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 42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN found 29 results

#	Company	Address	REF Geotag
8646925	EDF DISTRIBUTION LOIRE U23387274 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0069 Surface: 223 Location: Zoom Google Maps: 46.154953, 4.162522
8646926	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0069 Surface: 223 Location: Zoom Google Maps: 46.154953, 4.162522
8646927	COMMUNE DE CHARLIEU COM 214200529 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0078 Surface: 362 Location: Zoom Google Maps: 46.153907, 4.161899
8646928	COMMUNE DE CHARLIEU COM 214200529 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0079 Surface: 4038 Location: Zoom Google Maps: 46.153643, 4.162096
8646929	MANITOWOC CRANE GROUP FRANCE OU MCG FRANCE SAS 632045837 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0083 Surface: 795 Location: Zoom Google Maps: 46.152426, 4.156665
8646932	SCI PONT DE TIGNY SCI 325456218 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0085 Surface: 6330 Location: Zoom Google Maps: 46.153146, 4.157479
8646933	COMMUNE DE SAINT NIZIER SOUS CHARLIEU COM 214202673 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0086 Surface: 16 Location: Zoom Google Maps: 46.153086, 4.156299
8646935	SCI MAGELLAN SCI U23356379 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0089 Surface: 764 Location: Zoom Google Maps: 46.153539, 4.156248
8646939	COMMUNE DE SAINT NIZIER SOUS CHARLIEU COM 214202673 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0112 Surface: 12 Location: Zoom Google Maps: 46.155002, 4.161644
8646942	SCI LES CLOS FLEURIS SCI 377629795 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0117 Surface: 762 Location: Zoom Google Maps: 46.154485, 4.159939
8646943	COMMUNE DE SAINT NIZIER SOUS CHARLIEU COM 214202673 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0118 Surface: 77 Location: Zoom Google Maps: 46.154857, 4.159818
8646944	COMMUNE DE SAINT NIZIER SOUS CHARLIEU COM 214202673 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0119 Surface: 58 Location: Zoom Google Maps: 46.154801, 4.159539
8646945	MANITOWOC CRANE GROUP FRANCE OU MCG FRANCE SAS 632045837 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0124 Surface: 3590 Location: Zoom Google Maps: 46.155134, 4.153987
8646976	DE SANTINANTE SCI 453189003 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0174 Surface: 140 Location: Zoom Google Maps: 46.154774, 4.161010
8646977	SOGEFIMUR SA 339993214 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0176 Surface: 10992 Location: Zoom Google Maps: 46.156478, 4.161264
8646978	SOGEFIMUR SA 339993214 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0176 Surface: 10992 Location: Zoom Google Maps: 46.156478, 4.161264
8646979	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0176 Surface: 10992 Location: Zoom Google Maps: 46.156478, 4.161264
8646983	COMMUNE DE SAINT NIZIER SOUS CHARLIEU COM 214202673 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0189 Surface: 250 Location: Zoom Google Maps: 46.154130, 4.160379
8646984	DE SANTINANTE SCI 453189003 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0190 Surface: 226 Location: Zoom Google Maps: 46.154654, 4.160105
8646985	SCI LES CLOS FLEURIS SCI 377629795 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0191 Surface: 21 Location: Zoom Google Maps: 46.154117, 4.160336
8646986	SCI LES CLOS FLEURIS SCI 377629795 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0192 Surface: 26 Location: Zoom Google Maps: 46.154372, 4.160235
8646987	SCI LES CLOS FLEURIS SCI 377629795 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0193 Surface: 799 Location: Zoom Google Maps: 46.154528, 4.160057
8646988	COMMUNE DE SAINT NIZIER SOUS CHARLIEU COM 214202673 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0194 Surface: 26 Location: Zoom Google Maps: 46.154838, 4.159828
8646990	COMMUNE DE SAINT NIZIER SOUS CHARLIEU COM 214202673 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0196 Surface: 19 Location: Zoom Google Maps: 46.154782, 4.159549
8647002	COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU CCOM 244200648 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0237 Surface: 21 Location: Zoom Google Maps: 46.156817, 4.161961
8647003	COMMUNAUTE DE COMMUNES PAYS DE CHARLIEU CCOM 244200648 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0238 Surface: 1918 Location: Zoom Google Maps: 46.156492, 4.161264
8647004	OPERA INVEST SC 539264390 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0239 Surface: 9 Location: Zoom Google Maps: 46.156881, 4.162126
8647008	OPERA INVEST SC 539264390 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0245 Surface: 937 Location: Zoom Google Maps: 46.156654, 4.162149
8647009	DE SANTINANTE SCI 453189003 @Company @Persons	42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN	Department: 42 Parcel Code: 42267000AN0246 Surface: 52 Location: Zoom Google Maps: 46.156232, 4.162413

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.