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 69092 GLEIZE EPINAY found 28 results

#	Company	Address	REF Geotag
14429624	CTRE HOSPITALIER VILLEFRANCHE S SAONE 266900257 @Company @Persons	69092 GLEIZE 0695, RTE D EPINAY	Department: 69 Parcel Code: 69092000AD0073 Surface: 6505 Location: Zoom Google Maps: 46.006529, 4.696020
14429626	CTRE HOSPITALIER VILLEFRANCHE S SAONE 266900257 @Company @Persons	69092 GLEIZE 1185, RTE D EPINAY	Department: 69 Parcel Code: 69092000AD0081 Surface: 3610 Location: Zoom Google Maps: 46.004742, 4.692294
14429627	CTRE HOSPITALIER VILLEFRANCHE S SAONE 266900257 @Company @Persons	69092 GLEIZE 0809, RTE D EPINAY	Department: 69 Parcel Code: 69092000AD0085 Surface: 3210 Location: Zoom Google Maps: 46.006278, 4.693887
14429628	OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE EPIC 779859297 @Company @Persons	69092 GLEIZE 0809, RTE D EPINAY	Department: 69 Parcel Code: 69092000AD0087 Surface: 2257 Location: Zoom Google Maps: 46.004372, 4.698587
14429629	CTRE HOSPITALIER VILLEFRANCHE S SAONE 266900257 @Company @Persons	69092 GLEIZE 0809, RTE D EPINAY	Department: 69 Parcel Code: 69092000AD0088 Surface: 478 Location: Zoom Google Maps: 46.004310, 4.698019
14429630	CTRE HOSPITALIER VILLEFRANCHE S SAONE 266900257 @Company @Persons	69092 GLEIZE 0809, RTE D EPINAY	Department: 69 Parcel Code: 69092000AD0092 Surface: 131787 Location: Zoom Google Maps: 46.004747, 4.695423
14429631	CTRE HOSPITALIER VILLEFRANCHE S SAONE 266900257 @Company @Persons	69092 GLEIZE 0809, RTE D EPINAY	Department: 69 Parcel Code: 69092000AD0092 Surface: 131787 Location: Zoom Google Maps: 46.004747, 4.695423
14429632	CTRE HOSPITALIER VILLEFRANCHE S SAONE 266900257 @Company @Persons	69092 GLEIZE 0809, RTE D EPINAY	Department: 69 Parcel Code: 69092000AD0092 Surface: 131787 Location: Zoom Google Maps: 46.004747, 4.695423
14429633	CTRE HOSPITALIER VILLEFRANCHE S SAONE 266900257 @Company @Persons	69092 GLEIZE 0809, RTE D EPINAY	Department: 69 Parcel Code: 69092000AD0093 Surface: 4606 Location: Zoom Google Maps: 46.003029, 4.695860
14429634	LE PETIT MONDE ET LUNIVERS ASS 413357229 @Company @Persons	69092 GLEIZE 0809, RTE D EPINAY	Department: 69 Parcel Code: 69092000AD0093 Surface: 4606 Location: Zoom Google Maps: 46.003029, 4.695860
14429654	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AE0053 Surface: 594 Location: Zoom Google Maps: 46.001915, 4.701544
14429655	COMMUNE DE GLEIZE COM 216900928 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AE0055 Surface: 481 Location: Zoom Google Maps: 46.001955, 4.701434
14429674	EPINAY SCI 401828074 @Company @Persons	69092 GLEIZE OUILLY	Department: 69 Parcel Code: 69092000AH0006 Surface: 9753 Location: Zoom Google Maps: 46.006340, 4.703665
14429675	EPINAY SCI 401828074 @Company @Persons	69092 GLEIZE OUILLY	Department: 69 Parcel Code: 69092000AH0006 Surface: 9753 Location: Zoom Google Maps: 46.006340, 4.703665
14429677	DE LA FERME MATHIEU SCI 438782575 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0012 Surface: 3690 Location: Zoom Google Maps: 46.002772, 4.704543
14429678	DE LA FERME MATHIEU SCI 438782575 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0013 Surface: 1110 Location: Zoom Google Maps: 46.002649, 4.704761
14429679	DE LA FERME MATHIEU SCI 438782575 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0014 Surface: 656 Location: Zoom Google Maps: 46.002516, 4.704734
14429683	COMMUNE DE GLEIZE COM 216900928 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0026 Surface: 22 Location: Zoom Google Maps: 46.001409, 4.703554
14429684	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0027 Surface: 1846 Location: Zoom Google Maps: 46.001579, 4.704083
14429687	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0039 Surface: 19 Location: Zoom Google Maps: 46.001842, 4.705274
14429688	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0040 Surface: 8 Location: Zoom Google Maps: 46.001537, 4.704887
14429689	COMMUNE DE GLEIZE COM 216900928 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0041 Surface: 759 Location: Zoom Google Maps: 46.001615, 4.703929
14429690	EPINAY SCI 401828074 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0045 Surface: 549 Location: Zoom Google Maps: 46.007182, 4.704677
14429691	EPINAY SCI 401828074 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0046 Surface: 28 Location: Zoom Google Maps: 46.007893, 4.704240
14429692	EPINAY SCI 401828074 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0048 Surface: 15129 Location: Zoom Google Maps: 46.007422, 4.703543
14429693	EPINAY SCI 401828074 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0048 Surface: 15129 Location: Zoom Google Maps: 46.007422, 4.703543
14429694	EPINAY SCI 401828074 @Company @Persons	69092 GLEIZE EPINAY	Department: 69 Parcel Code: 69092000AH0048 Surface: 15129 Location: Zoom Google Maps: 46.007422, 4.703543
14429740	EPINAY SCI 490056918 @Company @Persons	69092 GLEIZE OUILLY	Department: 69 Parcel Code: 69092000AI0181 Surface: 3014 Location: Zoom Google Maps: 46.003932, 4.708728

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.