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 01427 TREVOUX RTE DE LYON found 18 results

#	Company	Address	REF Geotag
257134	SOC EQUIPEMENT DU RHONE ET DE LYON SEM 957508088 @Company @Persons	01427 TREVOUX 0178, RTE DE REYRIEUX	Department: 01 Parcel Code: 01427000AH0176 Surface: 487 Location: Zoom Google Maps: 45.939252, 4.788037
257142	ETS LANGLADE ET PICARD SA 761201375 @Company @Persons	01427 TREVOUX 0049, RTE DE LYON	Department: 01 Parcel Code: 01427000AH0222 Surface: 6681 Location: Zoom Google Maps: 45.937284, 4.786650
257193	SERVICE DEPARTEMENTAL DINCENDIE ET DE SECOURS DE LAIN U21539523 @Company @Persons	01427 TREVOUX 5830, RTE DE LYON	Department: 01 Parcel Code: 01427000AH0498 Surface: 7476 Location: Zoom Google Maps: 45.937007, 4.787616
257194	CE IMMOBILIER SC 504195967 @Company @Persons	01427 TREVOUX RTE DE LYON	Department: 01 Parcel Code: 01427000AH0499 Surface: 1023 Location: Zoom Google Maps: 45.936642, 4.787766
257201	G M H SCI 447964768 @Company @Persons	01427 TREVOUX 0275, RTE DE LYON	Department: 01 Parcel Code: 01427000AH0526 Surface: 805 Location: Zoom Google Maps: 45.935870, 4.789274
257223	SCI GEM IMMOBILIER SCI 832999163 @Company @Persons	01427 TREVOUX 0197, RTE DE LYON	Department: 01 Parcel Code: 01427000AH0604 Surface: 460 Location: Zoom Google Maps: 45.936258, 4.788905
257382	ETABLISSEMENT PUBLIC FONCIER DE LAIN EPIC 493349773 @Company @Persons	01427 TREVOUX 0367, RTE DE LYON	Department: 01 Parcel Code: 01427000AK0476 Surface: 243 Location: Zoom Google Maps: 45.935399, 4.790289
257383	CHEVRON IMMOBILIER SCI 789901675 @Company @Persons	01427 TREVOUX RTE DE LYON	Department: 01 Parcel Code: 01427000AK0477 Surface: 12 Location: Zoom Google Maps: 45.935330, 4.790381
257494	NOOVEL-R SAS 530776657 @Company @Persons	01427 TREVOUX RTE DE LYON	Department: 01 Parcel Code: 01427000AK0714 Surface: 19 Location: Zoom Google Maps: 45.934187, 4.794542
257497	COMMUNE DE TREVOUX COM 210104279 @Company @Persons	01427 TREVOUX 0756, RTE DE LYON	Department: 01 Parcel Code: 01427000AL0059 Surface: 614 Location: Zoom Google Maps: 45.933635, 4.794423
257498	ETABLISSEMENT PUBLIC FONCIER DE LAIN EPIC 493349773 @Company @Persons	01427 TREVOUX 0772, RTE DE LYON	Department: 01 Parcel Code: 01427000AL0060 Surface: 496 Location: Zoom Google Maps: 45.933441, 4.794696
257544	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01427 TREVOUX 0474, RTE DE LYON	Department: 01 Parcel Code: 01427000AL0210 Surface: 5763 Location: Zoom Google Maps: 45.934138, 4.791942
257546	SCI LE COMBAR SCI 340614916 @Company @Persons	01427 TREVOUX 0138, RTE DE LYON	Department: 01 Parcel Code: 01427000AL0214 Surface: 640 Location: Zoom Google Maps: 45.936119, 4.787823
257547	DU NOYER SCI 411752256 @Company @Persons	01427 TREVOUX 0138, RTE DE LYON	Department: 01 Parcel Code: 01427000AL0247 Surface: 2292 Location: Zoom Google Maps: 45.935649, 4.787830
257548	DU NOYER SCI 411752256 @Company @Persons	01427 TREVOUX 0138, RTE DE LYON	Department: 01 Parcel Code: 01427000AL0247 Surface: 2292 Location: Zoom Google Maps: 45.935649, 4.787830
257553	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	01427 TREVOUX 0324, RTE DE LYON	Department: 01 Parcel Code: 01427000AL0273 Surface: 17415 Location: Zoom Google Maps: 45.934448, 4.790742
257554	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	01427 TREVOUX 0324, RTE DE LYON	Department: 01 Parcel Code: 01427000AL0273 Surface: 17415 Location: Zoom Google Maps: 45.934448, 4.790742
257562	ASS D ACTION CULTURELLE EDUCATIVE ET SOCIALES DU SECTEUR PAS U21689193 @Company @Persons	01427 TREVOUX 0014, RTE DE LYON	Department: 01 Parcel Code: 01427000AM0019 Surface: 1140 Location: Zoom Google Maps: 45.936719, 4.786315

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.