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 42088 EPERCIEUX-SAINT-PAUL BOIS VERT found 30 results

#	Company	Address	REF Geotag
8551967	GRTGAZ SA 440117620 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0294 Surface: 673 Location: Zoom Google Maps: 45.806092, 4.198379
8551970	MODELAGE MECANIQUE DE ST JUST SARL 349052019 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL 5000, VC ZI DU BOIS VERT	Department: 42 Parcel Code: 420880000C0315 Surface: 6223 Location: Zoom Google Maps: 45.809222, 4.196437
8551971	MODELAGE MECANIQUE DE ST JUST SARL 349052019 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL 5000, VC ZI DU BOIS VERT	Department: 42 Parcel Code: 420880000C0315 Surface: 6223 Location: Zoom Google Maps: 45.809222, 4.196437
8551977	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0326 Surface: 3580 Location: Zoom Google Maps: 45.808745, 4.195211
8551984	SCI DE BOIS VERT SCI 534643762 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0350 Surface: 1367 Location: Zoom Google Maps: 45.808692, 4.194629
8551985	CLEVALI SCI 527875017 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0351 Surface: 1625 Location: Zoom Google Maps: 45.808529, 4.194957
8551986	BOIS VERT SCI 531452746 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0352 Surface: 1667 Location: Zoom Google Maps: 45.808327, 4.195405
8551987	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0353 Surface: 1735 Location: Zoom Google Maps: 45.808058, 4.195629
8551988	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0356 Surface: 153 Location: Zoom Google Maps: 45.807347, 4.196555
8551989	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0357 Surface: 2161 Location: Zoom Google Maps: 45.807121, 4.196643
8551990	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0358 Surface: 2144 Location: Zoom Google Maps: 45.806853, 4.196947
8551991	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0359 Surface: 4302 Location: Zoom Google Maps: 45.806762, 4.196544
8551992	DES BOIS VERTS SCI 533048260 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0360 Surface: 3540 Location: Zoom Google Maps: 45.807064, 4.195927
8551993	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0361 Surface: 2019 Location: Zoom Google Maps: 45.807492, 4.195300
8551994	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0362 Surface: 1515 Location: Zoom Google Maps: 45.807751, 4.194990
8551995	TOP 5 SCI 539132282 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0363 Surface: 2012 Location: Zoom Google Maps: 45.808014, 4.194674
8551996	TOP 5 SCI 539132282 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0364 Surface: 1517 Location: Zoom Google Maps: 45.808355, 4.194413
8551997	TOP 5 SCI 539132282 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0365 Surface: 2622 Location: Zoom Google Maps: 45.808740, 4.193847
8551998	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0366 Surface: 22 Location: Zoom Google Maps: 45.808814, 4.193394
8551999	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0367 Surface: 173 Location: Zoom Google Maps: 45.807792, 4.195598
8552000	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0368 Surface: 20 Location: Zoom Google Maps: 45.807806, 4.195527
8552001	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0369 Surface: 4091 Location: Zoom Google Maps: 45.807930, 4.195242
8552002	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0370 Surface: 8594 Location: Zoom Google Maps: 45.807187, 4.196687
8552003	COMMUNAUTE DE COMMUNES DE BALBIGNY CCOM 244200671 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0370 Surface: 8594 Location: Zoom Google Maps: 45.807187, 4.196687
8552005	MAISON DES SERVICES ADMR DE BALBIGNY SCI 840327431 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL 9000, ZA LE BOIS VERT	Department: 42 Parcel Code: 420880000C0384 Surface: 1456 Location: Zoom Google Maps: 45.807840, 4.195911
8552006	ROMADE SCI 837702554 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0386 Surface: 1455 Location: Zoom Google Maps: 45.807433, 4.196380
8552016	NJM SCI 814323101 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0403 Surface: 670 Location: Zoom Google Maps: 45.809004, 4.194132
8552017	SCI JPMC SCI 814713624 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0404 Surface: 695 Location: Zoom Google Maps: 45.808866, 4.194363
8552018	COMMUNE D EPERCIEUX SAINT PAUL COM 214200883 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0410 Surface: 1432 Location: Zoom Google Maps: 45.807893, 4.194373
8552019	SYND MIXTE RETENUE BARRAGE VILLEREST SYMC 254200900 @Company @Persons	42088 EPERCIEUX-SAINT-PAUL BOIS VERT	Department: 42 Parcel Code: 420880000C0411 Surface: 933 Location: Zoom Google Maps: 45.806477, 4.198138

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.