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 69091 GIVORS PAS BONNEFOND found 15 results

#	Company	Address	REF Geotag
14427558	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69091 GIVORS PAS BONNEFOND	Department: 69 Parcel Code: 69091000AI0131 Surface: 74 Location: Zoom Google Maps: 45.595553, 4.773156
14427559	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69091 GIVORS PAS BONNEFOND	Department: 69 Parcel Code: 69091000AI0131 Surface: 74 Location: Zoom Google Maps: 45.595553, 4.773156
14427560	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69091 GIVORS PAS BONNEFOND	Department: 69 Parcel Code: 69091000AI0132 Surface: 2853 Location: Zoom Google Maps: 45.595274, 4.772529
14427561	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69091 GIVORS PAS BONNEFOND	Department: 69 Parcel Code: 69091000AI0132 Surface: 2853 Location: Zoom Google Maps: 45.595274, 4.772529
14427652	SOCIETE DAMENAGEMENT GIVORS METROPOLE S A G I M SEM 960505089 @Company @Persons	69091 GIVORS PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0171 Surface: 1055 Location: Zoom Google Maps: 45.594321, 4.772192
14427653	SOCIETE DAMENAGEMENT GIVORS METROPOLE S A G I M SEM 960505089 @Company @Persons	69091 GIVORS PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0174 Surface: 1201 Location: Zoom Google Maps: 45.593308, 4.772058
14427670	IMMOBILIERE ST THOMAS D AQUIN ASS 958514390 @Company @Persons	69091 GIVORS PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0239 Surface: 2398 Location: Zoom Google Maps: 45.592138, 4.771174
14427673	SOCIETE DAMENAGEMENT GIVORS METROPOLE S A G I M SEM 960505089 @Company @Persons	69091 GIVORS 0009, PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0248 Surface: 2940 Location: Zoom Google Maps: 45.593969, 4.772934
14427674	FONDATION ACTION ET RECHERCHE HANDICAP ET SANTE MENTALE FON 779868728 @Company @Persons	69091 GIVORS 0014, PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0249 Surface: 2713 Location: Zoom Google Maps: 45.594904, 4.772542
14427675	SOCIETE DAMENAGEMENT GIVORS METROPOLE S A G I M SEM 960505089 @Company @Persons	69091 GIVORS PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0250 Surface: 8 Location: Zoom Google Maps: 45.594153, 4.772453
14427676	METROPOLE DE LYON COLL 200046977 @Company @Persons	69091 GIVORS 0008, PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0251 Surface: 2455 Location: Zoom Google Maps: 45.594472, 4.772485
14427677	METROPOLE DE LYON COLL 200046977 @Company @Persons	69091 GIVORS 0008, PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0251 Surface: 2455 Location: Zoom Google Maps: 45.594472, 4.772485
14427678	SCI LEROY SCI 831951389 @Company @Persons	69091 GIVORS 0012, PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0252 Surface: 1740 Location: Zoom Google Maps: 45.594547, 4.773257
14427684	HABITAT MODERNES FAMILIALES RHONE ALPES SA 574506903 @Company @Persons	69091 GIVORS PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0263 Surface: 4 Location: Zoom Google Maps: 45.592781, 4.771129
14427685	SOCIETE DAMENAGEMENT GIVORS METROPOLE S A G I M SEM 960505089 @Company @Persons	69091 GIVORS PAS BONNEFOND	Department: 69 Parcel Code: 69091000AK0264 Surface: 2 Location: Zoom Google Maps: 45.592755, 4.771129

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.