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 VIGNES EST found 27 results

#	Company	Address	REF Geotag
14417014	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0001 Surface: 98 Location: Zoom Google Maps: 45.808683, 4.762070
14417017	PROPRIETAIRES DU BND 072 AY0007 U23748759 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0007 Surface: 1620 Location: Zoom Google Maps: 45.807204, 4.761564
14417018	PROPRIETAIRES DU BND 072 AY0007 U23748759 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0007 Surface: 1620 Location: Zoom Google Maps: 45.807204, 4.761564
14417019	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0008 Surface: 20906 Location: Zoom Google Maps: 45.805293, 4.760884
14417020	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0008 Surface: 20906 Location: Zoom Google Maps: 45.805293, 4.760884
14417021	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0009 Surface: 5326 Location: Zoom Google Maps: 45.805179, 4.761134
14417022	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0010 Surface: 10322 Location: Zoom Google Maps: 45.804965, 4.761521
14417023	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0013 Surface: 283 Location: Zoom Google Maps: 45.802729, 4.765090
14417025	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0017 Surface: 2410 Location: Zoom Google Maps: 45.803665, 4.760917
14417027	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0023 Surface: 1039 Location: Zoom Google Maps: 45.807691, 4.761788
14417039	ALPIMA CB SCI 403665342 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0042 Surface: 7 Location: Zoom Google Maps: 45.808159, 4.761949
14417040	MOULIN CARRON SCI 309930246 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0043 Surface: 139 Location: Zoom Google Maps: 45.808222, 4.762293
14417041	GAC SAS 307321810 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0043 Surface: 139 Location: Zoom Google Maps: 45.808222, 4.762293
14417043	MOULIN CARRON SCI 309930246 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0045 Surface: 86 Location: Zoom Google Maps: 45.808181, 4.762218
14417044	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0048 Surface: 754 Location: Zoom Google Maps: 45.807250, 4.763077
14417045	LAVANDOU SCI 529010696 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0054 Surface: 1425 Location: Zoom Google Maps: 45.805838, 4.762671
14417046	SCI MARINE SCI 529014490 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0054 Surface: 1425 Location: Zoom Google Maps: 45.805838, 4.762671
14417049	BONPERCY SCI 413923079 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0064 Surface: 1959 Location: Zoom Google Maps: 45.806122, 4.762730
14417054	SCI LYON NORD OUEST SCI 415386192 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0069 Surface: 2725 Location: Zoom Google Maps: 45.806653, 4.764651
14417055	SCI LYON NORD OUEST SCI 415386192 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0069 Surface: 2725 Location: Zoom Google Maps: 45.806653, 4.764651
14417057	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0071 Surface: 363 Location: Zoom Google Maps: 45.807321, 4.763291
14417058	LORI SARL 967504234 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0072 Surface: 362 Location: Zoom Google Maps: 45.807446, 4.763474
14417064	MIMB SCI 480804228 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0077 Surface: 1435 Location: Zoom Google Maps: 45.806794, 4.763584
14417065	MIMB SCI 480804228 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0077 Surface: 1435 Location: Zoom Google Maps: 45.806794, 4.763584
14417072	BONPERCY SCI 413923079 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0085 Surface: 770 Location: Zoom Google Maps: 45.806257, 4.762537
14417073	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0086 Surface: 11079 Location: Zoom Google Maps: 45.805376, 4.762571
14417074	COMMUNE DE DARDILLY COM 216900720 @Company @Persons	69072 DARDILLY LES VIGNES EST	Department: 69 Parcel Code: 69072000AY0086 Surface: 11079 Location: Zoom Google Maps: 45.805376, 4.762571

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.