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 LE RECOU found 33 results

#	Company	Address	REF Geotag
14432783	COMMUNE DE GRIGNY COM 216900969 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AR0038 Surface: 1088 Location: Zoom Google Maps: 45.605184, 4.793691
14432823	KP1 SAS 976320309 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0123 Surface: 146 Location: Zoom Google Maps: 45.601787, 4.789165
14432826	SYNDICAT INTERCOM EAUX MTS DU LYONNAIS ET BASSE VALLEE GIER EPA U22420453 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0165 Surface: 515 Location: Zoom Google Maps: 45.600628, 4.787893
14432827	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0175 Surface: 162 Location: Zoom Google Maps: 45.600992, 4.787170
14432828	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0177 Surface: 162 Location: Zoom Google Maps: 45.601041, 4.787224
14432830	DARNIG SCI 344155460 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0183 Surface: 1080 Location: Zoom Google Maps: 45.600722, 4.784819
14432831	DARNIG SCI 344155460 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0184 Surface: 726 Location: Zoom Google Maps: 45.600904, 4.784614
14432835	SCI MICHEL SCI U13496157 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0189 Surface: 5603 Location: Zoom Google Maps: 45.601225, 4.783669
14432836	COMMUNE DE GRIGNY COM 216900969 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0195 Surface: 255 Location: Zoom Google Maps: 45.602103, 4.782483
14432837	SYNDICAT MIXTE DES TRANSPORTS POUR LE RHONE ET L AGGLOMERATI SYMI 256900994 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0199 Surface: 4651 Location: Zoom Google Maps: 45.601557, 4.785338
14432839	DU CHEMIN DE FER SCI 342440393 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0205 Surface: 27 Location: Zoom Google Maps: 45.604109, 4.791175
14432840	DU CHEMIN DE FER SCI 342440393 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0206 Surface: 1345 Location: Zoom Google Maps: 45.604195, 4.790664
14432841	DU RECOU SCI 345086516 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0213 Surface: 717 Location: Zoom Google Maps: 45.601977, 4.784830
14432842	DU RECOU SCI 345086516 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0214 Surface: 1048 Location: Zoom Google Maps: 45.602108, 4.784417
14432843	SCI MICHEL SCI U13496157 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0216 Surface: 2956 Location: Zoom Google Maps: 45.600899, 4.783031
14432844	SCI MICHEL SCI U13496157 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0216 Surface: 2956 Location: Zoom Google Maps: 45.600899, 4.783031
14432845	DEYER SCI 421760323 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0217 Surface: 3390 Location: Zoom Google Maps: 45.600587, 4.783477
14432846	SCI GAUMAX SCI 523613123 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0218 Surface: 2895 Location: Zoom Google Maps: 45.600284, 4.783835
14432847	COMMUNE DE GRIGNY COM 216900969 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0219 Surface: 1472 Location: Zoom Google Maps: 45.600388, 4.784226
14432848	COMMUNE DE GRIGNY COM 216900969 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0220 Surface: 1068 Location: Zoom Google Maps: 45.601026, 4.784120
14432849	DU CHEMIN DE FER SCI 342440393 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0225 Surface: 2420 Location: Zoom Google Maps: 45.602808, 4.782404
14432850	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0230 Surface: 172801 Location: Zoom Google Maps: 45.603340, 4.785333
14432851	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0230 Surface: 172801 Location: Zoom Google Maps: 45.603340, 4.785333
14432852	DU RECOU SCI 345086516 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0231 Surface: 1075 Location: Zoom Google Maps: 45.602030, 4.783756
14432854	KENE SCI 429502735 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0233 Surface: 3514 Location: Zoom Google Maps: 45.601005, 4.785860
14432855	CBGV SCI 815088976 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0234 Surface: 15 Location: Zoom Google Maps: 45.601161, 4.785386
14432858	BAIE PLAST SAS 351228135 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0237 Surface: 2000 Location: Zoom Google Maps: 45.601813, 4.783044
14432859	BAIE PLAST SAS 351228135 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0238 Surface: 5480 Location: Zoom Google Maps: 45.601649, 4.782506
14432860	KP1 SAS 976320309 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0239 Surface: 8222 Location: Zoom Google Maps: 45.602570, 4.789964
14432865	SCI GAUMAX SCI 523613123 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0257 Surface: 706 Location: Zoom Google Maps: 45.599917, 4.783925
14432866	COMMUNE DE GRIGNY COM 216900969 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0258 Surface: 729 Location: Zoom Google Maps: 45.599966, 4.784608
14432868	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0265 Surface: 136 Location: Zoom Google Maps: 45.600926, 4.787397
14432869	COMMUNE DE GRIGNY COM 216900969 @Company @Persons	69096 GRIGNY LE RECOU	Department: 69 Parcel Code: 69096000AS0266 Surface: 216 Location: Zoom Google Maps: 45.600636, 4.787799

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.