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 38499 SUSVILLE LE CREY found 32 results

#	Company	Address	REF Geotag
7904806	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0001 Surface: 37170 Location: Zoom Google Maps: 44.941899, 5.760465
7904807	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0002 Surface: 1418 Location: Zoom Google Maps: 44.941886, 5.760871
7904808	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0003 Surface: 18965 Location: Zoom Google Maps: 44.942073, 5.761316
7904809	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0004 Surface: 3580 Location: Zoom Google Maps: 44.942935, 5.762461
7904810	MINISTERE DE L EQUIPEMENT SERVICE DES DOMAINES ETAT U23759639 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0004 Surface: 3580 Location: Zoom Google Maps: 44.942935, 5.762461
7904811	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0005 Surface: 1550 Location: Zoom Google Maps: 44.943098, 5.762621
7904812	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0013 Surface: 7 Location: Zoom Google Maps: 44.941188, 5.764291
7904813	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0019 Surface: 460 Location: Zoom Google Maps: 44.941669, 5.762283
7904814	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0022 Surface: 232 Location: Zoom Google Maps: 44.941209, 5.761715
7904815	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0032 Surface: 280 Location: Zoom Google Maps: 44.940903, 5.762306
7904816	COPRIOPRIETE COUR 499AB48 U15392111 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0048 Surface: 295 Location: Zoom Google Maps: 44.940580, 5.762063
7904818	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0055 Surface: 22 Location: Zoom Google Maps: 44.940287, 5.761644
7904819	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0062 Surface: 13990 Location: Zoom Google Maps: 44.940880, 5.763019
7904820	MINISTERE DE L EQUIPEMENT SERVICE DES DOMAINES ETAT U23759639 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0062 Surface: 13990 Location: Zoom Google Maps: 44.940880, 5.763019
7904821	DEPARTEMENT DE L ISERE DEPT 223800012 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0066 Surface: 4600 Location: Zoom Google Maps: 44.939276, 5.764374
7904822	MINISTERE DE L EQUIPEMENT SERVICE DES DOMAINES ETAT U23759639 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0066 Surface: 4600 Location: Zoom Google Maps: 44.939276, 5.764374
7904823	SECTION DU CRAY U22096599 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0071 Surface: 25 Location: Zoom Google Maps: 44.940248, 5.761616
7904824	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0073 Surface: 755 Location: Zoom Google Maps: 44.939660, 5.760305
7904825	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0074 Surface: 8435 Location: Zoom Google Maps: 44.939212, 5.760211
7904826	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0075 Surface: 2915 Location: Zoom Google Maps: 44.939908, 5.759980
7904899	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0309 Surface: 87 Location: Zoom Google Maps: 44.940803, 5.761905
7904902	INDIVISION DES PARCELLES AB355 AB357 AB588 U21952647 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0355 Surface: 90 Location: Zoom Google Maps: 44.939117, 5.764173
7904903	INDIVISION DES PARCELLES AB355 AB357 AB588 U21952647 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0357 Surface: 163 Location: Zoom Google Maps: 44.938946, 5.764390
7904904	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0358 Surface: 44 Location: Zoom Google Maps: 44.938772, 5.764662
7904908	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0383 Surface: 13647 Location: Zoom Google Maps: 44.938905, 5.763433
7904911	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0420 Surface: 10 Location: Zoom Google Maps: 44.940364, 5.765351
7904912	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0421 Surface: 430 Location: Zoom Google Maps: 44.940321, 5.765392
7904913	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0438 Surface: 393 Location: Zoom Google Maps: 44.940232, 5.764985
7904914	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0440 Surface: 98 Location: Zoom Google Maps: 44.939304, 5.766095
7904952	INDIVISION DES PARCELLES AB355 AB357 AB588 U21952647 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0588 Surface: 290 Location: Zoom Google Maps: 44.939126, 5.764062
7904964	COMMUNE DE SUSVILLE COM 213804990 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0643 Surface: 3434 Location: Zoom Google Maps: 44.939970, 5.764416
7904965	SOC DAUPHINOISE POUR L HABITAT SA 058502329 @Company @Persons	38499 SUSVILLE LE CREY	Department: 38 Parcel Code: 38499000AB0644 Surface: 257 Location: Zoom Google Maps: 44.939889, 5.764799

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.