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 42186 RIVE-DE-GIER AV DU MARECHAL JUIN found 36 results

#	Company	Address	REF Geotag
8594190	FONCIERE CHABRIERES SCI 344092341 @Company @Persons	42186 RIVE-DE-GIER AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AS0152 Surface: 50 Location: Zoom Google Maps: 45.532724, 4.628553
8594210	IMMOBILIERE RHONE ALPES SA DHLM SA 398115808 @Company @Persons	42186 RIVE-DE-GIER 0035, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AS0229 Surface: 2011 Location: Zoom Google Maps: 45.532291, 4.626280
8594211	SCI DES FORGES DE LA POMME SCI U23319455 @Company @Persons	42186 RIVE-DE-GIER 0033, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AS0233 Surface: 2722 Location: Zoom Google Maps: 45.532102, 4.625650
8594212	COMMUNE DE RIVE DE GIER COM 214201865 @Company @Persons	42186 RIVE-DE-GIER 0033, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AS0234 Surface: 156 Location: Zoom Google Maps: 45.531919, 4.625224
8594215	ORANGE SA 380129866 @Company @Persons	42186 RIVE-DE-GIER 9001, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0003 Surface: 1295 Location: Zoom Google Maps: 45.530818, 4.623515
8594216	SABRINA SCI 403409949 @Company @Persons	42186 RIVE-DE-GIER 0016, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0006 Surface: 535 Location: Zoom Google Maps: 45.532746, 4.630504
8594217	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	42186 RIVE-DE-GIER 0016, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0006 Surface: 535 Location: Zoom Google Maps: 45.532746, 4.630504
8594218	INDIVISAIRES DES PARCELLES AT18 ET 22 U23310677 @Company @Persons	42186 RIVE-DE-GIER 0016, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0018 Surface: 372 Location: Zoom Google Maps: 45.533872, 4.631379
8594234	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	42186 RIVE-DE-GIER 0004, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0088 Surface: 4500 Location: Zoom Google Maps: 45.531083, 4.625091
8594236	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	42186 RIVE-DE-GIER 0006, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0090 Surface: 1300 Location: Zoom Google Maps: 45.531819, 4.629238
8594254	COMMUNE DE RIVE DE GIER COM 214201865 @Company @Persons	42186 RIVE-DE-GIER AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0135 Surface: 81 Location: Zoom Google Maps: 45.532694, 4.631404
8594255	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	42186 RIVE-DE-GIER 9000, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0139 Surface: 20 Location: Zoom Google Maps: 45.533294, 4.630722
8594256	COMMUNE DE RIVE DE GIER COM 214201865 @Company @Persons	42186 RIVE-DE-GIER 9001, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0140 Surface: 20 Location: Zoom Google Maps: 45.533279, 4.630683
8594257	COMMUNE DE RIVE DE GIER COM 214201865 @Company @Persons	42186 RIVE-DE-GIER 9001, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0141 Surface: 20 Location: Zoom Google Maps: 45.533261, 4.630655
8594258	COMMUNE DE RIVE DE GIER COM 214201865 @Company @Persons	42186 RIVE-DE-GIER 9001, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0142 Surface: 35 Location: Zoom Google Maps: 45.533235, 4.630616
8594262	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	42186 RIVE-DE-GIER 0020, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0155 Surface: 661 Location: Zoom Google Maps: 45.532789, 4.631225
8594263	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	42186 RIVE-DE-GIER 0016, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0156 Surface: 1455 Location: Zoom Google Maps: 45.532397, 4.630982
8594264	SABRINA SCI 403409949 @Company @Persons	42186 RIVE-DE-GIER 0016, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0157 Surface: 81 Location: Zoom Google Maps: 45.532747, 4.630602
8594265	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	42186 RIVE-DE-GIER 0018, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0158 Surface: 983 Location: Zoom Google Maps: 45.532698, 4.631032
8594266	SABRINA SCI 403409949 @Company @Persons	42186 RIVE-DE-GIER 0018, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0159 Surface: 585 Location: Zoom Google Maps: 45.532955, 4.630503
8594271	COMMUNE DE RIVE DE GIER COM 214201865 @Company @Persons	42186 RIVE-DE-GIER 0022, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0170 Surface: 922 Location: Zoom Google Maps: 45.533231, 4.630767
8594272	COMMUNE DE RIVE DE GIER COM 214201865 @Company @Persons	42186 RIVE-DE-GIER 0022, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AT0171 Surface: 1446 Location: Zoom Google Maps: 45.533028, 4.631338
8594316	DIOCESAINE ASS 776400285 @Company @Persons	42186 RIVE-DE-GIER 0027, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0135 Surface: 323 Location: Zoom Google Maps: 45.531427, 4.623938
8594317	GILDA SCI 513544346 @Company @Persons	42186 RIVE-DE-GIER 0023, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0137 Surface: 88 Location: Zoom Google Maps: 45.531295, 4.623682
8594340	COMMUNE DE RIVE DE GIER COM 214201865 @Company @Persons	42186 RIVE-DE-GIER AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0244 Surface: 71 Location: Zoom Google Maps: 45.530316, 4.621540
8594353	ATHLETIC CLUB RIPAGERIEN ASS 776336190 @Company @Persons	42186 RIVE-DE-GIER 0031, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0267 Surface: 880 Location: Zoom Google Maps: 45.531835, 4.624789
8594354	ASSOCIATION IMMOBILIERE DE LENSEIGNEMENT CATHOLIQUE DE LA L ASS 802813394 @Company @Persons	42186 RIVE-DE-GIER 0029, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0268 Surface: 1585 Location: Zoom Google Maps: 45.531603, 4.624320
8594374	RHONE SAONE HABITAT OPRO U28790862 @Company @Persons	42186 RIVE-DE-GIER 0008, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0330 Surface: 1609 Location: Zoom Google Maps: 45.530207, 4.621483
8594383	CAISSE EPARGNE PREVO LOIRE DROME ARDECHE SA 383686839 @Company @Persons	42186 RIVE-DE-GIER 0010, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0368 Surface: 8 Location: Zoom Google Maps: 45.530387, 4.622074
8594384	CAISSE EPARGNE PREVO LOIRE DROME ARDECHE SA 383686839 @Company @Persons	42186 RIVE-DE-GIER 0010, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0369 Surface: 6 Location: Zoom Google Maps: 45.530462, 4.622279
8594385	CAISSE EPARGNE PREVO LOIRE DROME ARDECHE SA 383686839 @Company @Persons	42186 RIVE-DE-GIER 0010, AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0370 Surface: 1 Location: Zoom Google Maps: 45.530526, 4.622452
8594386	COMMUNE DE RIVE DE GIER COM 214201865 @Company @Persons	42186 RIVE-DE-GIER AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0371 Surface: 170 Location: Zoom Google Maps: 45.530384, 4.621912
8594387	COMMUNE DE RIVE DE GIER COM 214201865 @Company @Persons	42186 RIVE-DE-GIER AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0372 Surface: 216 Location: Zoom Google Maps: 45.530335, 4.621756
8594388	COMMUNE DE RIVE DE GIER COM 214201865 @Company @Persons	42186 RIVE-DE-GIER AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0373 Surface: 96 Location: Zoom Google Maps: 45.530613, 4.622558
8594389	CAISSE EPARGNE PREVO LOIRE DROME ARDECHE SA 383686839 @Company @Persons	42186 RIVE-DE-GIER AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0374 Surface: 70 Location: Zoom Google Maps: 45.530451, 4.622287
8594390	CAISSE EPARGNE PREVO LOIRE DROME ARDECHE SA 383686839 @Company @Persons	42186 RIVE-DE-GIER AV DU MARECHAL JUIN	Department: 42 Parcel Code: 42186000AV0375 Surface: 126 Location: Zoom Google Maps: 45.530432, 4.622255

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.