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 01354 ST-GENIS-POUILLY AU CHATEAU found 14 results

#	Company	Address	REF Geotag
214405	COMMUNE DE SAINT-GENIS-POUILLY COM 210103545 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0013 Surface: 8430 Location: Zoom Google Maps: 46.260159, 6.035710
214406	LE DOMAINE DE PREGNIN SCI 840445472 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0020 Surface: 4595 Location: Zoom Google Maps: 46.260401, 6.040999
214407	LE DOMAINE DE PREGNIN SCI 840445472 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0021 Surface: 63 Location: Zoom Google Maps: 46.260724, 6.041010
214417	FRANCELOT S A S SAS 319086963 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0201 Surface: 107 Location: Zoom Google Maps: 46.258701, 6.038416
214418	FRANCELOT S A S SAS 319086963 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0204 Surface: 1048 Location: Zoom Google Maps: 46.259308, 6.038962
214419	ASSOCIATION SYNDICALE LIBRE RESIDENCE AU CHATEAU ASS U21651954 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0214 Surface: 19 Location: Zoom Google Maps: 46.258749, 6.038479
214420	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0225 Surface: 220 Location: Zoom Google Maps: 46.259419, 6.039383
214421	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0226 Surface: 202 Location: Zoom Google Maps: 46.259459, 6.039463
214422	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0228 Surface: 204 Location: Zoom Google Maps: 46.259526, 6.039645
214423	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0229 Surface: 187 Location: Zoom Google Maps: 46.259582, 6.039722
214424	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0230 Surface: 182 Location: Zoom Google Maps: 46.259600, 6.039825
214425	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0231 Surface: 179 Location: Zoom Google Maps: 46.259636, 6.039914
214426	ASSOCIATION SYNDICALE LIBRE RESIDENCE AU CHATEAU ASS U21651954 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0242 Surface: 2348 Location: Zoom Google Maps: 46.259176, 6.039405
214427	ASSOCIATION SYNDICALE LIBRE RESIDENCE AU CHATEAU ASS U21651954 @Company @Persons	01354 ST-GENIS-POUILLY AU CHATEAU	Department: 01 Parcel Code: 01354000AE0244 Surface: 395 Location: Zoom Google Maps: 46.259271, 6.039873

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.