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 38560 VAL-DE-VIRIEU LA GUINGUETTE found 16 results

#	Company	Address	REF Geotag
7948416	LA GLORIETTE SCI 452798051 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A0531 Surface: 145 Location: Zoom Google Maps: 45.489089, 5.473464
7948424	SCI BIGALLET FRERES SCI U22658811 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A0753 Surface: 841 Location: Zoom Google Maps: 45.491456, 5.473255
7948425	VOLUMEN SCI 326380482 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A0755 Surface: 616 Location: Zoom Google Maps: 45.491399, 5.472788
7948427	SOCIETE DHABITATIONS DES ALPES SA HLM SA 057506206 @Company @Persons	38560 VAL-DE-VIRIEU 0140, PL DE LA GUINGUETTE	Department: 38 Parcel Code: 385602930A0801 Surface: 1740 Location: Zoom Google Maps: 45.488814, 5.474080
7948430	LA GLORIETTE SCI 452798051 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A0814 Surface: 283 Location: Zoom Google Maps: 45.489174, 5.473594
7948431	SCI VOLUMEN SCI U22662281 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A0832 Surface: 147 Location: Zoom Google Maps: 45.491267, 5.472639
7948438	SCI VOLUMEN SCI U22662281 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A0901 Surface: 1941 Location: Zoom Google Maps: 45.491079, 5.472392
7948439	COMMUNE DE PANISSAGE COM 213802937 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A0912 Surface: 110 Location: Zoom Google Maps: 45.488833, 5.473149
7948465	SCI BIGALLET FRERES SCI U22658811 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A1036 Surface: 9356 Location: Zoom Google Maps: 45.491134, 5.472907
7948466	SAS BIGALLET SAS 563620483 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A1036 Surface: 9356 Location: Zoom Google Maps: 45.491134, 5.472907
7948467	SCI BIGALLET FRERES SCI U22658811 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A1036 Surface: 9356 Location: Zoom Google Maps: 45.491134, 5.472907
7948468	SAS BIGALLET SAS 563620483 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A1036 Surface: 9356 Location: Zoom Google Maps: 45.491134, 5.472907
7948513	SCI VOLUMEN SCI U22662281 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A1137 Surface: 1487 Location: Zoom Google Maps: 45.490917, 5.472057
7948514	VOLUMEN SCI 326380482 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A1138 Surface: 2184 Location: Zoom Google Maps: 45.490425, 5.471538
7948518	COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE ASS 775595705 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A1170 Surface: 1696 Location: Zoom Google Maps: 45.489873, 5.472086
7948522	COMMUNE DE PANISSAGE COM 213802937 @Company @Persons	38560 VAL-DE-VIRIEU LA GUINGUETTE	Department: 38 Parcel Code: 385602930A1176 Surface: 1 Location: Zoom Google Maps: 45.491516, 5.472226

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.