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 LES CEYTINES found 15 results

#	Company	Address	REF Geotag
214229	PROPRIETAIRES DU BND 354 AD 78 U12407521 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0078 Surface: 380 Location: Zoom Google Maps: 46.259296, 6.048731
214230	PROPRIETAIRES DU BND 354 AD 78 U12407521 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0078 Surface: 380 Location: Zoom Google Maps: 46.259296, 6.048731
214231	SCI DU PRE RAYMOND SCI U21301495 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0107 Surface: 15639 Location: Zoom Google Maps: 46.261719, 6.050105
214363	LE CLOS ST FRANCOIS SCI 752188987 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0375 Surface: 937 Location: Zoom Google Maps: 46.262407, 6.045881
214364	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0381 Surface: 13 Location: Zoom Google Maps: 46.262517, 6.046007
214365	FRANCELOT S A S SAS 319086963 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0407 Surface: 1181 Location: Zoom Google Maps: 46.262707, 6.046293
214370	FRANCELOT S A S SAS 319086963 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0421 Surface: 47 Location: Zoom Google Maps: 46.262899, 6.046927
214371	FRANCELOT S A S SAS 319086963 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0422 Surface: 455 Location: Zoom Google Maps: 46.262756, 6.046789
214372	FRANCELOT S A S SAS 319086963 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0427 Surface: 24 Location: Zoom Google Maps: 46.262774, 6.045674
214373	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0428 Surface: 22 Location: Zoom Google Maps: 46.262796, 6.045712
214374	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0429 Surface: 164 Location: Zoom Google Maps: 46.262730, 6.045766
214375	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0430 Surface: 91 Location: Zoom Google Maps: 46.262663, 6.045878
214376	FRANCELOT S A S SAS 319086963 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0433 Surface: 93 Location: Zoom Google Maps: 46.262529, 6.046178
214403	CULTURE HABITAT SAS 512848672 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0577 Surface: 155 Location: Zoom Google Maps: 46.263087, 6.046250
214404	TERRE AIN PROMOTION SARL 538649484 @Company @Persons	01354 ST-GENIS-POUILLY LES CEYTINES	Department: 01 Parcel Code: 01354000AD0577 Surface: 155 Location: Zoom Google Maps: 46.263087, 6.046250

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.