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 38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD found 24 results

#	Company	Address	REF Geotag
7767349	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0121 Surface: 2610 Location: Zoom Google Maps: 44.927933, 5.640687
7767350	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0121 Surface: 2610 Location: Zoom Google Maps: 44.927933, 5.640687
7767352	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0138 Surface: 1215 Location: Zoom Google Maps: 44.927403, 5.637512
7767355	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0176 Surface: 2437 Location: Zoom Google Maps: 44.927807, 5.637532
7767356	COMMUNE DE MONESTIER DE CLERMONT COM 213802424 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0177 Surface: 771 Location: Zoom Google Maps: 44.928116, 5.637693
7767365	TRIEVES INVESTISSEMENTS SCI 438682023 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0291 Surface: 280 Location: Zoom Google Maps: 44.926761, 5.638493
7767366	TRIEVES INVESTISSEMENTS SCI 438682023 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0292 Surface: 180 Location: Zoom Google Maps: 44.926497, 5.638644
7767368	TRIEVES INVESTISSEMENTS SCI 438682023 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0295 Surface: 5 Location: Zoom Google Maps: 44.926090, 5.638221
7767372	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0322 Surface: 345 Location: Zoom Google Maps: 44.925103, 5.637703
7767373	COMMUNE DE MONESTIER DE CLERMONT COM 213802424 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0333 Surface: 4383 Location: Zoom Google Maps: 44.928223, 5.637961
7767378	LA MONTAGNE SCI 508980935 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0366 Surface: 63 Location: Zoom Google Maps: 44.928608, 5.639439
7767379	THYAM SCI 489859603 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0368 Surface: 1684 Location: Zoom Google Maps: 44.928272, 5.639416
7767380	DIAZO SCI 509482683 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0369 Surface: 586 Location: Zoom Google Maps: 44.928207, 5.639983
7767381	FAMILLE FREYDIER SCI 509125548 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0370 Surface: 520 Location: Zoom Google Maps: 44.928169, 5.640170
7767382	SCI BOKSER SCI 801403676 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0371 Surface: 228 Location: Zoom Google Maps: 44.928412, 5.640017
7767383	SCI BOKSER SCI 801403676 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0372 Surface: 216 Location: Zoom Google Maps: 44.928367, 5.640224
7767384	TBC SCI 500632278 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0373 Surface: 465 Location: Zoom Google Maps: 44.928306, 5.640415
7767385	LA CHANTALERAIE SCI 510674344 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0374 Surface: 782 Location: Zoom Google Maps: 44.928158, 5.640382
7767386	COMMUNE DE MONESTIER DE CLERMONT COM 213802424 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0387 Surface: 626 Location: Zoom Google Maps: 44.926108, 5.637378
7767390	FONCIERE CHABRIERES SCI 344092341 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0395 Surface: 5500 Location: Zoom Google Maps: 44.926738, 5.637714
7767394	TRIEVES INVESTISSEMENTS SCI 438682023 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0403 Surface: 548 Location: Zoom Google Maps: 44.926246, 5.638287
7767395	COMMUNE DE MONESTIER DE CLERMONT COM 213802424 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0406 Surface: 66 Location: Zoom Google Maps: 44.925899, 5.637613
7767396	MOPA SCI 810594556 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0407 Surface: 305 Location: Zoom Google Maps: 44.927500, 5.638272
7767397	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38242 MONESTIER-DE-CLERMONT LES CARLAIRES SUD	Department: 38 Parcel Code: 38242000AD0408 Surface: 2098 Location: Zoom Google Maps: 44.927725, 5.638255

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.