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 01354 ST-GENIS-POUILLY LES HAUTAINS found 28 results

#	Company	Address	REF Geotag
215144	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000AX0008 Surface: 8000 Location: Zoom Google Maps: 46.245710, 6.027779
215145	COMMUNE DE SAINT-GENIS-POUILLY COM 210103545 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000AX0009 Surface: 3373 Location: Zoom Google Maps: 46.245863, 6.029167
215146	COMMUNE DE SAINT-GENIS-POUILLY COM 210103545 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000AX0010 Surface: 9450 Location: Zoom Google Maps: 46.244852, 6.028660
215148	SOCIETE D EXPLOITATION PROVENCIA SAS 326521002 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000AX0014 Surface: 5954 Location: Zoom Google Maps: 0.000000, 0.000000
215428	FONCIA VOLTAIRE SAS 309673960 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0014 Surface: 523 Location: Zoom Google Maps: 46.246267, 6.026250
215430	STE DE GESTION ET DE REGIE DU LEMAN SARL 399017441 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0019 Surface: 2291 Location: Zoom Google Maps: 46.244561, 6.025517
215433	COMMUNE DE SAINT-GENIS-POUILLY COM 210103545 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0022 Surface: 300 Location: Zoom Google Maps: 46.244771, 6.023113
215452	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0124 Surface: 290 Location: Zoom Google Maps: 46.244965, 6.023665
215456	AIN HABITAT SA U21259772 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0136 Surface: 297 Location: Zoom Google Maps: 46.245024, 6.024430
215457	AIN HABITAT SA U21259772 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0138 Surface: 2739 Location: Zoom Google Maps: 46.244807, 6.025037
215458	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0141 Surface: 3837 Location: Zoom Google Maps: 46.245350, 6.025225
215459	FONCIA VOLTAIRE SAS 309673960 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0142 Surface: 214 Location: Zoom Google Maps: 46.245446, 6.025585
215460	FONCIA VOLTAIRE SAS 309673960 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0143 Surface: 2217 Location: Zoom Google Maps: 46.245910, 6.025740
215461	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0144 Surface: 610 Location: Zoom Google Maps: 46.245610, 6.025228
215462	FONCIA VOLTAIRE SAS 309673960 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0145 Surface: 3028 Location: Zoom Google Maps: 46.245658, 6.026066
215463	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0146 Surface: 7 Location: Zoom Google Maps: 46.245543, 6.025442
215464	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0147 Surface: 83 Location: Zoom Google Maps: 46.245292, 6.025763
215465	FONCIA VOLTAIRE SAS 309673960 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0148 Surface: 2560 Location: Zoom Google Maps: 46.245325, 6.026366
215466	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0149 Surface: 204 Location: Zoom Google Maps: 46.245150, 6.025749
215470	RESIDENCE LES HAUTINS SNC 451227755 @Company @Persons	01354 ST-GENIS-POUILLY 0001, RUE DES HAUTAINS	Department: 01 Parcel Code: 01354000BC0156 Surface: 1103 Location: Zoom Google Maps: 46.242786, 6.025932
215471	RESIDENCE LES HAUTINS SNC 451227755 @Company @Persons	01354 ST-GENIS-POUILLY 0001, RUE DES HAUTAINS	Department: 01 Parcel Code: 01354000BC0158 Surface: 198 Location: Zoom Google Maps: 46.242426, 6.025351
215472	RESIDENCE LES HAUTINS SNC 451227755 @Company @Persons	01354 ST-GENIS-POUILLY 0001, RUE DES HAUTAINS	Department: 01 Parcel Code: 01354000BC0159 Surface: 2 Location: Zoom Google Maps: 46.242280, 6.025564
215481	COMMUNE DE SAINT-GENIS-POUILLY COM 210103545 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0171 Surface: 81 Location: Zoom Google Maps: 46.243538, 6.025655
215482	COMMUNE DE SAINT-GENIS-POUILLY COM 210103545 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0172 Surface: 5031 Location: Zoom Google Maps: 46.243149, 6.024566
215483	COMMUNE DE SAINT-GENIS-POUILLY COM 210103545 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0173 Surface: 233 Location: Zoom Google Maps: 46.243333, 6.024663
215484	COMMUNE DE SAINT-GENIS-POUILLY COM 210103545 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0174 Surface: 71 Location: Zoom Google Maps: 46.242749, 6.024437
215485	COMMUNE DE SAINT-GENIS-POUILLY COM 210103545 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0175 Surface: 68 Location: Zoom Google Maps: 46.242702, 6.024196
215486	COMMUNE DE SAINT-GENIS-POUILLY COM 210103545 @Company @Persons	01354 ST-GENIS-POUILLY LES HAUTAINS	Department: 01 Parcel Code: 01354000BC0176 Surface: 31 Location: Zoom Google Maps: 46.243227, 6.023513

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.