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 39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE found 25 results

#	Company	Address	REF Geotag
7994345	COMMUNAUTE DE COMMUNES DU PAYS DES LACS CCOM 243900719 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0024 Surface: 7300 Location: Zoom Google Maps: 46.585235, 5.736631
7994360	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0153 Surface: 18 Location: Zoom Google Maps: 46.584185, 5.742407
7994363	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0175 Surface: 45 Location: Zoom Google Maps: 46.583733, 5.743038
7994364	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0185 Surface: 70 Location: Zoom Google Maps: 46.583861, 5.740882
7994365	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0189 Surface: 321 Location: Zoom Google Maps: 46.584139, 5.739418
7994366	SCI EN BERIA SCI 841615834 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0192 Surface: 2955 Location: Zoom Google Maps: 46.585123, 5.741278
7994367	MRM SCI 424127413 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0199 Surface: 1447 Location: Zoom Google Maps: 46.583804, 5.743352
7994368	MHDS REGAZZONI SCI 830415642 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0207 Surface: 3624 Location: Zoom Google Maps: 46.584258, 5.742790
7994369	LES CLOULETS SCI 422567834 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0209 Surface: 2418 Location: Zoom Google Maps: 46.583395, 5.743961
7994370	OCEANE IMMOBILIER SCI 518414578 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0214 Surface: 1141 Location: Zoom Google Maps: 46.584622, 5.742450
7994371	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0223 Surface: 5819 Location: Zoom Google Maps: 46.584710, 5.741522
7994372	ETAT MINISTERE DE L URBANISME ET DU LOGEMENT U22932329 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0228 Surface: 7061 Location: Zoom Google Maps: 46.583909, 5.742177
7994373	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0230 Surface: 1410 Location: Zoom Google Maps: 46.585996, 5.739691
7994376	GANALICA SCI 752531343 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0237 Surface: 2073 Location: Zoom Google Maps: 46.584226, 5.740604
7994377	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0296 Surface: 1587 Location: Zoom Google Maps: 46.585760, 5.738252
7994378	COMMUNAUTE DE COMMUNES DU PAYS DES LACS CCOM 243900719 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0299 Surface: 215 Location: Zoom Google Maps: 46.585663, 5.738967
7994379	COMMUNAUTE DE COMMUNES DU PAYS DES LACS CCOM 243900719 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0300 Surface: 290 Location: Zoom Google Maps: 46.585773, 5.738771
7994380	GANALICA SCI 752531343 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0318 Surface: 2488 Location: Zoom Google Maps: 46.584309, 5.739884
7994382	CARLET SCI 423013192 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0321 Surface: 1219 Location: Zoom Google Maps: 0.000000, 0.000000
7994383	OCEANE IMMOBILIER SCI 518414578 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0322 Surface: 186 Location: Zoom Google Maps: 46.584496, 5.742259
7994387	MRM SCI 424127413 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0329 Surface: 93 Location: Zoom Google Maps: 46.583778, 5.743589
7994388	MRM SCI 424127413 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0331 Surface: 138 Location: Zoom Google Maps: 46.583666, 5.743200
7994394	COMMUNAUTE DE COMMUNES DU PAYS DES LACS CCOM 243900719 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0362 Surface: 234 Location: Zoom Google Maps: 46.584617, 5.738437
7994395	MRM SCI 424127413 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0367 Surface: 5151 Location: Zoom Google Maps: 46.585397, 5.738925
7994400	COMMUNAUTE DE COMMUNES DU PAYS DES LACS CCOM 243900719 @Company @Persons	39154 CLAIRVAUX-LES-LACS A LA GRANDE RAYE	Department: 39 Parcel Code: 39154000ZA0396 Surface: 2270 Location: Zoom Google Maps: 46.584843, 5.739580

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.