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 38547 VILLARD-BONNOT L ILE DE GROMONT found 21 results

#	Company	Address	REF Geotag
7938725	MINISTERE DE L EQUIPEMENT ETAT U23693255 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0001 Surface: 13520 Location: Zoom Google Maps: 45.243394, 5.883886
7938726	SYNDICAT MIXTE DES BASSINS HYDRAULIQUES DE LISERE SYMI 253805105 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0002 Surface: 12910 Location: Zoom Google Maps: 45.240923, 5.883714
7938727	STE D EXPLOITATION DES MATERIAUX DE DRAGAGE SEMADRAG SARL U21604202 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0004 Surface: 22380 Location: Zoom Google Maps: 45.240159, 5.884759
7938728	STE D EXPLOITATION DES MATERIAUX DE DRAGAGE SEMADRAG SARL U21604202 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0005 Surface: 8420 Location: Zoom Google Maps: 45.240976, 5.885021
7938729	SCI LA GRANDE ILE DE SAINTE HELENE DU LAC SCI U21526412 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0006 Surface: 1530 Location: Zoom Google Maps: 45.241709, 5.885484
7938730	MINISTERE DE L EQUIPEMENT ETAT U23693255 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0042 Surface: 10770 Location: Zoom Google Maps: 45.250761, 5.886906
7938731	SYNDICAT DE TENCIN A LANCEY U21523665 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0044 Surface: 7352 Location: Zoom Google Maps: 45.248951, 5.888141
7938732	PROPRIETAIRES DU BND 547 AS0050 U21528232 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0050 Surface: 18455 Location: Zoom Google Maps: 45.244502, 5.887257
7938733	PROPRIETAIRES DU BND 547 AS0050 U21528232 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0050 Surface: 18455 Location: Zoom Google Maps: 45.244502, 5.887257
7938734	PROPRIETAIRES DU BND 547 AS0050 U21528232 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0050 Surface: 18455 Location: Zoom Google Maps: 45.244502, 5.887257
7938735	COMMUNE DE VILLARD BONNOT COM 213805476 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0054 Surface: 365 Location: Zoom Google Maps: 45.243210, 5.886806
7938736	STE D EXPLOITATION DES MATERIAUX DE DRAGAGE SEMADRAG SARL U21604202 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0059 Surface: 1956 Location: Zoom Google Maps: 45.241939, 5.886486
7938737	STE D EXPLOITATION DES MATERIAUX DE DRAGAGE SEMADRAG SARL U21604202 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0060 Surface: 303 Location: Zoom Google Maps: 45.241211, 5.886207
7938738	SYNDICAT DE TENCIN A LANCEY U21523665 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0061 Surface: 3516 Location: Zoom Google Maps: 45.240876, 5.885731
7938739	STE D EXPLOITATION DES MATERIAUX DE DRAGAGE SEMADRAG SARL U21604202 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0062 Surface: 179 Location: Zoom Google Maps: 45.238943, 5.885045
7938740	STE D EXPLOITATION DES MATERIAUX DE DRAGAGE SEMADRAG SARL U21604202 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0072 Surface: 318 Location: Zoom Google Maps: 45.241413, 5.884782
7938741	COMMUNE DE VILLARD BONNOT COM 213805476 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0077 Surface: 317 Location: Zoom Google Maps: 45.243308, 5.886884
7938742	SYNDICAT MIXTE DES BASSINS HYDRAULIQUES DE LISERE SYMI 253805105 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0079 Surface: 590 Location: Zoom Google Maps: 45.241218, 5.884085
7938743	SYNDICAT MIXTE DES BASSINS HYDRAULIQUES DE LISERE SYMI 253805105 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0081 Surface: 131 Location: Zoom Google Maps: 45.239663, 5.882941
7938744	STE D EXPLOITATION DES MATERIAUX DE DRAGAGE SEMADRAG SARL U21604202 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AS0082 Surface: 1339 Location: Zoom Google Maps: 45.239701, 5.883163
7938750	MINISTERE DE L EQUIPEMENT ETAT U23693255 @Company @Persons	38547 VILLARD-BONNOT L ILE DE GROMONT	Department: 38 Parcel Code: 38547000AT0060 Surface: 2669 Location: Zoom Google Maps: 45.256686, 5.890435

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.