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 38559 VINAY LES CITES found 34 results

#	Company	Address	REF Geotag
7947687	ANN-CHRYS SCI 382066702 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0118 Surface: 134 Location: Zoom Google Maps: 45.206179, 5.413782
7947691	LES CITES SCI 328846258 @Company @Persons	38559 VINAY 0123, LA GARE	Department: 38 Parcel Code: 38559000AL0122 Surface: 6714 Location: Zoom Google Maps: 45.207666, 5.411863
7947692	LOGIDIS SUD EST PROMOCASH SNC 307147942 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0123 Surface: 18 Location: Zoom Google Maps: 45.207491, 5.411632
7947693	LES CITES SCI 328846258 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0126 Surface: 14 Location: Zoom Google Maps: 45.207895, 5.411438
7947694	LES CITES SCI 328846258 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0127 Surface: 115 Location: Zoom Google Maps: 45.207942, 5.411513
7947695	LES CITES SCI 328846258 @Company @Persons	38559 VINAY 0123, LA GARE	Department: 38 Parcel Code: 38559000AL0128 Surface: 99 Location: Zoom Google Maps: 45.207968, 5.411656
7947696	LES COPROPRIETAIRES DE B 1217 SUR VINAY U09107343 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0142 Surface: 156 Location: Zoom Google Maps: 45.208153, 5.412870
7947698	SOCIETE DHABITATIONS DES ALPES SA HLM SA 057506206 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0157 Surface: 122 Location: Zoom Google Maps: 45.207297, 5.412924
7947699	FLOCKIMMO SCI 452937741 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0159 Surface: 648 Location: Zoom Google Maps: 45.207328, 5.413529
7947700	LA FORGE SCI 380772210 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0160 Surface: 420 Location: Zoom Google Maps: 45.207513, 5.413678
7947703	LA FORGE SCI 380772210 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0163 Surface: 98 Location: Zoom Google Maps: 45.207607, 5.413925
7947704	BRUNIE SCI 451986160 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0164 Surface: 40 Location: Zoom Google Maps: 45.207456, 5.414150
7947706	FLOCKIMMO SCI 452937741 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0168 Surface: 185 Location: Zoom Google Maps: 45.207018, 5.413650
7947707	DJVD 38 SCI 451962427 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0169 Surface: 529 Location: Zoom Google Maps: 45.206761, 5.413923
7947709	DJVD 38 SCI 451962427 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0171 Surface: 74 Location: Zoom Google Maps: 45.207335, 5.414304
7947710	D F C SCI 409708187 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0172 Surface: 162 Location: Zoom Google Maps: 45.207128, 5.414596
7947712	COMMUNE DE VINAY COM 213805591 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0174 Surface: 52 Location: Zoom Google Maps: 45.206878, 5.414786
7947713	LE MARGUILLIER SCI 333974822 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0175 Surface: 256 Location: Zoom Google Maps: 45.206768, 5.414890
7947719	COMMUNE DE VINAY COM 213805591 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0182 Surface: 257 Location: Zoom Google Maps: 45.206588, 5.414103
7947720	COMMUNE DE VINAY COM 213805591 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0183 Surface: 107 Location: Zoom Google Maps: 45.206520, 5.413956
7947721	D F C SCI 409708187 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0185 Surface: 95 Location: Zoom Google Maps: 45.206439, 5.414007
7947722	D F C SCI 409708187 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0186 Surface: 64 Location: Zoom Google Maps: 45.206360, 5.414137
7947724	DJVD 38 SCI 451962427 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0188 Surface: 174 Location: Zoom Google Maps: 45.206269, 5.414307
7947725	D F C SCI 409708187 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0189 Surface: 219 Location: Zoom Google Maps: 45.206336, 5.414670
7947726	COMMUNE DE VINAY COM 213805591 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0190 Surface: 564 Location: Zoom Google Maps: 45.206166, 5.414603
7947727	COMMUNE DE VINAY COM 213805591 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0191 Surface: 135 Location: Zoom Google Maps: 45.206286, 5.414923
7947728	D F C SCI 409708187 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0192 Surface: 82 Location: Zoom Google Maps: 45.206426, 5.415070
7947730	COMMUNE DE VINAY COM 213805591 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0198 Surface: 1126 Location: Zoom Google Maps: 45.205992, 5.415351
7947732	COMMUNE DE VINAY COM 213805591 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0200 Surface: 253 Location: Zoom Google Maps: 45.206165, 5.414913
7947735	COMMUNE DE VINAY COM 213805591 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0203 Surface: 43 Location: Zoom Google Maps: 45.205684, 5.414574
7947736	COMMUNE DE VINAY COM 213805591 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0207 Surface: 5780 Location: Zoom Google Maps: 45.205646, 5.415684
7947742	LE MARGUILLIER SCI 333974822 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0255 Surface: 319 Location: Zoom Google Maps: 45.206593, 5.415122
7947743	COMMUNE DE VINAY COM 213805591 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AL0256 Surface: 995 Location: Zoom Google Maps: 45.207343, 5.413924
7947761	COMMUNE DE VINAY COM 213805591 @Company @Persons	38559 VINAY LES CITES	Department: 38 Parcel Code: 38559000AM0141 Surface: 424 Location: Zoom Google Maps: 45.205587, 5.416424

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.