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 69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR found 31 results

#	Company	Address	REF Geotag
14269751	SYNDICAT DU LOT DES MONTS D OR NO 2 U22434723 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DU CHATEAU D EAU	Department: 69 Parcel Code: 69205000AB0138 Surface: 765 Location: Zoom Google Maps: 45.759523, 4.719436
14269755	ASS SYNDICALE DU LOT LE CLOS DE ST GENIS U22559599 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AB0166 Surface: 867 Location: Zoom Google Maps: 45.760301, 4.721353
14269756	SOC NOUVELLE DE LOTISSEMENT SARL 345052161 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AB0167 Surface: 344 Location: Zoom Google Maps: 45.761135, 4.720559
14269780	EDF DISTRIBUTION VIENNE PAYS DE RHONE U23782934 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0034 Surface: 30 Location: Zoom Google Maps: 45.764086, 4.721339
14269781	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0034 Surface: 30 Location: Zoom Google Maps: 45.764086, 4.721339
14269789	SCI RAF SCI 400451142 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES 0059, RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0045 Surface: 5022 Location: Zoom Google Maps: 45.764619, 4.720752
14269790	SCI RAF SCI 400451142 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES 0059, RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0045 Surface: 5022 Location: Zoom Google Maps: 45.764619, 4.720752
14269791	SCI RAF SCI 400451142 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES 0059, RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0045 Surface: 5022 Location: Zoom Google Maps: 45.764619, 4.720752
14269792	MAOLPI SCI 501369532 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES 0041, RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0049 Surface: 717 Location: Zoom Google Maps: 45.763211, 4.721001
14269794	RMC IMMOBILIER SCI 790648893 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0054 Surface: 256 Location: Zoom Google Maps: 45.762969, 4.720724
14269795	RMC IMMOBILIER SCI 790648893 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0055 Surface: 262 Location: Zoom Google Maps: 45.762970, 4.720575
14269797	AAB JBL SARL 477609580 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0057 Surface: 490 Location: Zoom Google Maps: 45.763057, 4.719863
14269798	AAB JBL SARL 477609580 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0058 Surface: 18 Location: Zoom Google Maps: 45.762972, 4.719725
14269799	AAB JBL SARL 477609580 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0059 Surface: 53 Location: Zoom Google Maps: 45.762942, 4.719876
14269800	FINAMUR SA 340446707 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0060 Surface: 168 Location: Zoom Google Maps: 45.762894, 4.720243
14269801	RMC IMMOBILIER SCI 790648893 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0061 Surface: 54 Location: Zoom Google Maps: 45.762849, 4.720563
14269802	RMC IMMOBILIER SCI 790648893 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0062 Surface: 54 Location: Zoom Google Maps: 45.762831, 4.720696
14269803	SOCIETE CIVILE IMMOBILIERE M J 1 SCI 531950533 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0063 Surface: 265 Location: Zoom Google Maps: 45.762794, 4.721059
14269804	MAOLPI SCI 501369532 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0065 Surface: 68 Location: Zoom Google Maps: 45.763318, 4.721210
14269805	LE CHAT SC 520641721 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES 0049, RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0066 Surface: 109 Location: Zoom Google Maps: 45.763305, 4.720660
14269807	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0069 Surface: 98 Location: Zoom Google Maps: 45.763729, 4.721333
14269808	SC LA GUIGONNIERE U11481924 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES 0051, RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0070 Surface: 3342 Location: Zoom Google Maps: 45.763532, 4.720650
14269809	SC LA GUIGONNIERE U11481924 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES 0051, RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0070 Surface: 3342 Location: Zoom Google Maps: 45.763532, 4.720650
14269810	SC LA GUIGONNIERE U11481924 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES 0051, RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0070 Surface: 3342 Location: Zoom Google Maps: 45.763532, 4.720650
14269812	LE CHAT SC 520641721 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0073 Surface: 51 Location: Zoom Google Maps: 45.763373, 4.720675
14269813	AAB JBL SARL 477609580 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0074 Surface: 148 Location: Zoom Google Maps: 45.763343, 4.720919
14269814	AAB JBL SARL 477609580 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AC0076 Surface: 1447 Location: Zoom Google Maps: 45.763254, 4.720120
14269819	CHANNEL SCI 488029307 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES 0038, RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AD0048 Surface: 753 Location: Zoom Google Maps: 45.763856, 4.721593
14269954	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AE0340 Surface: 23 Location: Zoom Google Maps: 45.758912, 4.720726
14269955	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AE0342 Surface: 78 Location: Zoom Google Maps: 45.758982, 4.720585
14269956	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69205 SAINT-GENIS-LES-OLLIERES RUE DES MONTS D OR	Department: 69 Parcel Code: 69205000AE0343 Surface: 6 Location: Zoom Google Maps: 45.758894, 4.720764

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.