENNE 0003 RUE DU GUIZAY	LR 0035
7895826	A G 42 SCI 487898348	42 SAINT-ETIENNE 0003 RUE DU GUIZAY	LR 0035
7895827	PROPRIETAIRES INDIVIS DU LOT 26 PARCELLE LR 35 42 U09092340	42 SAINT-ETIENNE 0003 RUE DU GUIZAY	LR 0035
7895829	MEV2C 42 SCI 801473067	42 SAINT-ETIENNE 0011 RUE DU GUIZAY	LR 0038
7895830	COPROPRIETAIRES DE L IMMEUBLE 13 A 21 RUE DU GUIZAY 42 U23181003	42 SAINT-ETIENNE 0013 RUE DU GUIZAY	LR 0039
7895831	SCI GALIMMO 42 SCI 443793708	42 SAINT-ETIENNE 0017 RUE DU GUIZAY	LR 0039
7895832	LIMEYA 42 SCI 852309012	42 SAINT-ETIENNE 0021 RUE DU GUIZAY	LR 0039
7895835	S C I EOVI PETITE ENFANCE 42 SC 530194273	42 SAINT-ETIENNE 0027 RUE DU GUIZAY	LR 0042
7895849	ENEDIS 42 SA 444608442	42 SAINT-ETIENNE 0012 RUE DU GUIZAY	LR 0059
7895850	GRDF 42 SA 444786511	42 SAINT-ETIENNE 0012 RUE DU GUIZAY	LR 0060
7895851	GRDF 42 SA 444786511	42 SAINT-ETIENNE 0012 RUE DU GUIZAY	LR 0060
7895852	CEFRED 42 SCI 428147250	42 SAINT-ETIENNE 0014 RUE DU GUIZAY	LR 0062
7895853	CEFRED 42 SCI 428147250	42 SAINT-ETIENNE 0014 RUE DU GUIZAY	LR 0062
7895857	CEFRED 42 SCI 428147250	42 SAINT-ETIENNE 0016 RUE DU GUIZAY	LR 0085

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.