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 71190 EPINAC RTE DE LA GARE found 29 results

#	Company	Address	REF Geotag
14632643	SIRTOM DE LA REGION DE CHAGNY SYMC 257102541 @Company @Persons	71190 EPINAC 0021, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AI0232 Surface: 2090 Location: Zoom Google Maps: 46.983736, 4.523916
14639985	MOTTE SCI 385301536 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0240 Surface: 3426 Location: Zoom Google Maps: 46.985230, 4.520868
14644801	P M INVESTISSEMENTS SAS 327256251 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0286 Surface: 2836 Location: Zoom Google Maps: 46.983859, 4.521348
14652219	COMMUNE DE EPINAC COM 217101906 @Company @Persons	71190 EPINAC 0009, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0211 Surface: 5256 Location: Zoom Google Maps: 46.984289, 4.522345
14655058	COMMUNE DE EPINAC COM 217101906 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0121 Surface: 1760 Location: Zoom Google Maps: 46.983138, 4.521119
14666217	COMMUNE DE EPINAC COM 217101906 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0108 Surface: 1850 Location: Zoom Google Maps: 46.983207, 4.520279
14679050	LA MASQUERIE SCI 339530925 @Company @Persons	71190 EPINAC 0010, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0277 Surface: 671 Location: Zoom Google Maps: 46.984503, 4.520736
14683091	COMMUNE DE EPINAC COM 217101906 @Company @Persons	71190 EPINAC 0001, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0282 Surface: 9759 Location: Zoom Google Maps: 46.985486, 4.520708
14707676	COMMUNE DE EPINAC COM 217101906 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0235 Surface: 3325 Location: Zoom Google Maps: 46.984046, 4.523269
14713899	ERTCM INDUSTRIES SAS 403439011 @Company @Persons	71190 EPINAC 0008, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0278 Surface: 3206 Location: Zoom Google Maps: 46.984573, 4.520300
14714341	COMMUNE DE EPINAC COM 217101906 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0283 Surface: 37 Location: Zoom Google Maps: 46.984400, 4.521545
14731794	LA MASQUERIE SCI 339530925 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0232 Surface: 2916 Location: Zoom Google Maps: 46.985295, 4.519605
14733264	ERTCM INDUSTRIES SAS 403439011 @Company @Persons	71190 EPINAC 5265, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0012 Surface: 8 Location: Zoom Google Maps: 46.984279, 4.519187
14740326	MOTTE SCI 385301536 @Company @Persons	71190 EPINAC 0005, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0210 Surface: 3230 Location: Zoom Google Maps: 46.984911, 4.520522
14763374	ERTCM INDUSTRIES SAS 403439011 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0015 Surface: 24 Location: Zoom Google Maps: 46.983584, 4.518768
14769624	COMMUNE DE EPINAC COM 217101906 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0233 Surface: 739 Location: Zoom Google Maps: 46.985550, 4.518822
14782219	LA MASQUERIE SCI 339530925 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0230 Surface: 58 Location: Zoom Google Maps: 46.984411, 4.521102
14788069	ERTCM INDUSTRIES SAS 403439011 @Company @Persons	71190 EPINAC 5265, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0179 Surface: 6042 Location: Zoom Google Maps: 46.984210, 4.520149
14791783	COMMUNE DE EPINAC COM 217101906 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0285 Surface: 3312 Location: Zoom Google Maps: 46.983418, 4.522153
14792064	LA MASQUERIE SCI 339530925 @Company @Persons	71190 EPINAC 0006, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0279 Surface: 717 Location: Zoom Google Maps: 46.984829, 4.519679
14796477	LA MASQUERIE SCI 339530925 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0223 Surface: 20 Location: Zoom Google Maps: 46.984441, 4.521101
14801543	FINAMUR SA 340446707 @Company @Persons	71190 EPINAC 6439, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0225 Surface: 2355 Location: Zoom Google Maps: 46.983841, 4.522226
14802709	COMMUNE DE EPINAC COM 217101906 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0019 Surface: 38 Location: Zoom Google Maps: 46.982742, 4.521024
14816297	LA MASQUERIE SCI 339530925 @Company @Persons	71190 EPINAC 0011, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0234 Surface: 4262 Location: Zoom Google Maps: 46.984699, 4.523677
14821430	COMMUNE DE EPINAC COM 217101906 @Company @Persons	71190 EPINAC 5266, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0109 Surface: 14094 Location: Zoom Google Maps: 46.983531, 4.520395
14824784	ERTCM INDUSTRIES SAS 403439011 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0016 Surface: 32 Location: Zoom Google Maps: 46.983539, 4.518722
14827891	FINAMUR SA 340446707 @Company @Persons	71190 EPINAC 0012, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0229 Surface: 1961 Location: Zoom Google Maps: 46.984062, 4.521505
14841599	ERTCM INDUSTRIES SAS 403439011 @Company @Persons	71190 EPINAC 5264, RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0013 Surface: 201 Location: Zoom Google Maps: 46.983854, 4.519069
14845597	DEPARTEMENT DE SAONE ET LOIRE DEPT 227100013 @Company @Persons	71190 EPINAC RTE DE LA GARE	Department: 71 Parcel Code: 71190000AH0250 Surface: 55 Location: Zoom Google Maps: 46.985955, 4.519757

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.