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 38532 VENERIEU LES GRANDES VERNES found 24 results

#	Company	Address	REF Geotag
7927929	DE LA SCIA SCI 330765348 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0466 Surface: 6385 Location: Zoom Google Maps: 45.651332, 5.278267
7927930	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0467 Surface: 7215 Location: Zoom Google Maps: 45.651789, 5.278584
7927931	EPIDA ETS PUBLIC AMENAGEMENT VILLE NOUVELLE RESERVE FONCIERE U22374556 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0467 Surface: 7215 Location: Zoom Google Maps: 45.651789, 5.278584
7927932	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0471 Surface: 870 Location: Zoom Google Maps: 45.652694, 5.279816
7927933	ETAT MINISTERE DE LEQUIPEMENT ETAT U22284644 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0471 Surface: 870 Location: Zoom Google Maps: 45.652694, 5.279816
7927934	COMMUNE DE VENERIEU COM 213805328 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0473 Surface: 3590 Location: Zoom Google Maps: 45.653798, 5.279320
7927935	DE LA SCIA SCI 330765348 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0479 Surface: 2395 Location: Zoom Google Maps: 45.652927, 5.277906
7927936	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0482 Surface: 7875 Location: Zoom Google Maps: 45.652509, 5.277137
7927937	EPIDA ETS PUBLIC AMENAGEMENT VILLE NOUVELLE RESERVE FONCIERE U22374556 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0482 Surface: 7875 Location: Zoom Google Maps: 45.652509, 5.277137
7927938	PROPRIETAIRES DU BND 532 C0484 U23766186 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0484 Surface: 2695 Location: Zoom Google Maps: 45.651034, 5.277932
7927939	PROPRIETAIRES DU BND 532 C0484 U23766186 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0484 Surface: 2695 Location: Zoom Google Maps: 45.651034, 5.277932
7927940	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0503 Surface: 1670 Location: Zoom Google Maps: 45.650092, 5.275553
7927941	EPIDA ETS PUBLIC AMENAGEMENT VILLE NOUVELLE RESERVE FONCIERE U22374556 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0503 Surface: 1670 Location: Zoom Google Maps: 45.650092, 5.275553
7927942	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0504 Surface: 1605 Location: Zoom Google Maps: 45.649207, 5.276372
7927943	ETAT MINISTERE DE LEQUIPEMENT ETAT U22284644 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0504 Surface: 1605 Location: Zoom Google Maps: 45.649207, 5.276372
7927944	PROPRIETAIRES DU BND 532 C0508 U23766284 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0508 Surface: 3985 Location: Zoom Google Maps: 45.650761, 5.274243
7927945	PROPRIETAIRES DU BND 532 C0508 U23766284 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0508 Surface: 3985 Location: Zoom Google Maps: 45.650761, 5.274243
7927946	DU VERCHAS SCI 400815486 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0512 Surface: 2542 Location: Zoom Google Maps: 45.650772, 5.273754
7927947	DU VERCHAS SCI 400815486 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0513 Surface: 2765 Location: Zoom Google Maps: 45.650667, 5.273614
7927948	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0520 Surface: 3295 Location: Zoom Google Maps: 45.648953, 5.274634
7927949	EPIDA ETS PUBLIC AMENAGEMENT VILLE NOUVELLE RESERVE FONCIERE U22374556 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0520 Surface: 3295 Location: Zoom Google Maps: 45.648953, 5.274634
7927950	ETS PUBLIC FONCIER OUEST RHONE ALPES EPIC 422097683 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0528 Surface: 1575 Location: Zoom Google Maps: 45.649682, 5.272255
7927951	EPIDA ETS PUBLIC AMENAGEMENT VILLE NOUVELLE RESERVE FONCIERE U22374556 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0528 Surface: 1575 Location: Zoom Google Maps: 45.649682, 5.272255
7927952	SYNDICAT DES MARAIS DE BOURGOIN- JALLIEU U22301821 @Company @Persons	38532 VENERIEU LES GRANDES VERNES	Department: 38 Parcel Code: 385320000C0534 Surface: 370 Location: Zoom Google Maps: 45.647536, 5.272984

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.