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 38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE found 25 results

#	Company	Address	REF Geotag
7834757	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0072 Surface: 1622 Location: Zoom Google Maps: 45.574021, 5.479866
7834758	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0073 Surface: 194 Location: Zoom Google Maps: 45.574085, 5.479780
7834759	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0078 Surface: 48 Location: Zoom Google Maps: 45.572863, 5.478697
7834760	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0084 Surface: 1382 Location: Zoom Google Maps: 45.573176, 5.480016
7834761	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0085 Surface: 5 Location: Zoom Google Maps: 45.572853, 5.480131
7834762	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0086 Surface: 1024 Location: Zoom Google Maps: 45.573236, 5.480179
7834763	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0087 Surface: 23 Location: Zoom Google Maps: 45.573281, 5.480138
7834774	GEV FRERES SCI 445274863 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0200 Surface: 1118 Location: Zoom Google Maps: 45.573673, 5.481394
7834776	SCI DE DAVIERE SCI 378950265 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0235 Surface: 708 Location: Zoom Google Maps: 45.573751, 5.477695
7834781	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0277 Surface: 30543 Location: Zoom Google Maps: 45.572505, 5.481377
7834782	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0277 Surface: 30543 Location: Zoom Google Maps: 45.572505, 5.481377
7834783	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0277 Surface: 30543 Location: Zoom Google Maps: 45.572505, 5.481377
7834784	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0278 Surface: 3554 Location: Zoom Google Maps: 45.573113, 5.479197
7834792	LES MURIERS SCI 415066075 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0320 Surface: 236 Location: Zoom Google Maps: 45.573805, 5.475950
7834793	SCI DE DAVIERE SCI 378950265 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0322 Surface: 691 Location: Zoom Google Maps: 45.573867, 5.477950
7834794	LES MURIERS SCI 415066075 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0324 Surface: 71 Location: Zoom Google Maps: 45.573864, 5.476004
7834796	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0342 Surface: 262 Location: Zoom Google Maps: 45.573298, 5.477135
7834798	SCI COTE SUD SCI 482542552 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0348 Surface: 19 Location: Zoom Google Maps: 45.572908, 5.477427
7834799	SCI COTE SUD SCI 482542552 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0349 Surface: 24 Location: Zoom Google Maps: 45.573261, 5.477270
7834800	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0374 Surface: 743 Location: Zoom Google Maps: 45.573831, 5.479199
7834801	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0376 Surface: 632 Location: Zoom Google Maps: 45.573875, 5.479346
7834803	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0381 Surface: 1857 Location: Zoom Google Maps: 45.573262, 5.477974
7834805	COMMUNE DE SAINT CLAIR DE LA TOUR COM 213803778 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0428 Surface: 667 Location: Zoom Google Maps: 45.573515, 5.479736
7834807	CONCEPT FJC SCI 811184787 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0445 Surface: 58 Location: Zoom Google Maps: 45.574188, 5.481110
7834809	INDIVISAIRES DE LA PARCELLE AE 450 ST CLAIR DE LA TOUR U17864321 @Company @Persons	38377 SAINT-CLAIR-DE-LA-TOUR LE VILLAGE	Department: 38 Parcel Code: 38377000AE0450 Surface: 81 Location: Zoom Google Maps: 45.573990, 5.481268

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.