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 38563 VOIRON LES MOLLIES found 34 results

#	Company	Address	REF Geotag
7951778	COMMUNE DE VOIRON COM 213805633 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0068 Surface: 375 Location: Zoom Google Maps: 45.356376, 5.571520
7951779	SOCIETE DHABITATIONS DES ALPES SA HLM SA 057506206 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0094 Surface: 11165 Location: Zoom Google Maps: 45.362608, 5.575386
7951798	ERDF SA AGENCE COMPTABLE TULLE U09142484 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0467 Surface: 47 Location: Zoom Google Maps: 45.359252, 5.571381
7951799	ENEDIS SA 444608442 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0467 Surface: 47 Location: Zoom Google Maps: 45.359252, 5.571381
7951800	COMMUNE DE VOIRON COM 213805633 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0471 Surface: 19855 Location: Zoom Google Maps: 45.357956, 5.571920
7951801	COMMUNE DE VOIRON COM 213805633 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0485 Surface: 1240 Location: Zoom Google Maps: 45.359943, 5.574856
7951802	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0487 Surface: 321 Location: Zoom Google Maps: 45.360773, 5.575196
7951803	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0488 Surface: 30 Location: Zoom Google Maps: 45.360851, 5.574717
7951804	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0489 Surface: 131 Location: Zoom Google Maps: 45.360963, 5.574867
7951805	COMMUNE DE VOIRON COM 213805633 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0495 Surface: 1000 Location: Zoom Google Maps: 45.359450, 5.572491
7951806	COMMUNE DE VOIRON COM 213805633 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0496 Surface: 18932 Location: Zoom Google Maps: 45.358514, 5.571323
7951819	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ0722 Surface: 335 Location: Zoom Google Maps: 45.360474, 5.574245
7951902	ASSOCIATION SYNDICALE LIBRE DE LENSEMBLE IMMOBILIER LES VIL ASS @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1344 Surface: 1117 Location: Zoom Google Maps: 45.362443, 5.576505
7951903	ASSOCIATION SYNDICALE LIBRE DE LENSEMBLE IMMOBILIER LES VIL ASS @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1345 Surface: 40 Location: Zoom Google Maps: 45.362055, 5.576544
7951904	COMMUNE DE VOIRON COM 213805633 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1346 Surface: 57 Location: Zoom Google Maps: 45.362022, 5.576543
7951927	COMMUNE DE VOIRON COM 213805633 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1417 Surface: 316 Location: Zoom Google Maps: 45.360299, 5.574113
7951928	SCCV LES OLIVIERS SCI 820140812 @Company @Persons	38563 VOIRON 0031, CHE DES MOLLIES	Department: 38 Parcel Code: 38563000AZ1418 Surface: 98 Location: Zoom Google Maps: 45.360683, 5.574561
7951929	COMMUNE DE VOIRON COM 213805633 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1419 Surface: 8315 Location: Zoom Google Maps: 45.359618, 5.574056
7951930	COMMUNE DE VOIRON COM 213805633 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1420 Surface: 5530 Location: Zoom Google Maps: 45.360098, 5.574818
7951931	SCCV LES OLIVIERS SCI 820140812 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1421 Surface: 1741 Location: Zoom Google Maps: 45.360532, 5.575102
7951932	SCCV LES OLIVIERS SCI 820140812 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1422 Surface: 61 Location: Zoom Google Maps: 45.360620, 5.575309
7951933	SCCV LES OLIVIERS SCI 820140812 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1423 Surface: 143 Location: Zoom Google Maps: 45.360716, 5.575347
7951953	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1540 Surface: 347 Location: Zoom Google Maps: 45.360358, 5.573700
7951954	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1541 Surface: 25 Location: Zoom Google Maps: 45.360254, 5.573957
7951955	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1542 Surface: 396 Location: Zoom Google Maps: 45.360428, 5.573912
7951956	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1543 Surface: 32 Location: Zoom Google Maps: 45.360347, 5.574063
7951957	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1544 Surface: 398 Location: Zoom Google Maps: 45.360533, 5.574028
7951958	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1545 Surface: 32 Location: Zoom Google Maps: 45.360451, 5.574181
7951959	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1546 Surface: 348 Location: Zoom Google Maps: 45.360707, 5.574075
7951960	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1547 Surface: 25 Location: Zoom Google Maps: 45.360544, 5.574287
7951961	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1548 Surface: 134 Location: Zoom Google Maps: 45.360287, 5.573722
7951962	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1549 Surface: 257 Location: Zoom Google Maps: 45.360660, 5.573937
7951963	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1550 Surface: 162 Location: Zoom Google Maps: 45.360670, 5.574213
7951964	LIMMOBILIERE VALRIM SAS 394086706 @Company @Persons	38563 VOIRON LES MOLLIES	Department: 38 Parcel Code: 38563000AZ1551 Surface: 107 Location: Zoom Google Maps: 45.360726, 5.574225

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.