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 38316 PONT-DE-CHERUY PONT DE CHERUY found 834 results

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#	Company	Address	REF Geotag
7805680	SYLDAN SCI 397661125 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0080 Surface: 635 Location: Zoom Google Maps: 45.755706, 5.167989
7805681	SYLDAN SCI 397661125 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0081 Surface: 1636 Location: Zoom Google Maps: 45.755985, 5.167192
7805685	3E SCI 811720614 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0097 Surface: 2001 Location: Zoom Google Maps: 45.754839, 5.167686
7805686	3E SCI 811720614 @Company @Persons	38316 PONT-DE-CHERUY RUE DU TRAVAIL	Department: 38 Parcel Code: 38316000AK0098 Surface: 837 Location: Zoom Google Maps: 45.754726, 5.168051
7805690	LE MONT ARARAT SARL SARL 480721794 @Company @Persons	38316 PONT-DE-CHERUY RUE DU TRAVAIL	Department: 38 Parcel Code: 38316000AK0140 Surface: 583 Location: Zoom Google Maps: 45.752244, 5.166545
7805691	LE MONT ARARAT SARL SARL 480721794 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0141 Surface: 1149 Location: Zoom Google Maps: 45.752116, 5.166363
7805692	LE MONT ARARAT SARL SARL 480721794 @Company @Persons	38316 PONT-DE-CHERUY RUE DU TRAVAIL	Department: 38 Parcel Code: 38316000AK0142 Surface: 688 Location: Zoom Google Maps: 45.752032, 5.166901
7805693	LE MONT ARARAT SARL SARL 480721794 @Company @Persons	38316 PONT-DE-CHERUY 9001, RUE GRAMMONT	Department: 38 Parcel Code: 38316000AK0143 Surface: 3833 Location: Zoom Google Maps: 45.751769, 5.166470
7805696	LE MONT ARARAT SARL SARL 480721794 @Company @Persons	38316 PONT-DE-CHERUY RUE DU TRAVAIL	Department: 38 Parcel Code: 38316000AK0235 Surface: 117 Location: Zoom Google Maps: 45.752796, 5.166268
7805697	LE MONT ARARAT SARL SARL 480721794 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0237 Surface: 198 Location: Zoom Google Maps: 45.752685, 5.166270
7805698	LE MONT ARARAT SARL SARL 480721794 @Company @Persons	38316 PONT-DE-CHERUY RUE DU TRAVAIL	Department: 38 Parcel Code: 38316000AK0239 Surface: 115 Location: Zoom Google Maps: 45.751739, 5.166151
7805699	SYLDAN SCI 397661125 @Company @Persons	38316 PONT-DE-CHERUY 0043, RUE DU TRAVAIL	Department: 38 Parcel Code: 38316000AK0246 Surface: 73 Location: Zoom Google Maps: 45.755524, 5.168745
7805700	SYLDAN SCI 397661125 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0248 Surface: 613 Location: Zoom Google Maps: 45.755560, 5.168596
7805701	LE MONT ARARAT SARL SARL 480721794 @Company @Persons	38316 PONT-DE-CHERUY RUE DU TRAVAIL	Department: 38 Parcel Code: 38316000AK0276 Surface: 1792 Location: Zoom Google Maps: 45.752386, 5.166679
7805708	ANAIS SARL 488108911 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0310 Surface: 423 Location: Zoom Google Maps: 45.755179, 5.168295
7805709	BEYLAT PARTICIPATONS SA 340391812 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0310 Surface: 423 Location: Zoom Google Maps: 45.755179, 5.168295
7805710	ANAIS SARL 488108911 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0314 Surface: 8 Location: Zoom Google Maps: 45.755188, 5.168312
7805711	BEYLAT PARTICIPATONS SA 340391812 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0314 Surface: 8 Location: Zoom Google Maps: 45.755188, 5.168312
7805713	SYLDAN SCI 397661125 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0341 Surface: 210 Location: Zoom Google Maps: 45.755493, 5.168461
7805718	LE MONT ARARAT SARL SARL 480721794 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0353 Surface: 2686 Location: Zoom Google Maps: 45.752389, 5.165895
7805719	LE MONT ARARAT SARL SARL 480721794 @Company @Persons	38316 PONT-DE-CHERUY CRESILLEUX	Department: 38 Parcel Code: 38316000AK0354 Surface: 1851 Location: Zoom Google Maps: 45.752385, 5.165878
7805721	LES MONTS DU REVEIL ASS U23783504 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0398 Surface: 408 Location: Zoom Google Maps: 45.754912, 5.164262
7805722	LES MONTS DU REVEIL ASS U23783504 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0399 Surface: 35 Location: Zoom Google Maps: 45.755049, 5.164277
7805723	LES MONTS DU REVEIL ASS U23783504 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0400 Surface: 101 Location: Zoom Google Maps: 45.755276, 5.164950
7805724	LES MONTS DU REVEIL ASS U23783504 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0401 Surface: 123 Location: Zoom Google Maps: 45.755202, 5.165916
7805725	LES MONTS DU REVEIL ASS U23783504 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0402 Surface: 847 Location: Zoom Google Maps: 45.754860, 5.165624
7805726	LES MONTS DU REVEIL ASS U23783504 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0403 Surface: 421 Location: Zoom Google Maps: 45.755025, 5.164376
7805727	LES MONTS DU REVEIL ASS U23783504 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0404 Surface: 321 Location: Zoom Google Maps: 45.755382, 5.164963
7805728	LES MONTS DU REVEIL ASS U23783504 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0405 Surface: 582 Location: Zoom Google Maps: 45.755621, 5.165604
7805729	LES MONTS DU REVEIL ASS U23783504 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0406 Surface: 729 Location: Zoom Google Maps: 45.755314, 5.165438
7805730	LES MONTS DU REVEIL ASS U23783504 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0407 Surface: 185 Location: Zoom Google Maps: 45.755255, 5.165717
7805731	LES MONTS DU REVEIL ASS U23783504 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0408 Surface: 578 Location: Zoom Google Maps: 45.755011, 5.165156
7805732	ACTIFI SAS 791088131 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0409 Surface: 29 Location: Zoom Google Maps: 45.755041, 5.164230
7805733	ACTIFI SAS 791088131 @Company @Persons	38316 PONT-DE-CHERUY LE REVEIL	Department: 38 Parcel Code: 38316000AK0410 Surface: 7 Location: Zoom Google Maps: 45.755974, 5.164981

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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.