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 69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE found 13 results

#	Company	Address	REF Geotag
14395227	FONCIERE INEA SA 420580508 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0008 Surface: 12 Location: Zoom Google Maps: 45.789599, 4.863733
14395248	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0070 Surface: 3392 Location: Zoom Google Maps: 45.790108, 4.865233
14395249	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0073 Surface: 50 Location: Zoom Google Maps: 45.789712, 4.864130
14395255	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0084 Surface: 32 Location: Zoom Google Maps: 45.789899, 4.864038
14395263	FONCIERE INEA SA 420580508 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0094 Surface: 697 Location: Zoom Google Maps: 45.789615, 4.863763
14395264	FONCIERE INEA SA 420580508 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0095 Surface: 102 Location: Zoom Google Maps: 45.789577, 4.863642
14395267	FONCIERE INEA SA 420580508 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0098 Surface: 3925 Location: Zoom Google Maps: 45.790012, 4.864921
14395268	FONCIERE INEA SA 420580508 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0099 Surface: 266 Location: Zoom Google Maps: 45.789711, 4.864505
14395271	FONCIERE INEA SA 420580508 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0105 Surface: 119 Location: Zoom Google Maps: 45.789798, 4.863834
14395272	FONCIERE INEA SA 420580508 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0106 Surface: 27 Location: Zoom Google Maps: 45.789892, 4.864044
14395273	FONCIERE INEA SA 420580508 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0107 Surface: 704 Location: Zoom Google Maps: 45.790314, 4.864928
14395275	FONCIERE INEA SA 420580508 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0111 Surface: 163 Location: Zoom Google Maps: 45.789993, 4.865344
14395276	SCPI ATLANTIQUE MUR REGIONS SCPI 342803236 @Company @Persons	69034 CALUIRE ET CUIRE 0131, CHE DU BAC A TRAILLE	Department: 69 Parcel Code: 69034000AV0112 Surface: 25 Location: Zoom Google Maps: 45.790070, 4.865559

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.