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 38256 MONTFERRAT MARAIS DE LA VERONNIERE found 27 results

#	Company	Address	REF Geotag
7777472	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0047 Surface: 3320 Location: Zoom Google Maps: 45.471298, 5.562169
7777473	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0048 Surface: 4800 Location: Zoom Google Maps: 45.471493, 5.562017
7777474	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0049 Surface: 5148 Location: Zoom Google Maps: 45.471700, 5.561653
7777478	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0355 Surface: 351 Location: Zoom Google Maps: 45.468642, 5.561975
7777479	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0447 Surface: 3665 Location: Zoom Google Maps: 45.471193, 5.562423
7777480	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0448 Surface: 3553 Location: Zoom Google Maps: 45.470872, 5.563373
7777483	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0483 Surface: 65 Location: Zoom Google Maps: 45.468572, 5.561827
7777485	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0549 Surface: 5815 Location: Zoom Google Maps: 45.474119, 5.560449
7777486	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0550 Surface: 7838 Location: Zoom Google Maps: 45.474090, 5.559679
7777487	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0551 Surface: 462 Location: Zoom Google Maps: 45.473600, 5.559565
7777488	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0552 Surface: 30 Location: Zoom Google Maps: 45.472910, 5.559959
7777489	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0553 Surface: 610 Location: Zoom Google Maps: 45.473067, 5.560297
7777490	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0554 Surface: 735 Location: Zoom Google Maps: 45.473399, 5.561012
7777491	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0555 Surface: 12166 Location: Zoom Google Maps: 45.472998, 5.561154
7777492	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0556 Surface: 4053 Location: Zoom Google Maps: 45.472382, 5.561292
7777493	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0557 Surface: 6887 Location: Zoom Google Maps: 45.472091, 5.561528
7777494	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0558 Surface: 13 Location: Zoom Google Maps: 45.471891, 5.560542
7777495	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0559 Surface: 117 Location: Zoom Google Maps: 45.472076, 5.560436
7777496	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0560 Surface: 225 Location: Zoom Google Maps: 45.472504, 5.560187
7777497	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0561 Surface: 155 Location: Zoom Google Maps: 45.472077, 5.560396
7777498	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0562 Surface: 8525 Location: Zoom Google Maps: 45.471615, 5.559464
7777499	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0563 Surface: 23213 Location: Zoom Google Maps: 45.472999, 5.558562
7777500	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0564 Surface: 228 Location: Zoom Google Maps: 45.472668, 5.560055
7777501	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0565 Surface: 459 Location: Zoom Google Maps: 45.473578, 5.559527
7777505	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0577 Surface: 34286 Location: Zoom Google Maps: 45.470826, 5.559184
7777521	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0812 Surface: 20788 Location: Zoom Google Maps: 45.468845, 5.560564
7777522	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38256 MONTFERRAT MARAIS DE LA VERONNIERE	Department: 38 Parcel Code: 382560000E0813 Surface: 14196 Location: Zoom Google Maps: 45.469806, 5.559351

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.