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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 69283 MIONS POIZAT found 15 results

#	Company	Address	REF Geotag
14332553	COMMUNE DE MIONS COM 216902833 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0147 Surface: 3416 Location: Zoom Google Maps: 45.662757, 4.949565
14332570	COMMUNE DE MIONS COM 216902833 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0297 Surface: 3901 Location: Zoom Google Maps: 45.662738, 4.950265
14332580	ASSOCIATION SYNDICALE DU LOTISSEMENT L ABEROU ASS U22600963 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0341 Surface: 3359 Location: Zoom Google Maps: 45.660262, 4.950267
14332581	ASSOCIATION SYNDICALE DU LOTISSEMENT L ABEROU ASS U22600963 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0342 Surface: 140 Location: Zoom Google Maps: 45.660185, 4.951199
14332582	LES ASSICIES DU LOTISSEMENT RUE G FLAUBERT MIONS U20703954 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0363 Surface: 86 Location: Zoom Google Maps: 45.661935, 4.950355
14332583	ASSOCIATION SYNDICALE DU LOTISSEMENT L ESPACE THEO U22611023 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0364 Surface: 3467 Location: Zoom Google Maps: 45.661774, 4.950690
14332590	FONCIMMO SARL 435030580 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0388 Surface: 76 Location: Zoom Google Maps: 45.659866, 4.950740
14332591	FONCIMMO SARL 435030580 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0390 Surface: 7 Location: Zoom Google Maps: 45.659583, 4.950680
14332592	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0391 Surface: 55 Location: Zoom Google Maps: 45.659578, 4.950597
14332593	ASSOCIATION SYNDICALE DU LOT LES POIRIERS BRADFORD U14460754 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0398 Surface: 57 Location: Zoom Google Maps: 45.662250, 4.951379
14332597	COMMUNAUTE URBAINE DE LYON COMU 246900245 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0416 Surface: 80 Location: Zoom Google Maps: 45.662951, 4.952014
14332600	ASSOCIATION SYNDICALE DU LOTISSEMENT LAMPHITRYON ET DU LOTI ASS U22766071 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0441 Surface: 215 Location: Zoom Google Maps: 45.659936, 4.951370
14332601	SARL PIERRIMMO RHONE-ALPES SARL 499663433 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0444 Surface: 9 Location: Zoom Google Maps: 45.659988, 4.951477
14332607	SARL PIERRIMMO RHONE-ALPES SARL 499663433 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0463 Surface: 277 Location: Zoom Google Maps: 45.659955, 4.951225
14332608	ASSOCIATION SYNDICALE DU LOTISSEMENT LAMPHITRYON ET DU LOTI ASS U22766071 @Company @Persons	69283 MIONS POIZAT	Department: 69 Parcel Code: 69283000AX0464 Surface: 5 Location: Zoom Google Maps: 45.659850, 4.950800

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.