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 38204 LALLEY LE VILLAGE found 36 results

#	Company	Address	REF Geotag
7746352	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0016 Surface: 16 Location: Zoom Google Maps: 44.757289, 5.674203
7746353	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0020 Surface: 242 Location: Zoom Google Maps: 44.757597, 5.674757
7746354	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0028 Surface: 8 Location: Zoom Google Maps: 44.757489, 5.675304
7746355	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0041 Surface: 192 Location: Zoom Google Maps: 44.757856, 5.675549
7746356	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0047 Surface: 965 Location: Zoom Google Maps: 44.758109, 5.675398
7746357	PROPRIETAIRES DU BND 204 AB0084 U22083889 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0084 Surface: 376 Location: Zoom Google Maps: 44.758962, 5.676900
7746358	PROPRIETAIRES DU BND 204 AB0084 U22083889 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0084 Surface: 376 Location: Zoom Google Maps: 44.758962, 5.676900
7746359	PAROMA SCI 353276801 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0086 Surface: 281 Location: Zoom Google Maps: 44.759085, 5.676513
7746360	PAROMA SCI 353276801 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0088 Surface: 173 Location: Zoom Google Maps: 44.758921, 5.676451
7746361	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0107 Surface: 202 Location: Zoom Google Maps: 44.758031, 5.676947
7746362	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0108 Surface: 19 Location: Zoom Google Maps: 44.758079, 5.676786
7746363	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0111 Surface: 73 Location: Zoom Google Maps: 44.758024, 5.676620
7746364	ASSO SCI 433914264 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0125 Surface: 166 Location: Zoom Google Maps: 44.757149, 5.676463
7746365	FINET SC 519260988 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0128 Surface: 199 Location: Zoom Google Maps: 44.757394, 5.676788
7746366	FINET SC 519260988 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0129 Surface: 84 Location: Zoom Google Maps: 44.757518, 5.676882
7746367	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0141 Surface: 96 Location: Zoom Google Maps: 44.757960, 5.677371
7746368	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0148 Surface: 1820 Location: Zoom Google Maps: 44.758619, 5.677263
7746369	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0157 Surface: 1536 Location: Zoom Google Maps: 44.757969, 5.678527
7746370	FINET SC 519260988 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0158 Surface: 1354 Location: Zoom Google Maps: 44.757791, 5.679064
7746371	FINET SC 519260988 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0159 Surface: 382 Location: Zoom Google Maps: 44.757568, 5.679335
7746372	FINET SC 519260988 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0160 Surface: 506 Location: Zoom Google Maps: 44.757134, 5.679585
7746373	FINET SC 519260988 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0161 Surface: 522 Location: Zoom Google Maps: 44.757359, 5.679048
7746374	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0204 Surface: 703 Location: Zoom Google Maps: 44.756791, 5.676301
7746375	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0230 Surface: 8 Location: Zoom Google Maps: 44.757527, 5.678122
7746376	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0235 Surface: 170 Location: Zoom Google Maps: 44.758169, 5.675697
7746377	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0266 Surface: 1056 Location: Zoom Google Maps: 44.758108, 5.678582
7746378	FINET SC 519260988 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0267 Surface: 24 Location: Zoom Google Maps: 44.757953, 5.678977
7746379	FINET SC 519260988 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0270 Surface: 814 Location: Zoom Google Maps: 44.757378, 5.678487
7746380	FINET SC 519260988 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0272 Surface: 7 Location: Zoom Google Maps: 44.757267, 5.678372
7746381	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0317 Surface: 172 Location: Zoom Google Maps: 44.756418, 5.671966
7746382	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0321 Surface: 1552 Location: Zoom Google Maps: 44.760180, 5.676265
7746383	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0330 Surface: 1515 Location: Zoom Google Maps: 0.000000, 0.000000
7746384	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0331 Surface: 1577 Location: Zoom Google Maps: 0.000000, 0.000000
7746385	FINET SC 519260988 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0332 Surface: 7571 Location: Zoom Google Maps: 44.757979, 5.679624
7746386	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0333 Surface: 24 Location: Zoom Google Maps: 44.758069, 5.679009
7746390	COMMUNE DE LALLEY COM 213802044 @Company @Persons	38204 LALLEY LE VILLAGE	Department: 38 Parcel Code: 38204000AB0358 Surface: 49 Location: Zoom Google Maps: 44.757847, 5.676288

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.