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 38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS found 25 results

#	Company	Address	REF Geotag
7678205	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0063 Surface: 8360 Location: Zoom Google Maps: 0.000000, 0.000000
7678206	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0064 Surface: 4940 Location: Zoom Google Maps: 0.000000, 0.000000
7678207	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0075 Surface: 600 Location: Zoom Google Maps: 45.730478, 5.144489
7678208	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0080 Surface: 750 Location: Zoom Google Maps: 45.730404, 5.144196
7678209	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0081 Surface: 3210 Location: Zoom Google Maps: 45.730766, 5.144025
7678210	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0084 Surface: 3590 Location: Zoom Google Maps: 45.731226, 5.143423
7678211	FONDS ARMENIEN DE FRANCE ASS U28403665 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0097 Surface: 4170 Location: Zoom Google Maps: 45.734507, 5.142893
7678213	VIABIFRANCE SARL 966500043 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0212 Surface: 735 Location: Zoom Google Maps: 45.731729, 5.147252
7678218	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0278 Surface: 164 Location: Zoom Google Maps: 45.730392, 5.146411
7678219	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0280 Surface: 838 Location: Zoom Google Maps: 45.730796, 5.146034
7678220	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0285 Surface: 72 Location: Zoom Google Maps: 45.729610, 5.145328
7678221	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0287 Surface: 140 Location: Zoom Google Maps: 45.731725, 5.142229
7678222	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0332 Surface: 982 Location: Zoom Google Maps: 45.730849, 5.143244
7678223	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0337 Surface: 2319 Location: Zoom Google Maps: 45.730481, 5.143523
7678224	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0338 Surface: 92 Location: Zoom Google Maps: 45.731565, 5.142019
7678225	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0340 Surface: 44 Location: Zoom Google Maps: 45.731903, 5.142040
7678226	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0341 Surface: 63 Location: Zoom Google Maps: 45.732006, 5.142045
7678227	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0343 Surface: 463 Location: Zoom Google Maps: 45.731931, 5.142128
7678233	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0422 Surface: 6394 Location: Zoom Google Maps: 45.730214, 5.142564
7678234	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0452 Surface: 69 Location: Zoom Google Maps: 45.732540, 5.142080
7678235	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0453 Surface: 68 Location: Zoom Google Maps: 45.732254, 5.142058
7678236	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0454 Surface: 11 Location: Zoom Google Maps: 45.732384, 5.142063
7678237	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0455 Surface: 794 Location: Zoom Google Maps: 45.732495, 5.142304
7678238	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0456 Surface: 761 Location: Zoom Google Maps: 45.732263, 5.142278
7678239	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX LE MOLLARD DU CLOS	Department: 38 Parcel Code: 380850000A0457 Surface: 243 Location: Zoom Google Maps: 45.732471, 5.142378

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.