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 45254 POILLY-LEZ-GIEN RTE DE GIEN found 31 results

#	Company	Address	REF Geotag
9279157	SPIE OPERATIONS SAS 399258755 @Company @Persons	45254 POILLY-LEZ-GIEN 5504, RTE DE COULLONS	Department: 45 Parcel Code: 45254000AL0087 Surface: 2880 Location: Zoom Google Maps: 47.674153, 2.596089
9279190	COPROPRIETAIRES DU PASSAGE COMMUN AL 263 U28952143 @Company @Persons	45254 POILLY-LEZ-GIEN RTE DE COULLONS	Department: 45 Parcel Code: 45254000AL0263 Surface: 141 Location: Zoom Google Maps: 47.672542, 2.592634
9279198	COMM DE POILLY LEZ GIEN COM U25897888 @Company @Persons	45254 POILLY-LEZ-GIEN RTE DE COULLONS	Department: 45 Parcel Code: 45254000AL0286 Surface: 327 Location: Zoom Google Maps: 47.672982, 2.591957
9279200	COMM DE POILLY LEZ GIEN COM U25897888 @Company @Persons	45254 POILLY-LEZ-GIEN 5492, RTE DE COULLONS	Department: 45 Parcel Code: 45254000AL0298 Surface: 238 Location: Zoom Google Maps: 47.672646, 2.592791
9279327	SCI LES GROSEILLIERS SCI 378836373 @Company @Persons	45254 POILLY-LEZ-GIEN 5233, RTE DE PORT GALLIER	Department: 45 Parcel Code: 45254000AS0044 Surface: 1924 Location: Zoom Google Maps: 47.686138, 2.612698
9279328	ASS GROUPEMENT DES PAPILLONS BLANCS DU LOIRET U25874135 @Company @Persons	45254 POILLY-LEZ-GIEN 5719, RTE DE GIEN	Department: 45 Parcel Code: 45254000AS0078 Surface: 4264 Location: Zoom Google Maps: 47.682225, 2.616919
9279330	LES PAPILLONS BLANCS DU LOIRET ASS U25715511 @Company @Persons	45254 POILLY-LEZ-GIEN 0059, RTE DE GIEN	Department: 45 Parcel Code: 45254000AS0189 Surface: 1006 Location: Zoom Google Maps: 47.681283, 2.616543
9279347	CHRAUMA SC 483937108 @Company @Persons	45254 POILLY-LEZ-GIEN RTE DE GIEN	Department: 45 Parcel Code: 45254000AT0230 Surface: 1119 Location: Zoom Google Maps: 47.681630, 2.623042
9279348	CHRAUMA SC 483937108 @Company @Persons	45254 POILLY-LEZ-GIEN RTE DE GIEN	Department: 45 Parcel Code: 45254000AT0231 Surface: 80 Location: Zoom Google Maps: 47.681848, 2.623006
9279349	CHRAUMA SC 483937108 @Company @Persons	45254 POILLY-LEZ-GIEN 0019, RTE DE GIEN	Department: 45 Parcel Code: 45254000AT0232 Surface: 233 Location: Zoom Google Maps: 47.681814, 2.623225
9279350	CHRAUMA SC 483937108 @Company @Persons	45254 POILLY-LEZ-GIEN 0019, RTE DE GIEN	Department: 45 Parcel Code: 45254000AT0234 Surface: 47 Location: Zoom Google Maps: 47.681717, 2.623357
9279351	CHRAUMA SC 483937108 @Company @Persons	45254 POILLY-LEZ-GIEN 0019, RTE DE GIEN	Department: 45 Parcel Code: 45254000AT0236 Surface: 38 Location: Zoom Google Maps: 47.681705, 2.623456
9279352	CHRAUMA SC 483937108 @Company @Persons	45254 POILLY-LEZ-GIEN 0019, RTE DE GIEN	Department: 45 Parcel Code: 45254000AT0237 Surface: 224 Location: Zoom Google Maps: 47.681781, 2.623434
9279356	CATHERINE SCI 344637681 @Company @Persons	45254 POILLY-LEZ-GIEN 0061, RTE DE BOURGES	Department: 45 Parcel Code: 45254000AW0140 Surface: 10695 Location: Zoom Google Maps: 47.674939, 2.627852
9279357	CATHERINE SCI 344637681 @Company @Persons	45254 POILLY-LEZ-GIEN 0061, RTE DE BOURGES	Department: 45 Parcel Code: 45254000AW0140 Surface: 10695 Location: Zoom Google Maps: 47.674939, 2.627852
9279377	FREBER SCI 489472605 @Company @Persons	45254 POILLY-LEZ-GIEN 0279, RTE DE BOURGES	Department: 45 Parcel Code: 45254000BC0191 Surface: 1124 Location: Zoom Google Maps: 47.655507, 2.604900
9279382	G2SI SCI 502508104 @Company @Persons	45254 POILLY-LEZ-GIEN 0297, RTE DE BOURGES	Department: 45 Parcel Code: 45254000BC0264 Surface: 7191 Location: Zoom Google Maps: 47.653408, 2.601582
9279386	STE LA RUELLEE U25823707 @Company @Persons	45254 POILLY-LEZ-GIEN 0277, RTE DE BOURGES	Department: 45 Parcel Code: 45254000BC0319 Surface: 560 Location: Zoom Google Maps: 47.656108, 2.605794
9279564	CONSEILS ET PATRIMOINE SARL 434190948 @Company @Persons	45254 POILLY-LEZ-GIEN RTE DE LA COEURERIE	Department: 45 Parcel Code: 45254000YS0102 Surface: 88 Location: Zoom Google Maps: 47.678620, 2.582706
9279565	CONSEILS ET PATRIMOINE SARL 434190948 @Company @Persons	45254 POILLY-LEZ-GIEN RTE DE LA COEURERIE	Department: 45 Parcel Code: 45254000YS0103 Surface: 330 Location: Zoom Google Maps: 47.678407, 2.583195
9279566	CONSEILS ET PATRIMOINE SARL 434190948 @Company @Persons	45254 POILLY-LEZ-GIEN RTE DE LA COEURERIE	Department: 45 Parcel Code: 45254000YS0104 Surface: 356 Location: Zoom Google Maps: 47.678143, 2.583734
9279579	SCI ROSIER SCI 538814633 @Company @Persons	45254 POILLY-LEZ-GIEN 0044, RTE DE SAINT MARTIN	Department: 45 Parcel Code: 45254000ZC0054 Surface: 10390 Location: Zoom Google Maps: 47.663212, 2.629092
9279580	SCI ROSIER SCI 538814633 @Company @Persons	45254 POILLY-LEZ-GIEN 0044, RTE DE SAINT MARTIN	Department: 45 Parcel Code: 45254000ZC0054 Surface: 10390 Location: Zoom Google Maps: 47.663212, 2.629092
9279627	AD LE VAL 108 SCI 442523957 @Company @Persons	45254 POILLY-LEZ-GIEN 0046, RTE DE BOURGES	Department: 45 Parcel Code: 45254000ZP0068 Surface: 60 Location: Zoom Google Maps: 47.677473, 2.627560
9279629	D ET F SCI 821871548 @Company @Persons	45254 POILLY-LEZ-GIEN 0048, RTE DE BOURGES	Department: 45 Parcel Code: 45254000ZP0075 Surface: 10151 Location: Zoom Google Maps: 47.677118, 2.626987
9279630	D ET F SCI 821871548 @Company @Persons	45254 POILLY-LEZ-GIEN 0048, RTE DE BOURGES	Department: 45 Parcel Code: 45254000ZP0075 Surface: 10151 Location: Zoom Google Maps: 47.677118, 2.626987
9279631	D ET F SCI 821871548 @Company @Persons	45254 POILLY-LEZ-GIEN 0048, RTE DE BOURGES	Department: 45 Parcel Code: 45254000ZP0075 Surface: 10151 Location: Zoom Google Maps: 47.677118, 2.626987
9279632	BOUITIER SCI 493935795 @Company @Persons	45254 POILLY-LEZ-GIEN 0042, RTE DE BOURGES	Department: 45 Parcel Code: 45254000ZP0079 Surface: 130 Location: Zoom Google Maps: 47.677651, 2.627778
9279633	D ET F SCI 821871548 @Company @Persons	45254 POILLY-LEZ-GIEN 0044, RTE DE BOURGES	Department: 45 Parcel Code: 45254000ZP0080 Surface: 204 Location: Zoom Google Maps: 47.677529, 2.627773
9279643	BOUITIER SCI 493935795 @Company @Persons	45254 POILLY-LEZ-GIEN 0150, RTE DE BOURGES	Department: 45 Parcel Code: 45254000ZR0048 Surface: 2144 Location: Zoom Google Maps: 47.668439, 2.622004
9279654	DEPARTEMENT DU LOIRET DEPT 224500017 @Company @Persons	45254 POILLY-LEZ-GIEN 0169, RTE DE BOURGES	Department: 45 Parcel Code: 45254000ZS0129 Surface: 39 Location: Zoom Google Maps: 47.664549, 2.619378

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.