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 42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD found 23 results

#	Company	Address	REF Geotag
8658783	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000F0497 Surface: 2064 Location: Zoom Google Maps: 45.943952, 4.238688
8658784	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000F0497 Surface: 2064 Location: Zoom Google Maps: 45.943952, 4.238688
8658788	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000F0744 Surface: 167 Location: Zoom Google Maps: 45.945226, 4.234945
8658793	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000F0778 Surface: 71 Location: Zoom Google Maps: 45.944771, 4.240710
8658804	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000F0891 Surface: 298 Location: Zoom Google Maps: 45.942837, 4.237668
8658812	LA COTE SCI 437798044 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000F0950 Surface: 637 Location: Zoom Google Maps: 45.945205, 4.235590
8658857	DU TUMULUS SCI 478867989 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0331 Surface: 6840 Location: Zoom Google Maps: 45.947092, 4.237832
8658858	GROUP FONC AGRIC DE LA MOUSSIERE GFA 499530343 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0335 Surface: 2390 Location: Zoom Google Maps: 45.946951, 4.239404
8658879	DES OLIVIERS SCI 453032369 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0623 Surface: 543 Location: Zoom Google Maps: 45.945981, 4.230831
8658890	SCI LUCKY SCI 528274061 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0690 Surface: 42 Location: Zoom Google Maps: 45.945698, 4.237622
8658891	SCI LUCKY SCI 528274061 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0692 Surface: 29 Location: Zoom Google Maps: 45.945790, 4.237607
8658894	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0738 Surface: 365 Location: Zoom Google Maps: 45.946101, 4.232577
8658895	DES OLIVIERS SCI 453032369 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0739 Surface: 378 Location: Zoom Google Maps: 45.945723, 4.232712
8658914	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0915 Surface: 171 Location: Zoom Google Maps: 45.946412, 4.233812
8658915	IMMOBILIERE DU GRAND LYON SARL 405378662 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0951 Surface: 583 Location: Zoom Google Maps: 45.947022, 4.236170
8658916	IMMOBILIERE DU GRAND LYON SARL 405378662 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0952 Surface: 77 Location: Zoom Google Maps: 45.946993, 4.236066
8658917	IMMOBILIERE DU GRAND LYON SARL 405378662 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0953 Surface: 31 Location: Zoom Google Maps: 45.947121, 4.236183
8658919	COMMUNE DE LAY COM 214201188 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0976 Surface: 200 Location: Zoom Google Maps: 45.948286, 4.228941
8658920	COMMUNE DE LAY COM 214201188 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0977 Surface: 200 Location: Zoom Google Maps: 45.948250, 4.228884
8658921	DES OLIVIERS SCI 453032369 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0980 Surface: 103 Location: Zoom Google Maps: 45.946587, 4.231112
8658922	DES OLIVIERS SCI 453032369 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G0989 Surface: 62 Location: Zoom Google Maps: 45.946025, 4.232610
8658923	I D R SARL 491181319 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G1000 Surface: 137 Location: Zoom Google Maps: 45.947871, 4.233003
8658924	I D R SARL 491181319 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000G1001 Surface: 1052 Location: Zoom Google Maps: 45.947212, 4.233401

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.