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 01043 BEYNOST LE FERRIER found 20 results

#	Company	Address	REF Geotag
38236	DELICIMMO SARL 802949875 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0194 Surface: 595 Location: Zoom Google Maps: 45.839525, 5.006700
38238	COMMUNE DE BEYNOST COM 210100434 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0196 Surface: 865 Location: Zoom Google Maps: 45.839695, 5.006415
38239	COMMUNE DE BEYNOST COM 210100434 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0202 Surface: 9 Location: Zoom Google Maps: 45.839810, 5.005101
38240	S C I SUPER COTIERE SCI U17929404 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0239 Surface: 504 Location: Zoom Google Maps: 45.842285, 5.005423
38249	ASSOCIATION SYNDICALE DU LOTISSEMENT LE PARC DU FERRIER U21595962 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0432 Surface: 194 Location: Zoom Google Maps: 45.841019, 5.006871
38250	ASSOCIATION SYNDICALE DU LOTISSEMENT LE PARC DU FERRIER U21595962 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0446 Surface: 344 Location: Zoom Google Maps: 45.840740, 5.005776
38251	ASSOCIATION SYNDICALE DU LOTISSEMENT LE PARC DU FERRIER U21595962 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0448 Surface: 29 Location: Zoom Google Maps: 45.840616, 5.005805
38252	ASSOCIATION SYNDICALE DU LOTISSEMENT LE PARC DU FERRIER U21595962 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0455 Surface: 689 Location: Zoom Google Maps: 45.840954, 5.006542
38253	ASSOCIATION SYNDICALE DU LOTISSEMENT LE PARC DU FERRIER U21595962 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0456 Surface: 372 Location: Zoom Google Maps: 45.841064, 5.005907
38254	ASSOCIATION SYNDICALE DU LOTISSEMENT LE PARC DU FERRIER U21595962 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0461 Surface: 518 Location: Zoom Google Maps: 45.840804, 5.005967
38255	ASSOCIATION SYNDICALE DU LOTISSEMENT LE PARC DU FERRIER U21595962 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0473 Surface: 2526 Location: Zoom Google Maps: 45.840409, 5.005654
38256	ASSOCIATION SYNDICALE DU LOTISSEMENT LE PARC DU FERRIER U21595962 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0474 Surface: 37 Location: Zoom Google Maps: 45.841212, 5.005235
38257	ASSOCIATION SYNDICALE DU LOTISSEMENT LE PARC DU FERRIER U21595962 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0479 Surface: 56 Location: Zoom Google Maps: 45.840535, 5.005805
38258	ASS SYNDICALE LIBRE DU LOTISSEMENT LE PARC DU FERRIER II ASS U21575788 @Company @Persons	01043 BEYNOST EN PANEREL	Department: 01 Parcel Code: 01043000AE0493 Surface: 37 Location: Zoom Google Maps: 45.841270, 5.005154
38259	S C I SUPER COTIERE SCI U17929404 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0498 Surface: 240 Location: Zoom Google Maps: 45.841640, 5.005750
38260	ASS SYNDICALE LIBRE DU LOTISSEMENT LE PARC DU FERRIER II ASS U21575788 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0499 Surface: 732 Location: Zoom Google Maps: 45.841305, 5.005577
38261	S C I SUPER COTIERE SCI U17929404 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0500 Surface: 2643 Location: Zoom Google Maps: 45.842173, 5.005544
38262	ASS SYNDICALE LIBRE DU LOTISSEMENT LE PARC DU FERRIER II ASS U21575788 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0503 Surface: 984 Location: Zoom Google Maps: 45.841350, 5.006187
38263	S C I SUPER COTIERE SCI U17929404 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0504 Surface: 3408 Location: Zoom Google Maps: 45.842232, 5.006170
38264	ASS SYNDICALE LIBRE DU LOTISSEMENT LE PARC DU FERRIER II ASS U21575788 @Company @Persons	01043 BEYNOST LE FERRIER	Department: 01 Parcel Code: 01043000AE0507 Surface: 168 Location: Zoom Google Maps: 45.841479, 5.006673

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.