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 RUE FRANKLIN found 29 results

#	Company	Address	REF Geotag
14295454	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0001 Surface: 608 Location: Zoom Google Maps: 45.791026, 4.933087
14295457	DE LA CROIX SCI 311652739 @Company @Persons	69256 VAULX EN VELIN 0096, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0020 Surface: 7625 Location: Zoom Google Maps: 45.790244, 4.934290
14295458	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0021 Surface: 3093 Location: Zoom Google Maps: 45.790101, 4.934526
14295478	LES COPROPRIETAIRES DU LOTISSEMENT LES VANNEAUX ASS U16510633 @Company @Persons	69256 VAULX EN VELIN 0077, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0211 Surface: 74 Location: Zoom Google Maps: 45.789852, 4.930830
14295490	DAG SCI 388545170 @Company @Persons	69256 VAULX EN VELIN 0076, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0285 Surface: 589 Location: Zoom Google Maps: 45.789113, 4.931076
14295491	DAG SCI 388545170 @Company @Persons	69256 VAULX EN VELIN 0076, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0286 Surface: 554 Location: Zoom Google Maps: 45.788950, 4.931095
14295492	DAG SCI 388545170 @Company @Persons	69256 VAULX EN VELIN 0076, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0287 Surface: 580 Location: Zoom Google Maps: 45.788656, 4.931156
14295497	MAXIME RICHARD SA 349258566 @Company @Persons	69256 VAULX EN VELIN RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0301 Surface: 160 Location: Zoom Google Maps: 45.787862, 4.930578
14295500	DAG SCI 388545170 @Company @Persons	69256 VAULX EN VELIN 0074, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0309 Surface: 1252 Location: Zoom Google Maps: 45.788708, 4.930821
14295503	84 RUE FRANKLIN SCI 422599480 @Company @Persons	69256 VAULX EN VELIN 0084, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0333 Surface: 1684 Location: Zoom Google Maps: 45.789762, 4.931986
14295504	DAG SCI 388545170 @Company @Persons	69256 VAULX EN VELIN 0074, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0338 Surface: 381 Location: Zoom Google Maps: 45.789076, 4.930731
14295516	DAG SCI 388545170 @Company @Persons	69256 VAULX EN VELIN 0068, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0381 Surface: 2266 Location: Zoom Google Maps: 45.788768, 4.930149
14295518	DAG SCI 388545170 @Company @Persons	69256 VAULX EN VELIN 0070, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0391 Surface: 2103 Location: Zoom Google Maps: 45.788929, 4.930471
14295519	DAG SCI 388545170 @Company @Persons	69256 VAULX EN VELIN 0070, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0392 Surface: 1012 Location: Zoom Google Maps: 0.000000, 0.000000
14295521	FRANKLIN SC U16315346 @Company @Persons	69256 VAULX EN VELIN 0084, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0416 Surface: 829 Location: Zoom Google Maps: 45.788998, 4.932210
14295522	ASSOCIES DU LOTISSEMENT 84 RUE FRANKLIN U15961568 @Company @Persons	69256 VAULX EN VELIN 0084, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AR0419 Surface: 1169 Location: Zoom Google Maps: 45.789293, 4.932252
14295608	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0031, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AS0113 Surface: 410 Location: Zoom Google Maps: 45.787785, 4.925162
14295618	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0017, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AS0165 Surface: 1277 Location: Zoom Google Maps: 45.787504, 4.922905
14295622	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0017, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AS0187 Surface: 433 Location: Zoom Google Maps: 45.787610, 4.922852
14295632	ORPI RILLIEUX IMMO BELLE SA U19658292 @Company @Persons	69256 VAULX EN VELIN 0017, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AS0310 Surface: 3103 Location: Zoom Google Maps: 45.787806, 4.923048
14295657	SA PVL SA 323316711 @Company @Persons	69256 VAULX EN VELIN 0021, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AS0484 Surface: 48 Location: Zoom Google Maps: 45.787540, 4.923917
14295658	SA PVL SA 323316711 @Company @Persons	69256 VAULX EN VELIN 0019, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AS0490 Surface: 5 Location: Zoom Google Maps: 45.787511, 4.923731
14295721	LES ASSOCIES DU LOTISSEMENT LES BAMBOUS U17032293 @Company @Persons	69256 VAULX EN VELIN 0023, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AS0827 Surface: 343 Location: Zoom Google Maps: 45.787911, 4.924113
14295722	LES ASSOCIES DU LOTISSEMENT LES BAMBOUS U17032293 @Company @Persons	69256 VAULX EN VELIN 0023, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AS0829 Surface: 18 Location: Zoom Google Maps: 45.787560, 4.924124
14295739	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN RUE FRANKLIN	Department: 69 Parcel Code: 69256000AT0001 Surface: 307 Location: Zoom Google Maps: 45.786880, 4.920648
14295824	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0036, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AT0570 Surface: 6216 Location: Zoom Google Maps: 45.787548, 4.926027
14295886	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0042, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AT0800 Surface: 4149 Location: Zoom Google Maps: 45.787585, 4.927266
14295887	COMMUNE DE VAULX EN VELIN COM 216902569 @Company @Persons	69256 VAULX EN VELIN 0042, RUE FRANKLIN	Department: 69 Parcel Code: 69256000AT0802 Surface: 627 Location: Zoom Google Maps: 45.788042, 4.927593
14297596	P155 RUE MARIUS GROSSO SCI 501260137 @Company @Persons	69256 VAULX EN VELIN 0050, AV FRANKLIN ROOSEVELT	Department: 69 Parcel Code: 69256000BO0369 Surface: 5638 Location: Zoom Google Maps: 45.763943, 4.934480

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.