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 69239 SAINT VERAND CRET DES FERRIERES found 26 results

#	Company	Address	REF Geotag
14284214	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0077 Surface: 10000 Location: Zoom Google Maps: 45.942361, 4.490219
14284215	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0083 Surface: 2300 Location: Zoom Google Maps: 45.942915, 4.490989
14284216	GFA PERRAUD ET ASSOCIES GAF 442077467 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0085 Surface: 1727 Location: Zoom Google Maps: 45.943346, 4.491160
14284217	DU DONJON SCI 335109617 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0087 Surface: 30530 Location: Zoom Google Maps: 45.943001, 4.493311
14284218	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0088 Surface: 36964 Location: Zoom Google Maps: 45.942151, 4.492310
14284219	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0088 Surface: 36964 Location: Zoom Google Maps: 45.942151, 4.492310
14284220	DU DONJON SCI 335109617 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0090 Surface: 9800 Location: Zoom Google Maps: 45.940255, 4.493467
14284221	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0095 Surface: 9061 Location: Zoom Google Maps: 45.940510, 4.495809
14284222	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0097 Surface: 7106 Location: Zoom Google Maps: 45.942037, 4.494702
14284223	DU DONJON SCI 335109617 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0099 Surface: 5700 Location: Zoom Google Maps: 45.943206, 4.494761
14284224	DU DONJON SCI 335109617 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0103 Surface: 3452 Location: Zoom Google Maps: 45.942505, 4.495974
14284225	DU DONJON SCI 335109617 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0106 Surface: 4748 Location: Zoom Google Maps: 45.942569, 4.496652
14284226	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0110 Surface: 10927 Location: Zoom Google Maps: 45.941414, 4.498866
14284227	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0110 Surface: 10927 Location: Zoom Google Maps: 45.941414, 4.498866
14284228	GFA ROLLET MATIRON U13484071 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0114 Surface: 10952 Location: Zoom Google Maps: 45.940593, 4.498227
14284229	GFA ROLLET MATIRON U13484071 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0120 Surface: 8613 Location: Zoom Google Maps: 45.937276, 4.500003
14284230	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0122 Surface: 1150 Location: Zoom Google Maps: 45.938284, 4.496913
14284231	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0124 Surface: 21800 Location: Zoom Google Maps: 45.936666, 4.498648
14284277	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0216 Surface: 7698 Location: Zoom Google Maps: 45.938017, 4.497746
14284278	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0220 Surface: 551 Location: Zoom Google Maps: 45.938100, 4.498183
14284279	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0221 Surface: 80 Location: Zoom Google Maps: 45.938398, 4.497469
14284296	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0245 Surface: 22373 Location: Zoom Google Maps: 45.939874, 4.494772
14284303	COMMUNE DE SAINT VERAND COM 216902395 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0251 Surface: 47 Location: Zoom Google Maps: 45.939918, 4.495256
14284304	COMMUNE DE SAINT VERAND COM 216902395 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0252 Surface: 130 Location: Zoom Google Maps: 45.938674, 4.495498
14284305	COMMUNE DE SAINT VERAND COM 216902395 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0254 Surface: 111 Location: Zoom Google Maps: 45.938089, 4.496446
14284306	COMMUNE DE SAINT VERAND COM 216902395 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0254 Surface: 111 Location: Zoom Google Maps: 45.938089, 4.496446

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.