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 69072 DARDILLY LES NOYERAIES found 30 results

#	Company	Address	REF Geotag
14416572	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0051 Surface: 5140 Location: Zoom Google Maps: 45.810926, 4.754238
14416594	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0130 Surface: 50 Location: Zoom Google Maps: 45.811358, 4.754832
14416596	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0140 Surface: 3528 Location: Zoom Google Maps: 45.809832, 4.753431
14416602	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0175 Surface: 154 Location: Zoom Google Maps: 45.808817, 4.752297
14416603	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0177 Surface: 4995 Location: Zoom Google Maps: 45.809509, 4.751840
14416604	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0179 Surface: 521 Location: Zoom Google Maps: 45.808907, 4.752331
14416605	OPH DE LA METROPOLE DE LYON EPIC 813755949 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0180 Surface: 25 Location: Zoom Google Maps: 45.808927, 4.752063
14416606	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0181 Surface: 61 Location: Zoom Google Maps: 45.808904, 4.752239
14416610	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0186 Surface: 551 Location: Zoom Google Maps: 45.810274, 4.752443
14416611	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0187 Surface: 1988 Location: Zoom Google Maps: 45.810539, 4.753287
14416620	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0199 Surface: 2124 Location: Zoom Google Maps: 45.812802, 4.752656
14416621	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0200 Surface: 996 Location: Zoom Google Maps: 45.812800, 4.752838
14416622	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0201 Surface: 1390 Location: Zoom Google Maps: 45.812561, 4.753158
14416623	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0205 Surface: 496 Location: Zoom Google Maps: 45.811997, 4.753134
14416624	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0206 Surface: 548 Location: Zoom Google Maps: 45.812039, 4.752192
14416625	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0207 Surface: 147 Location: Zoom Google Maps: 45.812188, 4.752907
14416626	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0209 Surface: 711 Location: Zoom Google Maps: 45.812036, 4.752643
14416627	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0214 Surface: 281 Location: Zoom Google Maps: 45.811468, 4.753062
14416628	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0215 Surface: 116 Location: Zoom Google Maps: 45.811320, 4.752375
14416629	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0217 Surface: 141 Location: Zoom Google Maps: 45.811653, 4.752286
14416632	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0221 Surface: 5800 Location: Zoom Google Maps: 45.811526, 4.753510
14416634	ASSOCIES DU LOTISSEMENT LES NOYERAIES SYCO U14336364 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0243 Surface: 64 Location: Zoom Google Maps: 45.811913, 4.752483
14416640	ASS SYNDICALE DU HAMEAU DES NOYERAIES ILOT MM2 U22386044 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0277 Surface: 813 Location: Zoom Google Maps: 45.812705, 4.752023
14416643	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0283 Surface: 315 Location: Zoom Google Maps: 45.811585, 4.752515
14416644	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0284 Surface: 1145 Location: Zoom Google Maps: 45.811552, 4.752586
14416646	OPH DE LA METROPOLE DE LYON EPIC 813755949 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0287 Surface: 1406 Location: Zoom Google Maps: 45.809743, 4.753928
14416647	OPH DE LA METROPOLE DE LYON EPIC 813755949 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0288 Surface: 2813 Location: Zoom Google Maps: 45.810135, 4.753905
14416648	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0289 Surface: 382 Location: Zoom Google Maps: 45.809689, 4.754262
14416649	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0290 Surface: 111 Location: Zoom Google Maps: 45.810425, 4.754293
14416664	IMMOBILIERE RHONE ALPES SA DHLM SA 398115808 @Company @Persons	69072 DARDILLY LES NOYERAIES	Department: 69 Parcel Code: 69072000AR0331 Surface: 92 Location: Zoom Google Maps: 45.808930, 4.752510

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.