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 69176 SOUCIEU EN JARREST LA PERRIERE NORD found 28 results

#	Company	Address	REF Geotag
14255990	COMMUNE DE SOUCIEU EN JARREST COM 216901769 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0109 Surface: 7785 Location: Zoom Google Maps: 45.678878, 4.699717
14255991	COMMUNE DE SOUCIEU EN JARREST COM 216901769 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0125 Surface: 1940 Location: Zoom Google Maps: 45.678050, 4.694142
14255992	INDIVISAIRES VOIES LOTISSEMENT AD 258 -259 U17925694 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0258 Surface: 73 Location: Zoom Google Maps: 45.680288, 4.696478
14255993	INDIVISAIRES VOIES LOTISSEMENT AD 258 -259 U17925694 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0259 Surface: 1086 Location: Zoom Google Maps: 45.679951, 4.697510
14255994	INDIVISAIRES DE AD 315 U17549949 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0315 Surface: 824 Location: Zoom Google Maps: 45.678817, 4.696854
14255995	INDIVISAIRES DE AD327-329-398 U15429975 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0327 Surface: 294 Location: Zoom Google Maps: 45.678728, 4.698838
14255996	INDIVISAIRES DE AD327-329-398 U15429975 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0329 Surface: 23 Location: Zoom Google Maps: 45.678492, 4.699099
14255997	INDIVISAIRES LOTIS DU MOULIN A VENT AD 352 U18016987 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0352 Surface: 77 Location: Zoom Google Maps: 45.680058, 4.696101
14255998	INDIVISAIRES LOTIS DU MOULIN A VENT AD 352 U18016987 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0353 Surface: 529 Location: Zoom Google Maps: 45.679818, 4.696622
14255999	SYNDICAT INTERCOM DE DISTRIBUTION DEAU SUD OUEST LYONNAIS U12981918 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0379 Surface: 485 Location: Zoom Google Maps: 45.678200, 4.694400
14256000	COMMUNE DE SOUCIEU EN JARREST COM 216901769 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0380 Surface: 1980 Location: Zoom Google Maps: 45.678275, 4.694401
14256001	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0394 Surface: 625 Location: Zoom Google Maps: 45.677800, 4.693323
14256002	ELEA SCI 817681711 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0398 Surface: 260 Location: Zoom Google Maps: 45.678766, 4.698679
14256006	COMMUNE DE SOUCIEU EN JARREST COM 216901769 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0419 Surface: 17 Location: Zoom Google Maps: 45.679744, 4.695599
14256007	COMMUNE DE SOUCIEU EN JARREST COM 216901769 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0423 Surface: 45 Location: Zoom Google Maps: 45.680712, 4.697099
14256008	COMMUNE DE SOUCIEU EN JARREST COM 216901769 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0425 Surface: 113 Location: Zoom Google Maps: 45.679459, 4.695162
14256010	ELEA SCI 817681711 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0432 Surface: 1590 Location: Zoom Google Maps: 45.678626, 4.698583
14256011	COMMUNE DE SOUCIEU EN JARREST COM 216901769 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0433 Surface: 201 Location: Zoom Google Maps: 45.678422, 4.698810
14256024	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0458 Surface: 996 Location: Zoom Google Maps: 45.678002, 4.691757
14256026	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CLOS MARGUERITE ASS U22223844 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0504 Surface: 484 Location: Zoom Google Maps: 45.678571, 4.698166
14256027	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CLOS MARGUERITE ASS U22223844 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0505 Surface: 50 Location: Zoom Google Maps: 45.678414, 4.698199
14256031	ASSOCIATION SYNDICALE DU LOTISSEMENT LA PERRIERE NORD ASS U22157416 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0543 Surface: 207 Location: Zoom Google Maps: 45.680498, 4.696001
14256032	ASSOCIATION SYNDICALE DU LOTISSEMENT LA PERRIERE NORD ASS U22157416 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0544 Surface: 519 Location: Zoom Google Maps: 45.680289, 4.695911
14256036	COMMUNE DE SOUCIEU EN JARREST COM 216901769 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0578 Surface: 69 Location: Zoom Google Maps: 45.678543, 4.699195
14256037	COMMUNE DE SOUCIEU EN JARREST COM 216901769 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0583 Surface: 773 Location: Zoom Google Maps: 45.679452, 4.699216
14256038	COMMUNE DE SOUCIEU EN JARREST COM 216901769 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0584 Surface: 3278 Location: Zoom Google Maps: 45.679604, 4.698766
14256041	TERELI SCI 809236078 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0600 Surface: 14 Location: Zoom Google Maps: 45.678635, 4.697507
14256042	TERELI SCI 809236078 @Company @Persons	69176 SOUCIEU EN JARREST LA PERRIERE NORD	Department: 69 Parcel Code: 69176000AD0601 Surface: 19 Location: Zoom Google Maps: 45.678636, 4.697472

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.