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 01376 SAINT-MAURICE-DE-BEYNOST RTE DE GENEVE found 24 results

#	Company	Address	REF Geotag
225690	ETABLISSEMENT PUBLIC FONCIER DE LAIN EPIC 493349773 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 5222, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AC0043 Surface: 702 Location: Zoom Google Maps: 45.829269, 4.976180
225691	LES PLANS DE CESAR SCI 831428859 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0007, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AC0072 Surface: 735 Location: Zoom Google Maps: 45.828573, 4.974057
225705	SCI DU PLANTIER SCI 815145032 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST RTE DE GENEVE	Department: 01 Parcel Code: 01376000AC0167 Surface: 150 Location: Zoom Google Maps: 45.828221, 4.973211
225706	SCI DU PLANTIER SCI 815145032 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 5237, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AC0168 Surface: 800 Location: Zoom Google Maps: 45.828327, 4.972897
225709	DE LA COTIERE SCI 801497157 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0039, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AC0260 Surface: 803 Location: Zoom Google Maps: 45.829185, 4.976437
225713	CAPUCINE SCI 444386122 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 5229, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AC0345 Surface: 452 Location: Zoom Google Maps: 45.828773, 4.974834
225751	SOCIETE CIVILE IMMOBILIERE PARFUM CEDRE PAR ABREVIATION SCI SCI 535327217 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0040, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0195 Surface: 443 Location: Zoom Google Maps: 45.829889, 4.980634
225752	SOCIETE CIVILE IMMOBILIERE PARFUM CEDRE PAR ABREVIATION SCI SCI 535327217 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0040, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0196 Surface: 855 Location: Zoom Google Maps: 45.829638, 4.980711
225753	SOCIETE CIVILE IMMOBILIERE PARFUM CEDRE PAR ABREVIATION SCI SCI 535327217 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0040, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0197 Surface: 13 Location: Zoom Google Maps: 45.829635, 4.980599
225754	SOCIETE CIVILE IMMOBILIERE PARFUM CEDRE PAR ABREVIATION SCI SCI 535327217 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0040, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0198 Surface: 775 Location: Zoom Google Maps: 45.829596, 4.980556
225755	SOCIETE CIVILE IMMOBILIERE PARFUM CEDRE PAR ABREVIATION SCI SCI 535327217 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0040, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0199 Surface: 380 Location: Zoom Google Maps: 45.829869, 4.980364
225756	SOCIETE CIVILE IMMOBILIERE PARFUM CEDRE PAR ABREVIATION SCI SCI 535327217 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0040, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0200 Surface: 862 Location: Zoom Google Maps: 45.829711, 4.980236
225761	GONAY SCI 391344652 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0041, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0219 Surface: 868 Location: Zoom Google Maps: 45.829353, 4.977060
225762	SOCIETE CIVILE IMMOBILIERE GIBEL SCI 304463904 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0041, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0219 Surface: 868 Location: Zoom Google Maps: 45.829353, 4.977060
225782	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0046, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0420 Surface: 630 Location: Zoom Google Maps: 45.829917, 4.981809
225794	NUNU SCI 503213837 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0050, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0477 Surface: 156 Location: Zoom Google Maps: 45.830396, 4.982408
225795	DE LA PIERRE BLANCHE SCI 398028480 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0479 Surface: 4320 Location: Zoom Google Maps: 45.830050, 4.981509
225804	ASSOCIATION SYNDICALE LIBRE DU GROUPE D4HABITATION LES FOLLI ASS U21566592 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0045, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0573 Surface: 214 Location: Zoom Google Maps: 45.829468, 4.977631
225805	ASSOCIATION SYNDICALE LIBRE DU GROUPE D4HABITATION LES FOLLI ASS U21566592 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0045, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0574 Surface: 202 Location: Zoom Google Maps: 45.829986, 4.977518
225807	SOCIETE CIVILE IMMOBILIERE PARFUM CEDRE PAR ABREVIATION SCI SCI 535327217 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0040, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0609 Surface: 808 Location: Zoom Google Maps: 45.829513, 4.980258
225823	DE GENEVE SCI 399184159 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0080, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0656 Surface: 424 Location: Zoom Google Maps: 45.831285, 4.986107
225830	COMMUNE DE SAINT MAURICE DE BEYNOST COM 210103768 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST RTE DE GENEVE	Department: 01 Parcel Code: 01376000AD0666 Surface: 17696 Location: Zoom Google Maps: 45.829090, 4.981229
225887	SCI 3 S SCI 750425522 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0016, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AE0022 Surface: 842 Location: Zoom Google Maps: 45.828468, 4.975852
225952	COMMUNE DE SAINT MAURICE DE BEYNOST COM 210103768 @Company @Persons	01376 SAINT-MAURICE-DE-BEYNOST 0032, RTE DE GENEVE	Department: 01 Parcel Code: 01376000AE0526 Surface: 802 Location: Zoom Google Maps: 45.829286, 4.979448

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.