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 LA CROIX found 23 results

#	Company	Address	REF Geotag
8658334	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX	Department: 42 Parcel Code: 42289000AD0374 Surface: 927 Location: Zoom Google Maps: 45.945193, 4.212518
8658337	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX	Department: 42 Parcel Code: 42289000AD0391 Surface: 1790 Location: Zoom Google Maps: 45.944002, 4.213211
8658338	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX	Department: 42 Parcel Code: 42289000AD0392 Surface: 388 Location: Zoom Google Maps: 45.944296, 4.214283
8658346	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX	Department: 42 Parcel Code: 42289000AD0442 Surface: 22 Location: Zoom Google Maps: 45.945189, 4.211412
8658347	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX	Department: 42 Parcel Code: 42289000AD0443 Surface: 123 Location: Zoom Google Maps: 45.944957, 4.213079
8658348	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX	Department: 42 Parcel Code: 42289000AD0444 Surface: 94 Location: Zoom Google Maps: 45.944428, 4.212831
8658349	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX	Department: 42 Parcel Code: 42289000AD0445 Surface: 6082 Location: Zoom Google Maps: 45.944152, 4.212786
8658350	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX	Department: 42 Parcel Code: 42289000AD0445 Surface: 6082 Location: Zoom Google Maps: 45.944152, 4.212786
8658351	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX	Department: 42 Parcel Code: 42289000AD0445 Surface: 6082 Location: Zoom Google Maps: 45.944152, 4.212786
8658366	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX	Department: 42 Parcel Code: 42289000AD0532 Surface: 3630 Location: Zoom Google Maps: 45.944684, 4.212933
8658367	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX	Department: 42 Parcel Code: 42289000AD0535 Surface: 5 Location: Zoom Google Maps: 45.944648, 4.214296
8658393	EDIFICES INVEST SARL 830915146 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY 0221, CHE DE LA CROIX DE FER	Department: 42 Parcel Code: 42289000AE0003 Surface: 3105 Location: Zoom Google Maps: 45.950397, 4.200931
8658394	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX DE FER	Department: 42 Parcel Code: 42289000AE0005 Surface: 289 Location: Zoom Google Maps: 45.949613, 4.202728
8658395	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX DE FER	Department: 42 Parcel Code: 42289000AE0027 Surface: 183 Location: Zoom Google Maps: 45.949512, 4.202671
8658437	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX DE FER	Department: 42 Parcel Code: 42289000AE0287 Surface: 781 Location: Zoom Google Maps: 45.948912, 4.202267
8658449	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX DE FER	Department: 42 Parcel Code: 42289000AE0327 Surface: 173 Location: Zoom Google Maps: 45.949713, 4.201825
8658456	VETIM SCI 435058011 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY 0047, CHE DE LA CROIX DE FER	Department: 42 Parcel Code: 42289000AE0340 Surface: 3307 Location: Zoom Google Maps: 45.949891, 4.202399
8658786	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX ROUGE	Department: 42 Parcel Code: 422890000F0738 Surface: 850 Location: Zoom Google Maps: 45.946187, 4.219869
8658794	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX ROUGE	Department: 42 Parcel Code: 422890000F0797 Surface: 3563 Location: Zoom Google Maps: 45.945688, 4.217852
8658795	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX ROUGE	Department: 42 Parcel Code: 422890000F0798 Surface: 695 Location: Zoom Google Maps: 45.945074, 4.217848
8658798	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX ROUGE	Department: 42 Parcel Code: 422890000F0833 Surface: 9 Location: Zoom Google Maps: 45.946680, 4.219363
8658799	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX ROUGE	Department: 42 Parcel Code: 422890000F0835 Surface: 46 Location: Zoom Google Maps: 45.946593, 4.219882
8658802	COMMUNE DE SAINT SYMPHORIEN DE LAY COM 214202897 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY LA CROIX ROUGE	Department: 42 Parcel Code: 422890000F0848 Surface: 3953 Location: Zoom Google Maps: 45.946483, 4.218501

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.