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 38210 LEYRIEU TOMMERIEU found 26 results

#	Company	Address	REF Geotag
7749136	LE CREUX DARCHETTE SCI 410883524 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0147 Surface: 1010 Location: Zoom Google Maps: 45.760416, 5.257392
7749137	COMMUNE DE LEYRIEU COM 213802101 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0150 Surface: 280 Location: Zoom Google Maps: 45.760537, 5.256297
7749139	LE CREUX DARCHETTE SCI 410883524 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0185 Surface: 2185 Location: Zoom Google Maps: 45.768658, 5.257509
7749140	GFA DU CHARNIER U22294679 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0187 Surface: 32940 Location: Zoom Google Maps: 45.768352, 5.258883
7749141	GFA DU CHARNIER U22294679 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0187 Surface: 32940 Location: Zoom Google Maps: 45.768352, 5.258883
7749142	LE CREUX DARCHETTE SCI 410883524 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0195 Surface: 2190 Location: Zoom Google Maps: 45.764877, 5.257899
7749143	LE CREUX DARCHETTE SCI 410883524 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0196 Surface: 4370 Location: Zoom Google Maps: 45.764545, 5.258392
7749144	COMMUNE DE LEYRIEU COM 213802101 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0218 Surface: 470 Location: Zoom Google Maps: 45.763500, 5.258671
7749145	PROPRIETAIRES DU BND 210 B0229 U22395677 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0229 Surface: 4740 Location: Zoom Google Maps: 45.765155, 5.260757
7749146	PROPRIETAIRES DU BND 210 B0229 U22395677 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0229 Surface: 4740 Location: Zoom Google Maps: 45.765155, 5.260757
7749147	LE CREUX DARCHETTE SCI 410883524 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0237 Surface: 3830 Location: Zoom Google Maps: 45.766995, 5.260923
7749148	LE CREUX DARCHETTE SCI 410883524 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0239 Surface: 8732 Location: Zoom Google Maps: 45.766977, 5.262536
7749149	GFA DU CHARNIER U22294679 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0240 Surface: 6600 Location: Zoom Google Maps: 45.767544, 5.262587
7749233	LE CREUX DARCHETTE SCI 410883524 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B0999 Surface: 540 Location: Zoom Google Maps: 45.761298, 5.257782
7749234	LE CREUX DARCHETTE SCI 410883524 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1000 Surface: 11520 Location: Zoom Google Maps: 45.760627, 5.258034
7749265	LA COLOMBIERE SCI 487875171 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1220 Surface: 2037 Location: Zoom Google Maps: 45.762493, 5.255167
7749267	INDIVISAIRES DE 210B1304 ET 210B1266 U22341850 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1266 Surface: 1 Location: Zoom Google Maps: 45.763477, 5.256325
7749279	INDIVISAIRES DE 210B1304 ET 210B1266 U22341850 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1304 Surface: 288 Location: Zoom Google Maps: 45.763481, 5.256112
7749305	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DE TOMMER ASS U22600482 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1423 Surface: 657 Location: Zoom Google Maps: 45.760530, 5.257162
7749306	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DE TOMMER ASS U22600482 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1424 Surface: 68 Location: Zoom Google Maps: 45.760406, 5.257367
7749307	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DE TOMMER ASS U22600482 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1425 Surface: 49 Location: Zoom Google Maps: 45.760580, 5.257107
7749308	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DE TOMMER ASS U22600482 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1433 Surface: 255 Location: Zoom Google Maps: 45.760175, 5.256743
7749309	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DE TOMMER ASS U22600482 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1434 Surface: 40 Location: Zoom Google Maps: 45.760117, 5.256901
7749310	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DE TOMMER ASS U22600482 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1435 Surface: 60 Location: Zoom Google Maps: 45.760333, 5.256506
7749311	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DE TOMMER ASS U22600482 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1436 Surface: 59 Location: Zoom Google Maps: 45.760489, 5.256870
7749312	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DE TOMMER ASS U22600482 @Company @Persons	38210 LEYRIEU TOMMERIEU	Department: 38 Parcel Code: 382100000B1437 Surface: 655 Location: Zoom Google Maps: 45.760542, 5.256978

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.