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 69096 GRIGNY 0026, RTE DEPARTEMENTALE 386 found 28 results

#	Company	Address	REF Geotag
14431776	DE BOUTRAS SCI 319849907 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0114 Surface: 995 Location: Zoom Google Maps: 45.607408, 4.772045
14431777	DE BOUTRAS SCI 319849907 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0114 Surface: 995 Location: Zoom Google Maps: 45.607408, 4.772045
14431778	DE BOUTRAS SCI 319849907 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0116 Surface: 333 Location: Zoom Google Maps: 45.607226, 4.772191
14431797	COMMUNE DE GRIGNY COM 216900969 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0151 Surface: 2614 Location: Zoom Google Maps: 45.606892, 4.768872
14431798	METROPOLE DE LYON COLL 200046977 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0152 Surface: 5380 Location: Zoom Google Maps: 45.606085, 4.768089
14431802	MARIE-PIERRE SCI 498053917 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0157 Surface: 1202 Location: Zoom Google Maps: 45.608239, 4.768180
14431805	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0160 Surface: 5360 Location: Zoom Google Maps: 45.608560, 4.768869
14431806	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0161 Surface: 3102 Location: Zoom Google Maps: 45.608588, 4.768765
14431813	SCI ALYAMER SCI U15690520 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0170 Surface: 1148 Location: Zoom Google Maps: 45.609796, 4.768862
14431814	COMMUNE DE GRIGNY COM 216900969 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0171 Surface: 4467 Location: Zoom Google Maps: 45.609094, 4.768887
14431815	COMMUNE DE GRIGNY COM 216900969 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0172 Surface: 1188 Location: Zoom Google Maps: 45.608949, 4.768857
14431816	TIMA SCI 508806239 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0173 Surface: 117 Location: Zoom Google Maps: 45.607055, 4.770021
14431817	J3F SCI 512682188 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0174 Surface: 84 Location: Zoom Google Maps: 45.607429, 4.770152
14431818	TIMA SCI 508806239 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0176 Surface: 551 Location: Zoom Google Maps: 45.606910, 4.770284
14431819	METROPOLE DE LYON COLL 200046977 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0177 Surface: 12 Location: Zoom Google Maps: 45.606853, 4.770071
14431820	METROPOLE DE LYON COLL 200046977 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0178 Surface: 2 Location: Zoom Google Maps: 45.606879, 4.769971
14431821	TIMA SCI 508806239 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0179 Surface: 34 Location: Zoom Google Maps: 45.606987, 4.770012
14431823	METROPOLE DE LYON COLL 200046977 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0184 Surface: 12414 Location: Zoom Google Maps: 45.608307, 4.769449
14431824	DE BOUTRAS SCI 319849907 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0185 Surface: 49 Location: Zoom Google Maps: 45.606929, 4.770503
14431825	ETA SCI 811413566 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0186 Surface: 396 Location: Zoom Google Maps: 45.606593, 4.770763
14431826	SVSL SCI 795004076 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0188 Surface: 1234 Location: Zoom Google Maps: 45.609278, 4.770562
14431827	TAMARINDO SCI 828576389 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0189 Surface: 632 Location: Zoom Google Maps: 45.609605, 4.770516
14431828	SVSL SCI 795004076 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0191 Surface: 1637 Location: Zoom Google Maps: 45.609247, 4.770068
14431829	LAURIE SCI 520536541 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0194 Surface: 1449 Location: Zoom Google Maps: 45.608938, 4.769495
14431830	TAMARINDO SCI 828576389 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0195 Surface: 38 Location: Zoom Google Maps: 45.609064, 4.769333
14431831	RN86 SCI 428711626 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0196 Surface: 517 Location: Zoom Google Maps: 45.608874, 4.770001
14431836	TAMARINDO SCI 828576389 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0202 Surface: 20 Location: Zoom Google Maps: 45.609194, 4.769750
14431837	RN86 SCI 428711626 @Company @Persons	69096 GRIGNY 0026, RTE DEPARTEMENTALE 386	Department: 69 Parcel Code: 69096000AB0203 Surface: 61 Location: Zoom Google Maps: 45.609110, 4.769799

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.