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 69033 CAILLOUX-SUR-FONTAINES LES ALLUETS found 30 results

#	Company	Address	REF Geotag
14393621	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZD0200 Surface: 640 Location: Zoom Google Maps: 45.857573, 4.881865
14393818	ASS FONCIERE DE CAILLOUX-SUR- FONTAINES U22169396 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0043 Surface: 1460 Location: Zoom Google Maps: 45.859214, 4.890664
14393819	APRR SA 016250029 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0058 Surface: 4360 Location: Zoom Google Maps: 45.861807, 4.901535
14393820	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0059 Surface: 7740 Location: Zoom Google Maps: 45.863559, 4.901468
14393821	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0059 Surface: 7740 Location: Zoom Google Maps: 45.863559, 4.901468
14393822	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0060 Surface: 240 Location: Zoom Google Maps: 45.864330, 4.902578
14393823	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0060 Surface: 240 Location: Zoom Google Maps: 45.864330, 4.902578
14393853	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0115 Surface: 13346 Location: Zoom Google Maps: 45.863186, 4.900553
14393854	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0115 Surface: 13346 Location: Zoom Google Maps: 45.863186, 4.900553
14393857	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0117 Surface: 364 Location: Zoom Google Maps: 45.862997, 4.896798
14393858	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0117 Surface: 364 Location: Zoom Google Maps: 45.862997, 4.896798
14393879	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0138 Surface: 19 Location: Zoom Google Maps: 45.863131, 4.897400
14393880	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0138 Surface: 19 Location: Zoom Google Maps: 45.863131, 4.897400
14393885	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0142 Surface: 436 Location: Zoom Google Maps: 45.863642, 4.900045
14393886	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0142 Surface: 436 Location: Zoom Google Maps: 45.863642, 4.900045
14393887	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0143 Surface: 4060 Location: Zoom Google Maps: 45.864102, 4.901892
14393888	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0143 Surface: 4060 Location: Zoom Google Maps: 45.864102, 4.901892
14393889	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0144 Surface: 171 Location: Zoom Google Maps: 45.859277, 4.887230
14393890	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0144 Surface: 171 Location: Zoom Google Maps: 45.859277, 4.887230
14393901	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0167 Surface: 329 Location: Zoom Google Maps: 45.862465, 4.894809
14393902	COMMUNE DE FONTAINES SAINT MARTIN COM 216900878 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0169 Surface: 126 Location: Zoom Google Maps: 45.862613, 4.895342
14393903	COMMUNE DE FONTAINES SAINT MARTIN COM 216900878 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0170 Surface: 8154 Location: Zoom Google Maps: 45.861098, 4.895785
14393904	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0171 Surface: 186 Location: Zoom Google Maps: 45.862725, 4.895736
14393908	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0189 Surface: 101 Location: Zoom Google Maps: 45.860279, 4.889114
14393909	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0191 Surface: 299 Location: Zoom Google Maps: 45.860540, 4.889632
14393910	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0193 Surface: 392 Location: Zoom Google Maps: 45.860972, 4.890453
14393911	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZK0199 Surface: 245 Location: Zoom Google Maps: 45.861897, 4.892654
14393965	ASS FONCIERE DE CAILLOUX-SUR- FONTAINES U22169396 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZL0013 Surface: 8770 Location: Zoom Google Maps: 45.859469, 4.893911
14394011	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZL0099 Surface: 4150 Location: Zoom Google Maps: 45.858192, 4.901158
14394012	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69033 CAILLOUX-SUR-FONTAINES LES ALLUETS	Department: 69 Parcel Code: 69033000ZL0099 Surface: 4150 Location: Zoom Google Maps: 45.858192, 4.901158

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.