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 GUINCHAY ET POUPETS GFA 348496563 found 23 results

#	Company	Address	REF Geotag
14436200	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	69103 JULIENAS RUET	Department: 69 Parcel Code: 691030000B0271 Surface: 13838 Location: Zoom Google Maps: 46.235879, 4.714507
14436218	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	69103 JULIENAS LES POUPETS	Department: 69 Parcel Code: 691030000B0348 Surface: 8434 Location: Zoom Google Maps: 46.230143, 4.710047
14436244	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	69103 JULIENAS LE BOURG	Department: 69 Parcel Code: 691030000B0480 Surface: 3645 Location: Zoom Google Maps: 46.234965, 4.713562
14436349	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	69103 JULIENAS LA CROIX ROUGE	Department: 69 Parcel Code: 691030000B0843 Surface: 1954 Location: Zoom Google Maps: 46.236506, 4.711938
14436461	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	69103 JULIENAS LES POUPETS	Department: 69 Parcel Code: 691030000B1292 Surface: 394 Location: Zoom Google Maps: 46.231860, 4.709106
14436462	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	69103 JULIENAS LES POUPETS	Department: 69 Parcel Code: 691030000B1293 Surface: 120 Location: Zoom Google Maps: 46.231764, 4.708844
14436463	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	69103 JULIENAS LES POUPETS	Department: 69 Parcel Code: 691030000B1294 Surface: 106 Location: Zoom Google Maps: 46.232063, 4.708623
14436464	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	69103 JULIENAS LES POUPETS	Department: 69 Parcel Code: 691030000B1295 Surface: 32 Location: Zoom Google Maps: 46.232107, 4.708980
14622011	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE EN GUINCHAY	Department: 71 Parcel Code: 713850000C0401 Surface: 3760 Location: Zoom Google Maps: 46.233517, 4.743412
14644822	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE 2016, RTE DE ST AMOUR	Department: 71 Parcel Code: 713850000C0560 Surface: 1253 Location: Zoom Google Maps: 46.232408, 4.746797
14649061	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE 2016, RTE DE ST AMOUR	Department: 71 Parcel Code: 713850000C0560 Surface: 1253 Location: Zoom Google Maps: 46.232408, 4.746797
14661223	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE EN GUINCHAY	Department: 71 Parcel Code: 713850000C0386 Surface: 2630 Location: Zoom Google Maps: 46.233109, 4.745532
14667634	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE EN GUINCHAY	Department: 71 Parcel Code: 713850000C0400 Surface: 7120 Location: Zoom Google Maps: 46.233654, 4.744198
14689282	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE EN GUINCHAY	Department: 71 Parcel Code: 713850000C0399 Surface: 3270 Location: Zoom Google Maps: 46.233216, 4.744676
14690447	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE EN GUINCHAY	Department: 71 Parcel Code: 713850000C0382 Surface: 411 Location: Zoom Google Maps: 46.232231, 4.746793
14727388	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE AUX PLACES	Department: 71 Parcel Code: 713850000C0006 Surface: 2430 Location: Zoom Google Maps: 46.232868, 4.740763
14763044	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE EN GUINCHAY	Department: 71 Parcel Code: 713850000C0410 Surface: 4620 Location: Zoom Google Maps: 46.231802, 4.741959
14777098	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE 2016, RTE DE ST AMOUR	Department: 71 Parcel Code: 713850000C0560 Surface: 1253 Location: Zoom Google Maps: 46.232408, 4.746797
14784837	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE EN GUINCHAY	Department: 71 Parcel Code: 713850000C0390 Surface: 11560 Location: Zoom Google Maps: 46.230980, 4.744849
14789205	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE AUX TERRES DE GUINCHAY	Department: 71 Parcel Code: 713850000C0368 Surface: 5325 Location: Zoom Google Maps: 46.232920, 4.747811
14805432	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE EN GUINCHAY	Department: 71 Parcel Code: 713850000C0409 Surface: 4960 Location: Zoom Google Maps: 46.231724, 4.742747
14830904	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE AUX TERRES DE GUINCHAY	Department: 71 Parcel Code: 713850000C0367 Surface: 6198 Location: Zoom Google Maps: 46.233834, 4.747953
14842672	GUINCHAY ET POUPETS GFA 348496563 @Company @Persons	71385 SAINT-AMOUR-BELLEVUE EN GUINCHAY	Department: 71 Parcel Code: 713850000C0385 Surface: 7235 Location: Zoom Google Maps: 46.232816, 4.746630

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.