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 69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL found 14 results

#	Company	Address	REF Geotag
14352797	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C0846 Surface: 18 Location: Zoom Google Maps: 45.713182, 5.127478
14352801	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C0886 Surface: 2610 Location: Zoom Google Maps: 45.713726, 5.130429
14352802	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C0887 Surface: 353 Location: Zoom Google Maps: 45.714676, 5.128764
14352803	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C0888 Surface: 101 Location: Zoom Google Maps: 45.714929, 5.128396
14352804	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C0889 Surface: 557 Location: Zoom Google Maps: 45.713292, 5.129325
14352805	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C0890 Surface: 537 Location: Zoom Google Maps: 45.713364, 5.129964
14352806	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C0891 Surface: 391 Location: Zoom Google Maps: 45.714282, 5.129081
14352807	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C0892 Surface: 89 Location: Zoom Google Maps: 45.714460, 5.129901
14352808	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C0893 Surface: 403 Location: Zoom Google Maps: 45.715101, 5.128355
14352809	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C0894 Surface: 1145 Location: Zoom Google Maps: 45.713858, 5.130905
14352818	SCI LE COLOMBIER COLOMBIER SAUGNIEU SCI U22364380 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C1075 Surface: 272 Location: Zoom Google Maps: 45.712612, 5.127218
14352823	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C1118 Surface: 2817 Location: Zoom Google Maps: 45.710697, 5.125950
14352832	COMMUNE DE COLOMBIER SAUGNIEU COM 216902999 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C1293 Surface: 718 Location: Zoom Google Maps: 45.713944, 5.127328
14352833	GANOVA CONSTRUCTION SA 434759114 @Company @Persons	69299 COLOMBIER-SAUGNIEU HAMEAU DE MONTCUL	Department: 69 Parcel Code: 692990000C1308 Surface: 2033 Location: Zoom Google Maps: 45.713873, 5.127121

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.