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 69259 VENISSIEUX BD AMBROISE CROIZAT found 28 results

#	Company	Address	REF Geotag
14299744	GRTGAZ SA 440117620 @Company @Persons	69259 VENISSIEUX 0004, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000AT0043 Surface: 1906 Location: Zoom Google Maps: 45.705797, 4.887123
14300245	SACOVIV CONST VILLE DE VENISSIEUX SEM 962500534 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BL0115 Surface: 1228 Location: Zoom Google Maps: 45.701267, 4.886441
14300249	SACOVIV CONST VILLE DE VENISSIEUX SEM 962500534 @Company @Persons	69259 VENISSIEUX 0044, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BL0118 Surface: 912 Location: Zoom Google Maps: 45.701483, 4.886316
14300294	COMMUNE DE VENISSIEUX COM 216902593 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BM0124 Surface: 3526 Location: Zoom Google Maps: 45.702619, 4.888213
14300317	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BM0139 Surface: 360 Location: Zoom Google Maps: 45.705147, 4.887995
14300318	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BM0139 Surface: 360 Location: Zoom Google Maps: 45.705147, 4.887995
14300319	SYNDICAT MIXTE DES TRANSPORTS POUR LE RHONE ET L AGGLOMERATI SYMI 256900994 @Company @Persons	69259 VENISSIEUX 9999, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BM0140 Surface: 12372 Location: Zoom Google Maps: 45.706232, 4.888288
14300322	ICF SUD EST MEDITERRANEE SA U14225297 @Company @Persons	69259 VENISSIEUX 0037, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BM0147 Surface: 5709 Location: Zoom Google Maps: 45.701813, 4.888240
14300323	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	69259 VENISSIEUX 0037, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BM0147 Surface: 5709 Location: Zoom Google Maps: 45.701813, 4.888240
14300324	ICF SUD EST MEDITERRANEE SA U14225297 @Company @Persons	69259 VENISSIEUX 0037, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BM0148 Surface: 740 Location: Zoom Google Maps: 45.701031, 4.888044
14300325	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	69259 VENISSIEUX 0037, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BM0148 Surface: 740 Location: Zoom Google Maps: 45.701031, 4.888044
14300488	OPH DE LA METROPOLE DE LYON EPIC 813755949 @Company @Persons	69259 VENISSIEUX 0065, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BS0108 Surface: 32742 Location: Zoom Google Maps: 45.698908, 4.888717
14300489	OPH DE LA METROPOLE DE LYON EPIC 813755949 @Company @Persons	69259 VENISSIEUX 0065, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BS0108 Surface: 32742 Location: Zoom Google Maps: 45.698908, 4.888717
14300544	REGIE TADARY U22628569 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0098 Surface: 911 Location: Zoom Google Maps: 45.700204, 4.887113
14300545	REGIE TADARY U22628569 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0099 Surface: 1 Location: Zoom Google Maps: 45.700296, 4.887140
14300546	COMMUNE DE VENISSIEUX COM 216902593 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0100 Surface: 10 Location: Zoom Google Maps: 45.700262, 4.887166
14300547	REGIE TADARY U22628569 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0101 Surface: 69 Location: Zoom Google Maps: 45.700215, 4.887308
14300548	REGIE TADARY U22628569 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0102 Surface: 37 Location: Zoom Google Maps: 45.700159, 4.887369
14300549	REGIE TADARY U22628569 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0103 Surface: 47 Location: Zoom Google Maps: 45.699961, 4.887374
14300550	REGIE TADARY U22628569 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0104 Surface: 1028 Location: Zoom Google Maps: 45.699911, 4.887016
14300551	REGIE TADARY U22628569 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0105 Surface: 14 Location: Zoom Google Maps: 45.699814, 4.887376
14300552	REGIE TADARY U22628569 @Company @Persons	69259 VENISSIEUX 0064, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0106 Surface: 181 Location: Zoom Google Maps: 45.699796, 4.887181
14300553	ALDEC ASS 329703276 @Company @Persons	69259 VENISSIEUX 0056, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0108 Surface: 700 Location: Zoom Google Maps: 45.699464, 4.886660
14300554	SACOVIV CONST VILLE DE VENISSIEUX SEM 962500534 @Company @Persons	69259 VENISSIEUX 0068, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0109 Surface: 5061 Location: Zoom Google Maps: 45.699344, 4.887005
14300557	SACOVIV CONST VILLE DE VENISSIEUX SEM 962500534 @Company @Persons	69259 VENISSIEUX 0068, BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0112 Surface: 8113 Location: Zoom Google Maps: 45.698304, 4.886786
14300558	SACOVIV CONST VILLE DE VENISSIEUX SEM 962500534 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0114 Surface: 495 Location: Zoom Google Maps: 45.697514, 4.887087
14300559	SACOVIV CONST VILLE DE VENISSIEUX SEM 962500534 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0115 Surface: 718 Location: Zoom Google Maps: 45.697275, 4.887179
14300566	METROPOLE DE LYON COLL 200046977 @Company @Persons	69259 VENISSIEUX BD AMBROISE CROIZAT	Department: 69 Parcel Code: 69259000BT0123 Surface: 413 Location: Zoom Google Maps: 45.696993, 4.887276

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.