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 38553 VILLEFONTAINE LE DRIEVE found 27 results

#	Company	Address	REF Geotag
7942887	EPANI - RESERVES FONCIERES U12891944 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0029 Surface: 41 Location: Zoom Google Maps: 45.612504, 5.145935
7942888	MINISTERE DE L EQUIPEMENT ETAT U22509242 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0029 Surface: 41 Location: Zoom Google Maps: 45.612504, 5.145935
7942901	COMMUNE DE VILLEFONTAINE COM 213805534 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0106 Surface: 8934 Location: Zoom Google Maps: 0.000000, 0.000000
7942910	COMMUNE DE VILLEFONTAINE COM 213805534 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0125 Surface: 357 Location: Zoom Google Maps: 0.000000, 0.000000
7942911	EPANI - RESERVES FONCIERES U12891944 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0126 Surface: 710 Location: Zoom Google Maps: 45.612422, 5.145791
7942912	MINISTERE DE L EQUIPEMENT ETAT U22509242 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0126 Surface: 710 Location: Zoom Google Maps: 45.612422, 5.145791
7942913	COMMUNE DE VILLEFONTAINE COM 213805534 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0127 Surface: 35 Location: Zoom Google Maps: 45.614958, 5.144352
7942914	COMMUNE DE VILLEFONTAINE COM 213805534 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0128 Surface: 53 Location: Zoom Google Maps: 0.000000, 0.000000
7942915	COMMUNE DE VILLEFONTAINE COM 213805534 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0129 Surface: 120 Location: Zoom Google Maps: 0.000000, 0.000000
7942916	COMMUNE DE VILLEFONTAINE COM 213805534 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0130 Surface: 5628 Location: Zoom Google Maps: 0.000000, 0.000000
7942917	COMMUNE DE VILLEFONTAINE COM 213805534 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0131 Surface: 196 Location: Zoom Google Maps: 0.000000, 0.000000
7942918	COMMUNE DE VILLEFONTAINE COM 213805534 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0132 Surface: 45 Location: Zoom Google Maps: 0.000000, 0.000000
7942919	COMMUNE DE VILLEFONTAINE COM 213805534 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0133 Surface: 2160 Location: Zoom Google Maps: 0.000000, 0.000000
7942927	ETABLISSEMENT PUBLIC DAMENAGEMENT NORD ISERE EPIC 723620506 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0155 Surface: 669 Location: Zoom Google Maps: 45.614519, 5.146443
7942928	EPANI - RESERVES FONCIERES U12891944 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0157 Surface: 1210 Location: Zoom Google Maps: 0.000000, 0.000000
7942929	MINISTERE DE L EQUIPEMENT ETAT U22509242 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0157 Surface: 1210 Location: Zoom Google Maps: 0.000000, 0.000000
7942930	ETABLISSEMENT PUBLIC DAMENAGEMENT NORD ISERE EPIC 723620506 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0158 Surface: 1070 Location: Zoom Google Maps: 0.000000, 0.000000
7942956	SIP SAS 960503357 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0215 Surface: 9463 Location: Zoom Google Maps: 45.613776, 5.145255
7942957	SARL RAMOS SARL 339203960 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0216 Surface: 11687 Location: Zoom Google Maps: 45.614049, 5.145077
7942958	SIP SAS 960503357 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0217 Surface: 99 Location: Zoom Google Maps: 45.614639, 5.145734
7942959	SIP SAS 960503357 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0218 Surface: 1618 Location: Zoom Google Maps: 45.613420, 5.145910
7942960	SARL RAMOS SARL 339203960 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0219 Surface: 1994 Location: Zoom Google Maps: 45.613908, 5.146099
7942961	SARL RAMOS SARL 339203960 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0220 Surface: 89 Location: Zoom Google Maps: 45.614303, 5.145661
7942962	SIP SAS 960503357 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000AM0221 Surface: 2131 Location: Zoom Google Maps: 45.614451, 5.145993
7943579	COMMUNAUTE DAGGLOMERATION PORTE DE LISERE COAG 243800604 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000BD0086 Surface: 129 Location: Zoom Google Maps: 45.613518, 5.142124
7943587	MEMAX SCI 799138144 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000BD0153 Surface: 27 Location: Zoom Google Maps: 45.614878, 5.141191
7943588	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA GUIGNETTE U22590643 @Company @Persons	38553 VILLEFONTAINE LE DRIEVE	Department: 38 Parcel Code: 38553000BD0193 Surface: 1791 Location: Zoom Google Maps: 45.613771, 5.143222

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.