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 RUE DU PLAN DU MOULIN found 27 results

#	Company	Address	REF Geotag
8092661	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE 0001, RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0046 Surface: 893 Location: Zoom Google Maps: 46.385631, 5.861212
8092662	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0047 Surface: 897 Location: Zoom Google Maps: 46.385657, 5.861885
8092667	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0059 Surface: 3360 Location: Zoom Google Maps: 46.384134, 5.866435
8092672	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0067 Surface: 725 Location: Zoom Google Maps: 46.384550, 5.865877
8092673	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0070 Surface: 1705 Location: Zoom Google Maps: 46.385293, 5.864767
8092674	ETS MEINIER ET BALTIE SARL U22889876 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0080 Surface: 200 Location: Zoom Google Maps: 46.385273, 5.863720
8092675	SAONE AZERGUES SAS 305176992 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0080 Surface: 200 Location: Zoom Google Maps: 46.385273, 5.863720
8092676	SAONE AZERGUES SAS 305176992 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0081 Surface: 106 Location: Zoom Google Maps: 46.385192, 5.863756
8092677	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0086 Surface: 1370 Location: Zoom Google Maps: 46.385398, 5.862498
8092678	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0087 Surface: 495 Location: Zoom Google Maps: 46.385050, 5.861728
8092679	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE 0002, RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0089 Surface: 705 Location: Zoom Google Maps: 46.385334, 5.861509
8092741	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE 0002, RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0338 Surface: 112 Location: Zoom Google Maps: 46.385314, 5.860853
8092782	SAONE AZERGUES SAS 305176992 @Company @Persons	39478 SAINT-CLAUDE 0006, RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0444 Surface: 656 Location: Zoom Google Maps: 46.385165, 5.863299
8092783	SAONE AZERGUES SAS 305176992 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0445 Surface: 413 Location: Zoom Google Maps: 46.385133, 5.863496
8092807	SAONE AZERGUES SAS 305176992 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0498 Surface: 461 Location: Zoom Google Maps: 46.385278, 5.862970
8092808	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0499 Surface: 59 Location: Zoom Google Maps: 46.385458, 5.863009
8092809	SAONE AZERGUES SAS 305176992 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0500 Surface: 500 Location: Zoom Google Maps: 46.385289, 5.863297
8092810	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0501 Surface: 201 Location: Zoom Google Maps: 46.385397, 5.863307
8092811	SAONE AZERGUES SAS 305176992 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0502 Surface: 54 Location: Zoom Google Maps: 46.385125, 5.863711
8092833	SAONE AZERGUES SAS 305176992 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0559 Surface: 1186 Location: Zoom Google Maps: 46.385044, 5.864441
8092834	SAONE AZERGUES SAS 305176992 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0560 Surface: 469 Location: Zoom Google Maps: 46.385153, 5.863965
8092835	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0561 Surface: 33 Location: Zoom Google Maps: 46.385058, 5.863843
8092836	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0562 Surface: 3684 Location: Zoom Google Maps: 46.384560, 5.865328
8092837	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0562 Surface: 3684 Location: Zoom Google Maps: 46.384560, 5.865328
8092838	COMMUNE DE SAINT-CLAUDE COM 213904782 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0562 Surface: 3684 Location: Zoom Google Maps: 46.384560, 5.865328
8092839	SAONE AZERGUES SAS 305176992 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0563 Surface: 49 Location: Zoom Google Maps: 46.385129, 5.864510
8092840	SAONE AZERGUES SAS 305176992 @Company @Persons	39478 SAINT-CLAUDE RUE DU PLAN DU MOULIN	Department: 39 Parcel Code: 39478000AS0564 Surface: 218 Location: Zoom Google Maps: 46.385282, 5.863844

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.