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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 69203 SAINT-GENIS-L ARGENTIERE LES VIGNES found 18 results

#	Company	Address	REF Geotag
14267986	COMMUNAUTE DE COMMUNES DE CHAMOUSSET EN LYONNAIS CCOM 246900690 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0260 Surface: 550 Location: Zoom Google Maps: 45.713070, 4.465042
14267987	COMMUNAUTE DE COMMUNES DE CHAMOUSSET EN LYONNAIS CCOM 246900690 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0262 Surface: 930 Location: Zoom Google Maps: 45.712663, 4.464524
14267993	ENC SCI 450105002 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0302 Surface: 1743 Location: Zoom Google Maps: 45.710699, 4.467630
14267994	ENC SCI 450105002 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0302 Surface: 1743 Location: Zoom Google Maps: 45.710699, 4.467630
14267995	COMMUNE DE SAINT GENIS L ARGENTIERE COM 216902031 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0330 Surface: 15531 Location: Zoom Google Maps: 45.713363, 4.467315
14267996	COMMUNE DE SAINT GENIS L ARGENTIERE COM 216902031 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0331 Surface: 20 Location: Zoom Google Maps: 45.710157, 4.467107
14267997	COMMUNE DE SAINT GENIS L ARGENTIERE COM 216902031 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0448 Surface: 5480 Location: Zoom Google Maps: 45.713962, 4.466201
14267998	COMMUNE DE SAINT GENIS L ARGENTIERE COM 216902031 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0449 Surface: 4317 Location: Zoom Google Maps: 45.715402, 4.467801
14267999	COMMUNE DE SAINT GENIS L ARGENTIERE COM 216902031 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0449 Surface: 4317 Location: Zoom Google Maps: 45.715402, 4.467801
14268000	COMMUNE DE SAINT GENIS L ARGENTIERE COM 216902031 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0450 Surface: 565 Location: Zoom Google Maps: 45.714669, 4.467383
14268001	COMMUNE DE SAINT GENIS L ARGENTIERE COM 216902031 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0452 Surface: 707 Location: Zoom Google Maps: 45.713570, 4.465304
14268002	COMMUNE DE SAINT GENIS L ARGENTIERE COM 216902031 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0454 Surface: 1862 Location: Zoom Google Maps: 45.713993, 4.467472
14268003	COMMUNE DE SAINT GENIS L ARGENTIERE COM 216902031 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0455 Surface: 633 Location: Zoom Google Maps: 45.713275, 4.465225
14268017	COMMUNE DE SAINT GENIS L ARGENTIERE COM 216902031 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0606 Surface: 46 Location: Zoom Google Maps: 45.713619, 4.464923
14268029	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL AUVER SA 062500368 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0686 Surface: 183 Location: Zoom Google Maps: 45.711182, 4.465748
14268031	COMMUNAUTE DE COMMUNES DE CHAMOUSSET EN LYONNAIS CCOM 246900690 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0706 Surface: 20180 Location: Zoom Google Maps: 45.712191, 4.465589
14268032	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL AUVER SA 062500368 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0707 Surface: 10330 Location: Zoom Google Maps: 45.710849, 4.466555
14268033	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL AUVER SA 062500368 @Company @Persons	69203 SAINT-GENIS-L ARGENTIERE LES VIGNES	Department: 69 Parcel Code: 692030000C0707 Surface: 10330 Location: Zoom Google Maps: 45.710849, 4.466555

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.