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 RIVE DU LAC found 30 results

#	Company	Address	REF Geotag
7994062	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0022 Surface: 9 Location: Zoom Google Maps: 46.572863, 5.746195
7994063	LA SMAC DES LACS SCI 418592028 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0023 Surface: 301 Location: Zoom Google Maps: 46.572552, 5.745640
7994064	LA SMAC DES LACS SCI 418592028 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0024 Surface: 813 Location: Zoom Google Maps: 46.572855, 5.745846
7994067	LA RIVE DU LAC SCI 531396851 @Company @Persons	39154 CLAIRVAUX-LES-LACS 0017, RUE DE LA GARE	Department: 39 Parcel Code: 39154000AK0049 Surface: 666 Location: Zoom Google Maps: 46.571842, 5.746094
7994068	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0057 Surface: 2755 Location: Zoom Google Maps: 46.572740, 5.747722
7994069	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0059 Surface: 221 Location: Zoom Google Maps: 46.572781, 5.747028
7994070	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0065 Surface: 262 Location: Zoom Google Maps: 46.573261, 5.747287
7994071	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0066 Surface: 227 Location: Zoom Google Maps: 46.573321, 5.747294
7994072	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0067 Surface: 484 Location: Zoom Google Maps: 46.573383, 5.747371
7994073	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0068 Surface: 462 Location: Zoom Google Maps: 46.573625, 5.747593
7994074	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0069 Surface: 120 Location: Zoom Google Maps: 46.573531, 5.747590
7994075	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0071 Surface: 350 Location: Zoom Google Maps: 46.573445, 5.747681
7994076	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0072 Surface: 309 Location: Zoom Google Maps: 46.573217, 5.747567
7994077	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0073 Surface: 203 Location: Zoom Google Maps: 46.573119, 5.747573
7994078	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0074 Surface: 306 Location: Zoom Google Maps: 46.573042, 5.747512
7994079	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0075 Surface: 245 Location: Zoom Google Maps: 46.572997, 5.747529
7994080	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0078 Surface: 246 Location: Zoom Google Maps: 46.572828, 5.747410
7994081	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0079 Surface: 208 Location: Zoom Google Maps: 46.572987, 5.747935
7994082	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0081 Surface: 148 Location: Zoom Google Maps: 46.573089, 5.747899
7994083	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0085 Surface: 111 Location: Zoom Google Maps: 46.573254, 5.747887
7994084	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0088 Surface: 149 Location: Zoom Google Maps: 46.573351, 5.748002
7994085	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0090 Surface: 268 Location: Zoom Google Maps: 46.573505, 5.747793
7994086	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0091 Surface: 762 Location: Zoom Google Maps: 46.573594, 5.747916
7994098	PUBLIC DE L HABITAT DU JURA EPIC 350696944 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0143 Surface: 1141 Location: Zoom Google Maps: 46.571677, 5.745470
7994107	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0208 Surface: 434 Location: Zoom Google Maps: 46.569255, 5.745592
7994108	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0209 Surface: 232 Location: Zoom Google Maps: 46.569105, 5.745625
7994112	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0226 Surface: 56 Location: Zoom Google Maps: 46.571064, 5.746691
7994115	COMMUNE DE CLAIRVAUX LES LACS COM 213901549 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0230 Surface: 14 Location: Zoom Google Maps: 46.571094, 5.746679
7994116	COMMUNAUTE DE COMMUNES DU PAYS DES LACS CCOM 243900719 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0231 Surface: 878 Location: Zoom Google Maps: 46.571288, 5.746811
7994125	LA RIVE DU LAC SCI 531396851 @Company @Persons	39154 CLAIRVAUX-LES-LACS RIVE DU LAC	Department: 39 Parcel Code: 39154000AK0259 Surface: 45 Location: Zoom Google Maps: 46.571774, 5.746306

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.