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 PINEA found 27 results

#	Company	Address	REF Geotag
7678198	PROPRIETAIRES DU BND 085 A0031 U22425957 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX PINEA	Department: 38 Parcel Code: 380850000A0031 Surface: 15380 Location: Zoom Google Maps: 45.737452, 5.144835
7678199	PROPRIETAIRES DU BND 085 A0031 U22425957 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX PINEA	Department: 38 Parcel Code: 380850000A0031 Surface: 15380 Location: Zoom Google Maps: 45.737452, 5.144835
7678200	PROPRIETAIRES DU BND 085 A0032 U22437043 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX PINEA	Department: 38 Parcel Code: 380850000A0032 Surface: 5030 Location: Zoom Google Maps: 45.737572, 5.143225
7678201	PROPRIETAIRES DU BND 085 A0032 U22437043 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX PINEA	Department: 38 Parcel Code: 380850000A0032 Surface: 5030 Location: Zoom Google Maps: 45.737572, 5.143225
7678202	PROPRIETAIRES DU BND 085 A0033 U22437132 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX PINEA	Department: 38 Parcel Code: 380850000A0033 Surface: 4005 Location: Zoom Google Maps: 45.737852, 5.142966
7678203	PROPRIETAIRES DU BND 085 A0033 U22437132 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX PINEA	Department: 38 Parcel Code: 380850000A0033 Surface: 4005 Location: Zoom Google Maps: 45.737852, 5.142966
7678204	STE IMMOB ECULLY RHONE U20748997 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX PINEA	Department: 38 Parcel Code: 380850000A0056 Surface: 10525 Location: Zoom Google Maps: 45.735639, 5.150453
7678843	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0084 Surface: 5090 Location: Zoom Google Maps: 45.742705, 5.151702
7678865	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0299 Surface: 13986 Location: Zoom Google Maps: 45.749592, 5.151307
7678866	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0302 Surface: 4819 Location: Zoom Google Maps: 45.742191, 5.151363
7678867	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0302 Surface: 4819 Location: Zoom Google Maps: 45.742191, 5.151363
7678868	NASAMARAL SCI U22691767 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0358 Surface: 85 Location: Zoom Google Maps: 45.748886, 5.151990
7678870	SANCHEZ SCI 389234584 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0371 Surface: 473 Location: Zoom Google Maps: 45.746655, 5.144651
7678878	SANCHEZ SCI 389234584 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0380 Surface: 1021 Location: Zoom Google Maps: 45.746503, 5.144862
7678879	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0383 Surface: 8111 Location: Zoom Google Maps: 45.743143, 5.144790
7678887	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0420 Surface: 7700 Location: Zoom Google Maps: 45.742492, 5.150148
7678888	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0455 Surface: 4633 Location: Zoom Google Maps: 45.744123, 5.152523
7678889	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0456 Surface: 1791 Location: Zoom Google Maps: 45.742943, 5.151498
7678890	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0457 Surface: 458 Location: Zoom Google Maps: 45.743859, 5.152767
7678892	STE AMENAG FONCIER IMMO RHONE-ALPES SAS 423635606 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0518 Surface: 1651 Location: Zoom Google Maps: 45.743050, 5.150128
7678893	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0519 Surface: 112 Location: Zoom Google Maps: 45.745992, 5.151636
7678897	PROGEDI SARL 310737408 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0560 Surface: 135 Location: Zoom Google Maps: 45.744818, 5.150867
7678898	PROGEDI SARL 310737408 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0568 Surface: 697 Location: Zoom Google Maps: 45.745153, 5.150993
7678899	PROGEDI SARL 310737408 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0570 Surface: 8 Location: Zoom Google Maps: 45.745695, 5.151011
7678900	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0571 Surface: 204 Location: Zoom Google Maps: 45.745670, 5.150799
7678901	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0572 Surface: 5 Location: Zoom Google Maps: 45.745706, 5.151010
7678902	COMMUNE DE CHARVIEU CHAVAGNEUX COM 213800857 @Company @Persons	38085 CHARVIEU-CHAVAGNEUX CLOS PINEA	Department: 38 Parcel Code: 38085000AM0574 Surface: 9397 Location: Zoom Google Maps: 45.744028, 5.150490

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.