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 39478 SAINT-CLAUDE LE MOULIN found 28 results

#	Company	Address	REF Geotag
8092296	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE SUR LE MOULIN NEUF	Department: 39 Parcel Code: 39478000AL0052 Surface: 3535 Location: Zoom Google Maps: 46.396378, 5.869054
8092321	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN NEUF	Department: 39 Parcel Code: 39478000AL0154 Surface: 1386 Location: Zoom Google Maps: 46.396820, 5.869695
8093149	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN DE LIZON	Department: 39 Parcel Code: 39478000BD0010 Surface: 1020 Location: Zoom Google Maps: 46.378933, 5.810310
8093152	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE VERS LE MOULIN	Department: 39 Parcel Code: 39478000BD0015 Surface: 56170 Location: Zoom Google Maps: 46.379664, 5.810409
8093153	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE VERS LE MOULIN	Department: 39 Parcel Code: 39478000BD0015 Surface: 56170 Location: Zoom Google Maps: 46.379664, 5.810409
8093154	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE VERS LE MOULIN	Department: 39 Parcel Code: 39478000BD0016 Surface: 7450 Location: Zoom Google Maps: 46.379021, 5.814207
8093155	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39478 SAINT-CLAUDE VERS LE MOULIN	Department: 39 Parcel Code: 39478000BD0017 Surface: 20590 Location: Zoom Google Maps: 46.380434, 5.808922
8093156	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	39478 SAINT-CLAUDE VERS LE MOULIN	Department: 39 Parcel Code: 39478000BD0017 Surface: 20590 Location: Zoom Google Maps: 46.380434, 5.808922
8093178	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN DE LIZON	Department: 39 Parcel Code: 39478000BD0063 Surface: 3870 Location: Zoom Google Maps: 46.378840, 5.810254
8093179	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN DE LIZON	Department: 39 Parcel Code: 39478000BD0070 Surface: 4380 Location: Zoom Google Maps: 46.380219, 5.804378
8093180	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN DE LIZON	Department: 39 Parcel Code: 39478000BD0071 Surface: 530 Location: Zoom Google Maps: 46.379022, 5.808221
8093181	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN DE LIZON	Department: 39 Parcel Code: 39478000BD0073 Surface: 1560 Location: Zoom Google Maps: 46.378530, 5.809089
8093195	DEPARTEMENT DU JURA DEPT 223900010 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN DE LIZON	Department: 39 Parcel Code: 39478000BD0098 Surface: 14275 Location: Zoom Google Maps: 46.379721, 5.805763
8093196	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN DE LIZON	Department: 39 Parcel Code: 39478000BD0099 Surface: 19530 Location: Zoom Google Maps: 46.379362, 5.805974
8094673	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE SUR LE MOULIN CALAIS	Department: 39 Parcel Code: 394784500B0798 Surface: 420 Location: Zoom Google Maps: 46.350051, 5.810307
8094936	LOU MALO SCI 503634263 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0105 Surface: 1775 Location: Zoom Google Maps: 46.436343, 5.867066
8094937	LOU MALO SCI 503634263 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0106 Surface: 16690 Location: Zoom Google Maps: 46.435665, 5.866851
8094938	COMMUNE DE VALFIN LES SAINT CLAUDE COM U22874622 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0111 Surface: 1350 Location: Zoom Google Maps: 46.432636, 5.864135
8094965	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0158 Surface: 50 Location: Zoom Google Maps: 46.435579, 5.866076
8094966	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0160 Surface: 34 Location: Zoom Google Maps: 46.435183, 5.865928
8094967	LOU MALO SCI 503634263 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0161 Surface: 2545 Location: Zoom Google Maps: 46.434771, 5.866161
8094968	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0162 Surface: 55 Location: Zoom Google Maps: 46.434829, 5.865649
8094973	LOU MALO SCI 503634263 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0172 Surface: 416 Location: Zoom Google Maps: 46.435283, 5.866067
8094974	LOU MALO SCI 503634263 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0173 Surface: 578 Location: Zoom Google Maps: 46.435578, 5.866171
8094975	LOU MALO SCI 503634263 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0174 Surface: 42 Location: Zoom Google Maps: 46.435390, 5.866336
8094977	LOU MALO SCI 503634263 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0177 Surface: 784 Location: Zoom Google Maps: 46.435183, 5.866228
8094978	LOU MALO SCI 503634263 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0178 Surface: 479 Location: Zoom Google Maps: 46.435065, 5.866119
8094979	LOU MALO SCI 503634263 @Company @Persons	39478 SAINT-CLAUDE LE MOULIN	Department: 39 Parcel Code: 39478541ZC0179 Surface: 7 Location: Zoom Google Maps: 46.435360, 5.866282

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.