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 01138 CULOZ LA CROIX ROUSSE found 34 results

#	Company	Address	REF Geotag
97473	COMMUNE DE CULOZ COM 210101382 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0001 Surface: 315 Location: Zoom Google Maps: 45.852233, 5.776761
97474	COMMUNE DE LYON COM 216901231 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0029 Surface: 155 Location: Zoom Google Maps: 45.851394, 5.778869
97475	PROPRIETAIRES DU BND 138 AS0034 U21190603 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0034 Surface: 197 Location: Zoom Google Maps: 45.851502, 5.779092
97476	PROPRIETAIRES DU BND 138 AS0034 U21190603 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0034 Surface: 197 Location: Zoom Google Maps: 45.851502, 5.779092
97477	PROPRIETAIRES DU BND 138 AS0045 U21190685 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0045 Surface: 120 Location: Zoom Google Maps: 45.852014, 5.779610
97478	PROPRIETAIRES DU BND 138 AS0045 U21190685 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0045 Surface: 120 Location: Zoom Google Maps: 45.852014, 5.779610
97479	COMMUNE DE CULOZ COM 210101382 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0052 Surface: 387 Location: Zoom Google Maps: 45.851860, 5.779095
97480	COMMUNE DE CULOZ COM 210101382 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0053 Surface: 1030 Location: Zoom Google Maps: 45.851739, 5.778827
97481	COMMUNE DE CULOZ COM 210101382 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0054 Surface: 560 Location: Zoom Google Maps: 45.851456, 5.778762
97482	COMMUNE DE CULOZ COM 210101382 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0063 Surface: 687 Location: Zoom Google Maps: 45.852523, 5.778481
97483	CIE INDUSTRIELLE APPLICATIONS THERMIQUES SA 545620114 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0084 Surface: 43 Location: Zoom Google Maps: 45.853055, 5.780167
97485	SCI LE CLOS SC 753404227 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0122 Surface: 58 Location: Zoom Google Maps: 45.851547, 5.780465
97486	SCI LE CLOS SC 753404227 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0125 Surface: 975 Location: Zoom Google Maps: 45.851435, 5.780304
97487	DIOCESAINE DE BELLEY ASS 314925819 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0144 Surface: 337 Location: Zoom Google Maps: 45.850845, 5.778888
97488	DIOCESAINE DE BELLEY ASS 314925819 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0145 Surface: 380 Location: Zoom Google Maps: 45.850965, 5.779095
97489	PROPRIETAIRES DU BND 138 AS0150 U21190729 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0150 Surface: 220 Location: Zoom Google Maps: 45.851176, 5.779501
97490	PROPRIETAIRES DU BND 138 AS0150 U21190729 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0150 Surface: 220 Location: Zoom Google Maps: 45.851176, 5.779501
97491	PROPRIETAIRES DU BND 138 AS0150 U21190729 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0150 Surface: 220 Location: Zoom Google Maps: 45.851176, 5.779501
97492	PROPRIETAIRES DU BND 138 AS0151 U21190783 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0151 Surface: 137 Location: Zoom Google Maps: 45.851336, 5.779441
97493	PROPRIETAIRES DU BND 138 AS0151 U21190783 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0151 Surface: 137 Location: Zoom Google Maps: 45.851336, 5.779441
97494	CAISSE CREDIT MUTUELLE FORBACH ENVIR SCCP 779961861 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0161 Surface: 35 Location: Zoom Google Maps: 45.850887, 5.779400
97496	COMMUNE DE CULOZ COM 210101382 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0171 Surface: 88 Location: Zoom Google Maps: 45.850844, 5.779929
97499	SCI LE CLOS SC 753404227 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0184 Surface: 877 Location: Zoom Google Maps: 45.851445, 5.780711
97547	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0433 Surface: 801 Location: Zoom Google Maps: 45.851233, 5.780024
97548	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0434 Surface: 306 Location: Zoom Google Maps: 45.851088, 5.780059
97564	COMMUNE DE CULOZ COM 210101382 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0524 Surface: 63 Location: Zoom Google Maps: 45.851301, 5.778986
97565	COMMUNE DE CULOZ COM 210101382 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0526 Surface: 2 Location: Zoom Google Maps: 45.851218, 5.778987
97567	SCI LE CLOS SC 753404227 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0541 Surface: 295 Location: Zoom Google Maps: 45.851556, 5.780701
97568	SCI LE CLOS SC 753404227 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0545 Surface: 628 Location: Zoom Google Maps: 45.851455, 5.780877
97569	SCI LE CELLIER SCI 533924775 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0546 Surface: 204 Location: Zoom Google Maps: 45.851702, 5.780803
97570	SCI LE CELLIER SCI 533924775 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0547 Surface: 20 Location: Zoom Google Maps: 45.851848, 5.780753
97572	SCI LE CLOS SC 753404227 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0550 Surface: 15 Location: Zoom Google Maps: 45.851750, 5.780511
97573	SCI LE CLOS SC 753404227 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0551 Surface: 4 Location: Zoom Google Maps: 45.851657, 5.780610
97574	SCI LE CLOS SC 753404227 @Company @Persons	01138 CULOZ LA CROIX ROUSSE	Department: 01 Parcel Code: 01138000AS0555 Surface: 53 Location: Zoom Google Maps: 45.851450, 5.780563

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.