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 69278 GENAY VERS LA PLANCHE found 29 results

#	Company	Address	REF Geotag
14324774	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0416 Surface: 2540 Location: Zoom Google Maps: 0.000000, 0.000000
14324775	NEUDIS LECLERC SAS 306986027 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0424 Surface: 26364 Location: Zoom Google Maps: 45.890994, 4.821706
14324776	NEUDIS LECLERC SAS 306986027 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0424 Surface: 26364 Location: Zoom Google Maps: 45.890994, 4.821706
14324777	COATEX SAS 971509070 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0426 Surface: 38 Location: Zoom Google Maps: 45.890387, 4.823956
14324778	SCI 6 FRERES LUMIERES SCI 531400323 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0427 Surface: 55 Location: Zoom Google Maps: 45.889028, 4.822532
14324783	SIFFLEVENT SCI U17627515 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0433 Surface: 5100 Location: Zoom Google Maps: 45.888742, 4.824841
14324793	S C I E F E SCI 750062960 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0467 Surface: 6673 Location: Zoom Google Maps: 45.892483, 4.823398
14324801	CHAMBRE DE COMMERCE ET D INDUSTRIE DE L AIN U22204801 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0519 Surface: 309 Location: Zoom Google Maps: 45.894493, 4.820920
14324802	CCI LYON METROPOLE ST ETIENNE ROANNE EPA 130021702 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0519 Surface: 309 Location: Zoom Google Maps: 45.894493, 4.820920
14324803	MATCH SCI 503050452 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0522 Surface: 208 Location: Zoom Google Maps: 45.893794, 4.821217
14324812	NEUDIS LECLERC SAS 306986027 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0536 Surface: 21680 Location: Zoom Google Maps: 45.892284, 4.820283
14324813	LES PRES SECS SCI 322903709 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0537 Surface: 15000 Location: Zoom Google Maps: 45.891587, 4.819166
14324816	MOULIN CARRON SCI 330507344 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0548 Surface: 2504 Location: Zoom Google Maps: 45.893363, 4.821561
14324820	MOULIN CARRON SCI 330507344 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0566 Surface: 1852 Location: Zoom Google Maps: 45.893642, 4.822320
14324822	FCS SCI 399585215 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0568 Surface: 283 Location: Zoom Google Maps: 45.893204, 4.822288
14324823	SCI CP2E SCI 847807815 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0569 Surface: 283 Location: Zoom Google Maps: 45.893055, 4.822418
14324827	COATEX SAS 971509070 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0585 Surface: 5203 Location: Zoom Google Maps: 45.888434, 4.823956
14324831	COATEX SAS 971509070 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0594 Surface: 13250 Location: Zoom Google Maps: 45.889914, 4.822529
14324860	SUNRISE SCI 448029280 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0672 Surface: 4018 Location: Zoom Google Maps: 45.890950, 4.824048
14324867	ETUDE ME BILLOUD U22652434 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0693 Surface: 4191 Location: Zoom Google Maps: 45.893278, 4.819027
14324868	ETUDE ME BILLOUD U22652434 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0694 Surface: 3023 Location: Zoom Google Maps: 45.893571, 4.818742
14324869	ETUDE ME BILLOUD U22652434 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0696 Surface: 2320 Location: Zoom Google Maps: 45.893609, 4.819845
14324870	ETUDE ME BILLOUD U22652434 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0697 Surface: 5639 Location: Zoom Google Maps: 45.893429, 4.820337
14324871	ETUDE ME BILLOUD U22652434 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0698 Surface: 6372 Location: Zoom Google Maps: 45.892905, 4.819637
14324874	ETUDE ME BILLOUD U22652434 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0722 Surface: 1243 Location: Zoom Google Maps: 45.893885, 4.819363
14324875	ETUDE ME BILLOUD U22652434 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0723 Surface: 1757 Location: Zoom Google Maps: 45.893936, 4.819835
14324884	COATEX SAS 971509070 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0736 Surface: 369 Location: Zoom Google Maps: 45.887881, 4.823788
14324885	COATEX SAS 971509070 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0737 Surface: 629 Location: Zoom Google Maps: 45.888430, 4.825082
14324897	SCI 6 FRERES LUMIERES SCI 531400323 @Company @Persons	69278 GENAY VERS LA PLANCHE	Department: 69 Parcel Code: 69278000AM0787 Surface: 920 Location: Zoom Google Maps: 45.889184, 4.822484

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.