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 38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ found 27 results

#	Company	Address	REF Geotag
7798007	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0001 Surface: 1426 Location: Zoom Google Maps: 45.356748, 4.783905
7798008	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0003 Surface: 136 Location: Zoom Google Maps: 45.356529, 4.784301
7798009	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0004 Surface: 82 Location: Zoom Google Maps: 45.356510, 4.784318
7798010	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0005 Surface: 2136 Location: Zoom Google Maps: 45.356289, 4.784400
7798011	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0006 Surface: 1021 Location: Zoom Google Maps: 45.355862, 4.784500
7798012	SIGEARPE SYNDT INTERCOM GESTION EAU ASSAINIST ROUSSILLON U15335905 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0007 Surface: 473 Location: Zoom Google Maps: 45.355849, 4.785137
7798013	SIGEARPE SYNDT INTERCOM GESTION EAU ASSAINIST ROUSSILLON U15335905 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0008 Surface: 6694 Location: Zoom Google Maps: 45.356441, 4.784881
7798014	SIGEARPE SYNDT INTERCOM GESTION EAU ASSAINIST ROUSSILLON U15335905 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0009 Surface: 2561 Location: Zoom Google Maps: 45.357024, 4.785214
7798015	SIGEARPE SYNDT INTERCOM GESTION EAU ASSAINIST ROUSSILLON U15335905 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0012 Surface: 5824 Location: Zoom Google Maps: 45.356182, 4.786080
7798016	SIGEARPE SYNDT INTERCOM GESTION EAU ASSAINIST ROUSSILLON U15335905 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0013 Surface: 235 Location: Zoom Google Maps: 45.355881, 4.785864
7798026	SIGEARPE SYNDT INTERCOM GESTION EAU ASSAINIST ROUSSILLON U15335905 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0062 Surface: 2817 Location: Zoom Google Maps: 45.357117, 4.785018
7798027	SIGEARPE SYNDT INTERCOM GESTION EAU ASSAINIST ROUSSILLON U15335905 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BD0064 Surface: 6655 Location: Zoom Google Maps: 45.357361, 4.786145
7798155	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE0174 Surface: 10923 Location: Zoom Google Maps: 45.354317, 4.779662
7798156	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE0175 Surface: 4934 Location: Zoom Google Maps: 45.355493, 4.778940
7798157	GFA DE SERPAILLA SC U22654236 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE0176 Surface: 4341 Location: Zoom Google Maps: 45.355457, 4.779478
7798158	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE0177 Surface: 930 Location: Zoom Google Maps: 45.356105, 4.779362
7798159	COMMUNE DU PEAGE DE ROUSSILLON COM 213802986 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE0180 Surface: 432 Location: Zoom Google Maps: 45.355424, 4.780284
7798160	COMMUNE DU PEAGE DE ROUSSILLON COM 213802986 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE0182 Surface: 115 Location: Zoom Google Maps: 45.354526, 4.780794
7798161	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE0183 Surface: 385349 Location: Zoom Google Maps: 45.359276, 4.779222
7798162	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE0183 Surface: 385349 Location: Zoom Google Maps: 45.359276, 4.779222
7798163	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE0183 Surface: 385349 Location: Zoom Google Maps: 45.359276, 4.779222
7798189	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE1241 Surface: 2596 Location: Zoom Google Maps: 45.355659, 4.779735
7798190	COMMUNE DU PEAGE DE ROUSSILLON COM 213802986 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE1242 Surface: 316 Location: Zoom Google Maps: 45.356320, 4.779547
7798191	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE1243 Surface: 1117 Location: Zoom Google Maps: 45.355462, 4.780053
7798192	COMMUNE DU PEAGE DE ROUSSILLON COM 213802986 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE1244 Surface: 1345 Location: Zoom Google Maps: 45.355851, 4.779950
7798193	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE1245 Surface: 2542 Location: Zoom Google Maps: 45.354761, 4.780367
7798194	COMMUNE DU PEAGE DE ROUSSILLON COM 213802986 @Company @Persons	38298 LE PEAGE-DE-ROUSSILLON LES HOTAZ	Department: 38 Parcel Code: 38298000BE1246 Surface: 1279 Location: Zoom Google Maps: 45.354811, 4.780543

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.