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 552040982 found 27 results

#	Company	Address	REF Geotag
15691233	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75101 PARIS 01 0168, RUE DE RIVOLI	Department: 75 Parcel Code: 75101000AU0024 Surface: 7931 Location: Zoom Google Maps: 48.862124, 2.338201
15691837	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75102 PARIS 02 0006, RUE DE HANOVRE	Department: 75 Parcel Code: 75102000AC0040 Surface: 526 Location: Zoom Google Maps: 48.870354, 2.335548
15692211	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75102 PARIS 02 0083, RUE DE RICHELIEU	Department: 75 Parcel Code: 75102000AG0133 Surface: 6356 Location: Zoom Google Maps: 48.869872, 2.338068
15692220	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75102 PARIS 02 0085, RUE DE RICHELIEU	Department: 75 Parcel Code: 75102000AG0154 Surface: 38 Location: Zoom Google Maps: 48.869983, 2.338666
15697115	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75109 PARIS 09 0020, RUE DE CAUMARTIN	Department: 75 Parcel Code: 75109000AR0018 Surface: 7814 Location: Zoom Google Maps: 48.871077, 2.329124
15697116	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75109 PARIS 09 0024, BD DES CAPUCINES	Department: 75 Parcel Code: 75109000AR0019 Surface: 1787 Location: Zoom Google Maps: 48.870490, 2.328744
15697119	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75109 PARIS 09 0028, BD DES CAPUCINES	Department: 75 Parcel Code: 75109000AR0021 Surface: 1952 Location: Zoom Google Maps: 48.870719, 2.328490
15697120	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75109 PARIS 09 0016, RUE DE CAUMARTIN	Department: 75 Parcel Code: 75109000AR0022 Surface: 1078 Location: Zoom Google Maps: 48.871207, 2.328478
15697121	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75109 PARIS 09 0012, RUE DE CAUMARTIN	Department: 75 Parcel Code: 75109000AR0023 Surface: 474 Location: Zoom Google Maps: 48.871118, 2.328393
15697122	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75109 PARIS 09 0010, RUE DE CAUMARTIN	Department: 75 Parcel Code: 75109000AR0024 Surface: 430 Location: Zoom Google Maps: 48.870931, 2.328292
15697123	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75109 PARIS 09 0006, RUE DE CAUMARTIN	Department: 75 Parcel Code: 75109000AR0025 Surface: 220 Location: Zoom Google Maps: 48.870669, 2.328241
15697124	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75109 PARIS 09 0004, RUE DE CAUMARTIN	Department: 75 Parcel Code: 75109000AR0026 Surface: 290 Location: Zoom Google Maps: 48.870526, 2.328286
15697125	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75109 PARIS 09 0030, BD DES CAPUCINES	Department: 75 Parcel Code: 75109000AR0027 Surface: 709 Location: Zoom Google Maps: 48.870213, 2.328142
15699155	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75110 PARIS 10 0126, RUE DU FBG SAINT DENIS	Department: 75 Parcel Code: 75110000AK0019 Surface: 7 Location: Zoom Google Maps: 0.000000, 0.000000
15716202	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75108 PARIS 08 0092, AV DES CHAMPS ELYSEES	Department: 75 Parcel Code: 75108000BG0001 Surface: 1364 Location: Zoom Google Maps: 48.871671, 2.303055
15717925	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75108 PARIS 08 0026, RUE DE LA BAUME	Department: 75 Parcel Code: 75108000CK0026 Surface: 1282 Location: Zoom Google Maps: 48.874555, 2.313933
15719768	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75117 PARIS 17 0131, AV DE WAGRAM	Department: 75 Parcel Code: 75117000BH0049 Surface: 1674 Location: Zoom Google Maps: 48.883787, 2.301600
15719785	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75117 PARIS 17 0112, AV DE WAGRAM	Department: 75 Parcel Code: 75117000BI0001 Surface: 174 Location: Zoom Google Maps: 48.883478, 2.302508
15719786	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75117 PARIS 17 0110, AV DE WAGRAM	Department: 75 Parcel Code: 75117000BI0002 Surface: 1820 Location: Zoom Google Maps: 48.883315, 2.302708
15735627	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75115 PARIS 15 0122, AV EMILE ZOLA	Department: 75 Parcel Code: 75115000DY0023 Surface: 6300 Location: Zoom Google Maps: 48.846383, 2.291154
15741433	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	75116 PARIS 16 0096, AV D IENA	Department: 75 Parcel Code: 75116000FH0015 Surface: 1787 Location: Zoom Google Maps: 48.872153, 2.295843
18466391	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	92051 NEUILLY SUR SEINE 0180, AV CHARLES DE GAULLE	Department: 92 Parcel Code: 92051000AL0185 Surface: 2049 Location: Zoom Google Maps: 48.885716, 2.259454
18488918	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	92040 ISSY LES MOULINEAUX 0067, RUE PIERRE POLI	Department: 92 Parcel Code: 920400000J0094 Surface: 1944 Location: Zoom Google Maps: 48.821268, 2.245056
18488933	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	92040 ISSY LES MOULINEAUX 0047, RUE PIERRE POLI	Department: 92 Parcel Code: 920400000J0112 Surface: 476 Location: Zoom Google Maps: 48.821389, 2.245586
18488936	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	92040 ISSY LES MOULINEAUX 0043, RUE PIERRE POLI	Department: 92 Parcel Code: 920400000J0115 Surface: 357 Location: Zoom Google Maps: 48.821443, 2.245899
18488939	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	92040 ISSY LES MOULINEAUX 0039, RUE PIERRE POLI	Department: 92 Parcel Code: 920400000J0118 Surface: 1598 Location: Zoom Google Maps: 48.821474, 2.246120
18488941	SOCIETE FONCIERE LYONNAISE SA 552040982 @Company @Persons	92040 ISSY LES MOULINEAUX 0045, RUE PIERRE POLI	Department: 92 Parcel Code: 920400000J0120 Surface: 711 Location: Zoom Google Maps: 48.821417, 2.245750

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.