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 38001 LES ABRETS EN DAUPHINE MALSEROUD found 18 results

#	Company	Address	REF Geotag
7629769	FMB SARL 382148328 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0205, RTE DE MALSEROUD	Department: 38 Parcel Code: 380011650A0058 Surface: 688 Location: Zoom Google Maps: 45.555907, 5.559303
7629786	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0558 Surface: 5440 Location: Zoom Google Maps: 45.563133, 5.553349
7629787	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0559 Surface: 6876 Location: Zoom Google Maps: 45.562803, 5.554808
7629788	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0560 Surface: 1390 Location: Zoom Google Maps: 45.563001, 5.554810
7629789	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0568 Surface: 2980 Location: Zoom Google Maps: 45.563438, 5.557071
7629790	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0569 Surface: 44390 Location: Zoom Google Maps: 45.563933, 5.554470
7629791	MAITRE GRANGIER U22529319 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0570 Surface: 758 Location: Zoom Google Maps: 45.564721, 5.552976
7629792	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0572 Surface: 4520 Location: Zoom Google Maps: 45.564956, 5.553983
7629793	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0574 Surface: 5130 Location: Zoom Google Maps: 45.564910, 5.554712
7629794	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0576 Surface: 490 Location: Zoom Google Maps: 45.564903, 5.555092
7629795	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0577 Surface: 490 Location: Zoom Google Maps: 45.564897, 5.555157
7629796	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0578 Surface: 1338 Location: Zoom Google Maps: 45.565021, 5.555305
7629797	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0579 Surface: 1512 Location: Zoom Google Maps: 45.564839, 5.555455
7629798	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A0580 Surface: 2340 Location: Zoom Google Maps: 45.564719, 5.555717
7629829	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A1175 Surface: 1706 Location: Zoom Google Maps: 45.563839, 5.557943
7629830	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A1177 Surface: 1528 Location: Zoom Google Maps: 45.564194, 5.556659
7629831	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A1179 Surface: 1051 Location: Zoom Google Maps: 45.564703, 5.553387
7629832	COMMUNE DE FITILIEU COM 213801657 @Company @Persons	38001 LES ABRETS EN DAUPHINE MALSEROUD	Department: 38 Parcel Code: 380011650A1181 Surface: 238 Location: Zoom Google Maps: 45.564366, 5.555851

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.