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 69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY found 28 results

#	Company	Address	REF Geotag
14296909	METROPOLE DE LYON COLL 200046977 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0508 Surface: 3539 Location: Zoom Google Maps: 45.776689, 4.922998
14296910	ALLIADE HABITAT SA 960506152 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0509 Surface: 4351 Location: Zoom Google Maps: 45.776188, 4.923188
14296911	OPH DE LA METROPOLE DE LYON EPIC 813755949 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0510 Surface: 6175 Location: Zoom Google Maps: 45.776480, 4.924344
14296912	OPH DE LA METROPOLE DE LYON EPIC 813755949 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0511 Surface: 557 Location: Zoom Google Maps: 45.776703, 4.925472
14296913	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0513 Surface: 406 Location: Zoom Google Maps: 45.776681, 4.925601
14296914	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT EPIC 399898345 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0514 Surface: 1382 Location: Zoom Google Maps: 45.775821, 4.925453
14296915	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT EPIC 399898345 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0515 Surface: 1462 Location: Zoom Google Maps: 45.775604, 4.925192
14296916	METROPOLE DE LYON COLL 200046977 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0516 Surface: 485 Location: Zoom Google Maps: 45.775479, 4.925684
14296917	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0517 Surface: 1165 Location: Zoom Google Maps: 45.775324, 4.925941
14296918	EST METROPOLE HABITAT EPIC 401376173 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0518 Surface: 7335 Location: Zoom Google Maps: 45.774907, 4.926233
14296919	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0519 Surface: 782 Location: Zoom Google Maps: 45.775389, 4.927284
14296920	METROPOLE DE LYON COLL 200046977 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0520 Surface: 124 Location: Zoom Google Maps: 45.774880, 4.928127
14296921	EST METROPOLE HABITAT EPIC 401376173 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0521 Surface: 3135 Location: Zoom Google Maps: 45.775210, 4.928001
14296922	METROPOLE DE LYON COLL 200046977 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0522 Surface: 2145 Location: Zoom Google Maps: 45.774177, 4.924477
14296923	ALLIADE HABITAT SA 960506152 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0523 Surface: 3670 Location: Zoom Google Maps: 45.774395, 4.924657
14296924	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0524 Surface: 3692 Location: Zoom Google Maps: 45.774512, 4.923923
14296925	ALLIADE HABITAT SA 960506152 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0525 Surface: 5827 Location: Zoom Google Maps: 45.775130, 4.923592
14296926	METROPOLE DE LYON COLL 200046977 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0526 Surface: 106 Location: Zoom Google Maps: 45.775052, 4.922870
14296927	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0527 Surface: 27 Location: Zoom Google Maps: 45.775185, 4.922954
14296928	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0528 Surface: 55 Location: Zoom Google Maps: 45.774963, 4.923001
14296929	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0529 Surface: 3 Location: Zoom Google Maps: 45.774588, 4.926887
14296930	ALLIADE HABITAT SA 960506152 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0530 Surface: 369 Location: Zoom Google Maps: 45.775121, 4.924438
14296931	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0531 Surface: 995 Location: Zoom Google Maps: 45.775409, 4.924114
14296932	ALLIADE HABITAT SA 960506152 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0532 Surface: 731 Location: Zoom Google Maps: 45.775096, 4.925353
14296991	METROPOLE DE LYON COLL 200046977 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0598 Surface: 8125 Location: Zoom Google Maps: 45.775673, 4.924684
14296992	METROPOLE DE LYON COLL 200046977 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0600 Surface: 57 Location: Zoom Google Maps: 45.776623, 4.925327
14296993	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT EPIC 399898345 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0601 Surface: 245 Location: Zoom Google Maps: 45.776115, 4.925539
14296994	METROPOLE DE LYON COLL 200046977 @Company @Persons	69256 VAULX EN VELIN 0003, CHE CHARLES PEGUY	Department: 69 Parcel Code: 69256000BE0602 Surface: 14 Location: Zoom Google Maps: 45.775872, 4.925731

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.