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 69157 VINDRY-SUR-TURDINE CROISETTE found 31 results

#	Company	Address	REF Geotag
14247024	CHERIE SCI 492180260 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AK0042 Surface: 2037 Location: Zoom Google Maps: 45.878483, 4.513120
14247064	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0006 Surface: 3707 Location: Zoom Google Maps: 45.877221, 4.515155
14247065	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U21679471 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0006 Surface: 3707 Location: Zoom Google Maps: 45.877221, 4.515155
14247066	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0010 Surface: 627 Location: Zoom Google Maps: 45.878163, 4.513532
14247067	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U21679471 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0010 Surface: 627 Location: Zoom Google Maps: 45.878163, 4.513532
14247068	BPCE LEASE IMMO SA 333384311 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0016 Surface: 509 Location: Zoom Google Maps: 45.878731, 4.515546
14247069	BPCE LEASE IMMO SA 333384311 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0017 Surface: 200 Location: Zoom Google Maps: 45.878571, 4.515583
14247070	BPCE LEASE IMMO SA 333384311 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0018 Surface: 583 Location: Zoom Google Maps: 45.878306, 4.515258
14247071	EDF DISTRIBUTION VIENNE PAYS DE RHONE U23782934 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0019 Surface: 11 Location: Zoom Google Maps: 45.878223, 4.515139
14247072	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0019 Surface: 11 Location: Zoom Google Maps: 45.878223, 4.515139
14247073	BPCE LEASE IMMO SA 333384311 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0020 Surface: 1867 Location: Zoom Google Maps: 45.878479, 4.515622
14247074	COMMUNAUTE DE COMMUNES DU PAYS DE TA CCOM 246900708 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0022 Surface: 443 Location: Zoom Google Maps: 45.878038, 4.516684
14247075	SCI GISO SCI 530546373 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0045 Surface: 424 Location: Zoom Google Maps: 45.877725, 4.515023
14247076	SCI GISO SCI 530546373 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0049 Surface: 48 Location: Zoom Google Maps: 45.877809, 4.515106
14247077	GOUTILLE SCI 448305003 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0052 Surface: 1562 Location: Zoom Google Maps: 45.877851, 4.514474
14247078	BERTHOLON FAMILY SCI 838951093 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0055 Surface: 2185 Location: Zoom Google Maps: 45.877989, 4.516392
14247079	BAC SC U28392917 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0056 Surface: 2806 Location: Zoom Google Maps: 45.877777, 4.516268
14247080	SCI GISO II SCI 828616300 @Company @Persons	69157 VINDRY-SUR-TURDINE LA CROISETTE	Department: 69 Parcel Code: 69157000AM0057 Surface: 1095 Location: Zoom Google Maps: 45.878391, 4.516031
14247822	TRA- C INDUSTRIE SAS 439330812 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1180 Surface: 1684 Location: Zoom Google Maps: 45.878087, 4.517270
14247823	COMMUNAUTE DE LOUEST RHODANIEN COAG 200040566 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1181 Surface: 435 Location: Zoom Google Maps: 45.878178, 4.516800
14247824	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1182 Surface: 344 Location: Zoom Google Maps: 45.878658, 4.517578
14247825	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1182 Surface: 344 Location: Zoom Google Maps: 45.878658, 4.517578
14247826	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1184 Surface: 4750 Location: Zoom Google Maps: 45.878852, 4.517252
14247827	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1184 Surface: 4750 Location: Zoom Google Maps: 45.878852, 4.517252
14247828	COMMUNAUTE DE LOUEST RHODANIEN COAG 200040566 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1186 Surface: 1971 Location: Zoom Google Maps: 45.878646, 4.516386
14247829	COMMUNAUTE DE LOUEST RHODANIEN COAG 200040566 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1187 Surface: 70 Location: Zoom Google Maps: 45.879223, 4.515684
14247830	TRA- C INDUSTRIE SAS 439330812 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1189 Surface: 40 Location: Zoom Google Maps: 45.878042, 4.517773
14247893	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT ESPRIT VILLAGE ASS U21703603 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1536 Surface: 179 Location: Zoom Google Maps: 45.880794, 4.516049
14247894	SCI GISO II SCI 828616300 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1589 Surface: 1555 Location: Zoom Google Maps: 45.878610, 4.516088
14247895	BPCE LEASE IMMO SA 333384311 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1590 Surface: 279 Location: Zoom Google Maps: 45.878723, 4.515895
14247901	TRA- C INDUSTRIE SAS 439330812 @Company @Persons	69157 VINDRY-SUR-TURDINE CROISETTE	Department: 69 Parcel Code: 691571470U1606 Surface: 7087 Location: Zoom Google Maps: 45.879369, 4.516838

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.