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 38363 SAINT-BARTHELEMY LE SUZON found 25 results

#	Company	Address	REF Geotag
7827250	SUZON LE SCI 335231114 @Company @Persons	38363 SAINT-BARTHELEMY LE VILLAGE	Department: 38 Parcel Code: 38363000AK0266 Surface: 21 Location: Zoom Google Maps: 45.346451, 5.082007
7827251	SUZON LE SCI 335231114 @Company @Persons	38363 SAINT-BARTHELEMY 0089, RTE DE GRENOBLE	Department: 38 Parcel Code: 38363000AK0267 Surface: 3070 Location: Zoom Google Maps: 45.346655, 5.082199
7827274	SCI DU SUZON SC 802628990 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0158 Surface: 4956 Location: Zoom Google Maps: 45.344735, 5.074708
7827275	SCI DU SUZON SC 802628990 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0159 Surface: 84 Location: Zoom Google Maps: 45.345275, 5.074331
7827276	COMMUNE DE SAINT BARTHELEMY COM 213803638 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0172 Surface: 8495 Location: Zoom Google Maps: 45.342615, 5.070830
7827277	COMMUNE DE SAINT BARTHELEMY COM 213803638 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0173 Surface: 3 Location: Zoom Google Maps: 45.342561, 5.070805
7827278	COMMUNE DE SAINT BARTHELEMY COM 213803638 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0174 Surface: 43 Location: Zoom Google Maps: 45.342627, 5.070748
7827280	LE CLOS SCI SCI U22707199 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0183 Surface: 1637 Location: Zoom Google Maps: 45.341275, 5.067351
7827281	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0246 Surface: 12670 Location: Zoom Google Maps: 45.341135, 5.065676
7827282	PM FINANCES SAS 413773748 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0272 Surface: 2800 Location: Zoom Google Maps: 45.340979, 5.066747
7827283	PM FINANCES SAS 413773748 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0273 Surface: 2000 Location: Zoom Google Maps: 45.341345, 5.066737
7827284	SUZON LE SCI 335231114 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0274 Surface: 2290 Location: Zoom Google Maps: 45.341633, 5.066591
7827285	SUZON LE SCI 335231114 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0276 Surface: 48 Location: Zoom Google Maps: 45.342034, 5.065783
7827286	SUZON LE SCI 335231114 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0277 Surface: 1286 Location: Zoom Google Maps: 45.341176, 5.066271
7827287	SUZON LE SCI 335231114 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0278 Surface: 176 Location: Zoom Google Maps: 45.342228, 5.066162
7827290	DAUPHINE TRANSACTIONS SARL 327166294 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0339 Surface: 1217 Location: Zoom Google Maps: 45.342393, 5.067985
7827291	DAUPHINE TRANSACTIONS SARL 327166294 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0340 Surface: 64 Location: Zoom Google Maps: 45.341634, 5.068450
7827292	DAUPHINE TRANSACTIONS SARL 327166294 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0341 Surface: 121 Location: Zoom Google Maps: 45.342826, 5.067714
7827293	DAUPHINE TRANSACTIONS SARL 327166294 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0342 Surface: 836 Location: Zoom Google Maps: 45.341460, 5.068545
7827294	ASSOCIATION SYNDICALE LE CLOS VERT ASS U22577775 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0358 Surface: 81 Location: Zoom Google Maps: 45.344398, 5.071917
7827295	ASSOCIATION SYNDICALE LE CLOS VERT ASS U22577775 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0359 Surface: 592 Location: Zoom Google Maps: 45.343117, 5.072385
7827296	ASSOCIATION SYNDICALE LE CLOS VERT ASS U22577775 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0360 Surface: 1464 Location: Zoom Google Maps: 45.342969, 5.072660
7827297	ASSOCIATION SYNDICALE LE CLOS VERT ASS U22577775 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0361 Surface: 1731 Location: Zoom Google Maps: 45.343611, 5.072000
7827309	INDIVISAIRES DE 363-AL 411 430 U28421538 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0411 Surface: 362 Location: Zoom Google Maps: 45.343846, 5.070988
7827310	INDIVISAIRES DE 363-AL 411 430 U28421538 @Company @Persons	38363 SAINT-BARTHELEMY LE SUZON	Department: 38 Parcel Code: 38363000AL0430 Surface: 204 Location: Zoom Google Maps: 45.343186, 5.071345

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.