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 38135 COURTENAY TIRIEU found 26 results

#	Company	Address	REF Geotag
7700526	SCI DES MOINEAUX SCI 523484046 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0091 Surface: 19 Location: Zoom Google Maps: 45.707117, 5.378072
7700527	BURFIN FRERES SARL 807486246 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0100 Surface: 855 Location: Zoom Google Maps: 45.705560, 5.376925
7700528	COMMUNE DE COURTENAY COM 213801350 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0116 Surface: 720 Location: Zoom Google Maps: 45.706300, 5.380087
7700529	FINANCIERE DES ILES SAS 489362988 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0131 Surface: 2980 Location: Zoom Google Maps: 45.706768, 5.379757
7700530	FINANCIERE DES ILES SAS 489362988 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0134 Surface: 1050 Location: Zoom Google Maps: 45.708093, 5.380670
7700531	FINANCIERE DES ILES SAS 489362988 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0135 Surface: 10505 Location: Zoom Google Maps: 45.707401, 5.380313
7700532	FINANCIERE DES ILES SAS 489362988 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0136 Surface: 741 Location: Zoom Google Maps: 45.707357, 5.380031
7700533	FINANCIERE DES ILES SAS 489362988 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0137 Surface: 1970 Location: Zoom Google Maps: 45.706985, 5.379422
7700534	FINANCIERE DES ILES SAS 489362988 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0138 Surface: 7980 Location: Zoom Google Maps: 45.707364, 5.379392
7700542	ENEDIS SA 444608442 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0250 Surface: 5 Location: Zoom Google Maps: 45.704948, 5.378812
7700543	ENEDIS SA 444608442 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0250 Surface: 5 Location: Zoom Google Maps: 45.704948, 5.378812
7700544	SCI DES MOINEAUX SCI 523484046 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0260 Surface: 134 Location: Zoom Google Maps: 45.707448, 5.378008
7700545	SCI DES MOINEAUX SCI 523484046 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0261 Surface: 181 Location: Zoom Google Maps: 45.707578, 5.377919
7700546	SCI DES MOINEAUX SCI 523484046 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0264 Surface: 410 Location: Zoom Google Maps: 45.707654, 5.378025
7700547	SCI DES MOINEAUX SCI 523484046 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0265 Surface: 258 Location: Zoom Google Maps: 45.707553, 5.378170
7700548	FINANCIERE DES ILES SAS 489362988 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0293 Surface: 27360 Location: Zoom Google Maps: 45.707883, 5.381627
7700549	FINANCIERE DES ILES SAS 489362988 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0293 Surface: 27360 Location: Zoom Google Maps: 45.707883, 5.381627
7700550	INDIVISAIRES DE 135AP317 U22330210 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0317 Surface: 553 Location: Zoom Google Maps: 45.708633, 5.377915
7700552	COMMUNE DE COURTENAY COM 213801350 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0341 Surface: 303 Location: Zoom Google Maps: 45.707218, 5.373894
7700553	COMMUNE DE COURTENAY COM 213801350 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0345 Surface: 2 Location: Zoom Google Maps: 45.707324, 5.373848
7700554	COMMUNE DE COURTENAY COM 213801350 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0347 Surface: 258 Location: Zoom Google Maps: 45.706622, 5.373956
7700562	FINANCIERE DES ILES SAS 489362988 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0412 Surface: 263 Location: Zoom Google Maps: 45.706821, 5.380587
7700563	FINANCIERE DES ILES SAS 489362988 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0413 Surface: 507 Location: Zoom Google Maps: 45.706554, 5.380723
7700564	FINANCIERE DES ILES SAS 489362988 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0415 Surface: 1056 Location: Zoom Google Maps: 45.706637, 5.381080
7700565	SCI DES MOINEAUX SCI 523484046 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0424 Surface: 577 Location: Zoom Google Maps: 45.708144, 5.377701
7700566	MINIS DE L URBANISME ET DU LOGEMENT ADM DES PONTS ET CHAUSSE U22309565 @Company @Persons	38135 COURTENAY TIRIEU	Department: 38 Parcel Code: 38135000AP0425 Surface: 237 Location: Zoom Google Maps: 45.708122, 5.377589

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.