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 38463 SAINT-VERAND LE BARRET found 15 results

#	Company	Address	REF Geotag
7885343	LES 4 FERS SARL 480371871 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C1577 Surface: 1173 Location: Zoom Google Maps: 45.167325, 5.334718
7885344	LES 4 FERS SARL 480371871 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C1579 Surface: 3229 Location: Zoom Google Maps: 45.167512, 5.334591
7885345	DE SAINT VERAND COM 213804636 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C1582 Surface: 287 Location: Zoom Google Maps: 45.167933, 5.335149
7885347	SCI LE BARRET SCI U21997519 @Company @Persons	38463 SAINT-VERAND LA MALADIERE	Department: 38 Parcel Code: 384630000C1645 Surface: 715 Location: Zoom Google Maps: 45.162009, 5.334302
7885348	SCI LE BARRET SCI U21997519 @Company @Persons	38463 SAINT-VERAND LA MALADIERE	Department: 38 Parcel Code: 384630000C1646 Surface: 76 Location: Zoom Google Maps: 45.162917, 5.334375
7885356	GB PROMOTION SA 320365836 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C2012 Surface: 335 Location: Zoom Google Maps: 45.165012, 5.335279
7885357	GB PROMOTION SA 320365836 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C2038 Surface: 592 Location: Zoom Google Maps: 45.164970, 5.335525
7885358	GB PROMOTION SA 320365836 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C2039 Surface: 20 Location: Zoom Google Maps: 45.165357, 5.335704
7885359	DE SAINT VERAND COM 213804636 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C2082 Surface: 225 Location: Zoom Google Maps: 45.167187, 5.333813
7885360	SYND INTERCOMMUNAL EAUX DE LA GALAURE SYMC 253801633 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C2083 Surface: 3165 Location: Zoom Google Maps: 45.167482, 5.334221
7885366	DE SAINT VERAND COM 213804636 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C2285 Surface: 250 Location: Zoom Google Maps: 45.168111, 5.341505
7885369	ASSOCIATION SYNDICALE DU LOTISSEMENT LES TAMARIS SYCO U23779181 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C2465 Surface: 1073 Location: Zoom Google Maps: 45.165947, 5.336458
7885370	ASSOCIATION SYNDICALE DU LOTISSEMENT LES TAMARIS SYCO U23735969 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C2466 Surface: 260 Location: Zoom Google Maps: 45.165877, 5.336727
7885371	ASSOCIATION SYNDICALE DU LOTISSEMENT LES TAMARIS SYCO U23736405 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C2467 Surface: 34 Location: Zoom Google Maps: 45.165636, 5.336008
7885372	DE SAINT VERAND COM 213804636 @Company @Persons	38463 SAINT-VERAND LE BARRET	Department: 38 Parcel Code: 384630000C2475 Surface: 224 Location: Zoom Google Maps: 45.165288, 5.335019

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.