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 RUE D ITALIE found 18 results

#	Company	Address	REF Geotag
7629176	SCI P2M SCI 812516417 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0006, RUE D ITALIE	Department: 38 Parcel Code: 38001000AM0008 Surface: 293 Location: Zoom Google Maps: 45.537036, 5.586142
7629177	SCI PPS SCI 815244652 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0010, RUE D ITALIE	Department: 38 Parcel Code: 38001000AM0009 Surface: 43 Location: Zoom Google Maps: 45.537236, 5.586301
7629178	COMMUNE DES ABRETS COM 213800014 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0012, RUE D ITALIE	Department: 38 Parcel Code: 38001000AM0010 Surface: 62 Location: Zoom Google Maps: 45.537186, 5.586360
7629179	SCI PPS SCI 815244652 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0010, RUE D ITALIE	Department: 38 Parcel Code: 38001000AM0011 Surface: 260 Location: Zoom Google Maps: 45.537064, 5.586263
7629187	CERISE 23 SCI 531912723 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0038, RUE D ITALIE	Department: 38 Parcel Code: 38001000AM0055 Surface: 65 Location: Zoom Google Maps: 45.537079, 5.587364
7629188	CERISE 23 SCI 531912723 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0040, RUE D ITALIE	Department: 38 Parcel Code: 38001000AM0056 Surface: 53 Location: Zoom Google Maps: 45.537090, 5.587399
7629191	DIOCESAINE DE GRENOBLE ASS 779554211 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0052, RUE D ITALIE	Department: 38 Parcel Code: 38001000AM0081 Surface: 252 Location: Zoom Google Maps: 45.537052, 5.587818
7629271	LMP THREE SARL 830832747 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0078, RUE D ITALIE	Department: 38 Parcel Code: 38001000AP0029 Surface: 981 Location: Zoom Google Maps: 45.537104, 5.591303
7629272	COMMUNE DES ABRETS COM 213800014 @Company @Persons	38001 LES ABRETS EN DAUPHINE RUE D ITALIE	Department: 38 Parcel Code: 38001000AP0030 Surface: 738 Location: Zoom Google Maps: 45.537149, 5.591745
7629303	LE COLOMBIER SCI 423598424 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0066, RUE D ITALIE	Department: 38 Parcel Code: 38001000AP0194 Surface: 157 Location: Zoom Google Maps: 45.536686, 5.589231
7629304	LE COLOMBIER SCI 423598424 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0066, RUE D ITALIE	Department: 38 Parcel Code: 38001000AP0195 Surface: 14 Location: Zoom Google Maps: 45.536990, 5.589207
7629324	INDIVISAIRES DE 001AR68 U15511242 @Company @Persons	38001 LES ABRETS EN DAUPHINE RUE D ITALIE	Department: 38 Parcel Code: 38001000AR0068 Surface: 247 Location: Zoom Google Maps: 45.537477, 5.585942
7629325	SCP DEJEAN JACQUET U14436032 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0011, RUE D ITALIE	Department: 38 Parcel Code: 38001000AR0077 Surface: 99 Location: Zoom Google Maps: 45.537516, 5.586702
7629354	SCI HEROCYCLE SCI 484251012 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0003, RUE D ITALIE	Department: 38 Parcel Code: 38001000AR0267 Surface: 496 Location: Zoom Google Maps: 45.537633, 5.586133
7629355	SCI HEROCYCLE SCI 484251012 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0003, RUE D ITALIE	Department: 38 Parcel Code: 38001000AR0268 Surface: 236 Location: Zoom Google Maps: 45.537666, 5.586579
7629370	MCAAA-TERRANOVA SCI 831343314 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0009, RUE D ITALIE	Department: 38 Parcel Code: 38001000AR0337 Surface: 232 Location: Zoom Google Maps: 45.537420, 5.586417
7629371	GROUPEMENT FONCIER AGRICOLE DU DOMAINE DU COLOMBIER SC U13541330 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0023, RUE D ITALIE	Department: 38 Parcel Code: 38001000AR0341 Surface: 5942 Location: Zoom Google Maps: 45.538047, 5.587843
7629372	COMMUNE DE LES ABRETS EN DAUPHINE COM 200060127 @Company @Persons	38001 LES ABRETS EN DAUPHINE 0023, RUE D ITALIE	Department: 38 Parcel Code: 38001000AR0342 Surface: 1984 Location: Zoom Google Maps: 45.537852, 5.587536

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.