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 69246 THEIZE LE BOIS BRULE found 27 results

#	Company	Address	REF Geotag
14289272	GFA BALADRAS EN CHALIER GFA 331802579 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0685 Surface: 12880 Location: Zoom Google Maps: 45.938338, 4.659005
14289273	DU PERROUX GFA 382851509 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0686 Surface: 15280 Location: Zoom Google Maps: 45.937880, 4.659265
14289277	COMMUNAUTE DE COMMUNES BEAUJOLAIS PIERRES DOREES CCOM 200040574 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0915 Surface: 53515 Location: Zoom Google Maps: 45.936436, 4.659109
14289278	SCI ABYSS SCI 490888856 @Company @Persons	69246 THEIZE 5006, LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0929 Surface: 1774 Location: Zoom Google Maps: 45.934948, 4.654701
14289279	SCI ABYSS SCI 490888856 @Company @Persons	69246 THEIZE 5006, LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0929 Surface: 1774 Location: Zoom Google Maps: 45.934948, 4.654701
14289283	FRANICK SCI 814889523 @Company @Persons	69246 THEIZE 5007, LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0933 Surface: 2304 Location: Zoom Google Maps: 45.934740, 4.655661
14289286	2J SCI 539903872 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0937 Surface: 1551 Location: Zoom Google Maps: 45.935455, 4.656021
14289287	LAGENCE SCI 421608183 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0938 Surface: 1962 Location: Zoom Google Maps: 45.935709, 4.655356
14289288	THOJALI SCI 510312663 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0939 Surface: 1924 Location: Zoom Google Maps: 45.936001, 4.655580
14289289	SCI MACHA SCI U21711462 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0941 Surface: 1512 Location: Zoom Google Maps: 45.936467, 4.656074
14289290	DE LA FONTAINE SCI 493590319 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0943 Surface: 1368 Location: Zoom Google Maps: 45.936986, 4.656255
14289291	ALC INVEST SCI 829665207 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0944 Surface: 1416 Location: Zoom Google Maps: 45.937109, 4.656406
14289292	S A S SCI SCI 814309704 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0945 Surface: 1291 Location: Zoom Google Maps: 45.937029, 4.656601
14289293	ES SCI 493086888 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0946 Surface: 3522 Location: Zoom Google Maps: 45.936638, 4.656407
14289294	ES SCI 493086888 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0946 Surface: 3522 Location: Zoom Google Maps: 45.936638, 4.656407
14289295	DU PAGNON SCI 494358575 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0947 Surface: 4301 Location: Zoom Google Maps: 45.936110, 4.656166
14289296	SCI LES TROIS SCI 494358799 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0948 Surface: 3000 Location: Zoom Google Maps: 45.935367, 4.656283
14289297	COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0951 Surface: 313 Location: Zoom Google Maps: 45.936912, 4.656654
14289298	COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0952 Surface: 611 Location: Zoom Google Maps: 45.935146, 4.656378
14289299	COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0953 Surface: 530 Location: Zoom Google Maps: 45.935097, 4.656107
14289300	COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0954 Surface: 2409 Location: Zoom Google Maps: 45.937525, 4.656480
14289302	PHF SCI 500284179 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0957 Surface: 1534 Location: Zoom Google Maps: 45.936819, 4.656242
14289306	SCI 5EME AVENUE SCI 391324738 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0965 Surface: 2161 Location: Zoom Google Maps: 45.934975, 4.656210
14289307	COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0966 Surface: 12 Location: Zoom Google Maps: 45.934871, 4.656146
14289308	SCI 5EME AVENUE SCI 391324738 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0967 Surface: 9 Location: Zoom Google Maps: 45.934923, 4.656091
14289309	SCI 5EME AVENUE SCI 391324738 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0968 Surface: 3 Location: Zoom Google Maps: 45.935067, 4.656328
14289310	COMMUNAUTE COMMUNES PAYS DU BOIS D OINGT CCOM 246900732 @Company @Persons	69246 THEIZE LE BOIS BRULE	Department: 69 Parcel Code: 692460000C0969 Surface: 3808 Location: Zoom Google Maps: 45.936153, 4.656285

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.