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 69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST found 28 results

#	Company	Address	REF Geotag
14383830	LOGISTIQUE SAINT JEAN SARL 828415810 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0067 Surface: 1538 Location: Zoom Google Maps: 46.121621, 4.727042
14383831	SCI 5A IMMOBILIERE SC 778147660 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0068 Surface: 11960 Location: Zoom Google Maps: 46.121239, 4.725980
14383832	SCI 5A IMMOBILIERE SC 778147660 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0068 Surface: 11960 Location: Zoom Google Maps: 46.121239, 4.725980
14383833	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0079 Surface: 7610 Location: Zoom Google Maps: 46.118702, 4.725397
14383834	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0079 Surface: 7610 Location: Zoom Google Maps: 46.118702, 4.725397
14383861	S B 51 DEVELOPPEMENT SAS 825946965 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0193 Surface: 3007 Location: Zoom Google Maps: 46.120663, 4.723273
14383865	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0208 Surface: 7807 Location: Zoom Google Maps: 46.118554, 4.724713
14383866	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0208 Surface: 7807 Location: Zoom Google Maps: 46.118554, 4.724713
14383867	DUFERCO MOREL SA 543780548 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0216 Surface: 1342 Location: Zoom Google Maps: 46.116439, 4.728270
14383869	SCI 5A IMMOBILIERE SC 778147660 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0223 Surface: 3541 Location: Zoom Google Maps: 46.118183, 4.727697
14383883	S B 51 DEVELOPPEMENT SAS 825946965 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0310 Surface: 385 Location: Zoom Google Maps: 46.119748, 4.723894
14383890	S B 51 DEVELOPPEMENT SAS 825946965 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0318 Surface: 93 Location: Zoom Google Maps: 46.120298, 4.724034
14383891	GRANDS VINS SELECTION SAS 342496395 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0329 Surface: 4582 Location: Zoom Google Maps: 46.121042, 4.729589
14383892	GRANDS VINS SELECTION SAS 342496395 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0329 Surface: 4582 Location: Zoom Google Maps: 46.121042, 4.729589
14383904	GRANDS VINS SELECTION SAS 342496395 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0366 Surface: 16501 Location: Zoom Google Maps: 46.120788, 4.728611
14383905	GRANDS VINS SELECTION SAS 342496395 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0366 Surface: 16501 Location: Zoom Google Maps: 46.120788, 4.728611
14383906	GRANDS VINS SELECTION SAS 342496395 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0366 Surface: 16501 Location: Zoom Google Maps: 46.120788, 4.728611
14383915	COMMUNE DE SAINT JEAN D ARDIERES COM 216902114 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0391 Surface: 713 Location: Zoom Google Maps: 46.120114, 4.721170
14383934	BEAUVAL DE SCI 353987340 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0439 Surface: 235 Location: Zoom Google Maps: 46.119472, 4.722778
14383935	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0440 Surface: 17 Location: Zoom Google Maps: 46.119551, 4.722745
14383936	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0440 Surface: 17 Location: Zoom Google Maps: 46.119551, 4.722745
14383983	MINJARD SAS 971507124 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0707 Surface: 2845 Location: Zoom Google Maps: 46.121019, 4.723288
14383984	MINJARD SAS 971507124 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0708 Surface: 113 Location: Zoom Google Maps: 46.121131, 4.723112
14383995	SCI 5A IMMOBILIERE SC 778147660 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0741 Surface: 1176 Location: Zoom Google Maps: 46.118739, 4.728262
14383996	GRANDS VINS SELECTION SAS 342496395 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0742 Surface: 4 Location: Zoom Google Maps: 46.119496, 4.728650
14383997	SCI 5A IMMOBILIERE SC 778147660 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0743 Surface: 9207 Location: Zoom Google Maps: 46.118969, 4.729019
14383998	GRANDS VINS SELECTION SAS 342496395 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0744 Surface: 62 Location: Zoom Google Maps: 46.119471, 4.728729
14383999	GRANDS VINS SELECTION SAS 342496395 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LES GOUCHOUX OUEST	Department: 69 Parcel Code: 69019211AL0745 Surface: 165 Location: Zoom Google Maps: 46.119375, 4.729504

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.