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 LA CHARRIERE found 23 results

#	Company	Address	REF Geotag
14272797	COMMUNE DE SAINT GERMAIN SUR L ARBRESLE COM 216902080 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1006 Surface: 64 Location: Zoom Google Maps: 45.854697, 4.615995
14272806	COMMUNE DE SAINT GERMAIN SUR L ARBRESLE COM 216902080 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1076 Surface: 465 Location: Zoom Google Maps: 45.855485, 4.614861
14272825	COMMUNE DE SAINT GERMAIN SUR L ARBRESLE COM 216902080 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1188 Surface: 173 Location: Zoom Google Maps: 45.854223, 4.614307
14272845	L AMANDIER U21695612 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1284 Surface: 201 Location: Zoom Google Maps: 45.854272, 4.615293
14272846	LAMANDIER SCI 438953978 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1287 Surface: 137 Location: Zoom Google Maps: 45.854117, 4.615033
14272847	LAMANDIER SCI 438953978 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1289 Surface: 187 Location: Zoom Google Maps: 45.854050, 4.615075
14272848	LAMANDIER SCI 438953978 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1290 Surface: 1 Location: Zoom Google Maps: 45.854137, 4.615053
14272849	L AMANDIER U21695612 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1292 Surface: 33 Location: Zoom Google Maps: 45.854151, 4.615287
14272899	MONET SCI U21689326 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1435 Surface: 322 Location: Zoom Google Maps: 45.855652, 4.613726
14272905	COMMUNE DE SAINT GERMAIN SUR L ARBRESLE COM 216902080 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1483 Surface: 31 Location: Zoom Google Maps: 45.854385, 4.616312
14272906	COMMUNE DE SAINT GERMAIN SUR L ARBRESLE COM 216902080 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1485 Surface: 10 Location: Zoom Google Maps: 45.854342, 4.616358
14272907	COMMUNE DE SAINT GERMAIN SUR L ARBRESLE COM 216902080 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1487 Surface: 47 Location: Zoom Google Maps: 45.854221, 4.616365
14272908	COMMUNE DE SAINT GERMAIN SUR L ARBRESLE COM 216902080 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1489 Surface: 68 Location: Zoom Google Maps: 45.853987, 4.616360
14272909	COMMUNE DE SAINT GERMAIN SUR L ARBRESLE COM 216902080 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1491 Surface: 143 Location: Zoom Google Maps: 45.853243, 4.616385
14272910	COMMUNE DE SAINT GERMAIN SUR L ARBRESLE COM 216902080 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1497 Surface: 79 Location: Zoom Google Maps: 0.000000, 0.000000
14272911	COMMUNE DE SAINT GERMAIN SUR L ARBRESLE COM 216902080 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1501 Surface: 12 Location: Zoom Google Maps: 45.853145, 4.616308
14272967	L AMANDIER U21695612 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1802 Surface: 713 Location: Zoom Google Maps: 45.854359, 4.615411
14272968	L AMANDIER U21695612 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1804 Surface: 1090 Location: Zoom Google Maps: 45.854458, 4.615058
14272970	MONET SCI U21689326 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1848 Surface: 29 Location: Zoom Google Maps: 45.855770, 4.613753
14272976	L AMANDIER U21695612 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 692080000C1882 Surface: 1098 Location: Zoom Google Maps: 45.853987, 4.615626
14273117	COMMUNE DE SAINT GERMAIN NUELLES COM 200034346 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 69208000ZE0079 Surface: 1069 Location: Zoom Google Maps: 45.855896, 4.617306
14273118	GUERPILLON A NUELLES GFA 499878452 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 69208000ZE0088 Surface: 9604 Location: Zoom Google Maps: 45.853408, 4.617781
14273119	GUERPILLON A NUELLES GFA 499878452 @Company @Persons	69208 SAINT GERMAIN NUELLES LA CHARRIERE	Department: 69 Parcel Code: 69208000ZE0088 Surface: 9604 Location: Zoom Google Maps: 45.853408, 4.617781

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.