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 38300 PENOL LES COMMUNAUX found 52 results

#	Company	Address	REF Geotag
7799580	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0046 Surface: 1060 Location: Zoom Google Maps: 45.363102, 5.197693
7799581	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0047 Surface: 13970 Location: Zoom Google Maps: 45.363257, 5.197987
7799582	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0048 Surface: 9640 Location: Zoom Google Maps: 45.363288, 5.198926
7799583	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0048 Surface: 9640 Location: Zoom Google Maps: 45.363288, 5.198926
7799584	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0049 Surface: 10010 Location: Zoom Google Maps: 45.363340, 5.199706
7799585	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0049 Surface: 10010 Location: Zoom Google Maps: 45.363340, 5.199706
7799586	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0050 Surface: 11250 Location: Zoom Google Maps: 45.363341, 5.200403
7799587	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0050 Surface: 11250 Location: Zoom Google Maps: 45.363341, 5.200403
7799588	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0051 Surface: 19950 Location: Zoom Google Maps: 45.363133, 5.201972
7799589	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0051 Surface: 19950 Location: Zoom Google Maps: 45.363133, 5.201972
7799590	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0051 Surface: 19950 Location: Zoom Google Maps: 45.363133, 5.201972
7799591	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0054 Surface: 360 Location: Zoom Google Maps: 45.365141, 5.197828
7799592	SICTOM DE LA BIEVRE 253802367 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0055 Surface: 9430 Location: Zoom Google Maps: 45.365945, 5.188289
7799593	SICTOM DE LA BIEVRE 253802367 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0055 Surface: 9430 Location: Zoom Google Maps: 45.365945, 5.188289
7799594	SICTOM DE LA BIEVRE 253802367 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0056 Surface: 1090 Location: Zoom Google Maps: 45.365746, 5.188299
7799595	FOND BERNARD SCI U22684800 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0057 Surface: 9800 Location: Zoom Google Maps: 45.365561, 5.190760
7799596	FOND BERNARD SCI U22684800 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0058 Surface: 51 Location: Zoom Google Maps: 45.364959, 5.191501
7799597	FOND BERNARD SCI U22684800 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0059 Surface: 42227 Location: Zoom Google Maps: 45.365143, 5.190112
7799598	FOND BERNARD SCI U22684800 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0059 Surface: 42227 Location: Zoom Google Maps: 45.365143, 5.190112
7799599	FOND BERNARD SCI U22684800 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZD0060 Surface: 783 Location: Zoom Google Maps: 45.364691, 5.189069
7799643	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0004 Surface: 19560 Location: Zoom Google Maps: 45.367253, 5.184917
7799644	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0005 Surface: 19520 Location: Zoom Google Maps: 45.367165, 5.187676
7799645	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0006 Surface: 19470 Location: Zoom Google Maps: 45.368058, 5.187461
7799646	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0007 Surface: 19550 Location: Zoom Google Maps: 45.368799, 5.187570
7799647	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0008 Surface: 19530 Location: Zoom Google Maps: 45.368278, 5.184728
7799648	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0009 Surface: 20010 Location: Zoom Google Maps: 45.369106, 5.184781
7799649	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0010 Surface: 20000 Location: Zoom Google Maps: 45.370018, 5.184628
7799650	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0011 Surface: 19490 Location: Zoom Google Maps: 45.369476, 5.187416
7799651	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0012 Surface: 18170 Location: Zoom Google Maps: 45.370130, 5.187923
7799652	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0013 Surface: 19550 Location: Zoom Google Maps: 45.370744, 5.187422
7799653	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0014 Surface: 20520 Location: Zoom Google Maps: 45.371368, 5.187281
7799654	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0015 Surface: 19820 Location: Zoom Google Maps: 45.370811, 5.184229
7799655	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0016 Surface: 19700 Location: Zoom Google Maps: 45.371690, 5.184804
7799656	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0017 Surface: 24360 Location: Zoom Google Maps: 45.372049, 5.187097
7799657	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0018 Surface: 20300 Location: Zoom Google Maps: 45.372539, 5.184998
7799658	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0019 Surface: 20320 Location: Zoom Google Maps: 45.373436, 5.184978
7799659	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0020 Surface: 20120 Location: Zoom Google Maps: 45.374336, 5.185448
7799660	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0021 Surface: 20150 Location: Zoom Google Maps: 45.373532, 5.186910
7799661	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0022 Surface: 22400 Location: Zoom Google Maps: 45.373546, 5.188319
7799662	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0023 Surface: 4250 Location: Zoom Google Maps: 45.370192, 5.189134
7799663	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0024 Surface: 26000 Location: Zoom Google Maps: 45.373075, 5.190242
7799664	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0028 Surface: 20400 Location: Zoom Google Maps: 45.371891, 5.190875
7799665	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0029 Surface: 19340 Location: Zoom Google Maps: 45.371092, 5.191070
7799666	COMMUNE DE SARDIEU COM 213804735 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0032 Surface: 19370 Location: Zoom Google Maps: 45.370322, 5.191383
7799667	SICTOM DE LA BIEVRE 253802367 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0036 Surface: 21530 Location: Zoom Google Maps: 45.366764, 5.190296
7799668	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0037 Surface: 4080 Location: Zoom Google Maps: 45.365182, 5.192669
7799669	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0041 Surface: 14130 Location: Zoom Google Maps: 45.364623, 5.192334
7799670	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0042 Surface: 14120 Location: Zoom Google Maps: 45.364711, 5.194166
7799671	COMMUNE DE PENOL COM 213803000 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0043 Surface: 14120 Location: Zoom Google Maps: 45.364704, 5.196473
7799672	ASSOCIATION SYNDICALE HYDRAULIQUE BIEVRE LIERS U22521763 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0051 Surface: 100 Location: Zoom Google Maps: 45.367166, 5.191890
7799673	ASSOCIATION COMMUNALE DE CHASSE AGREEE DE SARDIEU U22679790 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0053 Surface: 2566 Location: Zoom Google Maps: 45.367793, 5.195241
7799674	ASSOCIATION COMMUNALE DE CHASSE AGREEE DE SARDIEU U22679790 @Company @Persons	38300 PENOL LES COMMUNAUX	Department: 38 Parcel Code: 38300000ZK0055 Surface: 7408 Location: Zoom Google Maps: 45.369354, 5.193809

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.