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 69208 SAINT GERMAIN NUELLES AUX GARINNES found 16 results

#	Company	Address	REF Geotag
14273131	COMMUNE DE SAINT GERMAIN NUELLES COM 200034346 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 69208000ZE0174 Surface: 63 Location: Zoom Google Maps: 45.847615, 4.632357
14273207	IDF PROPERTY SARL 481465672 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1036 Surface: 1257 Location: Zoom Google Maps: 45.845827, 4.634367
14273208	MONTAGNY CHRISTIAN SCI 352388581 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1037 Surface: 129 Location: Zoom Google Maps: 45.845429, 4.634817
14273211	MONTAGNY CHRISTIAN SCI 352388581 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1041 Surface: 2260 Location: Zoom Google Maps: 45.845818, 4.635488
14273212	MONTAGNY CHRISTIAN SCI 352388581 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1041 Surface: 2260 Location: Zoom Google Maps: 45.845818, 4.635488
14273213	MONTAGNY CHRISTIAN SCI 352388581 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1042 Surface: 422 Location: Zoom Google Maps: 45.845460, 4.635473
14273214	MONTAGNY CHRISTIAN SCI 352388581 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1044 Surface: 58 Location: Zoom Google Maps: 45.845789, 4.635924
14273217	COMMUNE DE NUELLES COM 216901447 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1061 Surface: 837 Location: Zoom Google Maps: 45.845783, 4.636258
14273218	IDF PROPERTY SARL 481465672 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1062 Surface: 273 Location: Zoom Google Maps: 45.846445, 4.634885
14273219	IDF PROPERTY SARL 481465672 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1063 Surface: 697 Location: Zoom Google Maps: 45.846142, 4.635141
14273220	IDF PROPERTY SARL 481465672 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1064 Surface: 273 Location: Zoom Google Maps: 45.846288, 4.634776
14273225	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1123 Surface: 25 Location: Zoom Google Maps: 45.847097, 4.636196
14273226	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1125 Surface: 506 Location: Zoom Google Maps: 45.846999, 4.636065
14273234	IDF PROPERTY SARL 481465672 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1148 Surface: 2673 Location: Zoom Google Maps: 45.846666, 4.635473
14273235	IDF PROPERTY SARL 481465672 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1149 Surface: 4542 Location: Zoom Google Maps: 45.846381, 4.635854
14273236	COMMUNE DE NUELLES COM 216901447 @Company @Persons	69208 SAINT GERMAIN NUELLES AUX GARINNES	Department: 69 Parcel Code: 692081440U1150 Surface: 343 Location: Zoom Google Maps: 45.846032, 4.636385

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.