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 MSA AIN-RHONE MSA 521367805 found 32 results

#	Company	Address	REF Geotag
172535	MSA AIN-RHONE MSA 521367805 @Company @Persons	01269 NANTUA RUE BORGNAT	Department: 01 Parcel Code: 01269000AB0598 Surface: 28 Location: Zoom Google Maps: 46.154640, 5.606473
266265	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE SOUS LE BOURG	Department: 01 Parcel Code: 01447000AD0009 Surface: 1763 Location: Zoom Google Maps: 46.182822, 5.385313
266273	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE GRAND PRE	Department: 01 Parcel Code: 01447000AD0159 Surface: 844 Location: Zoom Google Maps: 46.180848, 5.386048
266277	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE GRAND PRE	Department: 01 Parcel Code: 01447000AD0183 Surface: 1322 Location: Zoom Google Maps: 46.181951, 5.384046
266278	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE GRAND PRE	Department: 01 Parcel Code: 01447000AD0184 Surface: 599 Location: Zoom Google Maps: 46.182033, 5.383614
266281	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE GRAND PRE	Department: 01 Parcel Code: 01447000AD0235 Surface: 7296 Location: Zoom Google Maps: 46.181651, 5.384929
266283	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE GRAND PRE	Department: 01 Parcel Code: 01447000AD0236 Surface: 13711 Location: Zoom Google Maps: 46.181356, 5.384553
266284	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE GRAND PRE	Department: 01 Parcel Code: 01447000AD0237 Surface: 93 Location: Zoom Google Maps: 46.181840, 5.384194
266285	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE 1405, RTE DE NOBLENS	Department: 01 Parcel Code: 01447000AD0238 Surface: 22 Location: Zoom Google Maps: 46.182007, 5.384427
266286	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE 1405, RTE DE NOBLENS	Department: 01 Parcel Code: 01447000AD0239 Surface: 5378 Location: Zoom Google Maps: 46.181948, 5.384996
266288	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE GRAND PRE	Department: 01 Parcel Code: 01447000AD0240 Surface: 1027 Location: Zoom Google Maps: 46.182274, 5.384762
266290	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE GRAND PRE	Department: 01 Parcel Code: 01447000AD0241 Surface: 6253 Location: Zoom Google Maps: 46.182465, 5.384187
266303	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE 1609, RTE DE BOURG	Department: 01 Parcel Code: 01447000AH0044 Surface: 965 Location: Zoom Google Maps: 46.184567, 5.382051
266305	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE LE VILLAGE	Department: 01 Parcel Code: 01447000AH0045 Surface: 1012 Location: Zoom Google Maps: 46.184550, 5.382478
266311	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE 1630, RTE DE BOURG	Department: 01 Parcel Code: 01447000AH0111 Surface: 970 Location: Zoom Google Maps: 46.184595, 5.381510
266313	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0112 Surface: 1369 Location: Zoom Google Maps: 46.185141, 5.381595
266315	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0113 Surface: 1356 Location: Zoom Google Maps: 46.185305, 5.381309
266317	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0114 Surface: 1322 Location: Zoom Google Maps: 46.184762, 5.381446
266319	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0115 Surface: 5495 Location: Zoom Google Maps: 46.184527, 5.380912
266321	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0116 Surface: 1258 Location: Zoom Google Maps: 46.184230, 5.380933
266323	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0117 Surface: 25905 Location: Zoom Google Maps: 46.184030, 5.379041
266325	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE 1690, RTE DE BOURG	Department: 01 Parcel Code: 01447000AH0118 Surface: 9470 Location: Zoom Google Maps: 46.184612, 5.379840
266327	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0119 Surface: 8073 Location: Zoom Google Maps: 46.184121, 5.378246
266329	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0120 Surface: 5915 Location: Zoom Google Maps: 46.185414, 5.379124
266331	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0121 Surface: 1328 Location: Zoom Google Maps: 46.185187, 5.379670
266333	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0121 Surface: 1328 Location: Zoom Google Maps: 46.185187, 5.379670
266335	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0122 Surface: 4822 Location: Zoom Google Maps: 46.185973, 5.379953
266337	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0123 Surface: 10870 Location: Zoom Google Maps: 46.185401, 5.380604
266339	MSA AIN-RHONE MSA 521367805 @Company @Persons	01447 VILLEREVERSURE MONT BERTHOD	Department: 01 Parcel Code: 01447000AH0124 Surface: 4412 Location: Zoom Google Maps: 46.186267, 5.380445
14355458	MSA AIN-RHONE MSA 521367805 @Company @Persons	69382 LYON 2EME 0035, RUE DU PLAT	Department: 69 Parcel Code: 69382000AP0056 Surface: 47 Location: Zoom Google Maps: 45.755654, 4.827888
14355459	MSA AIN-RHONE MSA 521367805 @Company @Persons	69382 LYON 2EME 0033, RUE DU PLAT	Department: 69 Parcel Code: 69382000AP0057 Surface: 1333 Location: Zoom Google Maps: 45.755929, 4.827964
14442327	MSA AIN-RHONE MSA 521367805 @Company @Persons	69115 LIMAS ZAC DU MARTELET	Department: 69 Parcel Code: 69115000AL0458 Surface: 36 Location: Zoom Google Maps: 45.976792, 4.715593

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.