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 38151 ECHIROLLES RUE JEAN PIERRE TIMBAUD found 18 results

#	Company	Address	REF Geotag
7709478	BRENNTAG SA SA 709801781 @Company @Persons	38151 ECHIROLLES 0018, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AN0178 Surface: 1176 Location: Zoom Google Maps: 45.143894, 5.708777
7709482	HYPSOS SCI 385362793 @Company @Persons	38151 ECHIROLLES 0021, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AN0198 Surface: 1970 Location: Zoom Google Maps: 45.144059, 5.707885
7709483	LAUREDALE SCI 418361655 @Company @Persons	38151 ECHIROLLES 0012, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AN0212 Surface: 1600 Location: Zoom Google Maps: 45.143048, 5.708902
7709486	COMMUNE D ECHIROLLES COM 213801517 @Company @Persons	38151 ECHIROLLES 0019, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AN0229 Surface: 32 Location: Zoom Google Maps: 45.143337, 5.708025
7709487	FRANS BONHOMME SAS 383706397 @Company @Persons	38151 ECHIROLLES 9002, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AN0230 Surface: 5867 Location: Zoom Google Maps: 45.143813, 5.707178
7709488	BRENNTAG SA SA 709801781 @Company @Persons	38151 ECHIROLLES 0018, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AN0232 Surface: 7339 Location: Zoom Google Maps: 45.144410, 5.708846
7709489	SCI NICOPIERRE SCI 394456990 @Company @Persons	38151 ECHIROLLES 0019, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AN0234 Surface: 1432 Location: Zoom Google Maps: 45.143277, 5.708109
7709496	MAELISS SCI 488872813 @Company @Persons	38151 ECHIROLLES 0014, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AN0245 Surface: 1747 Location: Zoom Google Maps: 45.143565, 5.708861
7709509	BOURDARIAT ET MARTIN SA 057501991 @Company @Persons	38151 ECHIROLLES 0025, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AN0268 Surface: 9258 Location: Zoom Google Maps: 45.144653, 5.707250
7709530	JARDIN DE LAUTO LE SARL 408116358 @Company @Persons	38151 ECHIROLLES RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AO0118 Surface: 12 Location: Zoom Google Maps: 45.140626, 5.711663
7709531	JARDIN DE LAUTO LE SARL 408116358 @Company @Persons	38151 ECHIROLLES 0009, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AO0119 Surface: 20126 Location: Zoom Google Maps: 45.140978, 5.710248
7709532	SCI ANTOSCA SCI 387711435 @Company @Persons	38151 ECHIROLLES 0001, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AO0124 Surface: 2783 Location: Zoom Google Maps: 45.140048, 5.712502
7709533	SOCIETE DU LOTISSEMENT DECHIROLLES SCI U21505514 @Company @Persons	38151 ECHIROLLES RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AO0126 Surface: 187 Location: Zoom Google Maps: 45.140524, 5.711712
7709534	F NICOLLET ET CIE SA U21619376 @Company @Persons	38151 ECHIROLLES RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AO0126 Surface: 187 Location: Zoom Google Maps: 45.140524, 5.711712
7709535	SOCIETE DU LOTISSEMENT DECHIROLLES SCI U21505514 @Company @Persons	38151 ECHIROLLES 0007, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AO0127 Surface: 36102 Location: Zoom Google Maps: 45.139341, 5.710492
7709545	COMMUNE D ECHIROLLES COM 213801517 @Company @Persons	38151 ECHIROLLES 0004, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AO0153 Surface: 33 Location: Zoom Google Maps: 45.140675, 5.711790
7709550	ETABLISSEMENTS REDA SARL 392970703 @Company @Persons	38151 ECHIROLLES 0005, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AO0181 Surface: 210 Location: Zoom Google Maps: 45.140070, 5.711596
7709551	ETABLISSEMENTS REDA SARL 392970703 @Company @Persons	38151 ECHIROLLES 0005, RUE JEAN PIERRE TIMBAUD	Department: 38 Parcel Code: 38151000AO0182 Surface: 3481 Location: Zoom Google Maps: 45.140224, 5.711923

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.