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 01239 MASSIGNIEU-DE-RIVES LA TUILIERE found 28 results

#	Company	Address	REF Geotag
152482	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0491 Surface: 1945 Location: Zoom Google Maps: 45.768988, 5.770352
152487	ENEDIS SA 444608442 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0616 Surface: 18 Location: Zoom Google Maps: 45.769944, 5.772104
152488	ENEDIS SA 444608442 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0616 Surface: 18 Location: Zoom Google Maps: 45.769944, 5.772104
152507	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0871 Surface: 589 Location: Zoom Google Maps: 45.770761, 5.770869
152508	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0873 Surface: 113 Location: Zoom Google Maps: 45.770505, 5.770737
152509	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0874 Surface: 108 Location: Zoom Google Maps: 45.768518, 5.770016
152514	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0886 Surface: 16 Location: Zoom Google Maps: 45.770303, 5.770658
152518	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0926 Surface: 91 Location: Zoom Google Maps: 45.770622, 5.771026
152519	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0927 Surface: 1237 Location: Zoom Google Maps: 45.770428, 5.771048
152520	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0928 Surface: 91 Location: Zoom Google Maps: 45.770531, 5.771158
152521	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0942 Surface: 16 Location: Zoom Google Maps: 45.771434, 5.770980
152525	COMMUNE DE MASSIGNIEU DE RIVES COM 210102398 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0965 Surface: 160 Location: Zoom Google Maps: 45.771527, 5.771376
152529	LASSALLE SCI 322097502 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0989 Surface: 324 Location: Zoom Google Maps: 45.769666, 5.772374
152530	SOUMAILLE SCI 440724870 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0991 Surface: 306 Location: Zoom Google Maps: 45.769030, 5.771940
152531	SOUMAILLE SCI 440724870 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0992 Surface: 36 Location: Zoom Google Maps: 45.768898, 5.771934
152532	LASSALLE SCI 322097502 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0993 Surface: 443 Location: Zoom Google Maps: 45.769723, 5.772259
152533	SOUMAILLE SCI 440724870 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0995 Surface: 258 Location: Zoom Google Maps: 45.769107, 5.771839
152534	SOUMAILLE SCI 440724870 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0996 Surface: 156 Location: Zoom Google Maps: 45.768880, 5.771817
152535	SOUMAILLE SCI 440724870 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0997 Surface: 85 Location: Zoom Google Maps: 45.768785, 5.771835
152536	LASSALLE SCI 322097502 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B0999 Surface: 669 Location: Zoom Google Maps: 45.769858, 5.772107
152537	SOUMAILLE SCI 440724870 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B1001 Surface: 1432 Location: Zoom Google Maps: 45.769076, 5.771660
152538	SOUMAILLE SCI 440724870 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B1018 Surface: 436 Location: Zoom Google Maps: 45.769056, 5.771338
152552	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B1078 Surface: 1703 Location: Zoom Google Maps: 45.769875, 5.770633
152553	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B1079 Surface: 647 Location: Zoom Google Maps: 45.769023, 5.770241
152554	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B1081 Surface: 8639 Location: Zoom Google Maps: 45.768948, 5.769763
152556	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B1083 Surface: 36870 Location: Zoom Google Maps: 45.771010, 5.769665
152559	SOUMAILLE SCI 440724870 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 012390000B1098 Surface: 628 Location: Zoom Google Maps: 45.769246, 5.771383
152671	COMMUNE DE MASSIGNIEU DE RIVES COM 210102398 @Company @Persons	01239 MASSIGNIEU-DE-RIVES LA TUILIERE	Department: 01 Parcel Code: 01239000ZA0091 Surface: 456 Location: Zoom Google Maps: 45.769530, 5.773275

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.