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 01157 FAREINS MONTFRAY found 35 results

#	Company	Address	REF Geotag
109640	COMMUNE DE FAREINS COM 210101572 @Company @Persons	01157 FAREINS EN MONTFRAY	Department: 01 Parcel Code: 011570000B0966 Surface: 4640 Location: Zoom Google Maps: 46.010115, 4.782049
109641	COMMUNE DE FAREINS COM 210101572 @Company @Persons	01157 FAREINS EN MONTFRAY	Department: 01 Parcel Code: 011570000B0967 Surface: 770 Location: Zoom Google Maps: 46.010104, 4.782666
109642	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS EN MONTFRAY	Department: 01 Parcel Code: 011570000B2159 Surface: 157 Location: Zoom Google Maps: 46.009972, 4.781901
109692	COMMUNE DE FAREINS COM 210101572 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0046 Surface: 2200 Location: Zoom Google Maps: 46.010351, 4.775857
109709	COMMUNAUTE COMMUNES PORTE OUEST DOMBE CCOM 240100735 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0118 Surface: 554 Location: Zoom Google Maps: 46.007508, 4.777548
109724	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0181 Surface: 18367 Location: Zoom Google Maps: 46.010470, 4.780166
109725	ALLS PARTICIPATIONS SAS 791673809 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0183 Surface: 10000 Location: Zoom Google Maps: 46.010249, 4.780199
109729	SCI CAMMERO SCI 817611544 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0191 Surface: 8006 Location: Zoom Google Maps: 46.010225, 4.776613
109730	PALANCHON FRERES IMMOBILIER SCI 824704464 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0194 Surface: 2121 Location: Zoom Google Maps: 46.007802, 4.783598
109735	MOLLON MULOT CENTRE SCI 830055216 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0204 Surface: 13770 Location: Zoom Google Maps: 46.009847, 4.780484
109736	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0206 Surface: 21 Location: Zoom Google Maps: 46.009918, 4.778768
109738	SCI ARTE SCI 829609791 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0208 Surface: 5992 Location: Zoom Google Maps: 46.008939, 4.777213
109739	CALADE MONTFRAY SC 832275614 @Company @Persons	01157 FAREINS CHAMP DU PERRIER	Department: 01 Parcel Code: 01157000ZC0210 Surface: 1579 Location: Zoom Google Maps: 46.009226, 4.774017
109741	AURELIE SCI 842454811 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0213 Surface: 20014 Location: Zoom Google Maps: 46.008780, 4.783240
109742	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0214 Surface: 14718 Location: Zoom Google Maps: 46.008437, 4.781035
109743	NATIOCREDIBAIL SA 998630206 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0215 Surface: 21538 Location: Zoom Google Maps: 46.009371, 4.779529
109744	FINAMUR SA 340446707 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0215 Surface: 21538 Location: Zoom Google Maps: 46.009371, 4.779529
109748	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0219 Surface: 38865 Location: Zoom Google Maps: 46.009290, 4.779965
109749	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0220 Surface: 424 Location: Zoom Google Maps: 46.007510, 4.777617
109750	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0221 Surface: 19 Location: Zoom Google Maps: 46.008098, 4.780967
109751	NATIOCREDIBAIL SA 998630206 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0222 Surface: 7647 Location: Zoom Google Maps: 46.009008, 4.777933
109752	FINAMUR SA 340446707 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0222 Surface: 7647 Location: Zoom Google Maps: 46.009008, 4.777933
109753	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0223 Surface: 3565 Location: Zoom Google Maps: 46.007715, 4.777564
109754	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0224 Surface: 4546 Location: Zoom Google Maps: 46.007687, 4.778073
109755	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0225 Surface: 5437 Location: Zoom Google Maps: 46.007751, 4.778771
109756	TAICAF SCI 839370004 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0226 Surface: 5379 Location: Zoom Google Maps: 46.007825, 4.779465
109757	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0227 Surface: 5426 Location: Zoom Google Maps: 46.007792, 4.780220
109758	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0228 Surface: 2516 Location: Zoom Google Maps: 46.007869, 4.780854
109759	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0229 Surface: 2000 Location: Zoom Google Maps: 46.007741, 4.781167
109760	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0230 Surface: 2000 Location: Zoom Google Maps: 46.007665, 4.781489
109761	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0231 Surface: 2000 Location: Zoom Google Maps: 46.007727, 4.781869
109762	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0232 Surface: 2000 Location: Zoom Google Maps: 0.000000, 0.000000
109763	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0233 Surface: 2000 Location: Zoom Google Maps: 46.007723, 4.782606
109764	SCI HK SCI 833199243 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0234 Surface: 2721 Location: Zoom Google Maps: 46.007729, 4.783052
109765	PALANCHON FRERES IMMOBILIER SCI 824704464 @Company @Persons	01157 FAREINS MONTFRAY	Department: 01 Parcel Code: 01157000ZC0235 Surface: 385 Location: Zoom Google Maps: 46.007733, 4.783346

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.