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 42193 ROZIER-EN-DONZY LA CROIX found 26 results

#	Company	Address	REF Geotag
8601206	SCI DE LA CROIX DE MUSSY SCI U11164580 @Company @Persons	42193 ROZIER-EN-DONZY MUSSY	Department: 42 Parcel Code: 421930000A0717 Surface: 678 Location: Zoom Google Maps: 45.806913, 4.280843
8601207	SCI DE LA CROIX DE MUSSY SCI U11164580 @Company @Persons	42193 ROZIER-EN-DONZY MUSSY	Department: 42 Parcel Code: 421930000A0718 Surface: 352 Location: Zoom Google Maps: 45.806302, 4.280855
8601208	SCI DE LA CROIX DE MUSSY SCI U11164580 @Company @Persons	42193 ROZIER-EN-DONZY MUSSY	Department: 42 Parcel Code: 421930000A0719 Surface: 18 Location: Zoom Google Maps: 45.805891, 4.281188
8601239	SCI DES VELOUTIERS ROZIEROIS SCI 851504241 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000B0565 Surface: 670 Location: Zoom Google Maps: 45.796530, 4.272986
8601240	SCI DES VELOUTIERS ROZIEROIS SCI 851504241 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000B0565 Surface: 670 Location: Zoom Google Maps: 45.796530, 4.272986
8601305	SCI DES ROZIERS SCI 823073416 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000B1819 Surface: 126 Location: Zoom Google Maps: 45.796506, 4.273335
8601334	COMMUNE DE ROZIER EN DONZY COM 214201931 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000B2066 Surface: 7 Location: Zoom Google Maps: 45.796059, 4.272651
8601335	COMMUNE DE ROZIER EN DONZY COM 214201931 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000B2068 Surface: 20 Location: Zoom Google Maps: 45.796009, 4.272525
8601336	COMMUNE DE ROZIER EN DONZY COM 214201931 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000B2070 Surface: 7 Location: Zoom Google Maps: 45.796083, 4.272715
8601338	COMMUNE DE ROZIER EN DONZY COM 214201931 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000B2074 Surface: 40 Location: Zoom Google Maps: 45.795845, 4.272220
8601364	SOCIETE CIVILE IMMOBILIERE AMARANTHE SCI 799136031 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000B2211 Surface: 68 Location: Zoom Google Maps: 45.796723, 4.273703
8601365	SOCIETE CIVILE IMMOBILIERE AMARANTHE SCI 799136031 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000B2213 Surface: 15 Location: Zoom Google Maps: 45.796710, 4.273661
8601366	SOCIETE CIVILE IMMOBILIERE AMARANTHE SCI 799136031 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000B2215 Surface: 143 Location: Zoom Google Maps: 45.796663, 4.273606
8601394	SCI DES ROZIERS SCI 823073416 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000B2290 Surface: 119 Location: Zoom Google Maps: 45.796567, 4.273288
8601417	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C0171 Surface: 160 Location: Zoom Google Maps: 45.793951, 4.272000
8601418	COMMUNE DE ROZIER EN DONZY COM 214201931 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C0179 Surface: 16 Location: Zoom Google Maps: 45.795659, 4.272374
8601419	SCI DU CLOS DU PARC SC 803166750 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C0182 Surface: 235 Location: Zoom Google Maps: 45.795807, 4.272620
8601442	SCI DU CLOS DU PARC SC 803166750 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C0571 Surface: 155 Location: Zoom Google Maps: 45.795880, 4.272601
8601443	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE BEZIERS U23748303 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C0593 Surface: 25 Location: Zoom Google Maps: 45.794942, 4.272146
8601444	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C0593 Surface: 25 Location: Zoom Google Maps: 45.794942, 4.272146
8601448	COMMUNE DE ROZIER EN DONZY COM 214201931 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C0613 Surface: 1312 Location: Zoom Google Maps: 45.793897, 4.273573
8601449	COMMUNE DE ROZIER EN DONZY COM 214201931 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C0615 Surface: 318 Location: Zoom Google Maps: 45.794888, 4.274306
8601459	COMMUNE DE ROZIER EN DONZY COM 214201931 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C0930 Surface: 179 Location: Zoom Google Maps: 45.793877, 4.271870
8601468	COMMUNE DE ROZIER EN DONZY COM 214201931 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C1065 Surface: 195 Location: Zoom Google Maps: 45.795581, 4.272402
8601469	COMMUNE DE ROZIER EN DONZY COM 214201931 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C1090 Surface: 799 Location: Zoom Google Maps: 45.794777, 4.270718
8601487	COMMUNE DE ROZIER EN DONZY COM 214201931 @Company @Persons	42193 ROZIER-EN-DONZY LA CROIX	Department: 42 Parcel Code: 421930000C1186 Surface: 357 Location: Zoom Google Maps: 45.796584, 4.274450

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.