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 38400 SAINT-JEAN-DE-MOIRANS L EGALA found 30 results

#	Company	Address	REF Geotag
7848617	NATIOCREDIBAIL SA 998630206 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0116 Surface: 5580 Location: Zoom Google Maps: 45.317977, 5.605884
7848618	NATIOCREDIBAIL SA 998630206 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0116 Surface: 5580 Location: Zoom Google Maps: 45.317977, 5.605884
7848619	NATIOCREDIBAIL SA 998630206 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0117 Surface: 208 Location: Zoom Google Maps: 45.318016, 5.605880
7848620	NATIOCREDIBAIL SA 998630206 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0117 Surface: 208 Location: Zoom Google Maps: 45.318016, 5.605880
7848624	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0137 Surface: 40086 Location: Zoom Google Maps: 45.318534, 5.603070
7848625	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0144 Surface: 96 Location: Zoom Google Maps: 45.315659, 5.605506
7848626	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0145 Surface: 109 Location: Zoom Google Maps: 45.315615, 5.605192
7848631	GMRE SCI 799730890 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0168 Surface: 3195 Location: Zoom Google Maps: 45.318132, 5.604401
7848632	GMRE SCI 799730890 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0169 Surface: 1016 Location: Zoom Google Maps: 45.318309, 5.603979
7848633	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0170 Surface: 1359 Location: Zoom Google Maps: 45.318557, 5.603672
7848634	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0171 Surface: 90 Location: Zoom Google Maps: 45.318852, 5.603322
7848635	GMRE SCI 799730890 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0173 Surface: 6 Location: Zoom Google Maps: 45.318474, 5.604228
7848636	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0174 Surface: 78 Location: Zoom Google Maps: 45.318572, 5.603754
7848637	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0175 Surface: 48 Location: Zoom Google Maps: 45.318871, 5.603360
7848638	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0176 Surface: 40 Location: Zoom Google Maps: 45.318415, 5.604513
7848663	SCI CHATHAM SCI 824784896 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0213 Surface: 5968 Location: Zoom Google Maps: 45.317287, 5.604609
7848664	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0215 Surface: 63 Location: Zoom Google Maps: 45.317065, 5.605907
7848665	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0216 Surface: 152 Location: Zoom Google Maps: 45.316503, 5.606289
7848666	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0217 Surface: 6 Location: Zoom Google Maps: 45.315899, 5.606656
7848667	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0218 Surface: 215 Location: Zoom Google Maps: 45.315773, 5.606231
7848668	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0219 Surface: 49 Location: Zoom Google Maps: 45.315692, 5.605721
7848669	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0220 Surface: 42 Location: Zoom Google Maps: 45.315840, 5.606600
7848670	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0221 Surface: 6384 Location: Zoom Google Maps: 45.317046, 5.605661
7848671	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0222 Surface: 391 Location: Zoom Google Maps: 45.316854, 5.605004
7848672	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0223 Surface: 511 Location: Zoom Google Maps: 45.315961, 5.605392
7848673	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0224 Surface: 3016 Location: Zoom Google Maps: 45.318125, 5.604814
7848674	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0225 Surface: 8755 Location: Zoom Google Maps: 45.316156, 5.606076
7848675	CA DU PAYS VOIRONNAIS COAG 243800984 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0226 Surface: 14 Location: Zoom Google Maps: 45.315872, 5.606606
7848676	MIRA SCI 829346931 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0227 Surface: 2134 Location: Zoom Google Maps: 45.317868, 5.604765
7848677	MIRA SCI 829346931 @Company @Persons	38400 SAINT-JEAN-DE-MOIRANS L EGALA	Department: 38 Parcel Code: 38400000AR0228 Surface: 2681 Location: Zoom Google Maps: 45.317754, 5.604380

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.